Pre-Award Vendor Compliance Check List€¦ · Pre-Award Vendor Compliance Check List 81-1150666 RTQ-00917 Is Vendor's Application Current? Check/Print Screen 9520 Vendor DBA status

Vendor Name: EM Upholstery, Inc.

Fictitious Name:

FEIN:

Contract / BID No.:

Check/Print Screen 9512 to confirm the Vendors Registration status Yes No

Yes No

Yes No

Yes No

Yes No

Yes No

Yes No

Yes No

Yes No

Yes No

Yes No

Yes No

Yes No

Yes No

Date:

10/25/2018

U.S. Department of Justice Comments:

Pre-Award Vendor Compliance Check List

81-1150666

RTQ-00917

Is Vendor's Application Current?

Check/Print Screen 9520 Vendor DBA status

Check/Print Screen 9530 for Vendor Mail Code Status

State of Florida Corporations (Sun Biz)Comments:

Does Vendor appear on the following:

SBD Certified Firms Comments:

History of Violations (SBD) Comments:

Florida Convicted Vendor List Comments:

Debarred Contractors Comments:

Delinquent Contractor Comments:

Goal Deficit Make-Up Report Comments:

Suspended Contractors Comments:

Florida Suspended Contractors Comments:

Non Performance History (BTS)Yes No

Verified by: Katherine Sosa

Scrutinized Companies Comments:

System for Award Management (SAM)Yes No

http://www.sam.gov

9512

https://www.justice.gov/

http://dos.myflorida.com/sunbiz/search/

http://www.miamidade.gov/smallbusiness/library/reports/certify-sbe-by-firms.pdf

http://www.miamidade.gov/smallbusiness/library/reports/history-of-violations.pdf

http://dms.myflorida.com/business_operations/state_purchasing/vendor_information/convicted_suspended_discriminatory_complaints_vendor_lists/convicted_vendor_list

http://www.miamidade.gov/smallbusiness/library/reports/debarment.pdf

http://w85iap.miamidade.gov/ARI/menu_1_0.do

http://www.miamidade.gov/smallbusiness/library/reports/goal-deficit.pdf

http://egvsys.miamidade.gov:1608/wwwserv/ggvt/bnzawbcc.dia

http://dms.myflorida.com/business_operations/state_purchasing/vendor_information/convicted_suspended_discriminatory_complaints_vendor_lists/suspended_vendor_list

https://www.sbafla.com/fsb/PerformanceReports.aspx

http://www.sam.gov/

http://intra3.miamidade.gov/eProcurement/RegisteredVendorList.aspx

FAML9530 V5.1 MIAMI-DADE COUNTY 5.1 ONLINE FAMIS SYSTEM 11/05/2018

LINK TO: VENDOR MAIL CODE 11:32 AM

VENDOR NUMBER: 811150666 E M UPHOLSTERY INC

VENDOR SUFFIX: 01 CREATE DATE: 11/05/2018

MAIL CODE : PO PURCHASE ORDER CREATED BY : RUTHL

HEADER STATUS: A DETAIL STATUS: A DPM REGISTER: A UPDATE DATE: 11/05/2018

ATTN LINE 1 : UPDATED BY : RUTHL

ATTN LINE 2 :

ATTN LINE 3 :

STREET : 115 E 9TH ST APT-3

CITY : HIALEAH STATE: FL ZIP: 33010

COUNTRY : US UNITED STATES

REGION : LAST BID :

COUNTY : LAST PO :

CONTACT NAME : ELIM REYES

E-MAIL : [email protected]

PHONE : 786 916-1535 FED TAX/SSN: *********

FAX : FED TAX IND: *

TOLLFREE :

F1-HELP F2-SELECT F4-PRIOR F5-NEXT F6-HEADER

F7-DETAIL F9-LINK

G014 - RECORD FOUND


LINK TO: VENDOR APPLICATION INFORMATION 11:33 AM

VENDOR NO : 811150666 - E M UPHOLSTERY INC SUFFIX : 01

VENDOR FED TAX/SSN: DPM REGISTER : A ACTIVE

STREET ADDRESS : 2210 NW 14 ST UNIT 8

CITY : MIAMI STATE : FL ZIP : 33125

IND 2018 IND 2019 IND 2020

VENDOR APP : Y 11/05/2018

BUSINESS TAX : Y 11/05/2018

STATE CORP : Y 11/05/2018 PRE-QUALIFIED DATE :

DISCLOSURE I : Y 11/05/2018 EXPIRATION DATE :

DISCLOSURE II : Y 11/05/2018 TYPE OF ORGANIZATION : C

CUBA AFFIDAVIT : CURRENTLY IN BUSINESS : Y

HOLD LIFTED : Z N/A LAST UPDATED BY USER : RUTHL

NAME/FEIN ACT : Z N/A LAST UPDATE DATE : 11/05/2018

W-9 FORM : Y 11/05/2018 PREVIOUS FED ID :

DEPT REG/CERT PROCESS :

COMMENTS :

F1-HELP F2-SELECT F4-PRIOR F5-NEXT VEN

F9-LINK

G014 - RECORD FOUND


LINK TO: VENDOR DETAIL - ADDRESSES 11:33 AM

VENDOR NUMBER : 811150666 E M UPHOLSTERY INC

VENDOR SUFFIX : 01 PAYMENT VENDOR: Y

ALTERNATE NAME : E M UPHOLSTERY INC PAY IND: R

DBA NAME :

CREATE DATE : 10/29/2018

HEADER STATUS : A ACTIVE CREATED BY : DANIELS

DETAIL STATUS : A ACTIVE UPDATE DATE : 11/05/2018

DTL STATUS DATE : 10/29/2018 UPDATED BY : RUTHL

DPM RGSTR : A ACTIVE

DISCOUNT TERMS : LAST PO DATE :

EXPEDITOR CODE : LAST BID DATE :

DISBURSE TYPE : 1 SINGLE CHECK :

NOTE : N

ALT VENDOR :

START DATE : EXPIRATION DATE :

F1-HELP F2-SELECT F4-PRIOR F5-NEXT F6-HEADER

F7-MAIL CODE F9-LINK F11-MORE

G014 - RECORD FOUND

Department of State / Division of Corporations / Search Records / Detail By Document Number /

DIVISION OF CORPORATIONSFlorida Department of State

Page 1 of 2Detail by Entity Name

10/25/2018http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entit...

Document Number

FEI/EIN Number

Date Filed

State

Status

Detail by Entity NameFlorida Profit Corporation

E M UPHOLSTERY INC

Filing Information

P16000003996

81-1150666

01/11/2016

FL

ACTIVE

Principal Address

115 E 9 ST

APT 3

HIALEAH, FL 33010

Mailing Address

115 E 9 ST

APT 3

HIALEAH, FL 33010

Registered Agent Name & Address

REYES, ELIM

115 E 9 ST

APT 3

HIALEAH, FL 33010

Officer/Director Detail

Name & Address

Title P

REYES, ELIM

115 E 9 ST APT 3

HIALEAH, FL 33010

Annual Reports

Report Year Filed Date

2017 06/12/2017

2018 01/09/2018

Document Images

01/09/2018 -- ANNUAL REPORT View image in PDF format

06/12/2017 -- ANNUAL REPORT View image in PDF format

01/11/2016 -- Domestic Profit View image in PDF format

Florida Department of State, Division of Corporations

Page 2 of 2Detail by Entity Name

10/25/2018http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entit...

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Matthews v. United States - Opposition | OSG | Department of Justice

https://www.justice.gov/osg/brief/matthews-v-united-states-opposition...rejection of that theory therefore did not elim inate all possible controversy about...1023 (2001) (No. 01-5152); Padilla-Reyes v. United States, 534 ...

download

https://www.justice.gov/ust/file/ch7_2012_foia.xlsx/download...54 14137.25 ROSEMARIE CHRISTINA P. REYES D 08-12520 CH7DISTR 1 MA Boston 7 2012...22635.99 0 22635.99 0 0 22635.99 NEW ELIM INTERNATIONAL INC ...

download

https://www.justice.gov/criminal-mlars/file/1042296/downloadPortman Pryce (OH) Quinn Ramstad Regula Reyes Reynolds Rogers Ros-Lehtinen Rothman...Peterson (MN) Picke ring Portman Ramstad Reyes R eynolds Roukema ...

Matter of SORIANO, 21 I&N Dec. 516 (BIA 1996)

https://www.justice.gov/sites/default/files/eoir/legacy/2014/07/25/3289.pdfCircuit has expressed a contrary view in Reyes- Hernandez v. INS, 89 F.3d 490 (7th...Seventh Circuit has confirmed that Reyes-Hernandez applies only ...

Matter of Rodriguez-Rodriguez, 22 I&N Dec. 991 (BIA 1999)

https://www.justice.gov/sites/default/files/eoir/legacy/2014/07/25/3411.pdf...classification renders an alien removable, elim- inates nearly all forms of relief from...abuse of a child, United States v. Reyes-Castro, 13 F.3d 377 ...

G:\OSG\Desktop - files in progress -- for DTP use only\Desktop briefs in progress\Matthews.05-1355.response.wpd

https://www.justice.gov/sites/default/files/osg/briefs/2005/01/01/2005-1355.resp.pdf...(1997) . . . . . . . 9, 10 Padilla-Reyes v. United States, 534 U.S. 913 (2001)...rejection of that theory therefore did not elim- inate all possible ...

Microsoft Word - 045 Colombia - Peace at Last.docx

https://www.justice.gov/sites/default/files/eoir/legacy/2014/09/29/peace_last.pdf...expectations in check. A deal would not elim- inate violence. It likely would fail...por aniver- sario de muerte de ‘Raúl Reyes’”, Notimex, 2 March ...



14-8358bsunitedstates.pdf

https://www.justice.gov/sites/default/files/osg/briefs/2015/09/28/14-8358bsunitedstates.pdf......... 23 United States v. Padilla-Reyes, 247 F.3d 1158 (11th Cir.), cert. denied...Congress 13 United States v. Padilla-Reyes, 247 F.3d 1158 (11th ... Powered by Search.gov

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Department of Small Business Development

Violations Report as of 10/2/2018

Date of Violation

Project # Department Amount Identified

Reason Ord. Firm Amount Recovered

Amount Makeup

Status

A & O PLUMBING CORP.

2/2/2016 MDFRD-445-70-B (7360)

FR Submittal of inaccurate payrolls90-143 $0.00 Closed

6/9/2016

A GREEN WORLD CONSTRUCTION CO., INC.

2/26/2015 RPQ NO. 2006-019.03-R

SP Prime failed to meet CSBE subcontractor goal

97-52 $50,000.00 Open

9/22/2015 RPQ NO. 256450 MT Unpaid Penalty97-52 $2,980.00 Closed

4/13/2017

9/22/2015 RPQ NO. 256450 MT Deviation from the Schedule of Intent97-52 $59,600.00 Open

1/19/2016 RPQ NO. 20130037 PW Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Open

6/2/2017 RPQ NO. 20130037 PW CSBE serving as a conduit for CSBE work97-52 $115,979.76 Open

A.C.T. SERVICES, INC.

10/16/2017 RPQ NO. T2204 WS Utilization of non certified CSBE firm for CSBE/Set Aside work

97-52 $4,070.72 Open

ABC CONSTRUCTION, INC.

5/8/2015 P0120 (7360) WS Submittal of inaccurate payrolls90-143 $0.00 Closed

3/8/2016

7/11/2016 Z00051-PG GOB ESP ID Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Open

5/31/2017 Z00051-PG GOB ESP ID Deviation from the Schedule of Intent97-52 $1,521,510.96 Open

ACME ORGANIZATION, INC.


97-52 $14,284.00 Open

12/6/2016 RPQ NO. T2129 WS Unpaid Penalty97-52 $714.20 Open

ACOUSTI ENGINEERING COMPANY OF FLORIDA

11/20/2013 BP NO. 45 NDBASE Deviation from the Schedule of Intent97-52 $0.00 Closed

11/30/2015

ADVENTURE ENVIRONMENTAL, INC.

Tuesday, October 02, 2018Page 1 of 17This report includes open violations and those resolved in the last three years

Date of Violation



Amount Makeup

Status

9/11/2007 CCDR3 DE Prime failed to meet CSBE subcontractor goal

97-52 $56,913.06 Closed

6/29/2018


97-52 $68,829.24 Closed

6/29/2018


97-52 $72,841.44 Closed

6/29/2018

AFR ENVIRONMENTAL CORPORATION

3/15/2018 RPQ NO. T2150 WS $770.90 Underpayment of Employee90-143 $770.90 $0.00 Closed

4/26/2018

ALLIED CONTRACTORS INC.

5/19/2016 RPQ NO. 2011-019.08 SP Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Closed

7/24/2018

6/19/2016 RPQ NO. 2011-019.08 SP Unpaid Penalty03-1 $4,500.00 Closed

7/24/2018

AMERICAN STRUCTURAL CORPORATE, INC.

7/21/2014 W40114 ESP ID Unpaid Penalty90-143 $1,571.99 Closed

7/21/2017

APPLIED GREEN TECHNOLOGIES, LLC

6/9/2016 MDFRD-445-70-B (7360)

FR $3,508.90 Underpayment of Employee90-143 $3,508.90 $0.00 Closed

9/9/2016

7/10/2016 MDFRD-445-70-B (7360)

FR Unpaid Penalty90-143 $350.90 Open

ARISEN CONSTRUCTION, INC.

3/25/2016 RPQ NO. T1822 WS Unpaid Penalty90-143 $64.10 Closed

5/16/2016

4/22/2016 RPQ NO. T1822 WS Deviation from the Schedule of Intent97-52 $13,400.00 Open


10/21/2016 RPQ NO. T1822 WS $1,396.36 Underpayment of Employee90-143 $0.00 Open


ATCI COMMUNICATIONS, INC.

3/22/2016 W40114 ESP ID Unpaid Penalty90-143 $3,860.70 Closed

5/11/2016

ATEN ELECTRIC, INC.

2/13/2015 Z000107 GOB ESP ID $29,316.51 Underpayment of Employee90-143 $29,316.51 $0.00 Closed

11/30/2016


Date of Violation



Amount Makeup

Status

AUM CONSTRUCTION INC.

11/9/2017 RPQ NO. 20160045 PW Deviated form the Schedule of Intent Affidavit without approval from SBD

97-52 $0.00 Closed

11/28/2017

B. J. BURNS INCORPORATED D/B/A OUTLOOK INTERNATIONAL ELECTRIC

2/26/2015 RPQ NO. 2006-019.03-R

SP CSBE serving as a conduit for CSBE work97-52 $0.00 Closed

7/19/2016

BERNAZA CONSTRUCTION, INC.

9/5/2016 Z00051-PG GOB ESP ID Unpaid Penalty90-143 $17,524.42 Open

BUILCORE INC.

1/19/2018 16-13814-JE (51015018)

PHT Utilization of non certified CSBE firm for CSBE/Set Aside work

97-52 $33,431.42 Open

C.T. MECHANICAL CO.

4/3/2015 ITB-12-10592-KG JM Unpaid Penalty97-52 $4,739.08 Closed

9/25/2018

CAMO CONSTRUCTION LLC

3/5/2018 DB13-WASD-03 (BUILD)

WS $1,885.64 Misclassification and Underpayment of employee

90-143 $1,855.64 $0.00 Closed

3/29/2018

CARIVON CONSTRUCTION COMPANY

7/9/2014 311106-05-003 GOB ESP

PR Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Closed

2/10/2016

CEB CONSTRUCTION, INC.


CHI - ADA CORPORATION

12/19/2013 RFQ9562-13MDT ID Unpaid Penalty99-44 $128.53 Closed

12/19/2016

COLOR FACTORY, INC.

4/18/2018 15-13736 D (1142999) PHT $5,015.60 Underpayment of Employee90-143 $5,015.60 $0.00 Closed

9/17/2018

COMFORT TECH AIR CONDITIONING, INC.

1/26/2018 13-11538 MC-09A (979327)

PHT Submittal of inaccurate payrolls90-143 $0.00 Closed

3/12/2018

1/26/2018 13-11538 MC-09A (979327)

PHT $45,769.50 Underpayment of Employee90-143 $45,769.50 $0.00 Closed

3/12/2018


Date of Violation



Amount Makeup

Status

2/27/2018 13-11538 MC-09A (979327)

PHT Unpaid Penalty90-143 $4,576.96 Closed

3/12/2018

CONWELL & ASSOCIATES CONSULTING COMPANY

3/26/2018 RPQ NO. T2224 WS Attempting to comply with the CSBE requirements through fraud and/or misrepresentation firm but performed by a

97-52 $0.00 Open

3/26/2018 RPQ NO. T2224 WS Deviated form the Schedule of Intent Affidavit without approval from SBD

97-52 Open


97-52 $236,437.50 Open

CORELAND CONSTRUCTION CORP.


97-52 $0.00 Closed

5/11/2018

CREATIVE TERRAZZO SYSTEMS, INC.

