TRACKED
44007
FORM 2 QUARTERLY CLIENT DISCLOSURE
LAST NAME / FIRST NAME / MIDDLE NAME
Rubio Marco
NAME OF AGENCY
Florida House of Rep... COMMISSION ON ETHICS
MAILING ADDRESS
6247 SW 14 ST
DATE RECEIVED
FEB 0 6 2006
CITY
Miami
ZIP
FL 33144
COUNTY
Miami-Dade
[X] ELECTED CONSTITUTIONAL OFFICER
[ ] STATE OFFICER
[ ] LOCAL OFFICER
FOR QUARTER ENDING (Check One)
[ ] MARCH [ ] JUNE [ ] SEPTEMBER [X] DECEMBER
YEAR
2005
[ ] 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 ]
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
See attached
[Signature]
[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
Lobbying Record — Rubio, FL House of Representatives, December Quarterly Client Disclosure (2005)
Florida Commission on Ethics · Feb. 6, 2006
This quarterly client disclosure form filed by Florida State Senator Marco Rubio lists healthcare-related entities and individuals he represented before the Florida Agency for Healthcare Administration during the fourth quarter of 2005. The document complies with state ethics statutes requiring legislators to report compensated agency appearances made by themselves or their law firm associates.
Additional Florida Ethics Disclosures Clients ethics lobbying
Document text
Page 1
| Name of Clients | Name of Agencies |
| :--- | :--- |
| Adventist Health System-Sunbelt, Inc | Agency for Healthcare Administration/Board of Medicine |
| Alvarez, Belkis | Agency for Healthcare Administration/Board of Health |
| Ameripath | Agency for Healthcare Administration/Board of Medicine |
| ATG-Gulf Coast, Inc. | Agency for Healthcare Administration |
| Atkins, Ben | Agency for Healthcare Administration |
| Banner, James/Oracle Diagnostic Lab | Agency for Healthcare Administration |
| Bamhorst, Donald A. Jr., MD | Agency for Healthcare Administration/Board of Medicine |
| Belcher, Stephen, DDS | Agency for Healthcare Administration/Board of Medicine |
| Benito, Juan, MD | Agency for Healthcare Administration |
| Berkshire Manor | Agency for Healthcare Administration |
| Bethesda Memorial Hospital | Agency for Healthcare Administration |
| Beverly Enterprises, Inc. | Agency for Healthcare Administration/Board of Medicine |
| Beverly Enterprises-Florida, Inc. | Agency for Healthcare Administration/Board of Medicine |
| Beverly Health and Rehabilitation Services Inc. | Agency for Healthcare Administration/Board of Medicine |
| Beverly Savana Cay Manor, Inc. | Agency for Healthcare Administration/Board of Medicine |
| Boynton Beach Manor | Agency for Healthcare Administration |
| Brandon Health Care Associates, LLC d/b/a Brandon Health Care | Agency for Healthcare Administration |
| Cacatore, Vince | Agency for Healthcare Administration |
| Capital Health Care Center | Agency for Healthcare Administration |
| Cascade Prostheses and Orthotics, Inc. | Agency for Healthcare Administration |
| CHR Associates, Inc d/b/a Clardge House Nursing & Rehab Ctr | Agency for Healthcare Administration/Board of Medicine |
| Colorade Medical Center | Agency for Healthcare Administration/Board of Medicine |
| Community Health and Rehabilitation Center | Agency for Healthcare Administration |
| Community Health Systems, Inc. | Agency for Healthcare Administration |
| Coral Gables Medical Center | Agency for Healthcare Administration |
| Cosson, Alexis | Agency for Healthcare Administration/Board of Medicine |
| Cross Creek Health Care Associates, LLC | Agency for Healthcare Administration/Board of Nursing |
| Crowe Investments, Inc. | Agency for Healthcare Administration |
| Custom Mobility | Agency for Healthcare Administration/Board of Medicine |
| Dannon, Darryl, DMD, Anderson, Larry DDS | Agency for Healthcare Administration/Board of Medicine |
| Decandido, Gabriel M.D. | Agency for Healthcare Administration |
| Delta Health Group, Inc | Agency for Healthcare Administration |
| Destin Health Care | Agency for Healthcare Administration |
| Devy Pharmaceuticals | Agency for Healthcare Administration |
