← Rubio, Marco

Lobbying Record — Rubio, FL House of Representatives, September Quarterly Client Disclosure (2007)

Commission on Ethics · Sept. 30, 2007

A quarterly client disclosure report filed by Florida State Senator Marco A. Rubio with the Commission on Ethics, detailing his firm's compensated representation of various healthcare clients before the Agency for Health Care Administration during the third quarter of 2007.

Additional Florida Ethics Disclosures

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44007 FORM 2 QUARTERLY CLIENT DISCLOSURE LAST NAME - FIRST NAME - MIDDLE NAME: Rubio Marco A. NAME OF AGENCY: FL House of Representatives [Stamp: COMMISSION ON ETHICS DATE RECEIVED DEC 10 2007] MAILING ADDRESS: 1000 SW 57 Ave # 202 [ELECTED CONSTITUTIONAL OFFICER] [ ] STATE OFFICER [ ] LOCAL OFFICER CITY: Miami ZIP: FL 33144 COUNTY: Dade FOR QUARTER ENDING (Check One): [ ] MARCH [ ] JUNE [x] SEPTEMBER [ ] DECEMBER YEAR: 2007 [ ] SPECIFIED STATE EMPLOYEE POSITION HELD: DISCLOSURE OF CLIENTS REPRESENTED BEFORE AGENCIES [Required by Fla Stat § 112 3145(4)] [NOTE Under Art II, §8(e), Fla Const , and §112 313(9), Fla Stat , members of the Legislature are prohibited from personally representing another person or entity for compensation before State agencies (other than judicial tribunals) However, members of the Legislature are required to list below any such appearances before State agencies made by any partner or associate of a professional firm of which the legislator is a member Also, public officers and their firms are prohibited by §112 313(7), Fla Stat , from representing clients before boards on which they serve Note also that local government attorneys and their firms are prohibited by §112 313(16), Fla Stat , from representing private clients before the local governments they serve ] [Stamp: PROCESSED] 1. If you are a state officer, elected constitutional officer of state government, or specified employee— Please list below the names of all clients who were represented for a fee or commission during the previous calendar quarter before any agency at the state level of government either by you or by any partner or associate of a professional firm of which you are a member and of which representation you have actual knowledge Also list the name of the agencies before which such clients were represented 2. If you are a local officer or elected constitutional officer of local government— Please list below the names of all clients who were represented for a fee or commission during the previous calendar quarter before any agency within the political subdivision you serve either by you or by any partner or associate of a professional firm of which you are a member and of which representation you have actual knowledge Also list the names of the agencies before which such clients were represented NOTE "Representation" includes actual physical attendance on behalf of a client in an agency proceeding, letters written or documents filed on behalf of a client, and personal communications made with the officers or employees of any agency on behalf of a client. "Representation" DOES NOT include appearances before any court, or Chief Judges of Compensation Claims or judges of compensation claims, representations on behalf of your agency in your official capacity, the preparation and filing of forms and applications merely for the purpose of obtaining or transferring a license based on a quota or a franchise of such agency, or a license or operation permit to engage in a profession, business or occupation, so long as the issuance or granting of such license, permit, or transfer, a variance, a special consideration, or a certificate of public convenience and necessity does not require substantial discretion You are NOT required to disclose appearances in ministerial matters, i.e , where the person before whom you represent a client takes action in a prescribed manner in obedience to the mandate of legal authority, without the exercise of the person's own judgement or discretion as to the proprietary of the action taken For example, filing a document with a Circuit Court Clerk is a ministerial matter since it requires no discretionary action by the Clerk | NAME OF CLIENTS | NAME OF AGENCIES | CHECK IF REPRESENTED BY YOU | | :--- | :--- | :--- | | COMMISSION ON ETHICS <br> [Stamp: DATE RECEIVED DEC 10 2007] | See attached | | | | | | | | | | | | | | [x] CHECK IF CONTINUED ON SEPARATE SHEET | Signature [Signature] NOTICE UNDER PROVISIONS OF FLORIDA STATUTES §112 