2/27/2014 0906-041026-R (7360) AV Failure to contract with CSBE firm after listing SOI

97-52 $83,355.00 Open

CRISSCROSS CONCRETE CUTTING & DRILLING, INC.

10/12/2016 RPQ NO. T1984 WS $7,745.50 Underpayment of Employee90-143 $7,745.50 $0.00 Closed

2/28/2017


2/21/2017


DACA ENVIRONMENTAL, INC.

1/17/2003 W-799R WS Prime failed to meet CSBE subcontractor goal

97-52 $171,283.66 Open


1/26/2018

2/16/2017 RPQ NO. T2031 WS Deviated from the Schedule of Intent Affidavit without prior approval from SBD

97-52 $0.00 Closed

5/22/2018



10/2/2017 RPQ NO. T2030 WS Unpaid Penalty90-143 $1,201.92 Open


Date of Violation



Amount Makeup

Status


97-52 $109,666.00 Open

DATO ELECTRIC, INC.

10/31/2006 MIA-737H AV-AA Prime failed to meet CSBE subcontractor goal

97-52 $996,145.00 Open

DAVID MANCINI & SONS, INC.

8/12/2015 DB12-WASD-01 (BUILD)

WS $496.22 Underpayment of Employee90-143 $496.22 $0.00 Closed

10/20/2015

10/2/2015 DB12-WASD-01 (BUILD)

WS Unpaid Penalty90-143 $49.62 Closed

10/20/2015

DODEC, INC.

3/3/2016 Z00018-C GOB ID $6,536.50 Underpayment of Employee90-143 $6,536.50 $0.00 Closed

6/20/2016

DOUBLE P. CONSTRUCTION, INC.

7/11/2013 W-888R WS Unpaid Penalty90-143 $2,685.20 Closed

7/11/2016

DR. MARBLE, INC.

7/25/2014 W40114 ESP ID Unpaid Penalty90-143 $254.35 Closed

7/25/2017

E & M EQUIPMENT CORP.

3/7/2016 DB12-WASD-01 (BUILD)

WS Deviation from the Schedule of Intent97-52 $0.00 Closed

4/13/2016

E STEEL WELDING CORP.

8/16/2016 RPQ NO. 20130037 PW $10,494.40 Underpayment of Employee90-143 $10,494.40 $0.00 Closed

3/19/2018

8/16/2016 RPQ NO. 20130037 PW Unpaid Penalty90-143 $1,049.44 Open

EAST COAST FLOORING AND INTERIORS, INC.

4/9/2018 15-13736 D (1142999) PHT Unpaid Penalty90-143 $1,338.18 Closed

7/27/2018

5/6/2018 15-13736 D (1060764) PHT Unpaid Penalty90-143 $2,957.80 Closed

7/17/2018

ENTERPRISE ELECTRICAL CONTRACTING, INC.

3/30/2016 20130018 (7360) PW $51,233.87 Underpayment of Employee90-143 $51,233.86 $0.00 Closed

8/3/2016

5/1/2016 20130018 (7360) PW Unpaid Penalty90-143 $5,123.40 Closed

8/26/2016

FIRE STOP SYSTEMS, INC.


Date of Violation



Amount Makeup

Status

5/8/2018 TERMINAL A 2017-6-27

SP $8,231.28 Misclassification and Underpayment of employee

90-143 $8,231.28 $0.00 Closed

6/29/2018

FLORIDA ROOFING SOLUTIONS, INC.

4/20/2016 RPQ NO. T1822 WS Deviation from the Schedule of Intent97-52 $0.00 Closed

12/1/2016



97-52 $197,706.48 Open


FLOTECH ENVIRONMENTAL, LLC

5/21/2015 P0144 (7360) WS Submittal of inaccurate payrolls90-143 $0.00 Closed

7/23/2018

FORD DRYWALL & STUCCO, INC.

4/6/2017 15-13736 D (1060764) PHT $1,344.70 Underpayment of Employee90-143 $1,344.70 $0.00 Closed

4/21/2017

FOSTER & SON ELECTRICAL CONTRACTORS, INC.

3/26/2018 RPQ NO. 422801-15-001

PR $2,813.52 Underpayment of Employee90-143 $2,813.52 $0.00 Closed

4/26/2018

FOSTER CONSTRUCTION OF SOUTH FLORIDA, INC.

2/3/2009 POGS0706361 AD0136-RE-BID

DA Prime deviated from the Schedule of Participation

97-52 $169,251.66 Open

GALLARDO CONSTRUCTION, INC.

8/14/2014 RPQ NO. 14T004 PW Utilization of non certified CSBE firm for CSBE/Set Aside work

97-52 $45,380.00 Open

GLOBETEC CONSTRUCTION, LLC

10/26/2010 W-847R (A) WS Deviation from the Schedule of Intent97-52 $1,514,416.96 Open

GRACE & NAEEM UDDIN, INC.

7/24/2018 Z000120 GOB ESP ID $1,302.44 Underpayment of Employee90-143 $1,302.44 $0.00 Closed

7/31/2018

GREEN LIGHT ELECTRIC SYSTEMS, INC

11/6/2014 RPQ NO. 2008-122.09 SP $27,183.65 Underpayment of Employee90-143 $27,183.65 $0.00 Closed

11/1/2016

11/6/2014 311106-05-003 GOB ESP

PR $103,383.72 Underpayment of Employee90-143 $103,383.72 $0.00 Closed

11/1/2016


Date of Violation



Amount Makeup

Status

12/13/2014 311106-05-003 GOB ESP

PR Unpaid Penalty90-143 $9,784.28 Closed

9/25/2018

12/14/2014 RPQ NO. 2008-122.09 SP Unpaid Penalty90-143 $1,815.67 Closed

9/25/2018

12/19/2014 Z000110-C GOB ESP ID $136,151.93 Underpayment of Employee90-143 $136,151.93 $0.00 Closed

1/11/2016

12/19/2014 Z000110-C GOB ESP ID $2,175.20 Underpayment of Employee90-143 $2,175.20 $0.00 Closed

11/1/2016

12/19/2014 Z000110-C GOB ESP ID Submittal of inaccurate payrolls90-143 $0.00 Closed

11/1/2016

1/5/2015 320801-10-003 (7360) PR Submittal of inaccurate payrolls90-143 $0.00 Closed

11/1/2016

1/5/2015 RFQ NO. 743-F MT $1,741.60 Underpayment of Employee90-143 $1,741.60 $0.00 Closed

11/1/2016

1/5/2015 320801-10-003 (7360) PR $53,943.14 Underpayment of Employee90-143 $53,943.14 $0.00 Closed

11/1/2016

1/20/2015 Z000110-C GOB ESP ID Unpaid Penalty90-143 $41,219.98 Closed

9/25/2018

2/8/2015 ITB 13-11261-KG JM Unpaid Penalty90-143 $8,434.72 Closed

9/25/2018

3/23/2015 320801-10-003 (7360) PR Unpaid Penalty90-143 $16,182.94 Closed

9/25/2018

H & H PLUMBING OF SOUTH FLORIDA, INC.

1/9/2018 15-13736 D (1143017) PHT $2,052.54 Misclassification of employee90-143 $2,052.54 $0.00 Closed

3/9/2018

1/9/2018 15-13736 D (1060769) PHT $7,998.32 Misclassification of employee90-143 $7,998.32 $0.00 Closed

3/9/2018

HARRY PEPPER & ASSOCIATES, INC.

1/5/2011 S-825 (A) WS Prime failed to meet CSBE subcontractor goal

97-52 $3,853,852.00 Open

HART CONSTRUCTION MANAGEMENT, INC.

4/3/2015 RPQ NO. W100251 ID $42,386.31 Underpayment of Employee90-143 $0.00 Closed

9/25/2018

HOMESTEAD CONCRETE & DRAINAGE, INC.

4/5/2017 DB13-WASD-01 (BUILD)

WS CSBE serving as a conduit for CSBE work97-52 $0.00 Closed

11/8/2017

2/9/2018 DB14-WASD-01 (BUILD)

WS CSBE firm subcontracted work out97-52 $0.00 Closed

9/6/2018

HYSTRENGTH CONSTRUCTION CO., INC.

10/16/2014 ITB 12-10457-JA JM Unpaid Penalty90-143 $2,240.79 Closed

11/12/2017


Date of Violation



Amount Makeup

Status

IMR CONTRACTING CORP. D/B/A JENNINGS ENGINEERING AND CONSTRUCTION

11/2/2017 RPQ NO. 20160195 PW Deviation from the Schedule of Intent97-52 $0.00 Closed

1/9/2018

INFRAMASTER G.C. CORP.


97-52 $77,200.00 Open

INSITUFORM TECHNOLOGIES, LLC

3/11/2016 P0130 (7360) WS $2,277.98 Underpayment of Employee90-143 $2,277.98 $0.00 Closed

8/28/2017

4/12/2016 P0130 (7360) WS Unpaid Penalty90-143 $227.80 Closed

9/26/2017

ITRANSPORT SERVICES, INC.

11/18/2016 RFP800 PM $1,114.00 Underpayment of Employee99-44 $1,098.00 $0.00 Closed

5/25/2017

J.C.C. ENTERPRISES LABOR, INC.


5/19/2016

JACKSON MASONRY, INC.

8/15/2016 Z000108-PG GOB ESP ID $319.50 Underpayment of Employee90-143 $319.50 $0.00 Closed

7/18/2017

9/16/2016 Z000108-PG GOB ESP ID Unpaid Penalty90-143 $31.98 Open

JVA ENGINEERING CONTRACTOR, INC.

7/21/2016 CMJPA-2014.01 PW Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Closed

8/17/2018

8/22/2016 CMJPA-2014.01 PW Unpaid Penalty03-1 $3,000.00 Closed

8/17/2018

KEY BISCAYNE MECHANICAL, INC. DBA ALL DADE AIRCONDITIONING, INC.

2/27/2018 RPQ NO. Z000140 ID Utilization of non certified CSBE firm for CSBE/Set Aside work

97-52 $5,362.60 Open

LABOR FINDERS OF WILMINGTON, INC.

1/12/2015 P0147 (7360) WS $221.42 Underpayment of Employee90-143 $221.42 $0.00 Closed

8/17/2016

8/18/2015 P0147 (7360) WS Unpaid Penalty90-143 $22.14 Closed

9/25/2018

LANDSCAPE SERVICE PROFESSIONALS, INC.


10/13/2016

LEE CONSTRUCTION GROUP, INC.


Date of Violation



Amount Makeup

Status

10/20/2015 RPQ NO. T1815 WS Deviation from the Schedule of Intent97-52 $81,605.00 Closed

8/15/2016

10/23/2015 RPQ NO. T1815 WS Unpaid Penalty97-52 $4,080.26 Closed

9/27/2017

7/12/2016 13-11538 GC-01A (922515)

PHT Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Closed

10/31/2016

8/13/2016 13-11538 GC-01A (922515)

PHT Unpaid Penalty03-1 $1,500.00 Closed

10/31/2016

LEGO CONSTRUCTION CO.

1/28/2016 ITB 11-6060 GC-03(676729)

JM Utilization of non certified CSBE firm for CSBE/Set Aside work

97-52 $393,498.40 Closed

12/21/2017

3/14/2018 RPQ NO. 2008-163.01 SP Deviated from the Schedule of Intent Affidavit without prior approval from SBD

97-52 $0.00 Closed

5/15/2018

LINK CONSTRUCTION GROUP, INC.

11/6/2015 RFQ NO. 743-F MT Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Closed

2/10/2016

LITZ ENGINEERING, INC.

6/7/2016 RPQ NO. T2032 WS Failure to meet SBE subcontractor goal97-52 $67,786.00 Open


97-52 $0.00 Open


97-52 $0.00 Open


9/26/2016 RPQ NO. T1998 WS Failed to perform a commerciallyuseful function

97-52 $0.00 Open

7/11/2017 P0081 (7360) WS Failed to perform a commerciallyuseful function

97-52 $0.00 Closed

10/4/2017

M & P REYNOLDS ENTERPRISES, INC.

4/3/2015 W40114 ESP ID $5,503.20 Underpayment of Employee90-143 $5,503.20 $0.00 Closed

3/8/2016

8/6/2015 W40114 ESP ID Unpaid Penalty90-143 $550.32 Closed

9/25/2018

M. L. C. CONSTRUCTION CORPORATION


Date of Violation



Amount Makeup

Status

3/3/2016 MDFRD-445-70-B (7360)

FR Unpaid Penalty90-143 $94.88 Open

M. VILA & ASSOCIATES, INC.

8/10/2001 CDQNIP 1 CD Prime failed to meet CSBE subcontractor goal

97-52 $203,912.67 Open

MAESTRE CONSTRUCTION INC.


MAR'S CONTRACTORS, INC.

9/27/2017 AAA-09-11-2015-2 AAA $2,571.15 Underpayment of Employee90-143 $2,571.15 $0.00 Closed

1/23/2018

MAXON GROUPE, LLC

12/22/2016 RPQ NO. T2130-R WS Deviated from the Schedule of Intent Affidavit without prior approval from SBD

97-52 $0.00 Open

7/22/2017 RPQ NO. T2130-R WS Unpaid Penalty90-143 $7,442.60 Open

MINORITY MOBILE SYSTEM, INC.

11/15/2016 RFP800 PM $934.00 Underpayment of Employee99-44 $748.00 $0.00 Closed

3/23/2017

MITCHELL'S LAWN MAINTENANCE CORP

5/10/2017 9743-0/23 ID $48,622.45 Underpayment of Employee99-44 $48,662.45 $0.00 Closed

8/17/2018

MIX'D GREENS, INC.

12/4/2017 FED EX BP #3 ND Deviated form the Schedule of Intent Affidavit without approval from SBD

97-52 $0.00 Closed

4/10/2018

MJ AIR CONDITIONING & PIPEFITTER, INC.

2/28/2015 RPQ NO. T1742R WS Unpaid Penalty90-143 $786.24 Closed

7/23/2018

NATIONAL FIRE PROTECTION, LLC

3/13/2015 ITB 12-10457-JA JM Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Closed

3/21/2016

8/24/2015 ITB 12-10457-JA JM Deviation from the Schedule of Intent97-52 $160,219.32 Open

OAC ACTION CONSTRUCTION, CORP.

7/13/2017 2015-020.05-R (7360) SP Failed to a Revised Workforce plan 03-1 $0.00 Open

PARADISE CONSTRUCTION CORP.


Date of Violation



Amount Makeup

Status

2/14/2018 RPQ NO. 2015-020.01 SP Utilization of non certified CSBE firm for CSBE/Set Aside work

97-52 $9,200.00 Open

PELEGE IRON CORPORATION


97-52 $0.00 Closed

8/4/2016

PERPETUAL ADVANCEMENT ENTERPRISES, INC.

5/15/2018 RPQ NO. T1859R WS $14,718.62 Misclassification and Underpayment of employee

90-143 $0.00 Open

6/16/2018 RPQ NO. T1859R WS Unpaid Penalty90-143 $5,887.44 Open

PHOENIX CONCRETE PLUS, INC.

3/30/2015 20130163 (7360) PW Failed to submit Payrolls90-143 $0.00 Closed

4/7/2017

PLACERES CONSTRUCTION, INC.

5/20/2016 RPQ NO. 2014-034-R SP Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Closed

9/18/2017

6/20/2016 RPQ NO. 2014-034-R SP Unpaid Penalty03-1 $1,500.00 Closed

9/18/2017

POOLE & KENT COMPANY OF FLORIDA

7/25/2014 S-863 (P0082) WS CSBE serving as a conduit for CSBE work97-52 $592,159.70 Closed

1/21/2016

8/18/2015 S-863 (P0082) WS Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Closed

2/10/2016

POWER MAX ELECTRICAL CORP.

3/7/2018 SECTION 16-1000 ND $10,281.08 Underpayment of Employee90-143 $10,281.08 $0.00 Closed

3/28/2018

PRESTRESS CONCRETE, INC.

3/24/2017 Z00051-PG GOB ESP ID Submittal of inaccurate payrolls90-143 $0.00 Closed

2/20/2018

3/24/2017 Z00051-PG GOB ESP ID $1,604.04 Underpayment of Employee90-143 $1,604.04 $0.00 Closed

2/20/2018

PRO SERVICE GROUP LLC

5/24/2016 RPQ NO. T2012 WS CSBE serving as a conduit for CSBE work97-52 $85,454.88 Open


8/10/2016

9/12/2016 RPQ NO. 122077 PR Deviation from the Schedule of Intent97-52 $0.00 Closed

4/25/2017


Date of Violation



Amount Makeup

Status


PROJECT 1 CONSTRUCTION, INC.