| East Pointe Hospital | Agency for Healthcare Administration/Board of Medicine |
| East Pointe Medical Center/Columbia | Agency for Healthcare Administration/Board of Medicine |
| Eckerd College | Agency for Healthcare Administration |
| Elliott, Paul A. | Agency for Healthcare Administration/Board of Osteopathic Medicine |
| Emerald Shores Health and Rehabilitation | Agency for Healthcare Administration |
| Englewood Health and Rehab | Agency for Healthcare Administration |
| Englewood Health Care Associates, LLC | Agency for Healthcare Administration |
| Fernandez, Manuel | Agency for Healthcare Administration/Board of Medicine |
| Fine, M.D., Ira | Agency for Healthcare Administration/Board of Medicine |
| Florida Health Care Properties | Agency for Healthcare Administration |
Quarterly Client Disclosure Form 2
by You
Name of Clients
Name of Agencies
Florida Hospital East
Agency for Healthcare Administration/Board of Medicine
Florida IV Services
Agency for Healthcare Administration
Florida Institute for Neurologic Rehabilitation
Agency for Healthcare Administration/Board of Medicine
Formation Properties
Agency for Healthcare Administration
Fort Lauderdale Health & Rehabilitation Center, Inc
Agency for Healthcare Administration
Fort Pierce Health Care Assoc, LLC d/b/a Fort Pierce Health Care
Agency for Healthcare Administration/Board of Medicine
Gambro Healthcare
Agency for Healthcare Administration
GAMBRO Healthcare Laboratory Services, Inc
Agency for Healthcare Administration/Board of Medicine
Ginger Drive Health Care Assoc, LLC d/b/a Heritage Healthcare Ctr
Agency for Healthcare Administration
Grand, Hart, DMD, Glicksman, Joel, DDS
Agency for Healthcare Administration/Board of Medicine
Gulf Coast Health Care Assoc, LLC, d/b/a Sea Breeze Health Care
Agency for Healthcare Administration
Halifax Convalescent Center
Agency for Healthcare Administration
Hamilton, Sue, DDS; Herod, Edward, DDS
Agency for Healthcare Administration/Board of Medicine
Hasbin, Rosalinda; Diaz-Granados, Mary
Agency for Healthcare Administration/Board of Psychology
Health Care District of Palm Beach County
Agency for Healthcare Administration/Legislature
Heron Pointe
Agency for Healthcare Administration
Hialeah Associates, Inc.
Agency for Healthcare Administration/Board of Medicine
Hollywood Medical
Agency for Healthcare Administration/Board of Medicine
Horowitz, John D., MD
Agency for Healthcare Administration/Board of Medicine
Hunsaker, Dr. Robert
Agency for Healthcare Administration
Jimenez, DDS, Francisco
Agency for Healthcare Administration/Board of Medicine
Koss, David
Agency for Healthcare Administration
Lakeland Healthcare Assoc, LLC dba Wedgewood Healthcare Ctr
Agency for Healthcare Administration
Lake Mary Health Care Assoc, LLC d/b/a Lake Mary Health Care
Agency for Healthcare Administration
Lee Convalescent Center
Agency for Healthcare Administration
Lee Health Care Associates, LLC
Agency for Healthcare Administration
Lee, Noel
Agency for Healthcare Administration
Leibovich, Shlomo, Dr.
Agency for Healthcare Administration
Maggard, Bill
Agency for Healthcare Administration/Board of Medicine
Mars, Rick, DDS; Ling, Nicole, DDS
Agency for Healthcare Administration/Board of Nursing Home Administrators
Memorial Manor, Inc.
Agency for Healthcare Administration/Board of Medicine
Mercy Medical Center
Agency for Healthcare Administration
Mullen, Maria Lea
Agency for Healthcare Administration/Board of Medicine
New Millennium Care
Agency for Healthcare Administration/Board of Medicine
New Port Richey Hospital
Agency for Healthcare Administration/Board of Medicine
North Ocalaosia Health Care Associates, LLC
Agency for Healthcare Administration
North Ocalaosia Medical Center
Agency for Healthcare Administration/Board of Medicine
Northport Health Services of Florida, LLP
Agency for Healthcare Administration/Board of Medicine
Nursing Pavilion at Chipola Retirement Center
Agency for Healthcare Administration
OakView Rehabilitation and Care Center
Agency for Healthcare Administration
Ops Resources, Inc.