317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000 FILING INSTRUCTIONS Local officers This form, when completed and signed, should be filed with the Supervisor of Elections of the county in which you are principally employed or a resident State officers, elected constitutional officers, or specified state employees. Please file with the Commission on Ethics, P O Drawer 15709, Tallahassee, Florida 32317-5709 It is due not later than the last day of the calendar quarter following the calendar quarter during which the representation was made (Example If a representation was made in March, the form disclosing it should be filed by June 30 ) This form need not be filed if no reportable representations were made during the quarter. CE FORM 2 - EFF 1/2001
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Revised FORM 2 - QUARTERLY CLIENT DISCLOSURE | Name of Clients | Name of Agencies | by You | | :--- | :--- | :--- | | Active Day of Hollywood 35984 01 | Agency for Health Care Administration/Board of Medicine | | | Adventist Health Systems 38724 01 | Agency for Health Care Administration | | | Adventist Health System-Sunbelt, Inc | Agency for Health Care Administration | | | American Therapeutic 39050 01 | Agency for Health Care Administration | | | Ameripath | Agency for Health Care Administration/Board of Medicine | | | Atenda Specialty Infusion Pharmacy, Inc | Agency for Health Care Administration | | | ATG-Gulf Coast, Inc | Agency for Health Care Administration | | | Atkins, Ben | Agency for Health Care Administration | | | Ayers Health and Rehab 38332 01 | Agency for Health Care Administration | | | Banner, James/Oracle Diagnostic Lab | Agency for Health Care Administration | | | Barnhorst, Donald A Jr, MD | Agency for Health Care Administration/Board of Medicine | | | Bascom Palmer Eye Institute | Agency for Health Care Administration | | | Belcher, Stephen, DDS | Agency for Health Care Administration/Board of Medicine | | | Bell, Blake 28997 02 | Agency for Health Care Administration | | | Berkshire Manor | Agency for Health Care Administration | | | Bethesda Memorial Hospital | Agency for Health Care Administration | | | Beverly Enterprises, Inc | Agency for Health Care Administration/Board of Medicine | | | Beverly Enterprises-Florida, Inc | Agency for Health Care Administration/Board of Medicine | | | Beverly Health and Rehabilitation Services Inc | Agency for Health Care Administration/Board of Medicine | | | Beverly Savana Cay Manor, Inc | Agency for Health Care Administration/Board of Medicine | | | Boynton Beach Manor | Agency for Health Care Administration | | | Brandon Health Care Associates, LLC d/b/a Brandon Health Care | Agency for Health Care Administration | | | Cacciatore, Vince | Agency for Health Care Administration | | | Cascade Prosthetics and Orthotics, Inc | Agency for Health Care Administration | | | Casteel, Brian 36811/0001 | Agency for Health Care Administration | | | CFR Associates, Inc d/b/a Claridge House Nursing & Rehab Ctr | Agency for Health Care Administration | | | Clay Surgery Centers 40420/0001 | Agency for Health Care Administration | | | Cogent RxAccord, LLC 3869 01 | Agency for Health Care Administration | | | Community Health and Rehabilitation Center | Agency for Health Care Administration | | | Community Health Systems, Inc | Agency for Health Care Administration | | | Comprehensive Wellness 28967 01 | Agency for Health Care Administration | | | Coral Gables Medical Center | Agency for Health Care Administration/Board of Medicine | | | Cosson, Alexis | Agency for Health Care Administration/Board of Nursing | | | Crowne Investments, Inc | Agency for Health Care Administration/Board of Medicine | | | Custom Mobility | Agency for Health Care Administration/Board of Medicine | | | Damon, Darryl, DMD, Anderson, Larry DDS | Agency for Health Care Administration/Board of Medicine | | | Decandido, Gabriel M D | Agency for Health Care Administration | | | Delta Health Group, Inc | Agency for Health Care Administration | | | Desim Health Care | Agency for Health Care Administration | | | Dey Pharmaceuticals | Agency for Health Care Administration | | | East Pointe Hospital | Agency for Health Care Administration/Board of Medicine | | | East Pointe Medical Center/Columbia | Agency for Health Care Administration/Board of Medicine | | | Eckerd College | Agency for Health Care Administration | | | Elliot, Paul A | Agency for Health Care Administration/Board of Osteopathic Medicine | |