1/21/2011 RPQ NO. Z00003 GS Prime failed to meet CSBE subcontractor goal

97-52 $6,178.00 Open

PUNCHLIST SERVICES, LLC

8/8/2017 20140229 (7360) PW $260.64 Underpayment of Employee90-143 $0.00 Open

12/14/2017 20140229 (7360) PW Unpaid Penalty90-143 $52.12 Open

PUREGREEN HEALTH INC. DBA PUREGREEN CLEANERS

9/16/2015 RFQ9562-03MDPD ID Failure to pay employee by company or cashier's check within bi-weekly period.

99-44 $0.00 Closed

10/16/2015

1/11/2016 RFQ9562-03MDPD ID $5,749.61 Underpayment of Employee99-44 $5,749.61 $0.00 Closed

10/19/2016

QUALITY CONTROLLED INSTALLATIONS INC.

5/26/2016 S-852 WS $1,816.72 Underpayment of Employee90-143 $1,816.72 $0.00 Closed

8/17/2016

7/29/2016 S-852 WS Unpaid Penalty90-143 $181.68 Open

R & G ENGINEERING, INC.

9/27/2011 RPQ NO. T1198-R WS Utilization of non certified CSBE firm for CSBE/Set Aside work

97-52 $67,560.00 Open

9/24/2014 P0081 (7360) WS Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Closed

7/25/2016

11/24/2015 RPQ NO. T1845 WS Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Open


6/7/2016


12/16/2016


97-52 $0.00 Closed

9/6/2018


97-52 $0.00 Closed

9/6/2018


97-52 $0.00 Closed

9/6/2018


Date of Violation



Amount Makeup

Status

6/27/2016 P0081 (7360) WS Failed to comply with SBE-Construction Makeup Plan

97-52 $0.00 Closed

9/12/2016

6/27/2016 P0081 (7360) WS Failed to comply with Schedule of Intent Affidavit

97-52 $0.00 Closed

9/12/2016

6/27/2016 P0081 (7360) WS Misrepresented SBE-Construction firm participation

97-52 $0.00 Closed

9/12/2016


RAINBOW PAVING, INC D/B/A RAINBOW ENTERPRISES.



RAYDAN ELECTRIC, INC.

1/26/2007 20030015 PW Prime failed to meet CSBE subcontractor goal

97-52 $16,632.00 Closed

11/1/5404

RC CONSTRUCTION & INVESTMENTS, INC.

4/27/2015 ITB13-11538/GC-04(799643)

PHT Utilization of non certified CSBE firm for CSBE/Set Aside work

97-52 $150,406.30 Open

REYES ELECTRIC, INC.

9/17/2016 20140229 (7360) PW Unpaid Penalty90-143 $75.78 Closed

11/8/2016

RG UNDERGROUND ENGINEERING, INC.


11/7/2016


97-52 $3,040.00 Open


97-52 $0.00 Closed

10/12/2017

RIC-MAN CONSTRUCTION FLORIDA, INC.

10/2/2016 DB14-WASD-01 (BUILD)

WS Unpaid Penalty03-1 $1,500.00 Closed

12/22/2016

2/9/2018 DB14-WASD-01 (BUILD)

WS Deviation from the Schedule of Intent97-52 $435,814.68 Open

RIC-MAN CONSTRUCTION, INC.


Date of Violation



Amount Makeup

Status

4/5/2017 DB13-WASD-01 (BUILD)

WS Deviation from the Schedule of Intent97-52 $987,884.28 Open

RJ SPENCER CONSTRUCTION LLC DBA RJS CONSTRUCTION


97-52 $63,420.00 Open

ROADWAY CONSTRUCTION, LLC


97-52 $74,704.00 Open

9/26/2016 RPQ NO. W50247-22FL

ID $783.51 Underpayment of Employee90-143 $0.00 Open

10/27/2016 RPQ NO. W50247-22FL

ID Unpaid Penalty90-143 $78.36 Open

3/28/2017 RPQ NO. T2223 WS Utilized non-OHSA Trained Workers(s)14-26 $0.00 Closed

4/13/2017


12/6/2017


12/7/2017

1/18/2018 RPQ NO. Z00051 - TI ID $482.73 Underpayment of Employee90-143 $0.00 Open

2/18/2018 RPQ NO. Z00051 - TI ID Unpaid Penalty90-143 $96.54 Open


SIEMENS INDUSTRY, INC.

11/3/2015 DB07-GSA-01 (BUILD) ID Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Closed

7/12/2016

4/11/2016 DB07-GSA-01 (BUILD) ID Prime failed to meet CSBE subcontractor goal

97-52 $96,982.44 Open

4/10/2018 15-13381 (985631)-KG PHT $976.80 Underpayment of Employee90-143 $976.80 $0.00 Closed

7/6/2018

SILTEK GROUP, INC.

1/5/2016 Z000107 GOB ESP ID Prime failed to meet CSBE subcontractor goal

97-52 $240,000.00 Open

SM INTERCONSULTING, LLC

4/22/2016 RPQ NO. 117682 PR Deviation from the Schedule of Intent97-52 $281,860.00 Open


Date of Violation



Amount Makeup

Status

SOLUTION CONSTRUCTION, INC.

9/28/2007 POPR0701050 46440 PR Utilization of non certified CSBE firm for CSBE/Set Aside work

97-52 $175,935.10 Open

SOUTH DADE AIR CONDITIONING & REFRIGERATION, INC. DBA SDAC

2/4/2015 RPQ NO. T1742R WS Deviation from the Schedule of Intent97-52 $499,072.68 Open

SOUTHERN COMFORT SOLUTIONS, INC.

9/21/2016 RPQ NO. Z000134 ID Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Closed

7/19/2017

11/30/2016 RPQ NO. Z000134 ID Utilization of non certified CSBE firm for CSBE/Set Aside work

97-52 $778,724.00 Open

STATEWIDE ELECTRICAL SERVICES, INC.

10/26/2017 RPQ NO. 20160046 PW Deviated form the Schedule of Intent Affidavit without approval from SBD

97-52 $0.00 Closed

2/28/2018

SUFFOLK CONSTRUCTION COMPANY, INC.

7/17/2015 W40114 ESP ID Failure to Achieve Community Workforce Program requirements

03-1 Closed

11/15/2016

11/24/2015 W40114 ESP ID Prime failed to meet CSBE subcontractor goal

97-52 $4,230,728.16 Open

T C & F BUILDERS, CORP.


97-52 $1,819.68 Open

TASCO ELECTRICAL CONTRACTORS, INC.

6/10/2011 MDFRD-T-29 FR $1,014.80 Underpayment of Employee90-143 $690.90 $0.00 Closed

9/25/2018

TCS CONTRACTING CORP

3/8/2017 RPQ NO. 301245 MT Deviated form the Schedule of Intent Affidavit without approval from SBD

97-52 $0.00 Closed

3/22/2017

8/9/2017 RPQ NO. Z000125 ID Deviated form the Schedule of Intent Affidavit without approval from SBD

97-52 $0.00 Closed

9/28/2017

TGSV ENTERPRISES, INC.

4/22/2016 ITB 13-11118-JE (4102592)

JM Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Closed

8/23/2016


Date of Violation



Amount Makeup

Status

9/6/2017 Z00018-C GOB ID Failure to Achieve Community Workforce Program requirements

03-1 $0.00 Closed

6/5/2018

THE O.J. PAINTING & WATERPROOFING COMPANY

1/5/2018 13-11538 GC-01H (1146143)

PHT Deviated form the Schedule of Intent Affidavit without approval from SBD

97-52 $0.00 Closed

8/14/2018

1/5/2018 13-11538 GC-01H (1145686)


97-52 $0.00 Closed

8/14/2018

1/8/2018 13-11538 GC-01H (1145634)


97-52 $0.00 Closed

8/14/2018

THERMAL CONCEPTS, INC.

12/21/2016 W130077 (7360) ID Deviation from the Schedule of Intent97-52 $0.00 Closed

3/7/2017

THERMAL FLOW, INC.

10/27/2015 Z00086 GOB ESP GS $3,281.04 Underpayment of Employee90-143 $3,281.04 $0.00 Closed

6/22/2017

11/27/2015 Z00086 GOB ESP GS Unpaid Penalty90-143 $328.10 Open

UNDERGROUND SERVICES OF AMERICA, INC.

3/26/2018 RPQ NO. T2204 WS $223.60 Underpayment of Employee90-143 $223.60 $0.00 Closed

9/5/2018

V ENGINEERING & CONSULTING CORP.

4/14/2016 RPQ NO. T1596 WS Deviation from the Schedule of Intent97-52 $0.00 Closed

6/14/2016


97-52 $0.00 Closed

8/7/2017

V. C. C. PARTNER, INC.

9/5/2016 Z00051-PG GOB ESP ID Unpaid Penalty90-143 $40,361.44 Open

VERTICAL MANAGEMENT GROUP, LLC

4/18/2014 RPQ NO. MDFRD-383-40-B

FR Deviation from the Schedule of Intent97-52 $205,192.00 Open

WILLIAMS PAVING CO., INC.

3/7/2017 20100678 PTP PW Prompt payment97-52 $0.00 Closed

8/23/2017

4/8/2017 20100678 PTP PW Unpaid Penalty97-52 $2,325.00 Closed

8/21/2017


Date of Violation



Amount Makeup

Status

$770,373.85Grand Total $649,956.71 $20,218,693.82


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Department of Management Services

Florida Department of Management Services > Business Operations > State Purchasing > Vendor

Information > Convicted / Suspended / Discriminatory / Complaints Vendor Lists > Convicted Vendor List

Convicted Vendor List

Section 287.133(3)(d), Florida Statutes, provides that the Department of Management Services shall

maintain a list of the names and addresses of those who have been disqualified from participating in the

public contracting process under this section. The list includes:

Vendor

Name

Date

Suspended

Expiration

Date

Agency of

Origin

Final Order

Hialeah Transport,

LLC 09/30/16 09/30/19

Miami-Dade

County

Convicted Vendor - Hialeah

Transport, LLC ( 887.19 KB)

Amancio Alonso 09/30/16 09/30/19 Miami-Dade

County

Convicted Vendor - Amancio

Alonso ( 861.07 KB)

Tracy J. Hoffman 01/22/18 01/22/21 DOT Convicted Vendor - Tracy J.

Hoffman ( 753.24 KB)

Gator Signage

and Striping, LLC 01/22/18 01/22/21 DOT

Convicted Vendor - Gator

Signage and Striping, LLC (

753.24 KB)

Updated 2/7/18

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Terms and Conditions | Privacy Statement | Accessibility Statement | Copyright ©2018 Department of

Management Services - State of Florida

Page 2 of 2Convicted Vendor List / Convicted / Suspended / Discriminatory / Complaints Vendor Li...


Name Position Company Name Address Initiating Dept. Cause of Debarment Effect of Debarment Termination Date Compliance/

Settlement

Agreement

Association of

Community Organizations

for Reform Now (ACORN) ACORN U.S. Congress

Section 163 of the Continuing

Appropriations Resolution,

2010, Division B of Public Law

#111-68

Excluded from Contracting w/

Miami-Dade County 10/07/2009 - Indefinite No

Shirley Mealease Plantin President

Family Impressions

Foundation

946 NE 126th St,

North Miami, FL 33161

Circuit court for the 11th

Judicial Circuit in and for

Miami-Dade County. Case

#F14-24228 Fraud IG14-15


Miami-Dade County 10/29/2014 - 10/29/2019 NoEcological Paper

Recycling, Inc.

Ecological Paper

Recycling, Inc.

Ecological Paper

Recycling, Inc.

2350 N.W. 149th Street

Opa Locka, Fl 33054

Miami-Dade County Internal

Services Violation of Section 10-38


Miami-Dade County 11/18/2015 - Indefinite Yes

Jose Flores Principal

Ecological Paper

Recycling, Inc.


Opa Locka, Fl 33054





Manuela Flores Principal

Ecological Paper

Recycling, Inc.


Opa Locka, Fl 33054





William Hernandez Principal

Ecological Paper

Recycling, Inc.


Opa Locka, Fl 33054





Hialeah Transport, LLC Hialeah Transport, LLC Hialeah Transport, LLC

2965 E. 11th Avenue Hialeah

Fl 33013



Excluded from Contracting

w/Miami-Dade County 12/21/2015 - Indefinite Yes

Amancio Alonso Principal Hialeah Transport, LLC

2965 E. 11th Avenue Hialeah Fl

33013




w/Miami-Dade County 12/21/2015 - Indefinite Yes

CT Mechanical CT Mechanical CT Mechanical

10451 NW 133rd St Hialeah,

FL 33018 State Attorney's Office Violation of Section 10-38


w/Miami-Dade County 7/18/2016 - 7/18/2021 No

Ricardo Villaverde Principal CT Mechanical

10451 NW 133rd St Hialeah,

FL 33018 State Attorney's Office Violation of Section 10-38



Global Electrical &

Lighting Supplies

Global Electrical &

Lighting Supplies

Global Electrical &

Lighting Supplies

13751 SW 143RD CT SUITE

101 MIAMI, FL 33186





Rolando Perez President

Global Electrical & Lighting

Supplies


101 MIAMI, FL 33186





Vivian Perez Vice President

Global Electrical & Lighting

Supplies


101 MIAMI, FL 33186





E&C Electrical Service E&C Electrical Service E&C Electrical Service 15398 S.W. 19TH TERRACE





Jose Barroso Secretary E&C Electrical Service 15398 S.W. 19TH TERRACE





Jorge L. Pinon Director E&C Electrical Service 15398 S.W. 19TH TERRACE





Municipal Lighting

Systems Group, Inc.

Municipal Lighting

Systems Group, Inc.

Municipal Lighting

Systems Group, Inc.

7035 SW 47th St A, Miami, FL

33155





Roy J. Bustillo President

Municipal Lighting Systems

Group, Inc.


33155





William Pino Former President

Municipal Lighting Systems

Group, Inc.


33155





DEBARRED CONTRACTORS LIST

(MONTHLY REPORT)

Report Period: October 1, 2018

1 of 1

Excel Print Close

Delinquent Contractors by Company

COMPANY NAME COMPANY ADDRESSCOMPANY

FEINACCOUNT NUMBER

DEPTID

DEPT CONTACT

117 NE 1 Ave LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 650934321 23369 CD Leyani Sosa 786-469-2185 [email protected]

1200 Homestead 72 LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 30542902 36139 CD Leyani Sosa 786-469-2185 [email protected]

17070 COLLINS AVENUE SHOPPING CENTER, L 17100 Collins Ave., Suite #225 SUNNY ISLES BEACH FL 33160 USA 592721105 CIS WS Rosa Scarborough 786-552-8663 [email protected]

510 OCEAN DRIVE LLC / Bentley Hotel 1717 North Bayshore Drive, Ste. 102, MIAMI FL 33132 USA 201603938 CIS WS Rosa Scarborough 786-552-8658 [email protected]

530 OCEAN DRIVE CAF INC. 2857 Executive Dr., STE 110 CLEARWATER FL 33762 USA 650778693 CIS WS Rosa Scarborough 786-552-8658 [email protected]

A & S Darring Enterprises Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592774541 8216 CD Leyani Sosa 786-469-2185 [email protected]

A1R USA Communications NOT AVAILABLE NOT AVAILABLE NA NA NA 450495575 11369 MT Zunilda Perez 786-469-5187 [email protected]

AA Acquisitions LLC null null null null null 0 00003106 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

AA Acquisitions LLC 15000 NW 44th Avenue Opa Locak F 33054 USA 208262960 00003106 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Adelante Staffing Services, Inc 8420 SW 45 Street Miami FL 33145 USA 020796654 94324/16 ID Joan Chin Nuke 305-375-4495 [email protected]

Aero Continente null null null null null 0 00000300 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Aero Honduras dba Sol Air null null null null null 0 00000093 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

AeroThrust Corporation PO Box 522236 Miami FL 33152 null 273738261 00000279 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

African Foods and Art, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 202758604 EZ0071 CD Leyani Sosa 786-469-2185 [email protected]

Afro Caribbean Trading Group NOT AVAILABLE NOT AVAILABLE NA NA NA 0 UE0001 CD Leyani Sosa 786-469-2185 [email protected]

AHC Medical Center NOT AVAILABLE NOT AVAILABLE NA NA NA 272332770 NA MT Zunilda Perez 786-469-5187 [email protected]

Air Berlin PLC & Co Luftverkehrs KG Airport Bureau Center Berlin Ge D-13627 Germany 980570231 00003712 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Airline Concept Mgmt dba I-J null null null null null 0 00002905 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Airport Alliance II Inc 673 Lavilla Drive Miami Springs FL 33166 null 203011537 00000178 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Airport Parking Assoc null null null null null 0 NA AV Adianna Ulloa 305-869-1441 [email protected]

Airport Parking Associates null null null null null 0 MGMT AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Airport Parking Associates null null null null null 0 00000056 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Airport Parking Associates 200 E. Randolph St Suite 7700 Chicago IL 60601 null 621190082 APOR44 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Albaari & Associates, P.A. NOT AVAILABLE NOT AVAILABLE NA NA NA 650166511 8500 CD Leyani Sosa 786-469-2185 [email protected]