Agency for Healthcare Administration
Palm Bay Health Care Assoc, LLC dba Palms Rehab & Healthcare
Agency for Healthcare Administration
Page 2
Quarterly Client Disclosure Form 2
by You
2
| Name of Clients | Name of Agencies |
| :--- | :--- |
| Florida Hospital East | Agency for Healthcare Administration/Board of Medicine |
| Florida IV Services | Agency for Healthcare Administration |
| Florida Institute for Neurologic Rehabilitation | Agency for Healthcare Administration/Board of Medicine |
| Formation Properties | Agency for Healthcare Administration |
| Fort Lauderdale Health & Rehabilitation Center, Inc | Agency for Healthcare Administration |
| Fort Pierce Health Care Assoc, LLC d/b/a Fort Pierce Health Care | Agency for Healthcare Administration/Board of Medicine |
| Gambro Healthcare | Agency for Healthcare Administration |
| GAMBRO Healthcare Laboratory Services, Inc | Agency for Healthcare Administration/Board of Medicine |
| Ginger Drive Health Care Assoc, LLC d/b/a Heritage Healthcare Ctr | Agency for Healthcare Administration |
| Grand, Hart, DMD, Glicksman, Joel, DDS | Agency for Healthcare Administration/Board of Medicine |
| Gulf Coast Health Care Assoc, LLC, d/b/a Sea Breeze Health Care | Agency for Healthcare Administration |
| Halifax Convalescent Center | Agency for Healthcare Administration |
| Hamilton, Sue, DDS; Herod, Edward, DDS | Agency for Healthcare Administration/Board of Medicine |
| Hasbin, Rosalinda; Diaz-Granados, Mary | Agency for Healthcare Administration/Board of Psychology |
| Health Care District of Palm Beach County | Agency for Healthcare Administration/Legislature |
| Heron Pointe | Agency for Healthcare Administration |
| Hialeah Associates, Inc. | Agency for Healthcare Administration/Board of Medicine |
| Hollywood Medical | Agency for Healthcare Administration/Board of Medicine |
| Horowitz, John D., MD | Agency for Healthcare Administration/Board of Medicine |
| Hunsaker, Dr. Robert | Agency for Healthcare Administration |
| Jimenez, DDS, Francisco | Agency for Healthcare Administration/Board of Medicine |
| Koss, David | Agency for Healthcare Administration |
| Lakeland Healthcare Assoc, LLC dba Wedgewood Healthcare Ctr | Agency for Healthcare Administration |
| Lake Mary Health Care Assoc, LLC d/b/a Lake Mary Health Care | Agency for Healthcare Administration |
| Lee Convalescent Center | Agency for Healthcare Administration |
| Lee Health Care Associates, LLC | Agency for Healthcare Administration |
| Lee, Noel | Agency for Healthcare Administration |
| Leibovich, Shlomo, Dr. | Agency for Healthcare Administration |
| Maggard, Bill | Agency for Healthcare Administration/Board of Medicine |
| Mars, Rick, DDS; Ling, Nicole, DDS | Agency for Healthcare Administration/Board of Nursing Home Administrators |
| Memorial Manor, Inc. | Agency for Healthcare Administration/Board of Medicine |
| Mercy Medical Center | Agency for Healthcare Administration |
| Mullen, Maria Lea | Agency for Healthcare Administration/Board of Medicine |
| New Millennium Care | Agency for Healthcare Administration/Board of Medicine |
| New Port Richey Hospital | Agency for Healthcare Administration/Board of Medicine |
| North Ocalaosia Health Care Associates, LLC | Agency for Healthcare Administration |
| North Ocalaosia Medical Center | Agency for Healthcare Administration/Board of Medicine |
| Northport Health Services of Florida, LLP | Agency for Healthcare Administration/Board of Medicine |
| Nursing Pavilion at Chipola Retirement Center | Agency for Healthcare Administration |
| OakView Rehabilitation and Care Center | Agency for Healthcare Administration |
| Ops Resources, Inc. | Agency for Healthcare Administration |
| Palm Bay Health Care Assoc, LLC dba Palms Rehab & Healthcare | Agency for Healthcare Administration |
Page 2
Quarterly Client Disclosure Form 2
by You
2
Quarterly Client Disclosure Form 2
Page 3
| Name of Clients | Name of Agencies | By You |
|---|---|---|
| Panama City Health Care Center | Agency for Healthcare Administration | |
| Parks Health Care Assoc. LLC d/b/a The Parks Health Care Center | Agency for Healthcare Administration | |
| Pediatric Health Choice | Agency for Healthcare Administration | |
| Perry Health Care Assoc. LLC d/b/a Marshall Health & Rehab Ctr | Agency for Healthcare Administration | |
| Pietersen Health Care, Inc | Agency for Healthcare Administration | |
| PiRMA | Agency for Healthcare Administration/Board of Medicine | |
| Pierce, Dr. Alan | Agency for Healthcare Administration/Board of Medicine | |
| Providence Healthcare Co | Agency for Healthcare Administration/Board of Medicine | |