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FORM 2 - QUARTERLY CLIENT DISCLOSURE Revised 2 | Name of Clients | Name of Agencies | by You | | :--- | :--- | :--- | | Elosegu, Ana, MD 38438/0001 | Agency for Health Care Administration | | | Emerald Shores Health and Rehabilitation | Agency for Health Care Administration | | | Fernandez, Manuel | Agency for Health Care Administration/Board of Medicine | | | Fine, M.D., Ira | Agency for Health Care Administration/Board of Medicine | | | Florida Health Care Properties | Agency for Health Care Administration | | | Florida Hospital East | Agency for Health Care Administration/Board of Medicine | | | Florida Institute for Neurologic Rehabilitation | Agency for Health Care Administration/Board of Medicine | | | Floridean Nursing Home, Inc | Agency for Health Care Administration | | | Formation Properties | Agency for Health Care Administration/Board of Medicine | | | Gambro Healthcare | Agency for Health Care Administration | | | GAMBRO Healthcare Laboratory Services, Inc | Agency for Health Care Administration/Board of Medicine | | | Gold Standard, Inc. 39754/0001 | Agency for Health Care Administration | | | Ginger Drive Health Care Assoc., LLC d/b/a Heritage Healthcare Ctr | Agency for Health Care Administration/Board of Medicine | | | Grand, Harr, DMD, Glicksman, Joel, DDS | Agency for Health Care Administration | | | HCA-Hospital Corp of America 38734 01 | Agency for Health Care Administration | | | Halifax Convalescent Center | Agency for Health Care Administration | | | Hamilton, Sue, DDS, Herod, Edward, DDS | Agency for Health Care Administration/Board of Medicine | | | Hasbun, Rosalinda, Diaz-Granados, Mary | Agency for Health Care Administration/Board of Psychology | | | Health Care District of Palm Beach County | Agency for Health Care Administration/Legislature | | | Health Center of Daytona 38040 01 | Agency for Health Care Administration | | | Heromon, Dr. Ronald | Agency for Health Care Administration/Board of Medicine | | | Haleath Associates, Inc | Agency for Health Care Administration/Board of Medicine | | | Hollywood Medical | Agency for Health Care Administration | | | Horowitz, John D., MD | Agency for Health Care Administration/Board of Medicine | | | Hunsaker, Dr. Robert | Agency for Health Care Administration/Board of Medicine | | | Jimenez, DDS, Francisco | Agency for Health Care Administration | | | Koss, David | Agency for Health Care Administration | | | Lee, Noel | Agency for Health Care Administration | | | Leibowich, Shlomo, Dr | Agency for Health Care Administration/Board of Medicine | | | Maggard, Bill | Agency for Health Care Administration/Board of Nursing Home Administrators | | | Mars, Rick, DDS, Ung, Nicole, DDS | Agency for Health Care Administration/Board of Medicine | | | Medical Store of Palm Beach County, Inc., WPB | Agency for Health Care Administration | | | Menorah Manor, Inc | Agency for Health Care Administration/Board of Medicine | | | Mercury Medical Center | Agency for Health Care Administration | | | Metropolitan Health Community Services Corp (38606/0001) | Agency for Health Care Administration/Board of Medicine | | | Metropolitan/Pan American Hospital 38606 01 | Agency for Health Care Administration | | | Millen, Maria Lea | Agency for Health Care Administration/Board of Medicine | | | Millen, Marcy | Agency for Health Care Administration/Board of Medicine | | | New Millenium Care | Agency for Health Care Administration/Board of Medicine | | | New Port Richey Hospital | Agency for Health Care Administration/Board of Medicine | | | North Okaloosa Medical Center | Agency for Health Care Administration/Board of Medicine | | | Northport Health Services of Florida, LLP | Agency for Health Care Administration/Board of Medicine | | | OakView Rehabilitation and Care Center | Agency for Health Care Administration | | | Opis Resources, Inc | Agency for Health Care Administration | |