Alcance NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]

All Miami Press Group NOT AVAILABLE NOT AVAILABLE NA NA NA 592414177 8200 CD Leyani Sosa 786-469-2185 [email protected]

All the Write Stuff NOT AVAILABLE NOT AVAILABLE NA NA NA 592746095 8231 CD Leyani Sosa 786-469-2185 [email protected]

Allapattah Business Development NOT AVAILABLE NOT AVAILABLE NA NA NA 592289231 15990 CD Leyani Sosa 786-469-2185 [email protected]

Allied Aviation, Inc null null null null null 0 MGMT AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Alpha Turbine Aviation Technology LLC 8081 NW 31st Street Miami FL 33122 USA 261503729 00005146 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

American General Communicatoins, Inc. 5663 SW 2nd St Miami FL 33134 USA 650886909 JW01636E09R WS Rosa Scarborough 786-552-8658 [email protected]

American Internation Enterprise NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8222 CD Leyani Sosa 786-469-2185 [email protected]

Antonov Aircraft Corporation null null null null null 0 00002226 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

AQUAMAR 176, INC. 3211 Ponce De Leon Blvd., Ste 301 CORAL GABLES FL 33134 USA 650583376 CIS WS Rosa Scarborough 786-552-8658 [email protected]

Arc & Children Investments, LLC- (Cu 3651 N.W. 79th Avenue Miami FL 33166 USA 201020294 R88913 IB97772 16 ID Joan Chin Nuke 305-375-4495 [email protected]

Arrow Air Inc dba Arrow Cargo null null null null null 0 00000443 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Arts of Asia Bayside Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8220 CD Leyani Sosa 786-469-2185 [email protected]

Asset Based Lending NOT AVAILABLE NOT AVAILABLE NA NA NA 650022712 54506 CD Leyani Sosa 786-469-2185 [email protected]

ATT Information Systems Inc null null null null null 0 00000012 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Auburndale LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 43657702 EZ0076 CD Leyani Sosa 786-469-2185 [email protected]

AVE Building EF LLC 14350 NW 56th CT #118 Miami FL 33054 USA 270173327 00005525 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

AVE Building J LLC 14350 NW 56th CT #118 Miami FL 33054 USA 463523085 00005524 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

AVE Building N LLC 14350 NW 56th CT #118 Miami FL 33054 USA 263802568 00005528 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

AVE Building O LLC 14350 NW 56th CT #118 Miami FL 33054 USA 270345366 00005526 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

AVE LLC 14350 NW 56th CT #118 Miami FL 33054 USA 204428193 00003716 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

AVE USPS LLC 14350 NW 56th CT #118 Miami FL 33054 USA 453327726 00005523 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

AVNB NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]

Bannerman Landscaping NOT AVAILABLE NOT AVAILABLE NA NA NA 591876263 38 CD Leyani Sosa 786-469-2185 [email protected]

Barbella Gardens NOT AVAILABLE NOT AVAILABLE NA NA NA 650433006 7605 CD Leyani Sosa 786-469-2185 [email protected]

BARRY UNIVERSITY NOT AVAILABLE NOT AVAILABLE NA NA NA 590624364 9B3346 ET Miriam Alfonso 305-596-8702 [email protected]

Bato Production NOT AVAILABLE NOT AVAILABLE NA NA NA 650695634 73 CD Leyani Sosa 786-469-2185 [email protected]

Bayside Hats NOT AVAILABLE NOT AVAILABLE NA NA NA 592775724 8217 CD Leyani Sosa 786-469-2185 [email protected]

Bearfox & Bain Diversified Corp/Gallery NOT AVAILABLE NOT AVAILABLE NA NA NA 650031549 8244 CD Leyani Sosa 786-469-2185 [email protected]

Ben's Auto Repair NOT AVAILABLE NOT AVAILABLE NA NA NA 274522574 UE0019 CD Leyani Sosa 786-469-2185 [email protected]

Bertie's Coin Laundry NOT AVAILABLE NOT AVAILABLE NA NA NA 592799249 8233 CD Leyani Sosa 786-469-2185 [email protected]

Better Homes Development NOT AVAILABLE NOT AVAILABLE NA NA NA 650972509 36025 CD Leyani Sosa 786-469-2185 [email protected]

Between The Lines Cards NOT AVAILABLE NOT AVAILABLE NA NA NA 593674569 8229 CD Leyani Sosa 786-469-2185 [email protected]

BIB Management null null null null null 0 00000515 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Bill Pay Corp NOT AVAILABLE NOT AVAILABLE NA NA NA 271443428 011378 MT Zunilda Perez 786-469-5187 [email protected]

Biscayne Helicopters Inc null null null null null 0 00000518 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Boston-Maine Airways null null null null null 0 00002898 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Bottom Dollar Fish Market, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592954782 8249 CD Leyani Sosa 786-469-2185 [email protected]

Broadcast Barter Bureau NOT AVAILABLE NOT AVAILABLE NA NA NA 591609244 NA MT Zunilda Perez 786-469-5187 [email protected]

Bustillo Animal Hospital NOT AVAILABLE NOT AVAILABLE NA NA NA 020719957 NA MT Zunilda Perez 786-469-5187 [email protected]

Carlos Perez-Heydrich NOT AVAILABLE NOT AVAILABLE NA NA NA 592053066 NA MT Zunilda Perez 786-469-5187 [email protected]

Carol City Produce, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592583605 UE0022 CD Leyani Sosa 786-469-2185 [email protected]

Cit of Miami Beach 2101 Middle River Drive FT. LALUDERDALE NA NA NA 596000372 9m0120 WS Rosa Scarborough 786-552-8658 [email protected]

CITY OF AVENTURA POLICE NOT AVAILABLE NOT AVAILABLE NA NA NA 650662615 9M0585 ET Miriam Alfonso 305-596-8702 [email protected]

CITY OF OPA LOCKA NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 9M0504 ET Miriam Alfonso 305-596-8702 [email protected]

City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 NA PE Manny Almuina 305-372-6785 [email protected]

City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 PWO0017 PE Manny Almuina 305-372-6785 [email protected]

City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 US2014002 PE Manny Almuina 305-372-6785 [email protected]

City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 OL14151/5 PE Manny Almuina 305-372-6785 [email protected]

City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 OL1314022 PE Manny Almuina 305-372-6785 [email protected]

CLASS HOLDING CORP. 2725 Salzedo St CORAL GABLES FL 33134 USA 650661871 CIS WS Rosa Scarborough 786-552-8658 [email protected]

Club America null null null null null 0 NA AV Jonell Dixon 305-869-1441 jdixon@gideontoal

CODEC Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592110238 15980 CD Leyani Sosa 786-469-2185 [email protected]

COMMERCIAL HOOD AND TRAP SERVICES INC 2101 Middle River Drive FT. LALUDERDALE FL 33305 USA 650851191 6870301174 WS Rosa Scarborough 786-552-8658 [email protected]

Commodore Aviation null null null null null 0 00000636 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Community Traffic Consultant Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651141539 UE0020 CD Leyani Sosa 786-469-2185 [email protected]

Compunet, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650033731 UE0025 CD Leyani Sosa 786-469-2185 [email protected]

CoolJuice NOT AVAILABLE NOT AVAILABLE NA NA NA 202412450 NA MT Zunilda Perez 786-469-5187 [email protected]

Page 1 of 5Report_ByCompany_4_0a_PF

10/25/2018http://w85iap.miamidade.gov/ARI/selection_2_1.do

Creole Jazz Cooker NOT AVAILABLE NOT AVAILABLE NA NA NA 311179638 8228 CD Leyani Sosa 786-469-2185 [email protected]

Cruz Development NOT AVAILABLE NOT AVAILABLE NA NA NA 42736941 11984 CD Leyani Sosa 786-469-2185 [email protected]

Dade GSE Inc 5727 NW 7 Street Unit #162 Miami FL 33126 USA 260058773 00002121 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Decar Consultant NOT AVAILABLE NOT AVAILABLE NA NA NA 460640011 NA MT Zunilda Perez 786-469-5187 [email protected]

Dedicated Transportation NOT AVAILABLE NOT AVAILABLE NA NA NA 650756372 CDE022 CD Leyani Sosa 786-469-2185 [email protected]

Development Communication Group 5353 NW Federal Highway, Suite 303 Miami FL 33166 USA 591521267 NA ID Joan Chin Nuke 305-375-4495 [email protected]

Diapers Etc. - East Little Havana NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0051 CD Leyani Sosa 786-469-2185 [email protected]

Diapers Etc. - EZ New Markets LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0061 CD Leyani Sosa 786-469-2185 [email protected]

Diapers Etc. - Homestead NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0045 CD Leyani Sosa 786-469-2185 [email protected]

Diapers Etc. - Overtown NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0044 CD Leyani Sosa 786-469-2185 [email protected]

Diaspora Foods Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 522221312 CDRLF015 CD Leyani Sosa 786-469-2185 [email protected]

DMD Business Center NOT AVAILABLE NOT AVAILABLE NA NA NA 204845203 NA MT Zunilda Perez 786-469-5187 [email protected]

Dolphin Check Cashing NOT AVAILABLE NOT AVAILABLE NA NA NA 650423587 11143 MT Zunilda Perez 786-469-5187 [email protected]

Ebony's Food Company, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650143937 8251 CD Leyani Sosa 786-469-2185 [email protected]

Eddie Stephens Airport Men's Shoes null null null null null 0 00001444 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

EDWARDS PAPER CO 19900 NW 37TH AVE #A57 MIAMI GARDENS FL 33056 USA 650351236 3961428866 WS Rosa Scarborough 786-552-8658 [email protected]

EJ COLLINS, LLC 500 S. Dixie Highway, Suite 202 CORAL GABLES FL 33146 USA 201903038 CIS WS Rosa Scarborough 786-552-8659 [email protected]

El Al Israel Airlines P.O. Box 41 Ben Gurion Airport LO 7015001 IL Israel 131626747 00000726 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

ETSS, Inc. d/b/a Industrial Service Gro 4900 Boone Village #245 Zionsville IN 46077 USA 352008960 00009123 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

EUCLID AVENUE APARTMENTS 1000 Venetian Way, Ste 102 MIAMI FL 33139 USA 650447092 CIS WS Rosa Scarborough 786-552-8658 [email protected]

Evergreen Aviation Ground Lo 3850 Three Mile Lane McMinnville OR 97128 null 930876736 00000741 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Falcon Air Express null null null null null 0 00000761 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Farnesi Construction Corp. NOT AVAILABLE NOT AVAILABLE NA NA NA 593674569 6713 CD Leyani Sosa 786-469-2185 [email protected]

Fergo Universal Clothing Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651094193 20132 CD Leyani Sosa 786-469-2185 [email protected]

FIANA TECTON MIAMI 2373 NW 42ND AVE MIAMI FL 331426743 USA 592642751 6595133200 WS Rosa Scarborough 786-552-8658 [email protected]

Fig & Fennel at Mia, LLC 1855 Purdy Ave Miami Beach FL 33139 USA 0 00005395 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

FIRST US INVESTMENTS INC 19591 NE 10TH AVE #F MIAMI FL 331793575 USA 204816723 4122585392 WS Rosa Scarborough 786-552-8658 [email protected]

Florida International University NOT AVAILABLE NOT AVAILABLE NA NA NA 237047106 NA PD Nicholas Santos 305-471-2534 [email protected]

Fortex Construction Company NOT AVAILABLE NOT AVAILABLE NA NA NA 650546421 36024 CD Leyani Sosa 786-469-2185 [email protected]

Frank Cooper Real Estate NOT AVAILABLE NOT AVAILABLE NA NA NA 650465358 36089 CD Leyani Sosa 786-469-2185 [email protected]

Fuego Entertainment NOT AVAILABLE NOT AVAILABLE NA NA NA 202078925 NA MT Zunilda Perez 786-469-5187 [email protected]

Galewinds Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 593057298 8224 CD Leyani Sosa 786-469-2185 [email protected]

Gelco International SA null null null null null 0 00000825 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Gemini Air Cargo null null null null null 0 00000827 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Genesis Aircraft Support null null null null null 0 00002380 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Gilyard James NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CC12618 BC Anna Rodriguez 305-375-5451 [email protected]

Global Phone Center Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651056989 UE0007 CD Leyani Sosa 786-469-2185 [email protected]

GREEN BRIAR NURSING CNTR 9820 SW 88TH ST MIAMI FL 331761816 USA 521574211 3850253200 WS Rosa Scarborough 786-552-8658 [email protected]

Grove Hats NOT AVAILABLE NOT AVAILABLE NA NA NA 592784862 8232 CD Leyani Sosa 786-469-2185 [email protected]

GT Sports Enterprises 999 Ponce DeLeon Blvd, #935 Coral Gables FL 33134 USA 650050070 W10938 PR Erica Hallback 305-755-7975 [email protected]

Gulfstream International Air null null null null null 0 00000874 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

HAB-DAN INC DBA 3300 NW 114TH ST MIAMI FL 331673321 USA 650295428 8971553200 WS Rosa Scarborough 786-552-8658 [email protected]

HARVALIS,MARIO 196 NW 36TH ST MIAMI FL 331273108 USA 768076910 7699816353 WS Rosa Scarborough 786-552-8658 [email protected]

Healing Edge Wellness Center Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 20583963 EZ0064 CD Leyani Sosa 786-469-2185 [email protected]

Hernandez Cash Express NOT AVAILABLE NOT AVAILABLE NA NA NA 650468650 11006 MT Zunilda Perez 786-469-5187 [email protected]

Hidden Curriculum Education Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651028628 EZ0070 CD Leyani Sosa 786-469-2185 [email protected]

Hispavision Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650872331 54511 CD Leyani Sosa 786-469-2185 [email protected]

Homestead Housing Partners NOT AVAILABLE NOT AVAILABLE NA NA NA 593211856 8603 CD Leyani Sosa 786-469-2185 [email protected]

Homestead Housing Partners NOT AVAILABLE NOT AVAILABLE NA NA NA 593211856 8603 CD Leyani Sosa 786-469-2185 [email protected]

Host International Inc 6905 Rockledge Drive Bethesda MD 20817 USA 521242334 00000904 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

HOUSING FINANCE AUTHORITY NOT AVAILABLE NOT AVAILABLE NA NA NA 592306985 9G0988 ET Miriam Alfonso 305-596-8702 [email protected]

Hugo Cleaning Service Inc null null null null null 0 00002902 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Hugo's Cleaning Service null null null null null 0 00000910 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

I HAVE A DREAME 279 NE 79TH ST MIAMI FL 331384800 USA 65658914 5547263200 WS Rosa Scarborough 786-552-8658 [email protected]

Icebox Cafe at MIA LLC 2100 NW 42nd Avenue Miami FL 33142 USA 271625655 00004179 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

IMEX Corporation 1275 NE 79th Street Causeway Miami FL 33138 USA 650271046 9879 PR Erica Hallback 305-755-7975 [email protected]

Innovative Office Services, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592534010 8248 CD Leyani Sosa 786-469-2185 [email protected]

International Airport Management null null null null null 0 00001627 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

International Airport Management Inc. null null null null null 0 MGMT AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

INTERTERRA INVESTMENTS LLC. 3663 NW 21ST ST MIAMI FL 331426809 USA 465724897 9941278240 WS Rosa Scarborough 786-552-8658 [email protected]

Island Place 1551 n.e. 167 street Miami FL 33162 USA 0 series 20029 HF Cathi Raimondo 305-594-2518 [email protected]

JACKSON MEMORIAL HOSPITAL - SECURITY NOT AVAILABLE NOT AVAILABLE NA NA NA 591713947 9G0952 ET Miriam Alfonso 305-596-8702 [email protected]

Jasper Painting Service, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592011002 8501 CD Leyani Sosa 786-469-2185 [email protected]

John Smith NOT AVAILABLE NOT AVAILABLE NA NA NA 0 A020111 PD Nicholas Santos 305-471-2532 [email protected]



Katma Enterprises International Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650950149 CDRLF001 CD Leyani Sosa 786-469-2185 [email protected]

Kellogg Marketing NOT AVAILABLE NOT AVAILABLE NA NA NA 364648116 NA MT Zunilda Perez 786-469-5187 [email protected]

Kinetic Worldwide NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]

Kings Treasure Tobacco Company NOT AVAILABLE NOT AVAILABLE NA NA NA 592776045 8219 CD Leyani Sosa 786-469-2185 [email protected]

LAB - Lloyd Aereo Boliviano null null null null null 0 00001012 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

LaCross Aviation LLC null null null null null 0 00003097 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Lainez Tire, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592834101 8240 CD Leyani Sosa 786-469-2185 [email protected]

Laker Airways null null null null null 0 00001756 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Latin Food Market(Taspia Inc) NOT AVAILABLE NOT AVAILABLE NA NA NA 0 11344 MT Zunilda Perez 786-469-5187 [email protected]

Lincoln Road Phone Repair NOT AVAILABLE NOT AVAILABLE NA NA NA 0 11387 MT Zunilda Perez 786-469-5187 [email protected]

LOEWS MIAMI BEACH HOTEL OPERATING CO. I 655 Madison Ave, 14th Floor NEW YORK FL 10021 USA 650696425 CIS WS Rosa Scarborough 786-552-8658 [email protected]

LRI OF SOUTH FLORIDA LTD. 4901 Tamiami Trail North NAPLES FL 34103 USA 650732135 CIS WS Rosa Scarborough 786-552-8658 [email protected]

Lynx Air International null null null null null 0 00001058 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Lynx Global Corp. f/k/a Uno Handling Cor PO Box 527646 Miami FL 33152-7646 USA 134284446 00002523 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

M & M Discount NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8215 CD Leyani Sosa 786-469-2185 [email protected]

Marcel Borges NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]

MARCELLA REALTY LLC 2158 NW 5TH AVE MIAMI FL 331274763 USA 464036923 4586489929 WS Rosa Scarborough 786-552-8541 [email protected]

Margaret's Designer Boutique NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8226 CD Leyani Sosa 786-469-2185 [email protected]

MARQUESA LTD 315 S. Biscayne Blvd., 3rd Floor, MIAMI FL 33131 USA 650372462 CIS WS Rosa Scarborough 786-552-8658 [email protected]

Metro Realty of South Florida NOT AVAILABLE NOT AVAILABLE NA NA NA 650890543 56083 CD Leyani Sosa 786-469-2185 [email protected]

Mexicana de Aviacion S.A.