| Quality Elder Care of Florida, LLC | Agency for Healthcare Administration/Board of Medicine | |
| Regents Park at Aventura, Inc d/b/a Regents Park at Aventura | Agency for Healthcare Administration | |
| Rodriguez, Hector | Agency for Healthcare Administration/Board of Medicine | |
| Salem Village, Inc | Agency for Healthcare Administration/Board of Medicine | |
| Sastry, Varala MD | Agency for Healthcare Administration/Board of Medicine | |
| Savona et al (class of physicians) | Agency for Healthcare Administration/Dep of Health/Board of Medicine | |
| Secrests Health Care Management | Agency for Healthcare Administration | |
| Senior Home Health Care | Agency for Healthcare Administration | |
| Senior Living Centers | Agency for Healthcare Administration | |
| Shoal Creek Rehabilitation Center | Agency for Healthcare Administration/Board of Medicine | |
| Singer, Robert DDS, Adr. Simon, DDS | Agency for Healthcare Administration/Board of Medicine | |
| Smith/Packer Med-Com, LLC | Agency for Healthcare Administration/Board of Medicine | |
| Spangler, MD, Guido | Agency for Healthcare Administration/Board of Medicine | |
| Total Renal Care | Agency for Healthcare Administration/Board of Medicine | |
| Torres, Julio, Dr. | Agency for Healthcare Administration/Board of Medicine | |
| Trapp, Ronald, DDS, Oliff, Jon DDS | Agency for Healthcare Administration/Board of Medicine | |
| UHS-Prunit Corporation | Agency for Healthcare Administration | |
| Unisys Corporation | Agency for Healthcare Administration/Board of Medicine | |
| Universal Health Management, Inc. | Agency for Healthcare Administration | |
| University Hills (SecCrest) | Agency for Healthcare Administration | |
| University Hills Health and Rehabilitation | Agency for Healthcare Administration/Board of Medicine | |
| Vantage Healthcare Corporation | Agency for Healthcare Administration/Board of Medicine | |
| Washington Manor Health Care Assoc. LLC d/b/a Hillcrest Nursing & Rehab Ctr | Agency for Healthcare Administration | |
| West Palm Beach Health Care Associates, LLC d/b/a Azalea Court | Agency for Healthcare Administration | |
| White, Sunny | Agency for Healthcare Administration/Board of Nursing | |
| Winer, David, DDS, Kandler, Miles, DDS | Agency for Healthcare Administration/Board of Medicine | |
| Woodlake HealthCareAssoc, LLC d/b/a WoodLakeNursing&Rehab | Agency for Healthcare Administration | |
| Yema Home Health Care | Agency for Healthcare Administration | |
| 10 SHOP LLC | Agency for Healthcare Administration | |
| Cargill Fertilizer, Inc./Harrison | Agency for Workforce Innovation/FCHR/EEOC | |
| Jim Cody, Inc./Lisa Casler | Agency for Workforce Innovation | |
| Feldman, Arnold | Board of Accountancy | |
| National Healing Corporation | Commission on Human Relations | |
| Rizzetta & Company, Inc | Commission on Human Relations | |
| Feldman, Arnold | Department of Business and Professional Regulation | |
| Finnegan's To-Go Pub, Inc | Department of Business and Professional Regulation/Division of AB&T | |
3
Name of Clients | Name of Agencies | by You
--- | --- | ---
Hunsaker, Robert, M D | Department of Business and Professional Regulation |
Sanson Kline Jacomino & Company | Department of Business and Professional Regulation (Accountants) |
Sportsmans Village, Inc | Department of Business and Professional Regulation/Bureau of Condominiums |
Teremark Fortune House 2 | Department of Business and Professional Regulation/Bureau of Condominiums |
Theme World, Inc | Department of Business and Professional Regulation |
Vivid Canvas, LLC | Department of Business and Professional Regulation/Division of AB&T |
Wortell, Edward | Department of Business & Professional Reg/Brd of Architecture/Interior Design |
Block Land and Finance Co., Ltd | Department of Community Affairs |
Carrollwood Village Homeowners Association | Department of Community Affairs |
City of Ft. Myers | Department of Community Affairs |
Don King Enterprises | Department of Community Affairs |
Ft. Lauderdale Crown Center, Inc | Department of Community Affairs |
Leon Heion | Department of Community Affairs |
Lost Key Partners | Department of Community Affairs |
Thompson Stations Enterprises, L L C | Department of Community Affairs |
Urban Retail Properties | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District |
Atlantic Gulf Comm | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District |
Boca Raton Resort and Club | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District |
CBD Construction and its Affiliated Companies | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District |