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FORM 2 - QUARTERLY CLIENT DISCLOSURE Revised 3 | Name of Clients | Name of Agencies | by You | |---|---|---| | Osceola Health Care Center 37161 01 | Agency for Health Care Administration | | | Panama City Health Care Center | Agency for Health Care Administration | | | Pediatric Health Choice | Agency for Health Care Administration | | | Perry Health Care Assoc. LLC d/b/a Marshall Health & Rehab Ctr | Agency for Health Care Administration | | | Petersen Health Care, Inc | Agency for Health Care Administration/Board of Medicine | | | PHRMA | Agency for Health Care Administration | | | Pierce, Dr. Alan | Agency for Health Care Administration/Board of Medicine | | | The Place at Augusta 38356 01 | Agency for Health Care Administration | | | Plasencia, Lazaro, MD 38495/0001 | Agency for Health Care Administration | | | Province Healthcare Co | Agency for Health Care Administration | | | Quality Elder Care of Florida, LLC | Agency for Health Care Administration/Board of Medicine | | | Regents Park at Aventura, Inc d/b/a Regents Park at Aventura | Agency for Health Care Administration | | | Renal CarePartners 39567/0001 | Agency for Health Care Administration | | | Rodriguez, Hector | Agency for Health Care Administration/Board of Health | | | Salem Village, Inc | Agency for Health Care Administration/Board of Medicine | | | Sastri, Vatsala MD | Agency for Health Care Administration/Dept of Health/Board of Medicine | | | Seacrest Health Care Management | Agency for Health Care Administration | | | Senior Home Health Care | Agency for Health Care Administration | | | Senior Living Centers | Agency for Health Care Administration | | | Shoal Creek Rehabilitation Center | Agency for Health Care Administration | | | Signet Diagnostic Imaging 36102 01.02 | Agency for Health Care Administration/Board of Medicine | | | Singer, Robert DDS, Adm. Simon, DDS | Agency for Health Care Administration | | | Smith/Packett Med-Com, LLC | Agency for Health Care Administration | | | Sunshine Caregivers 38755 01 | Agency for Health Care Administration | | | Symmetry Nursing Management Administration | Agency for Health Care Administration/Board of Medicine | | | Total Renal Care | Agency for Health Care Administration/Board of Medicine | | | Torres, Julio, Dr | Agency for Health Care Administration | | | Traditions Management 31159 06-12 | Agency for Health Care Administration/Board of Medicine | | | Trapp, Ronald, DDS, Oliff, Jon DDS | Agency for Health Care Administration | | | UHS-Pruint Corporation | Agency for Health Care Administration | | | Unisys Corporation | Agency for Health Care Administration/Board of Medicine | | | Universal Health Management, Inc | Agency for Health Care Administration | | | University of Alabama Health Services Foundation, P C | Agency for Health Care Administration/Board of Medicine | | | Vantage Healthcare Corporation | Agency for Health Care Administration/Off of Ins Reg & Dept of Financial Ser | | | Well-Med Medical Mgmt, Inc 40274/0001&0002 | Agency for Health Care Admin/Dept of Financial Ser, Worker's Comp Div | | | Weston Outpatient Surgical Center, Ltd | Agency for Health Care Administration/Board of Nursing | | | White, Sunny | Agency for Health Care Administration | | | Windsor Imaging 37916 01 | Agency for Health Care Administration/Board of Medicine | | | Winter, David, DDS, Kuttler, Miles, DDS | Agency for Health Care Administration | | | Yema Home Health Care | Agency for Health Care Administration | | | Young, Steven I 38821 01 | Agency for Health Care Administration | | | Zumarraga, Luis 39272/0001 | Agency for Health Care Administration | | | Cargill Fertilizer, Inc /Harrison | Agency for Workforce Innovation/FCHR/EOC | | | Jim Cody, Inc /Lisa Custer | Agency for Workforce Innovation | |
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Revised 4 FORM 2 - QUARTERLY CLIENT DISCLOSURE | Name of Clients | Name of Agencies | | :--- | :--- | | Feldman, Arnold | Board of Accountancy | | Rizzetta & Company, Inc | Commission on Human Relations | | Greaner, Edmon 38455 01 | Construction Industry Licensing Board | | Alcoholism Cure Foundation 39273/0001 | Department of Agriculture | | Feldman, Arnold | Department of Business and Professional Regulation | | Fore Properties Regulation 34125/0004 | Department of Business and Professional Regulation | | Greaner, Edmon 38455 01 | Department of Business and Professional
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Revised FORM 2 - QUARTERLY CLIENT DISCLOSURE 5 | Name of Clients | Name of Agencies | by You | |---|---|---| | Fernandez, Manuel, MD | Department of Health/Board of Medicine | | | Fine, M D, Ira | Department of Health/Board of Medicine | | | Garret, Richard, Dr | Department of Health/Board of Osteopathic Medicine | | | Green, George D, DDS | Department of Health/Board of Dentistry | | | Harris, Ronald, MD | Department of Health/Board of Medicine | | | Hershon, Michael 38571/0001 | Department of Health/Board of Psychology | | | Jimenez, Fernando MD | Department of Health/Board of Medicine | | | Jones, Angelika | Department of Health | | | Mars, Rick, DDS, Grand, Harry