9841 Airport Boulevard Suite 400 Los Angeles CA 90045 null 0 00001099 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Mexicana de Aviacion S.A. null null null null null 0 00001099 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

MIA Airline Services Inc null null null null null 0 00000115 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Mia's Shoes Outlet NOT AVAILABLE NOT AVAILABLE NA NA NA 462790958 11374 MT Zunilda Perez 786-469-5187 [email protected]

Miami Airport Hotel null null null null null 0 NA AV Marina Vargas 305-869-1441 MVargas@miami

Miami Executive Jet Services L.L.C. 10 Edgewater Drive #4C Coral Gables FL 33133 USA 471654510 00004906 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17001176 CO Louis Foster 786-469-4663 [email protected]












Miami International Airport Hotel NW 20th Street & LeJeune Road Miami FL 33122 null 132525788 HOTE44 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Miami Tech Ground Equipment null null null null null 0 00003103 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Michelsen Advertising NOT AVAILABLE NOT AVAILABLE NA NA NA 61695626 NA MT Zunilda Perez 786-469-5187 [email protected]

Model Housing Cooperative NOT AVAILABLE NOT AVAILABLE NA NA NA 650334205 36075 CD Leyani Sosa 786-469-2185 [email protected]

Mr. Muhammands Dry Cleaners, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650907031 UE0008 CD Leyani Sosa 786-469-2185 [email protected]

My PC Communication NOT AVAILABLE NOT AVAILABLE NA NA NA 453554735 11229 MT Zunilda Perez 786-469-5187 [email protected]

Napoleon Development Corp. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CDE005 CD Leyani Sosa 786-469-2185 [email protected]

NARUS,ALEXANDER 1680 SW 16TH ST MIAMI FL 33145-1516 USA 000001418 2021999395 WS Rosa Scarborough 786-552-8541 [email protected]

Nathaniel and James Haberdashery NOT AVAILABLE NOT AVAILABLE NA NA NA 592664657 8221 CD Leyani Sosa 786-469-2185 [email protected]

National Abatement Products & Systems NOT AVAILABLE NOT AVAILABLE NA NA NA 650258318 8252 CD Leyani Sosa 786-469-2185 [email protected]

National Aviation Service null null null null null 0 00001160 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Nautilus Marble-Lite NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8253 CD Leyani Sosa 786-469-2185 [email protected]

Nick's Bar-B-Q NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8210 CD Leyani Sosa 786-469-2185 [email protected]

Noiseworks- Media NOT AVAILABLE NOT AVAILABLE NA NA NA 272863534 NA MT Zunilda Perez 786-469-5187 [email protected]

Not Available null null null null null Not Available null null null

OLCDC Westview Terrace LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 200875566 6657 CD Leyani Sosa 786-469-2185 [email protected]



Opa-locka Flightline, LLC null null null null null 0 00002478 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

PARK BEACH INC. 1111 Lincoln Rd., STE 500 MIAMI BEACH FL 33139 USA 650415419 CIS WS Rosa Scarborough 786-552-8658 [email protected]

Patty King Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650761375 49 CD Leyani Sosa 786-469-2185 [email protected]

PELCO 1717 N BAYSHORE DR MIAMI FL 331321180 USA 591297101 8798815991 WS Rosa Scarborough 786-552-8541 [email protected]

PHILIPS SOUTH BEACH, LIMITED PARTNERSHI 1200 South Pine Island Road PLANTATION FL 33324 USA 133944466 CIS WS Rosa Scarborough 786-552-8660 [email protected]

Pickle Barrel 1351 N. W. 12th Street Miami FL 33125 USA 352182137 R103987 ID Joan Chin Nuke 305-375-4495 [email protected]

Pierre & Son, Corp d/b/s Grand Drugs So NOT AVAILABLE NOT AVAILABLE NA NA NA 592644048 8246 CD Leyani Sosa 786-469-2185 [email protected]

Platinum PCS Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 20140 CD Leyani Sosa 786-469-2185 [email protected]

Poinciana Partners, LLP NOT AVAILABLE NOT AVAILABLE NA NA NA 202683182 EZ0081 CD Leyani Sosa 786-469-2185 [email protected]

Polar Air Cargo Inc null null null null null 0 00001255 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Puppy Place USA NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]

Purple Heart Manufacturing Co. NOT AVAILABLE NOT AVAILABLE NA NA NA 592527781 8202 CD Leyani Sosa 786-469-2185 [email protected]

RD Windows & Carpet Cleaning, Inc. 12875 NE 14 AVE Miami FL 33161 USA 650601656 M73904 11 ID Joan Chin Nuke 305-375-4495 [email protected]

Red Rock Global of Florida, LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 0 EZ0068 CD Leyani Sosa 786-469-2185 [email protected]

Robert's Drug Store NOT AVAILABLE NOT AVAILABLE NA NA NA 651029425 011001 011002 MT Zunilda Perez 786-469-5187 [email protected]

Robert's Drug Store 590 West Flagler Street Miami FL 33130 USA 202864506 RFP 660 ID Joan Chin Nuke 305-375-4495 [email protected]

Roberto Rodriguez NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CT2009298 BC Anna Rodriguez 305-375-5453 [email protected]

RODRIGUEZ,INES G 521 SW 31ST AVE MIAMI FL 331352725 USA 265643121 1186463200 WS Rosa Scarborough 786-552-8658 [email protected]

Royalty Drug & Pharmaceutal NOT AVAILABLE NOT AVAILABLE NA NA NA 450491696 54612 CD Leyani Sosa 786-469-2185 [email protected]

Rumberto A. Bello NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CT2008278 BC Anna Rodriguez 305-375-5452 [email protected]

Sabor Feed Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592826411 50017 CD Leyani Sosa 786-469-2185 [email protected]

Sailboat Cove Ventures LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 201336478 51000 CD Leyani Sosa 786-469-2185 [email protected]

SAMROB, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650529836 15978 CD Leyani Sosa 786-469-2185 [email protected]

SANTEE INVESTMENT CORP 1130 NW 2ND AVE MIAMI FL 331362733 USA 200874704 8330605200 WS Rosa Scarborough 786-552-8658 [email protected]

SCHOOL BOARD OF MIAMI DADE COUNTY NOT AVAILABLE NOT AVAILABLE NA NA NA 596000572 9G0522 ET Miriam Alfonso 305-596-8702 [email protected]

SEASIDE WATERFRONT VILLAS, LLC. 1110 Brickell Ave., #603 MIAMI FL 33130 USA 651031375 CIS WS Rosa Scarborough 786-552-8664 [email protected]

Sikon Construction NOT AVAILABLE NOT AVAILABLE NA NA NA 522388887 NA MT Zunilda Perez 786-469-5187 [email protected]

Silver Moon Entertainment Inc, NOT AVAILABLE NOT AVAILABLE NA NA NA 650994152 EZ0056 CD Leyani Sosa 786-469-2185 [email protected]

Sky King Inc 10850 Wilshire Blvd Los Angeles CA 90024 null 680230188 00002908 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Sky Lease 1 dba Tradewinds A null null null null null 0 00001515 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

SOUTH SHORE HOLDINGS, INC. - 12235 SW 129 CT MIAMI FL 33186 USA 650656693 CIS WS Rosa Scarborough 786-552-8658 [email protected]

Southern Business 5400 N. W. 22nd Avenue Miami FL 33142 USA 596071519 R103987 ID Joan Chin Nuke 305-375-4495 [email protected]

Southern Experience Catering Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 UE0006 CD Leyani Sosa 786-469-2185 [email protected]

Southern Land Farm Inc 90 NW 15 Street Homestead FL 33030 null 205283602 00004001 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Southern Secrets NOT AVAILABLE NOT AVAILABLE NA NA NA 593025775 UE0024 CD Leyani Sosa 786-469-2185 [email protected]

Sports Motions, Inc 6700 Crandon Blvd, Key Biscayne FL 33149 USA 592715505 94101 PR Erica Hallback 305-755-7975 [email protected]

ST. THOMAS UNIVERSITY INC. NOT AVAILABLE NOT AVAILABLE NA NA NA 590949880 9B4015 ET Miriam Alfonso 305-596-8702 [email protected]

Starr School Caterer, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 EZ0066 CD Leyani Sosa 786-469-2185 [email protected]

Stirfies, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650058377 8238 CD Leyani Sosa 786-469-2185 [email protected]

Stone Tables and More NOT AVAILABLE NOT AVAILABLE NA NA NA 205455383 55800 CD Leyani Sosa 786-469-2185 [email protected]

SUNFLOWERS DAY CARE CENTER OF MIAMI NOT AVAILABLE NOT AVAILABLE NA NA NA 650685291 VTHS1113803 CO Louis Foster 786-469-4663 [email protected]

SUNNY ISLES LUXURY VENTURES, L.C. 18001 Collins Ave SUNNY ISLES BEACH FL 33160 USA 582572364 CIS WS Rosa Scarborough 786-552-8658 [email protected]

Supreme Power Janitorial Ser 12424 SW 215 St Miami FL 33177 null 261884029 00003649 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Swift Shop NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8211 CD Leyani Sosa 786-469-2185 [email protected]

T. Bowleg Construction NOT AVAILABLE NOT AVAILABLE NA NA NA 592665996 8235 CD Leyani Sosa 786-469-2185 [email protected]

The End Results Janitorial, Inc. 1260 SW 143 AVE Miami FL 33184 USA 650336058 61683 11 ID Joan Chin Nuke 305-375-4495 [email protected]

THE HOTEL OF SOUTH BEACH 804 Ocean Drive, 2nd Floor MIAMI BEACH FL 33139 USA 650873995 CIS WS Rosa Scarborough 786-552-8658 [email protected]

Thump Fight Gym & Fitness Center NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]

Times Three Yogurt Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592725011 8218 CD Leyani Sosa 786-469-2185 [email protected]

Titi's Drink LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 383647971 54513 CD Leyani Sosa 786-469-2185 [email protected]





Tobin Construction NOT AVAILABLE NOT AVAILABLE NA NA NA 591979339 NA MT Zunilda Perez 786-469-5187 [email protected]

Town & Country Sanitation-dba Universal 2466 Ali Baba Ave Opa Locka FL 33054 USA 263416581 409 SW Maria Sanchez 305-514-6741 [email protected]

Town Center NOT AVAILABLE NOT AVAILABLE NA NA NA 651095797 54507 CD Leyani Sosa 786-469-2185 [email protected]

Travel Marketing Consultants null null null null null 0 00001513 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Tripping Outlet NOT AVAILABLE NOT AVAILABLE NA NA NA 452689405 11356 MT Zunilda Perez 786-469-5187 [email protected]

Tropical Supermarket NOT AVAILABLE NOT AVAILABLE NA NA NA 208658069 11341 MT Zunilda Perez 786-469-5187 [email protected]

U Save Auto Rental of Miami null null null null null 0 00003140 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Unigo World Development Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650030623 6711 CD Leyani Sosa 786-469-2185 [email protected]

United Airlines null null null null null 0 00001540 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Urban Advertising of America NOT AVAILABLE NOT AVAILABLE NA NA NA 452148076 NA MT Zunilda Perez 786-469-5187 [email protected]

Vickers of Central Florida Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592675327 8237 CD Leyani Sosa 786-469-2185 [email protected]

Victor Carby Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592774798 8225 CD Leyani Sosa 786-469-2185 [email protected]

Viva La Guayabera LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 522330880 20204 CD Leyani Sosa 786-469-2185 [email protected]

VIZCAYA MUSEUM & GARDENS TRUST, INC. NOT AVAILABLE NOT AVAILABLE NA NA NA 471711491 9B4030 ET Miriam Alfonso 305-596-8702 [email protected]

Wings Aviation Serv Inc null null null null null 0 00001598 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

Wings Over Miami 14710 sw 128 street Homestead Fl 33196 USA 0 1112042 FR John Gardner 786-331-4555 [email protected]

WJ Redmond Christian Academy NOT AVAILABLE NOT AVAILABLE NA NA NA 650337451 UE0014 CD Leyani Sosa 786-469-2185 [email protected]

World Airways Inc HLH Bldg 101 World Drive Peachtree City GA 30269 null 941358276 00001603 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami

World Printing NOT AVAILABLE NOT AVAILABLE NA NA NA 591709708 8247 CD Leyani Sosa 786-469-2185 [email protected]

Worldwide Concessions NOT AVAILABLE NOT AVAILABLE NA NA NA 650145908 EZ0065 CD Leyani Sosa 786-469-2185 [email protected]

YACHT CLUB AT PORTOFINO, LTD. 2828 Coral Way MIAMI FL 33145 USA 650748457 CIS WS Rosa Scarborough 786-552-8658 [email protected]

YACHT CLUB AT PORTOFINO, LTD. 2828 Coral Way MIAMI null null null ROBERTO ROCHA, null null null

YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643259 CO Louis Foster 786-469-4663 [email protected]

























































































Zelick's Tabacco NOT AVAILABLE NOT AVAILABLE NA NA NA 590900059 11076 MT Zunilda Perez 786-469-5187 [email protected]



Excel Print Close

Delinquent Contractors by Principal

COMPANY PRINCIPAL NAMEPRINCIPAL

FEINCOMPANY NAME COMPANY ADDRESS

COMPANY FEIN

ACCOUNT NUMBER

"DASSO, HECTOR" SEASIDE WATERFRONT VILLAS, LLC. 1110 Brickell Ave., #603 MIAMI FL 33130 USA 651031375 CIS

"EDGARDO, DEFORTUNA" SEASIDE WATERFRONT VILLAS, LLC. 1110 Brickell Ave., #603 MIAMI FL 33130 USA 651031375 CIS

"IREGUI, LUIS" EJ COLLINS, LLC 500 S. Dixie Highway, Suite 202 CORAL GABLES FL 33146 USA 201903038 CIS

"JOSE M PEREZ, YACHT CLUB AT PORTOFINO, LTD. 2828 Coral Way MIAMI FL 33145 USA 650748457 CIS

"KATZ, RAANAN" 17070 COLLINS AVENUE SHOPPING CENTER, L 17100 Collins Ave., Suite #225 SUNNY ISLES BEACH FL 33160 USA 592721105 CIS

A1R USA Communications Inc. A1R USA Communications NOT AVAILABLE NOT AVAILABLE NA NA NA 450495575 11369

Ace Myron Southern Secrets NOT AVAILABLE NOT AVAILABLE NA NA NA 593025775 UE0024

AHC Medical Center, LLC AHC Medical Center NOT AVAILABLE NOT AVAILABLE NA NA NA 272332770 NA

Aiman Aryan Robert's Drug Store 590 West Flagler Street Miami FL 33130 USA 202864506 RFP 660

Aiman Aryan Robert's Drug Store 590 West Flagler Street Miami FL 33130 USA 202864506 RFP 660

Ainslee Ferdie Unigo World Development Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650030623 6711

Airport Parking Assoc Airport Parking Assoc null null null null null 0 NA

Al Darring A & S Darring Enterprises Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592774541 8216

Alcance Alcance NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA

Ali Marcelo Sailboat Cove Ventures LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 201336478 51000

Ali Marcelo Fortex Construction Company NOT AVAILABLE NOT AVAILABLE NA NA NA 650546421 36024

Alina M. Rodriguez Nautilus Marble-Lite NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8253

Alvin Smith Compunet, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650033731 UE0025