Florida USA, Inc | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District |
Genslar, Inc | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District |
Greater Orlando Aviation Authority | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District |
Orlando NTC Partners | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District |
R&L and Group, Inc. | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District |
ZOM, Inc and its Affiliated Companies | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District |
American Eldercare | Department of Elder Affairs |
Brown, Willis T. | Department of Environmental Protection (State of Florida) |
Old Port Cove Property Owners Association | Department of Environmental Protection (State of Florida) |
Clark, Robert W. et al | Department of Environmental Protection (State of Florida) and Board of Trustees of Internal Improvement Trust Fund |
MD VIP | Department of Financial Services |
Soonegate Bank | Department of Financial Services, Office of Financial Regulation |
Asgarian, Theodor, MD | Department of Health/Board of Osteopathic Medicine |
Fernandez, Manuel, MD | Department of Health/Board of Medicine |
Garren, Richard, Dr. | Department of Health/Board of Dentistry |
Green, George D., DDS | Department of Health/Board of Medicine |
Harris, Ronald, MD | Department of Health/Board of Medicine |
Hoover, Tyrone MD | Department of Health/Board of Medicine |
Jimenez, Fernando MD | Department of Health |
Jones, Angelika | Department of Health |
Mars, Rick, DDS; Grand, Harry and Glucksman, Joel | Department of Health/Board of Psychology |
Moskowitz, Jody | Department of Health |
Riverwood Youth Opportunities | Department of Health |
Scheiber, Renee | Department of Health |
Sehlman, Peter, Ph.D | Department of Health/Board of Psychology |
Quarterly Client Disclosure Form 2
Page 4
4
Page 5
Quarterly Client Disclosure Form 2
by You
| Name of Clients | Name of Agencies |
|---|---|
| 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 |
| Couch Construction, L P | Department of Transportation/DEP |
| Gulf Coast Property Acquisition | Department of Transportation |
| RREMC, LLC | Department of Transportation |
| 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/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 |
| Kimmins Contracting Corp adv Robin Hays | Florida Commission on Human Relations |
| Martin Megregian, 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 Human Relations |
| Cabezas, Ricardo | Florida Department of Banking and Finance |
| Wachovia Corporation | Florida Department of Banking and Finance |
| Virtual Academics com, Inc.("VADC") | Florida Department of Education |
| 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 |
| 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 |
| Lathan Construction Company | Florida Department of Revenue |
| MacKinnon, Barbara Estate of | Florida Department of Revenue |
5
Quarterly Client Disclosure Form 2
Page 6
| Name of Clients | Name of Agencies | by You |
|---|---|---|
| Porcell, Joseph | Florida Department of Revenue | |
| Porter, Richard and Betsy | Florida Department of Revenue | |
| Rambler, Rita | Florida Department of Revenue | |
| Rosen, Ben Estate of | Florida Department of Revenue | |
| Schroeder, David | Florida Department of Revenue | |
| Semper, Monica H. | Florida Department of Revenue | |
| Velocity, Inc. | Florida Department of Revenue | |
| Weissman, Alan B. (Estate of Bernard Weissman) | Florida Department of Revenue | |
| Academy Sports and Outdoors | Florida Department of Transportation | |
| Bruner, Ben A. and Linda R. | Florida Department of Transportation | |
| Chilis/Banker Florida, Inc. | Florida Department of Transportation | |
| Feener, Harold and Sharon | Florida Department of Transportation | |
| Fiddler, Floyd | Florida Department of Transportation | |
| Fine Builders | Florida Department of Transportation | |
| Fountain, Jr. Trustee, John N | Florida Department of Transportation | |
| Gill, Charles B. | Florida Department of Transportation | |
| Haddock, Jr., Edward E | Florida Department of Transportation | |
| Harlen, Frank | Florida Department of Transportation | |
| Herndon Oil Corporation | Florida Department of Transportation | |
| Impact Communications of Central Florida, II, Inc | Florida Department of Transportation | |
| Martin Petroleum Corporation | Florida Department of Transportation | |
| Orlando NTC Partners | Florida Department of Transportation | |
| Schlamme, Irma | Florida Department of Transportation | |
| Scotty's, Inc. | Florida Department of Transportation | |