and Glucksman, Joel | Department of Health | | | Mateo, Dr David 33593 05 | Department of Health/Board of Medicine | | | Moskowitz, Jody | Department of Health/Board of Psychology | | | Respiratory Health Services 40087/0001 | Department of Health | | | Scheiber, Renee | Department of Health | | | Schulman, Peter Ph D | Department of Health/Board of Psychology | | | 1Drive Safety | Department of Highway Safety & Motor Vehicles | | | Tallahassee Mitsubishi, Inc | Department of Highway Safety & Motor Vehicles | | | Tallahassee Motors, Inc | Department of Highway Safety & Motor Vehicles | | | Mutual Insurance Corp of America | Department of Insurance | | | Southern Management Services, Inc | Department of Insurance | | | American Managed Care LLC & Universal Health Care Insurance Co, Inc 39472/0001 | Department of Insurance Regulation, Office of Insurance Regulation | | | Attorneys' Title Insurance Fund, Inc | Department of Insurance Regulation, Office of Insurance Regulation | | | Florida Land Title Association | Department of Insurance Regulation, Office of Insurance Regulation | | | Department of Education | Division of Administrative Hearing and Education Practices Commission | | | Department of Transportation | Division of Administrative Hearing | | | American ElderCare | Elder Affairs | | | Cargill Fertilizer, Inc | Florida Commission on Human Relations | | | Chubb Group of Insurance Companies | Florida Commission on Human Relations | | | Chubb Group of Insurance/American Land Lease | Florida Commission on Human Relations | | | Chubb Group of Insurance/Elegant Marble & Granite, Inc | Florida Commission on Human Relations | | | Chubb Insurance/Accent Marketing 26928/0126 | Florida Commission on Human Relations | | | Chubb Insurance/HOA of Highlands Lakes adv Robert Moreau | Florida Commission on Human Relations | | | Chubb Insurance/SCS Engineers adv Oliver Lee | Florida Commission on Human Relations | | | CNA Pro | Florida Commission on Human Relations | | | Hillsborough Kids, Inc | Florida Commission on Human Relations | | | Kummins Contracting Corp adv Robin Hays | Florida Commission on Human Relations | | | Martin McGreglan, DDS & Assoc P A Fountain | Florida Commission on Human Relations | | | PGF of Florida/Handy | Florida Commission on Human Relations | | | Pharmco, Inc | Florida Commission on Human Relations/EEOC | | | Sweetwater Club/Cafarella | Florida Commission on Banking and Finance | | | Cabezas, Ricardo | Florida Department of Financial Services | | | Recovery Home Care, Inc | Florida Department of Financial Services | | | PFG of Florida | Florida Department of Labor and Employment | | | Aircraft Engineering and Installation Services, Inc aka AEI | Florida Department of Revenue | | | Bardgett, James A | Florida Department of Revenue | |
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Revised FORM 2 - QUARTERLY CLIENT DISCLOSURE 6 | Name of Clients | Name of Agencies | by You | | :--- | :--- | :--- | | Barry, Richard K Estate of | Florida Department of Revenue | | | Beach-O-Rama | Florida Department of Revenue | | | Bell Microproducts, Inc | Florida Department of Revenue | | | Bessen, Fannie Estate of | Florida Department of Revenue | | | Festival Flea Market | Florida Department of Revenue | | | Galley, Inc | Florida Department of Revenue | | | Gold Coast Chamber Music Festival | Florida Department of Revenue | | | Greater Orlando Aviation Authority | Florida Department of Revenue | | | Hart, Philip A. & Lisa B/Purchase of Real Property for Carpet Center | Florida Department of Revenue | | | Hollo, Tibor | Florida Department of Revenue | | | Just Floors | Florida Department of Revenue | | | Katz, Robert | Florida Department of Revenue | | | Lake Nona Land Company 31762/0001 | Florida Department of Revenue | | | Lathan Construction Company | Florida Department of Revenue | | | Mackinnon, Barbara Estate of | Florida Department of Revenue | | | Porcelli, Joseph | Florida Department of Revenue | | | Porter, Richard and Betsey | Florida Department of Revenue | | | Rambler, Rita | Florida Department of Revenue | | | Rosen, Ben Estate of | Florida Department of Revenue | | | Schroeder, David | Florida Department of Revenue | | | Stamper, Monica H | Florida Department of Revenue | | | Velocity, Inc | Florida Department of Revenue | | | Weissman, Alan B (Estate of Bernard Weissman) | Florida Department of Revenue | | | Bruner, Ben A and Linda R | Florida Department of Transportation | | | FCC Construction | Florida Department of Transportation | | | Fiddler, Floyd | Florida Department of Transportation | | | Fountain, Jr, Trustee, John N | Florida Department of Transportation | | | Haddock, Jr, Edward E | Florida Department of Transportation | | | Impact Communications of Central Florida, II, Inc | Florida Department of Transportation | | | Martin Petroleum Corporation | Florida Department of Transportation | | | Morgan Stanley | Florida Department of Transportation | | | Orlando NTC Partners | Florida Department of Transportation | | | Schlamme, Irma | Florida Department of Transportation | | | Scott's, Inc | Florida Department of Transportation | | | Strickland, Arlette | Florida Department of Transportation | | | Toomey, Joseph and Daisy | Florida Department of Transportation | | | White Construction Company, Inc | Florida Department of Transportation | | | Acevedo, Shane | Florida Housing Finance Corporation and related allocating agencies | | | American Opportunity for Housing, Inc | Florida Housing Finance Corporation and related allocating agencies | | | Atlantic Housing Partners, LLLP 12908/0050 0046 0095 | Florida Housing Finance Corporation and related allocating agencies | | | Azalea Place Apartments, Ltd | Florida Housing Finance Corporation and related allocating agencies | | | Banyan Realty Management, LLC | Florida Housing Finance Corporation and related allocating agencies | | | Beacon Hill, Ltd | Florida Housing Finance Corporation and related allocating agencies | | | Bear Stearns | Florida Housing Finance Corporation and related allocating agencies | |
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FORM 2 - QUARTERLY CLIENT DISCLOSURE Revised 7 | Name of Clients | Name of Agencies | by You | | :--- | :--- | :--- | | Beneficial Communities 32054/0023,0021,0042 | Florida Housing Finance Corporation and related allocating agencies | | | Beneficial Development | Florida Housing Finance Corporation and related allocating agencies | | | Berk, Harold | Florida Housing Finance Corporation and related allocating agencies | | | Capital Trust Agency, 39026/0001 | Florida Housing Finance Corporation and related allocating agencies | | | CED Construction and its' Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | | | Collins, R J | Florida Housing Finance Corporation and related allocating agencies | | | Community Housing Partners, Corp and its' Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | | | Cornerstone Group, The | Florida Housing Finance Corporation and related allocating agencies | | | Coronado Construction Corporation and its' Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | | | The Courtils Company and its' Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | | | Creative Choice Homes, Inc and its' Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | | | Crossings at Cape Coral, Ltd | Florida Housing Finance Corporation and related allocating agencies | | | Edisto Group, Ltd | Florida Housing Finance Corporation and related allocating agencies | | | Enhanced Affordable Development | Florida Housing Finance Corporation and related allocating agencies | | | First Housing Enterprise, Inc and its' Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | | | H A N D S of Central Florida, Inc | Florida Housing Finance Corporation and related allocating agencies | | | Hartman, Michael | Florida Housing Finance Corporation and related allocating agencies | | | Heritage Pointe Partners, Ltd | Florida Housing Finance Corporation and related allocating agencies | | | Himmers, Brian | Florida Housing Finance Corporation and related allocating agencies | | | JBM Properties, LLC - Pineview Villas L.P | Florida Housing Finance Corporation and related allocating agencies | | | Kay Larkin, Ltd | Florida Housing Finance Corporation and related allocating agencies | | | Key West Housing Authority | Florida Housing Finance Corporation and related allocating agencies | | | Lakeland Housing Authority | Florida Housing Finance Corporation and related allocating agencies | | | Lakeside Apartments, Ltd | Florida Housing Finance Corporation and related allocating agencies | | | Landmark Companies, Inc | Florida Housing Finance Corporation and related allocating agencies | | | LCA Development and its affiliated companies | Florida Housing Finance Corporation and related allocating agencies | | | Lindsey Gardens II, Ltd | Florida Housing Finance Corporation and related allocating agencies | | | Manausa Development Corporation | Florida Housing Finance Corporation and related allocating agencies | | | McMullen, Thomas | Florida Housing Finance Corporation and related allocating agencies | | | McPhillips, Michael(The Heritage Companies)&its affiliated companies | Florida Housing Finance Corporation and related allocating agencies | | | Merritt Housing Corporation and its affiliated companies | Florida Housing Finance Corporation and related allocating agencies | | | Monroe County Housing Authority | Florida Housing Finance Corporation and related allocating agencies | | | Monroe County Housing Corporation | Florida Housing Finance Corporation and related allocating agencies | | | Monroe County Housing Finance Authority | Florida Housing Finance Corporation and related allocating agencies | | | National Homes Trust, Inc and its' Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | | | P A C Land Development Corporation | Florida Housing Finance Corporation and related allocating agencies | | | Pace, Don | Florida Housing Finance Corporation and related allocating agencies | | | Park Richey Apartments, Ltd | Florida Housing Finance Corporation and related allocating agencies | | | Pasco Woods, Ltd | Florida Housing Finance Corporation and related allocating agencies | | | Paul Missigman Entities | Florida Housing Finance Corporation and related allocating agencies | | | Picerne Development Corp 22887/0038 | Florida Housing Finance Corporation and related allocating agencies | | | Richelson, Eric | Florida Housing Finance Corporation and related allocating agencies | | | Richman Group of Companies(The) | Florida Housing Finance Corporation and related allocating agencies | | | Salvation Army, The | Florida Housing Finance Corporation and related allocating agencies | |
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Revised FORM 2 - QUARTERLY CLIENT DISCLOSURE 8 | Name of Clients | Name of Agencies | by You | | :--- | :--- | :--- | | Schmidt, Ralph and Willner, Dr. Stuart N | Florida Housing Finance Corporation and related allocating agencies | | | Scarrino, Michael | Florida Housing Finance Corporation and related allocating agencies | | | Spruce Realty | Florida Housing Finance Corporation and related allocating agencies | | | Southern Apartment Specialists, Inc | Florida Housing Finance Corporation and related allocating agencies | | | Swezy, Ruby and Lewis and their Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | | | Wendover Housing Partners, Inc and their affiliated companies | Florida Housing Finance Corporation and related allocating agencies | | | White Oak Real Estate Development Corp (Paula Ryan) | Florida Housing Finance Corporation and related allocating agencies | | | Temple Terrace, City of | Florida Public Employees Relations Commission | | | Floribra USA, Inc and its affiliated companies | Florida Public Service Commission | | | Karl Corporation and its affiliated companies | Florida Public Service Commission | | | Florida Panthers | Florida Turnpike Authority | | | Florida Health Care Association | Legislature | | | Sprint Nextel Corporation | Office of the Attorney General | | | ADR Corp | Office of the Attorney General | | | Citrus Memorial Hospital Board | Office of the Attorney General | | | Decandido, Gabriel M D | Office of the Attorney General | | | Miami Behavioral Mental Health Center | Office of the Attorney General | | | Money Tree USA, Inc, The | Office of the Attorney General | | | Phoenix Consulting | Office of the Attorney General | | | Suncoast Center for Community Mental Health | Office of the Attorney General | | | University of Florida Jacksonville Physicians, Inc | Office of Equal Employment Opportunity Commission | | | Paralyzed Veterans of America | Office of Trade, Tourism and Economic Development | | | Scripps Florida Funding Corporation | Public Employees Relations Commission | | | Greater Orlando Aviation Authority | Public Medical Assistance Trust Fund of the State of Florida and Department of Revenue | | | Hameroff, et al | St. John's Water Management District | | | Fountain, Jr Trustee, John N | St. John's Water Management District | | | Marbella Cove II, LLLP 12908/0041 | St. John's Water Management District | | | Marbella Pointe Development Group, LLLP 12908/0041 | St. John's Water Management District | | | Marna Landing, Inc | State Technology Office and Office of State Court Administrators | | | BearingPoint | South Florida Water Management District | | | E Clark, Gibson | South Florida Water Management District | | | Orange County Convention Center | South Florida Water Management District | |