ANGEL HERNANDEZ THE HOTEL OF SOUTH BEACH 804 Ocean Drive, 2nd Floor MIAMI BEACH FL 33139 USA 650873995 CIS

ANTHONY GOLDMAN R. SOUTH SHORE HOLDINGS, INC. - 12235 SW 129 CT MIAMI FL 33186 USA 650656693 CIS

Armando Cazo Auburndale LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 43657702 EZ0076

Armando Hernandez YOUNG AMERICA LEARNING CENTER NOT AVAILABLE NOT AVAILABLE NA NA NA 203151310 VTHS0643266





























































Page 1 of 5Report_ByPrincipal_4_0b_PF




























AVNB, Inc AVNB NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA

Barry Lynn Starr School Caterer, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 EZ0066

BARRY UNIVERSITY BARRY UNIVERSITY NOT AVAILABLE NOT AVAILABLE NA NA NA 590624364 9B3346

Beatrix Croguer Titi's Drink LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 383647971 54515



Bill Pay Corp Bill Pay Corp NOT AVAILABLE NOT AVAILABLE NA NA NA 271443428 011378

Brian Goodkind Worldwide Concessions NOT AVAILABLE NOT AVAILABLE NA NA NA 650145908 EZ0065

Broadcast Barter Bureau, Inc Broadcast Barter Bureau NOT AVAILABLE NOT AVAILABLE NA NA NA 591609244 NA

Brother & Sister Corp. Hernandez Cash Express NOT AVAILABLE NOT AVAILABLE NA NA NA 650468650 11006

Bruce Lamchick Arts of Asia Bayside Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8220

Carlos Perez-Heydrich Insurance Agency, Carlos Perez-Heydrich NOT AVAILABLE NOT AVAILABLE NA NA NA 592053066 NA

Carmen Sandoval 1200 Homestead 72 LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 30542902 36139

Charles Phillips Bayside Hats NOT AVAILABLE NOT AVAILABLE NA NA NA 592775724 8217

Cheryl Seals Mobley All Miami Press Group NOT AVAILABLE NOT AVAILABLE NA NA NA 592414177 8200

CITY OF AVENTURA POLICE CITY OF AVENTURA POLICE NOT AVAILABLE NOT AVAILABLE NA NA NA 650662615 9M0585

City of Miami Beach Cit of Miami Beach 2101 Middle River Drive FT. LALUDERDALE NA NA NA 596000372 9m0120

CITY OF OPA LOCKA CITY OF OPA LOCKA NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 9M0504

Club America Club America null null null null null 0 NA

CT CORPORATION SYSTEM PHILIPS SOUTH BEACH, LIMITED PARTNERSHI 1200 South Pine Island Road PLANTATION FL 33324 USA 133944466 CIS

DASSO, HECTOR SEASIDE WATERFRONT VILLAS, LLC. 1110 Brickell Ave., #603 MIAMI FL 33130 USA 651031375 CIS

David A. Mingus National Abatement Products & Systems NOT AVAILABLE NOT AVAILABLE NA NA NA 650258318 8252

David Nirschl ETSS, Inc. d/b/a Industrial Service Gro 4900 Boone Village #245 Zionsville IN 46077 USA 352008960 00009123

Decar Consultant, Inc Decar Consultant NOT AVAILABLE NOT AVAILABLE NA NA NA 460640011 NA

Dennis Stackhouse Town Center NOT AVAILABLE NOT AVAILABLE NA NA NA 651095797 54507

DMD Business Center, LLC DMD Business Center NOT AVAILABLE NOT AVAILABLE NA NA NA 204845203 NA

Dolphin Check Cashing Inc. Dolphin Check Cashing NOT AVAILABLE NOT AVAILABLE NA NA NA 650423587 11143

Donald F. Clarke Asset Based Lending NOT AVAILABLE NOT AVAILABLE NA NA NA 650022712 54506

Dwayne Wynn Afro Caribbean Trading Group NOT AVAILABLE NOT AVAILABLE NA NA NA 0 UE0001

EDWARDS PAPER CO EDWARDS PAPER CO 19900 NW 37TH AVE #A57 MIAMI GARDENS FL 33056 USA 650351236 3961428866

Elena Diaz Villegas Better Homes Development NOT AVAILABLE NOT AVAILABLE NA NA NA 650972509 36025

Eliahu Defes El Al Israel Airlines P.O. Box 41 Ben Gurion Airport LO 7015001 IL Israel 131626747 00000726

Eric Greenwald AA Acquisitions LLC 15000 NW 44th Avenue Opa Locak F 33054 USA 208262960 00003106

Eric Moss Stone Tables and More NOT AVAILABLE NOT AVAILABLE NA NA NA 205455383 55800

Ernesto Cambo AVE Building J LLC 14350 NW 56th CT #118 Miami FL 33054 USA 463523085 00005524

Ernesto Cambo AVE USPS LLC 14350 NW 56th CT #118 Miami FL 33054 USA 453327726 00005523

Ernesto Cambo AVE Building O LLC 14350 NW 56th CT #118 Miami FL 33054 USA 270345366 00005526

Ernesto Cambo AVE Building N LLC 14350 NW 56th CT #118 Miami FL 33054 USA 263802568 00005528

Ernesto Cambo AVE Building EF LLC 14350 NW 56th CT #118 Miami FL 33054 USA 270173327 00005525

Ernesto Cambo AVE LLC 14350 NW 56th CT #118 Miami FL 33054 USA 204428193 00003716

Essie Redmond WJ Redmond Christian Academy NOT AVAILABLE NOT AVAILABLE NA NA NA 650337451 UE0014

Etzer Zamor Healing Edge Wellness Center Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 20583963 EZ0064

EUCLID AVENUE DEVELOPMENT, INC. AQUAMAR 176, INC. 3211 Ponce De Leon Blvd., Ste 301 CORAL GABLES FL 33134 USA 650583376 CIS

Felipe De La Hoz Sabor Feed Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592826411 50017

Florida International University Florida International University NOT AVAILABLE NOT AVAILABLE NA NA NA 237047106 NA

Frances H. Gray Bertie's Coin Laundry NOT AVAILABLE NOT AVAILABLE NA NA NA 592799249 8233

Francis Kruch IMEX Corporation 1275 NE 79th Street Causeway Miami FL 33138 USA 650271046 9879

Frank Druzas Pickle Barrel 1351 N. W. 12th Street Miami FL 33125 USA 352182137 R103987

Frank Druzas Pickle Barrel 1351 N. W. 12th Street Miami FL 33125 USA 352182137 R103987

Fuego Entertainment, Inc Fuego Entertainment NOT AVAILABLE NOT AVAILABLE NA NA NA 202078925 NA

G&A Fine Foods, Inc Tropical Supermarket NOT AVAILABLE NOT AVAILABLE NA NA NA 208658069 11341

Gary A. Siplin Grove Hats NOT AVAILABLE NOT AVAILABLE NA NA NA 592784862 8232

GARY GARSON LOEWS MIAMI BEACH HOTEL OPERATING CO. I 655 Madison Ave, 14th Floor NEW YORK FL 10021 USA 650696425 CIS

Gary Tieshue Patty King Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650761375 49

Gaston Pierre Pierre & Son, Corp d/b/s Grand Drugs So NOT AVAILABLE NOT AVAILABLE NA NA NA 592644048 8246

GBX Companies, Inc CoolJuice NOT AVAILABLE NOT AVAILABLE NA NA NA 202412450 NA

George Ackler Lynx Global Corp. f/k/a Uno Handling Cor PO Box 527646 Miami FL 33152-7646 USA 134284446 00002523

George Howard Metro Realty of South Florida NOT AVAILABLE NOT AVAILABLE NA NA NA 650890543 56083

Gerald Castigliano Sports Motions, Inc 6700 Crandon Blvd, Key Biscayne FL 33149 USA 592715505 94101

Gilyard James Gilyard James NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CC12618



greater miami Island Place 1551 n.e. 167 street Miami FL 33162 USA 0 series 20029

GREEN BRIAR NURSING CNTR GREEN BRIAR NURSING CNTR 9820 SW 88TH ST MIAMI FL 331761816 USA 521574211 3850253200

Guarione Diaz CODEC Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592110238 15980

Gwendolyn Johnson Frank Cooper Real Estate NOT AVAILABLE NOT AVAILABLE NA NA NA 650465358 36089

HAB-DAN INC DBA HAB-DAN INC DBA 3300 NW 114TH ST MIAMI FL 331673321 USA 650295428 8971553200

HARRY PRESIDE GRUNSTEIN GREEN BRIAR NURSING CNTR 9820 SW 88TH ST MIAMI FL 331761816 USA 521574211 3850253200

HARVALIS,MARIO HARVALIS,MARIO 196 NW 36TH ST MIAMI FL 331273108 USA 768076910 7699816353

Hassan Rahaman Purple Heart Manufacturing Co. NOT AVAILABLE NOT AVAILABLE NA NA NA 592527781 8202

HOSING FINANCE AUTHORITY HOUSING FINANCE AUTHORITY NOT AVAILABLE NOT AVAILABLE NA NA NA 592306985 9G0988

I HAVE A DREAME I HAVE A DREAME 279 NE 79TH ST MIAMI FL 331384800 USA 65658914 5547263200

Individual Marcel Borges NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA

IREGUI, LUIS EJ COLLINS, LLC 500 S. Dixie Highway, Suite 202 CORAL GABLES FL 33146 USA 201903038 CIS

ISAIL WAGENBERG LOEWS MIAMI BEACH HOTEL OPERATING CO. I 655 Madison Ave, 14th Floor NEW YORK FL 10021 USA 650696425 CIS

Issatella Green Carol City Produce, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592583605 UE0022

J&Y Plumbing Corp. Roberto Rodriguez NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CT2009298

JACK ADLER LOEWS MIAMI BEACH HOTEL OPERATING CO. I 655 Madison Ave, 14th Floor NEW YORK FL 10021 USA 650696425 CIS

JAMES BARLOW PELCO 1717 N BAYSHORE DR MIAMI FL 331321180 USA 591297101 8798815991

JAMES RESNICK. PARK BEACH INC. 1111 Lincoln Rd., STE 500 MIAMI BEACH FL 33139 USA 650415419 CIS

Jancie J. Bain Bearfox & Bain Diversified Corp/Gallery NOT AVAILABLE NOT AVAILABLE NA NA NA 650031549 8244

Jasper Sweet Jasper Painting Service, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592011002 8501

Jesse J. McCrary Margaret's Designer Boutique NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8226

JESSICA GOLDMAN-SREBNICK THE HOTEL OF SOUTH BEACH 804 Ocean Drive, 2nd Floor MIAMI BEACH FL 33139 USA 650873995 CIS

John Cruz Cruz Development NOT AVAILABLE NOT AVAILABLE NA NA NA 42736941 11984

John Michael Kendrick Development Communication Group 5353 NW Federal Highway, Suite 303 Miami FL 33166 USA 591521267 NA

John Michael Kendrick Development Communication Group 5353 NW Federal Highway, Suite 303 Miami FL 33166 USA 591521267 NA

John Smith John Smith NOT AVAILABLE NOT AVAILABLE NA NA NA 0 A015406



John Townson Southern Experience Catering Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 UE0006

John Townson Southern Business 5400 N. W. 22nd Avenue Miami FL 33142 USA 596071519 R103987

John Townson Southern Business 5400 N. W. 22nd Avenue Miami FL 33142 USA 596071519 R103987

JONATHAN TISCH EUCLID AVENUE APARTMENTS 1000 Venetian Way, Ste 102 MIAMI FL 33139 USA 650447092 CIS

Jorge Braceras MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17000176












JORGE E. STEIN CLASS HOLDING CORP. 2725 Salzedo St CORAL GABLES FL 33134 USA 650661871 CIS

JORGE M. PEREZ SUNNY ISLES LUXURY VENTURES, L.C. 18001 Collins Ave SUNNY ISLES BEACH FL 33160 USA 582572364 CIS

Jorge Moya Dade GSE Inc 5727 NW 7 Street Unit #162 Miami FL 33126 USA 260058773 00002121

JOSE MILTON AQUAMAR 176, INC. 3211 Ponce De Leon Blvd., Ste 301 CORAL GABLES FL 33134 USA 650583376 CIS

JOSEPH MILTON 510 OCEAN DRIVE LLC / Bentley Hotel 1717 North Bayshore Drive, Ste. 102, MIAMI FL 33132 USA 201603938 CIS

Katsina Osmann Katma Enterprises International Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650950149 CDRLF001

KATZ, RAANAN 17070 COLLINS AVENUE SHOPPING CENTER, L 17100 Collins Ave., Suite #225 SUNNY ISLES BEACH FL 33160 USA 592721105 CIS

Kellogg Marketing, LLC Kellogg Marketing NOT AVAILABLE NOT AVAILABLE NA NA NA 364648116 NA

Kim Williams Mr. Muhammands Dry Cleaners, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650907031 UE0008

Kinetic Worldwide Kinetic Worldwide NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA

Laquinta Hyppolite Royalty Drug & Pharmaceutal NOT AVAILABLE NOT AVAILABLE NA NA NA 450491696 54612

Latin Food Market Inc Latin Food Market(Taspia Inc) NOT AVAILABLE NOT AVAILABLE NA NA NA 0 11344

Leonardo Lainez Lainez Tire, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592834101 8240

Lilian Torres The End Results Janitorial, Inc. 1260 SW 143 AVE Miami FL 33184 USA 650336058 61683 11

LILLIANA TORREH-BAYOUTH LRI OF SOUTH FLORIDA LTD. 4901 Tamiami Trail North NAPLES FL 34103 USA 650732135 CIS

Lillie J. Latimore Innovative Office Services, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592534010 8248

Lincoln Road Phone Repair LLC Lincoln Road Phone Repair NOT AVAILABLE NOT AVAILABLE NA NA NA 0 11387

Loncus Plumbing Corp Rumberto A. Bello NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CT2008278

Loris Farnesi Farnesi Construction Corp. NOT AVAILABLE NOT AVAILABLE NA NA NA 593674569 6713

Lynda Harris Barbella Gardens NOT AVAILABLE NOT AVAILABLE NA NA NA 650433006 7605

Mack Samuel Global Phone Center Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651056989 UE0007

Manuel Hernandez Kings Treasure Tobacco Company NOT AVAILABLE NOT AVAILABLE NA NA NA 592776045 8219

MARCELLA REALTY LLC MARCELLA REALTY LLC 2158 NW 5TH AVE MIAMI FL 331274763 USA 464036923 4586489929

MARIE B DESVARENNES RD Windows & Carpet Cleaning, Inc. 12875 NE 14 AVE Miami FL 33161 USA 650601656 M73904 11

Marlene Morilla Alpha Turbine Aviation Technology LLC 8081 NW 31st Street Miami FL 33122 USA 261503729 00005146

Marvin Woods Diaspora Foods Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 522221312 CDRLF015

Mary Rivera SAMROB, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650529836 15978

McDonald Ferguson Fergo Universal Clothing Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651094193 20132

MELVIN WOLFE HAB-DAN INC DBA 3300 NW 114TH ST MIAMI FL 331673321 USA 650295428 8971553200

Mercedes Wiggins All the Write Stuff NOT AVAILABLE NOT AVAILABLE NA NA NA 592746095 8231

Mia's Shoes Outlet Inc. Mia's Shoes Outlet NOT AVAILABLE NOT AVAILABLE NA NA NA 462790958 11374

Miami Airport Hotel Miami Airport Hotel null null null null null 0 NA

MICHAEL PICAZIO COMMERCIAL HOOD AND TRAP SERVICES INC 2101 Middle River Drive FT. LALUDERDALE FL 33305 USA 650851191 6870301174

Michelsen Advertising, Inc Michelsen Advertising NOT AVAILABLE NOT AVAILABLE NA NA NA 61695626 NA

MIGUEL A SANTE SANTEE INVESTMENT CORP 1130 NW 2ND AVE MIAMI FL 331362733 USA 200874704 8330605200

MIRTHA CAREAGA EDWARDS PAPER CO 19900 NW 37TH AVE #A57 MIAMI GARDENS FL 33056 USA 650351236 3961428866

Ms. Karie Gonzales Adelante Staffing Services, Inc 8420 SW 45 Street Miami FL 33145 USA 020796654 94324/16

My PC Communication Corp. My PC Communication NOT AVAILABLE NOT AVAILABLE NA NA NA 453554735 11229

NA Homestead Housing Partners NOT AVAILABLE NOT AVAILABLE NA NA NA 593211856 8603

NA City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 US2014002

NA City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 OL14151/5

NA City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 PWO0017



NA City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 NA

NA American Internation Enterprise NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8222

NA Hispavision Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650872331 54511

NA Homestead Housing Partners NOT AVAILABLE NOT AVAILABLE NA NA NA 593211856 8603

NA City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 OL1314022

NA OLCDC Westview Terrace LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 200875566 6657

NA 117 NE 1 Ave LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 650934321 23369