| Strickland, Arlette | Florida Department of Transportation | |
| Toomey, Joseph and Daisy | Florida Department of Transportation | |
| Westberry, Charles O and Vera Sue | Florida Department of Transportation | |
| White Construction Company, Inc. | Florida Department of Transportation | |
| Wobberly Enterprises, Ltd. | Florida Department of Transportation | |
| Hans Mueller | Florida Department of Transportation | |
| Longman, Shane | Florida Division of Banking | |
| Accredo, Share | Florida Division of Land Sales | |
| American Opportunity for Housing, Inc | 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 | |
| B&D, Harold | Florida Housing Finance Corporation and related allocating agencies | |
| CBD 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 Counts 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 | |
6
Name of Clients
Name of Agencies
| Name of Clients | Name of Agencies |
|---|---|
| Crossings at Cape Coral, Ltd | Florida Housing Finance Corporation and related allocating agencies |
| Florida 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 |
| Herman, Michael | Florida Housing Finance Corporation and related allocating agencies |
| Heritage Pointe Partners, Ltd | Florida Housing Finance Corporation and related allocating agencies |
| Himes, Brian | Florida Housing Finance Corporation and related allocating agencies |
| IBM Properties, LLC - Pineview Villas LP | 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 |
| Luxury Gardens II, Ltd | Florida Housing Finance Corporation and related allocating agencies |
| Manassa Development Corporation | Florida Housing Finance Corporation and related allocating agencies |
| McPhilden, Thomas | Florida Housing Finance Corporation and related allocating agencies |
| McPhilden, 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 Rickey Apartments, Ltd. | Florida Housing Finance Corporation and related allocating agencies |
| Paso Woods, Ltd. | Florida Housing Finance Corporation and related allocating agencies |
| Paul Missiman Entities | Florida Housing Finance Corporation and related allocating agencies |
| Puetter Development Corp | Florida Housing Finance Corporation and related allocating agencies |
| Rich, A. Wayne | Florida Housing Finance Corporation and related allocating agencies |
| Ricelson, Eric | Florida Housing Finance Corporation and related allocating agencies |
| Richman Group of Companies (The) | Florida Housing Finance Corporation and related allocating agencies |
| Salvati, Army, The | Florida Housing Finance Corporation and related allocating agencies |
| Schmitt, Ralph and Willner, Dr. Stuart N | Florida Housing Finance Corporation and related allocating agencies |
| Scharrio, 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 |
| Windover 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 Housing Finance Corporation and related allocating agencies |
| Florida USA, Inc and its affiliated companies | Florida Public Employees Relations Commission |
| Karl Corporation and its affiliated companies | Florida Public Service Commission |
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Quarterly Client Disclosure Form 2
by You
7
Name of Clients | Name of Agencies | by You
--- | --- | ---
Florida Panthers | Florida Turnpike Authority |
Florida Health Care Association | Legislature |
Sprinn Nexel Corporation | Office of the Attorney General |
ADR Corp | Office of the Attorney General |
Decandido, Gabriel M D | 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 the Attorney General |
Paralyzed Veterans of America | Office of Equal Employment Opportunity Commission |
Paradise Bank | Office of Financial Regulation |
Scripps Florida Funding Corporation | Office of Trade, Tourism and Economic Development |
Greater Orlando Aviation Authority | Public Employees Relations Commission |
Haneroff, et al | Public Medical Assistance Trust Fund of the State of Florida and Department of Revenue |
Fournier, Jr Trustee, John N | St. John's Water Management District |
Marina Landing, Inc | State Department, Division of Historical Resources |
Orange County School Board | State Department of Education, Division of Administrative Hearings |
Orange County School Board | State Technology Office and Office of State Court Administrators |
BeamPoint | South Florida Water Management District |
E. Clark Gibson | South Florida Water Management District |
Orange County Convention Center | South Florida Water Management District |
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Quarterly Client Disclosure Form 2
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