NA INTERTERRA INVESTMENTS LLC. 3663 NW 21ST ST MIAMI FL 331426809 USA 465724897 9941278240


NA Poinciana Partners, LLP NOT AVAILABLE NOT AVAILABLE NA NA NA 202683182 EZ0081


NA Napoleon Development Corp. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CDE005

Nelson Edwards Stirfies, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650058377 8238

Noiseworks- Media, Corp Noiseworks- Media NOT AVAILABLE NOT AVAILABLE NA NA NA 272863534 NA

NORBERTO ROMAN 530 OCEAN DRIVE CAF INC. 2857 Executive Dr., STE 110 CLEARWATER FL 33762 USA 650778693 CIS

Not Available International Airport Management Inc. null null null null null 0 MGMT

Not Available MIA Airline Services Inc null null null null null 0 00000115

Not Available Wings Aviation Serv Inc null null null null null 0 00001598

Not Available Allied Aviation, Inc null null null null null 0 MGMT

Not Available Gelco International SA null null null null null 0 00000825

Not Available Opa-locka Flightline, LLC null null null null null 0 00002478

Not Available Gemini Air Cargo null null null null null 0 00000827

Not Available Antonov Aircraft Corporation null null null null null 0 00002226

Not Available World Airways Inc HLH Bldg 101 World Drive Peachtree City GA 30269 null 941358276 00001603

Not Available Miami International Airport Hotel NW 20th Street & LeJeune Road Miami FL 33122 null 132525788 HOTE44

Not Available Mexicana de Aviacion S.A. 9841 Airport Boulevard Suite 400 Los Angeles CA 90045 null 0 00001099

Not Available AA Acquisitions LLC null null null null null 0 00003106

Not Available Aero Honduras dba Sol Air null null null null null 0 00000093

Not Available Travel Marketing Consultants null null null null null 0 00001513

Not Available LAB - Lloyd Aereo Boliviano null null null null null 0 00001012

Not Available Lynx Air International null null null null null 0 00001058

Not Available Southern Land Farm Inc 90 NW 15 Street Homestead FL 33030 null 205283602 00004001

Not Available Aero Continente null null null null null 0 00000300

Not Available Biscayne Helicopters Inc null null null null null 0 00000518

Not Available AeroThrust Corporation PO Box 522236 Miami FL 33152 null 273738261 00000279

Not Available Airport Parking Associates null null null null null 0 MGMT

Not Available Airport Alliance II Inc 673 Lavilla Drive Miami Springs FL 33166 null 203011537 00000178

Not Available Airport Parking Associates null null null null null 0 00000056

Not Available Laker Airways null null null null null 0 00001756

Not Available Commodore Aviation null null null null null 0 00000636

Not Available Sky Lease 1 dba Tradewinds A null null null null null 0 00001515

Not Available Arrow Air Inc dba Arrow Cargo null null null null null 0 00000443

Not Available Boston-Maine Airways null null null null null 0 00002898

Not Available Supreme Power Janitorial Ser 12424 SW 215 St Miami FL 33177 null 261884029 00003649

Not Available BIB Management null null null null null 0 00000515

Not Available Not Available null null null null null Not Available

Not Available International Airport Management null null null null null 0 00001627

Not Available Eddie Stephens Airport Men's Shoes null null null null null 0 00001444

Not Available Airline Concept Mgmt dba I-J null null null null null 0 00002905

Not Available ATT Information Systems Inc null null null null null 0 00000012

Not Available United Airlines null null null null null 0 00001540

Not Available LaCross Aviation LLC null null null null null 0 00003097

Not Available U Save Auto Rental of Miami null null null null null 0 00003140

Not Available Mexicana de Aviacion S.A. null null null null null 0 00001099

Not Available Falcon Air Express null null null null null 0 00000761

Not Available Hugo Cleaning Service Inc null null null null null 0 00002902

Not Available Hugo's Cleaning Service null null null null null 0 00000910

Not Available Airport Parking Associates 200 E. Randolph St Suite 7700 Chicago IL 60601 null 621190082 APOR44

Not Available NARUS,ALEXANDER 1680 SW 16TH ST MIAMI FL 33145-1516 USA 000001418 2021999395

Not Available Sky King Inc 10850 Wilshire Blvd Los Angeles CA 90024 null 680230188 00002908

Not Available National Aviation Service null null null null null 0 00001160

Not Available Gulfstream International Air null null null null null 0 00000874

Not Available Polar Air Cargo Inc null null null null null 0 00001255

Not Available Genesis Aircraft Support null null null null null 0 00002380

Not Available Miami Tech Ground Equipment null null null null null 0 00003103

Not Available Evergreen Aviation Ground Lo 3850 Three Mile Lane McMinnville OR 97128 null 930876736 00000741

ODETTE TRIGO FIRST US INVESTMENTS INC 19591 NE 10TH AVE #F MIAMI FL 331793575 USA 204816723 4122585392

Ogbe Guobadia African Foods and Art, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 202758604 EZ0071

Owen S. Freed Miami Executive Jet Services L.L.C. 10 Edgewater Drive #4C Coral Gables FL 33133 USA 471654510 00004906

P.H. BENTLEY BAY INC. CLASS HOLDING CORP. 2725 Salzedo St CORAL GABLES FL 33134 USA 650661871 CIS

PADC HOSPITALITY CORPORATION 1 PARK BEACH INC. 1111 Lincoln Rd., STE 500 MIAMI BEACH FL 33139 USA 650415419 CIS

Paul Badamo Town & Country Sanitation-dba Universal 2466 Ali Baba Ave Opa Locka FL 33054 USA 263416581 409

Paul Bannerman Bannerman Landscaping NOT AVAILABLE NOT AVAILABLE NA NA NA 591876263 38

Paul Mamalian Host International Inc 6905 Rockledge Drive Bethesda MD 20817 USA 521242334 00000904

Paul Marmish Creole Jazz Cooker NOT AVAILABLE NOT AVAILABLE NA NA NA 311179638 8228

Penny Bryant Times Three Yogurt Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592725011 8218

PIERRE HEAFEY 510 OCEAN DRIVE LLC / Bentley Hotel 1717 North Bayshore Drive, Ste. 102, MIAMI FL 33132 USA 201603938 CIS

Preston Adams, Jr. Vickers of Central Florida Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592675327 8237

PUBLIC HEALTH TRUST OF MIAMI DADE COUNT JACKSON MEMORIAL HOSPITAL - SECURITY NOT AVAILABLE NOT AVAILABLE NA NA NA 591713947 9G0952

Puppy Place USA Corp. Puppy Place USA NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA

Rafael Garcia- Toledo GT Sports Enterprises 999 Ponce DeLeon Blvd, #935 Coral Gables FL 33134 USA 650050070 W10938

Raqueeb A. Albaari Albaari & Associates, P.A. NOT AVAILABLE NOT AVAILABLE NA NA NA 650166511 8500

Raul Agrippa Platinum PCS Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 20140

RAYMOND MCCORKEL 530 OCEAN DRIVE CAF INC. 2857 Executive Dr., STE 110 CLEARWATER FL 33762 USA 650778693 CIS

REINALDO J. MOURIZ SOUTH SHORE HOLDINGS, INC. - 12235 SW 129 CT MIAMI FL 33186 USA 650656693 CIS

Richard Lee Oliver Nick's Bar-B-Q NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8210



RICHARD MILLARD FIANA TECTON MIAMI 2373 NW 42ND AVE MIAMI FL 331426743 USA 592642751 6595133200

Robert Reese Jr. Bottom Dollar Fish Market, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592954782 8249

Robert Rubin Nathaniel and James Haberdashery NOT AVAILABLE NOT AVAILABLE NA NA NA 592664657 8221

Robert Siegmann Icebox Cafe at MIA LLC 2100 NW 42nd Avenue Miami FL 33142 USA 271625655 00004179

Robert Siegmann Fig & Fennel at Mia, LLC 1855 Purdy Ave Miami Beach FL 33139 USA 0 00005395

Robert's Drug Store Export Division Inc. Robert's Drug Store NOT AVAILABLE NOT AVAILABLE NA NA NA 651029425 011001 011002

Roberto Godoy Model Housing Cooperative NOT AVAILABLE NOT AVAILABLE NA NA NA 650334205 36075

RODRIGUEZ,INES G RODRIGUEZ,INES G 521 SW 31ST AVE MIAMI FL 331352725 USA 265643121 1186463200

Roger Vasquez American General Communicatoins, Inc. 5663 SW 2nd St Miami FL 33134 USA 650886909 JW01636E09R

Rony Desvarennes RD Windows & Carpet Cleaning, Inc. 12875 NE 14 AVE Miami FL 33161 USA 650601656 M73904 11

Rosa Villavicencio Ben's Auto Repair NOT AVAILABLE NOT AVAILABLE NA NA NA 274522574 UE0019

Rosalina Barreal SUNFLOWERS DAY CARE CENTER OF MIAMI NOT AVAILABLE NOT AVAILABLE NA NA NA 650685291 VTHS1113803

Rozalia Williams Hidden Curriculum Education Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651028628 EZ0070

Samuel Acosta Dedicated Transportation NOT AVAILABLE NOT AVAILABLE NA NA NA 650756372 CDE022

Sandra Beltran/ Ricardo Cajigas Arc & Children Investments, LLC- (Cu 3651 N.W. 79th Avenue Miami FL 33166 USA 201020294 R88913 IB97772 16

Sandra Beltran/ Ricardo Cajigas Arc & Children Investments, LLC- (Cu 3651 N.W. 79th Avenue Miami FL 33166 USA 201020294 R88913 IB97772

SCHOOL BOARD OF MIAMI DADE COUNTY SCHOOL BOARD OF MIAMI DADE COUNTY NOT AVAILABLE NOT AVAILABLE NA NA NA 596000572 9G0522

Sean Kelly Diapers Etc. - Homestead NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0045

Sean Kelly Diapers Etc. - EZ New Markets LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0061

Sean Kelly Diapers Etc. - Overtown NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0044

Sean Kelly Diapers Etc. - East Little Havana NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0051

Shelly E. Davis Swift Shop NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8211

Sikon Construction, LLC Sikon Construction NOT AVAILABLE NOT AVAILABLE NA NA NA 522388887 NA

Snapper Creek Plaza Animal Hospital, In Bustillo Animal Hospital NOT AVAILABLE NOT AVAILABLE NA NA NA 020719957 NA

SP INVESTORS LTD MARQUESA LTD 315 S. Biscayne Blvd., 3rd Floor, MIAMI FL 33131 USA 650372462 CIS

SP INVESTORS LTD MARQUESA LTD 315 S. Biscayne Blvd., 3rd Floor, MIAMI FL 33131 USA 650372462 CIS

ST THOMAS UNIVERSITY INC. ST. THOMAS UNIVERSITY INC. NOT AVAILABLE NOT AVAILABLE NA NA NA 590949880 9B4015

Stephen Metheny Between The Lines Cards NOT AVAILABLE NOT AVAILABLE NA NA NA 593674569 8229

Steven Duker Silver Moon Entertainment Inc, NOT AVAILABLE NOT AVAILABLE NA NA NA 650994152 EZ0056

Tamara Philippeaux Bato Production NOT AVAILABLE NOT AVAILABLE NA NA NA 650695634 73

Tedla Kifle Community Traffic Consultant Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651141539 UE0020

Theodore Doukes Galewinds Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 593057298 8224

THM GROUP FIANA TECTON MIAMI 2373 NW 42ND AVE MIAMI FL 331426743 USA 592642751 6595133200

Thomas Bowleg T. Bowleg Construction NOT AVAILABLE NOT AVAILABLE NA NA NA 592665996 8235

THOMAS M. KANN LRI OF SOUTH FLORIDA LTD. 4901 Tamiami Trail North NAPLES FL 34103 USA 650732135 CIS

Thomas Winkelmann Air Berlin PLC & Co Luftverkehrs KG Airport Bureau Center Berlin Ge D-13627 Germany 980570231 00003712

Thump Fight Gym & Fitness Center Thump Fight Gym & Fitness Center NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA

Tobin Construction Company Tobin Construction NOT AVAILABLE NOT AVAILABLE NA NA NA 591979339 NA

TRG-YCP YACHT CLUB AT PORTOFINO, LTD. 2828 Coral Way MIAMI null null null ROBERTO ROCHA,

TRG-YCP YACHT CLUB AT PORTOFINO, LTD. 2828 Coral Way MIAMI FL 33145 USA 650748457 CIS

Tripping Outlet Inc. Tripping Outlet NOT AVAILABLE NOT AVAILABLE NA NA NA 452689405 11356

Tyrone Rachal Red Rock Global of Florida, LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 0 EZ0068

Urban Advertising of America, Inc Urban Advertising of America NOT AVAILABLE NOT AVAILABLE NA NA NA 452148076 NA

Victor Carby Victor Carby Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592774798 8225

Victoria Varela Viva La Guayabera LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 522330880 20204

VIZCAYA MUSEUM & GARDENS TRUST, INC. VIZCAYA MUSEUM & GARDENS TRUST, INC. NOT AVAILABLE NOT AVAILABLE NA NA NA 471711491 9B4030

Wayne Ho Sang World Printing NOT AVAILABLE NOT AVAILABLE NA NA NA 591709708 8247

Willie J. Mathis M & M Discount NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8215

Wings Over Miami Wings Over Miami 14710 sw 128 street Homestead Fl 33196 USA 0 1112042

Winstron G. Reid Ebony's Food Company, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650143937 8251

Xiomara Pacheco Allapattah Business Development NOT AVAILABLE NOT AVAILABLE NA NA NA 592289231 15990

Zelick's Tabacco Corp. Zelick's Tabacco NOT AVAILABLE NOT AVAILABLE NA NA NA 590900059 11076



FIRM NAME

DATE OF

VIOLATION PROJECT NUMBER DEPT PROGRAM

OPEN or

COMPLETED

PLANS

MAKE-UP

BALANCE

2/26/2015 RPQ No. 2006-019.03R PORT SBE-Construction 50,000.00$ $ 50,000.00 -$

9/22/2015 RPQ No. 256450 MT SBE-Construction 59,600.00$ $ 59,600.00 -$

6/2/2017 RPQ No. 20130037 PW SBE-Construction 115,979.76$ $ 400.00 115,579.76$

A.C.T Srevices, Inc. 10/16/2017 RPQ NO. T2204 WASD SBE-Construction 4,072.72$ 4,072.72$

ABC Construction , Inc. 5/31/2017 Z00051-PG-GOB ESP ISD SBE-Construction 1,521,510.96$ 1,521,510.96$

Acme Organization, Inc. 1/4/2016 RPQ No. T2129 WASD SBE-Construction 14,284.00$ 14,284.00$

Arisen Construction, Inc. 4/22/2016 RPQ No. T1822 WASD SBE-Construction 13,400.00$ 13,400.00$

Builcore, Inc. 1/19/2018 16-13814-JE (51015018) PHT SBE-Construction 33,431.42$ 33,431.42$

CEB Construction, Inc. 6/8/2016 RPQ No. T2037 WASD SBE-Construction 7,970.00$ 7,970.00$

Creative Terrazzo Systems, Inc. 2/27/2014 0906-041026-R (7360) MDAD SBE-Construction 83,355.00$ 83,355.00$

Conwell & Associates Consulting Company 3/26/2018 RPQ No. T2224 WASD SBE-Construction 236,437.50$ 236,437.50$

1/17/2003 W-799R WASD SBE-Construction 171,283.66$ 171,283.66$

10/26/2017 RPQ No. T2030 WASD SBE-Construction 109,666.00$ 109,666.00$

Dato Electric, Inc. 10/31/2006 MIA 737H MIA SBE-Construction 996,145.00$ 996,145.00$

Florida Roofing Solutions, Inc. 2/16/2018 RPQ No. T2012 WASD SBE-Construction 197,706.48$ 197,706.48$

MIAMI-DADE COUNTY

INTERNAL SERVICES DEPARTMENT

GOAL DEFICIT MAKE-UP REPORT as of: October 1, 2018

SMALL BUSINESS DEVELOPMENT

This report list firms that DID NOT fulfill a small business goal on a contract and must make-up double the value of the small business goal deficit on an existing or future

contract. To address the deficit, these firms are required to submit a make-up plan as part of any future bid or proposal for future County contract until the goal deficit is

resolved/satisfied.

For ANY new bid or proposal, the following firms must submit a Make-Up Plan via the Business Management Workforce System, addressing ALL or a PORTION of the Make-up

Balance Amount listed below. For bids or proposals with no SBE measures, the makeup plan must be submitted as part of the bid or proposal. The makeup plan must identify

all SBE firms to be utilized to meet the first tier subcontractor goal and the trade designation of work each firm will perform in satisfaction of the makeup, in addition to any

other SBE measures that may be applicable on the bid or proposal. This requirement does not apply to contracts with a 100% set-aside measure.

* MAKE-UP

AMOUNT

DACA Environmental, Inc.

A Green World Construction Co., Inc.

Page 1 of 4

FIRM NAME

DATE OF


OPEN or

COMPLETED

PLANS

MAKE-UP

BALANCE

MIAMI-DADE COUNTY






resolved/satisfied.





* MAKE-UP

AMOUNT

A Green World Construction Co., Inc. Foster Construction of South Florida, Inc. 2/3/2009 POGS0706361 AD0136 PWD SBE-Construction 169,251.66$ 169,251.66$

Gallardo Construction, Inc. 8/14/2014 RPQ No. T14T004 PWWD SBE-Construction 45,380.00$ 45,380.00$

Globetec Construction LLC 10/26/2010 W-847R (A) WASD SBE-Construction 1,514,416.96$ 1,514,416.96$

Harry Pepper & Associates, Inc. 1/5/2011 S-825 (A) WASD SBE-Construction 3,853,852.00$ 3,853,852.00$

Inframaster G.C. Corp 12/21/2016 RPQ NO. T 2029 WASD SBE-Construction 77,200.00$ 77,200.00$

Key Biscaynce Mechanical, Inc. DBA All

Dade Air Conditioning & Heating 2/27/2018 RPQ No. Z000140 WASD SBE-Construction 5,362.60$ 5,362.60$

6/7/2016 RPQ NO. T2032 WASD SBE-Construction 67,786.00$ 67,786.00$


M. Vila & Associates, Inc. 8/10/2001 CDQNIP 1 HCD SBE-Construction 203,912.67$ 203,912.67$

Maestre Construction, Inc. 4/20/2016 RPQ No. T2007 WASD SBE-Construction 109,162.00$ 6,600.00$ 102,562.00$

National Fire Protection, LLC 8/24/2015 ITB 12-10457-JA JMH SBE-Construction 160,219.32$ 161,424.00$ -$

Paradise Construction Corp. 2/14/2018 RPQ No. 2015-020.01 PORT SBE-Construction 9,200.00$ 9,200.00$

Pro Service Group LLC 5/24/2016 RPQ NO. T2012 WASD SBE-Construction 85,454.88$ 85,454.88$

Project 1 Construction, Inc. 1/21/2011 RPQ NO. Z00003 GSA SBE-Construction 6,178.00$ 6,178.00$

Litz Engineering, Inc.

Page 2 of 4

FIRM NAME

DATE OF


OPEN or

COMPLETED

PLANS

MAKE-UP

BALANCE

MIAMI-DADE COUNTY






resolved/satisfied.





* MAKE-UP

AMOUNT

A Green World Construction Co., Inc. 9/27/2011 RPQ NO. T1198-R WASD SBE-Construction 67,560.00$ 67,560.00$


RC Construction & Investments, Inc. 4/27/2015 ITB13-11538/GC-04 JMH SBE-Construction 150,406.30$ 150,406.30$

RG Underground Engineering, Inc. 9/26/2016 RPQ No. T2088 WASD SBE-Construction 3,040.00$ 3,040.00$

Ric-Man Construction, Inc. 4/5/2017 DB13-WASD-01 WASD SBE-Construction 987,884.28$ 987,884.28$

Ric-Man Construction Florida, Inc. 2/9/2018 DB14-WASD-01 WASD SBE-Construction 435,814.68$ 435,814.68$ -$

RJ Spencer Construction LLC DBA RJS Construction 3/28/2018 RPQ NO. T2279 WASD SBE-Construction 63,420.00$ 63,420.00$

Roadway Construction, LLC 9/13/2016 RPQ No. T2039 WASD SBE-Construction 74,704.00$ 74,704.00$

Siemens Industry, Inc. 4/11/2016 DB07-GSA-01 (Build) ISD SBE-Construction 96,982.44$ 48,782.00$ 48,200.44$

Siltek Group, Inc. 1/5/2016 Z00017 GOB ESP ISD SBE-Construction 240,000.00$ 240,000.00$

SM Interconsulting, LLC 4/22/2016 RPQ No. 117682 PARKS SBE-Construction 281,860.00$ 281,860.00$

Solution Construction, Inc. 9/28/2007 POPR0701050 46440 PARKS SBE-Construction 175,935.10$ 89,316.41$ 132,425.10$

South Dade Air Conditioning &

Refrigeration, Inc. 2/4/2015 RPQ No. T1742R WASD SBE-Construction 499,072.68$ 499,072.68$

Southern Comfort Solutions, Inc. 11/30/2016 RPQ No. Z000134 ISD SBE-Construction 778,724.00$ 778,724.00$

Suffolk Construction Company, Inc. 11/3/2010 W40114 ESP ISD SBE-Construction 4,230,728.16$ 4,230,728.16$

R & G Engineering, Inc.

Page 3 of 4

FIRM NAME

DATE OF


OPEN or

COMPLETED

PLANS

MAKE-UP

BALANCE

MIAMI-DADE COUNTY






resolved/satisfied.





* MAKE-UP

AMOUNT

A Green World Construction Co., Inc. T C & F Builders, Corp 10/24/2017 RPQ No. T2243 WASD SBE-Construction 1,819.68$ 2,066.23$ -$

Vertical Management Group, LLC 4/18/2014 RPQ NO. MDFRD-383-40-B FIRE SBE-Construction 205,192.00$ 205,192.00$

18,891,390.71$ 1,052,587.06$ 16,201,584.07$

* Make-up Amount is double the SBE-Construction, SBE-Goods & Services or SBE-Architectural & Engineering deficit amount.

FOR QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT ALICE HIDALGO-GATO AT (305) 375-3111

TOTAL

Page 4 of 4

Home | Product Control | Contractors | Building Officials | Contact us |

A complaint does not necessarily represent a finding of wrong doing by a Contractor. For additional information about specific complaints, call the Contractor Enforcement Section at (786) 315-2561.

Results of Search: E M UPHOLSTERY

Complaint Number

Contractor Name Complaint

Date Complaint Type Last Action

A2015001414 E M ROOFING SERVICES CORP 02/13/2015 ADVERT AS CNTR W/O CC CASE CLOSED

A2014000502 E M CONSTRUCTION GROUP

LLC 11/15/2013

FAILURE FULFILL CONTRACT OBLIGATION

CASE CLOSED

A2012002238 E & M CONSTRUCTION 04/10/2012 ADVERT AS CNTR W/O CC CASE CLOSED

A2012002234 E & M PAINTING & PRESSURE

CLEANING SERV. INC 04/09/2012

FAILURE MAINTAIN INSURANCE

CASE CLOSED

A2012001789 E & M CONSTRUCTION 02/27/2012 ADVERT AS CNTR W/O CC CASE CLOSED

A2012001126 E & M CONSTRUCTION 01/10/2012 ADVERT AS CNTR W/O CC COLLECTION

PAYMENT RECEIVED

A2011002637 E & M CONSTRUCTION 05/25/2011 ADVERT AS CNTR W/O CC COLLECTION

PAYMENT RECEIVED

A2010003422 E & M PLUMBING INC 08/03/2010 NO NAME, CC# TRUCK CASE CLOSED

A2007004775 EUROPA STONE & TILE INC. 04/25/2007 FAILURE FULFILL

CONTRACT OBLIGATION CASE CLOSED

A2007000522 E & M SERVICES GROUP 10/23/2006 NO CC AS MASTER,

CNTR, SUB CASE CLOSED

A2006006556 E & M HURRICANE SHUTTERS 09/19/2006 NO CC AS MASTER,

CNTR, SUB CASE CLOSED

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Department of Management Services

Florida Department of Management Services > Business Operations > State Purchasing > Vendor

Information > Convicted / Suspended / Discriminatory / Complaints Vendor Lists > Suspended Vendor

List

Suspended Vendor List

The following vendors have been removed from the Vendor List pursuant to Rule 60A-1.006, F.A.C.

Vendor

NumberVendor Name/Address

Date

SuspendedAgency Notice of Default

80-0739547

Building Maintenance of America dba

Florida Building and Maintenance

333 North Falkenburg Road, #A117

Tampa, FL 33619

07-02-2014 DMS Notice of Default - 80-

0739547 ( 575.81 KB)

392068928

I Color Printing & Mailing, Inc.

22873 Lockness Avenue

Torrance, CA 90501

02-20-2012 DEP Notice of Default -

392068928 ( 320.17 KB)

Visual Image Design Firm 06-25-15 DOH

Notice of Default - Visual

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STATE BOARD OF ADMINISTRATION

OF FLORIDA

1801 HERMITAGE BOULEVARD, SUITE 100

TALLAHASSEE, FLORIDA 32308

(850) 488-4406

POST OFFICE BOX 13300

32317-3300

RICK SCOTT

GOVERNOR

CHAIR

JIMMY PATRONIS

CHIEF FINANCIAL OFFICER

PAM BONDI

ATTORNEY GENERAL

ASH WILLIAMS

EXECUTIVE DIRECTOR & CIO

Protecting Florida’s Investments Act

“Scrutinized Companies” Chapter 287.135, Florida Statutes

Chapter 287.135, Florida Statutes was created effective July 1, 2011 which prohibits a company on the Scrutinized Companies with Activities in Sudan List or on the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List from bidding on, submitting a proposal for, or entering into or renewing a contract with an agency or local governmental entity for goods or services of $1 million or more. Pursuant to Chapter 215.473, Florida Statutes, the Florida State Board of Administration is charged with maintaining a complete list of scrutinized companies. Scrutinized companies are judged according to whether they meet the following criteria: Sudan:

1. Have a material business relationship with the government of Sudan or a government-created project involving oil related, mineral extraction, or power generation activities, or

2. Have a material business relationship involving the supply of military equipment, or 3. Impart minimal benefit to disadvantaged citizens that are typically located in the geographic

periphery of Sudan, or 4. Have been complicit in the genocidal campaign in Darfur.

Iran:

1. Have a material business relationship with the government of Iran or a government-created project involving oil related or mineral extraction activities, or

2. Have made material investments with the effect of significantly enhancing Iran‘s petroleum sector.

The SBA is not responsible for compliance with Chapter 287.135, Florida Statutes. The SBA’s responsibilities are solely focused on the Protecting Florida’s Investments Act and Chapter 215.473 as it relates to the identification of "Scrutinized Companies" that have prohibited business operations in Sudan or Iran. The table on the following pages provides the List of Prohibited Investments (Scrutinized Companies). This list is updated as part of the Protecting Florida’s Investments Act (PFIA) Quarterly Report, upon review and approval by the Trustees of the State Board of Administration.

June 18, 2018

Page 2

Protecting Florida’s Investments Act Quarterly Report – June 13, 2018

Table 7: List of Prohibited Investments (Scrutinized Companies) New companies on the list are shaded and in bold.

Prohibited Investments (Scrutinized Companies) Scrutinized

Country Country of

Incorporation Initial Appearance on

Scrutinized List Full

Divestment

Bank of Kunlun Co Ltd Sudan & Iran China March 7, 2018 Yes

Chennai Petroleum Corp Ltd Sudan India September 19, 2007 Yes

China Petroleum Engineering Corp Sudan & Iran China March 7, 2018 Yes

China BlueChemical Ltd Iran China March 19, 2013 Yes

China National Petroleum Corporation (CNPC) Sudan & Iran China December 11, 2012 Yes

China Oilfield Services Ltd Iran China June 16, 2011 Yes

China Petroleum & Chemical Corp (CPCC) Sinopec Sudan & Iran China September 19, 2007 Yes

CNOOC Ltd Iran China June 16, 2011 Yes

CNOOC Curtis Funding No.1 Pty Ltd Iran Australia October 17, 2017 Yes

CNOOC Finance Limited Iran China September 24, 2013 Yes

CNOOC Nexen Finance Iran Canada October 17, 2017 Yes

CNPC Capital Company Limited Sudan & Iran China June 14, 2017 Yes

CNPC General Capital Ltd Sudan & Iran China June 26, 2012 Yes

CNPC HK Overseas Capital Ltd Sudan & Iran China June 16, 2011 Yes

COSL Finance (BVI) Limited Iran China September 24, 2013 Yes

Daelim Industrial Co Ltd Iran South Korea June 16, 2011 Yes

Daqing Huake Group Co Ltd Sudan China March 25, 2008 Yes

Egypt Kuwait Holding Co. SAE Sudan Kuwait January 13, 2009 Yes

Energy House Holding Company (fka: AREF Energy Holdings Co) Sudan Kuwait July 28, 2009 Yes

Engen Botswana Sudan & Iran Botswana March 24, 2015 Yes

Gas District Cooling (Putrajaya) Sdn Bhd Sudan & Iran Malaysia April 14, 2009 Yes

June 18, 2018

Page 3


Country Country of



Divestment

Gazprom Iran Russia September 19, 2007 Yes

Gazprom Neft Iran Russia September 16, 2008 Yes

Harbin Electric Co. Ltd. (fka: Harbin Power Equipment) Sudan China September 19, 2007 Yes

Hindustan Petroleum Corporation Ltd Sudan & Iran India June 13, 2018 Prior to June13, 2019

Indian Oil Corp Ltd (IOCL) Sudan & Iran India September 19, 2007 Yes

Jiangxi Hongdu Aviation (aka Hongdu Aviation) Sudan China September 19, 2007 Yes

KLCC Property Holdings Bhd Sudan & Iran Malaysia April 14, 2009 Yes

Kunlun Energy Company Ltd. (fka: CNPC Hong Kong) Sudan & Iran Hong Kong September 19, 2007 Yes

Kunlun Financial Leasing Co Ltd Sudan & Iran China March 7, 2018 Yes

Kuwait Finance House Sudan Kuwait April 14, 2009 Yes

Lanka IOC Ltd Sudan India September 19, 2007 Yes

Managem SA Sudan Morocco November 9, 2010 Yes

Mangalore Refinery & Petrochemicals Ltd Sudan & Iran India September 19, 2007 Yes

Malaysia Marine & Heavy Engineering Holdings Bhd Sudan & Iran Malaysia March 18, 2014 Yes

MISC Bhd Sudan & Iran Malaysia September 19, 2007 Yes

Mosenergo Iran Russia September 16, 2008 Yes

Offshore Oil Engineering Co Iran China June 14, 2017 Yes

Oil India Ltd. Sudan India September 18, 2012 Yes

Oil & Natural Gas Corp (ONGC) Sudan & Iran India September 19, 2007 Yes

ONGC Mangalore Petrochemicals Ltd Sudan & Iran India March 7, 2018 Yes

ONGC Videsh Limited (OVL) Sudan & Iran India March 18, 2014 Yes

Orca Gold Inc. Sudan Canada December 9, 2014 Yes

PetroChina Sudan & Iran China September 19, 2007 Yes

Petroliam Nasional (Petronas) Sudan & Iran Malaysia September 19, 2007 Yes

June 18, 2018

Page 4


Country Country of



Divestment

Petronas Capital Limited Sudan & Iran Malaysia September 19, 2007 Yes

Petronas Chemicals Bhd Sudan & Iran Malaysia June 16, 2011 Yes

Petronas Dagangan Bhd Sudan & Iran Malaysia September 19, 2007 Yes

Petronas Gas Berhad Sudan & Iran Malaysia September 19, 2007 Yes

Petronas Global Sukuk Sudan & Iran Malaysia August 2, 2016 Yes

Putrajaya Management Sdn Bhd Sudan & Iran Malaysia March 18, 2014 Yes

Sinopec Capital 2013 Ltd Sudan & Iran China September 24, 2013 Yes

Sinopec Engineering Group Co Ltd Sudan & Iran China March 18, 2014 Yes

Sinopec Group Overseas Development 2016 Ltd Sudan & Iran China August 2, 2016 Yes

Sinopec Group Overseas Development 2014 Ltd Sudan & Iran China March 7, 2018 Yes



Sinopec Kantons Holdings Ltd Sudan & Iran Bermuda September 19, 2007 Yes

Sinopec Oilfield Equipment Corporation (fka: Kingdream PLC)

Sudan & Iran China April 14, 2009 Yes

Sinopec Oilfield Service Corp (fka: Sinopec Yizheng Chemical Fibre)

Sudan & Iran China March 25, 2008 Yes

Sinopec Shanghai Petrochemical Sudan & Iran China September 19, 2007 Yes

Société Nationale d'Investissement Sudan Morocco December 6, 2016 Yes

Societe Metallurgique D’imiter Sudan Morocco November 9, 2010 Yes

# of Prohibited Investments 63 - -

The following companies were removed from the PFIA Prohibited Investments List this quarter.

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No companies removed this quarter

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Registered Vendor - Vendor Non-Performance and Violation History

Business Information

Business Name: E M UPHOLSTERY. INC

Doing Business As:

FEIN: 811150666 Suffix: 01

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Pre-Award Vendor Compliance Check List€¦ · Pre-Award Vendor Compliance Check List 81-1150666 RTQ-00917 Is Vendor's Application Current? Check/Print Screen 9520 Vendor DBA status