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<br /> PUBLIC ENTITY CRIMES
<br /> • City of Sunny Isles Beach
<br /> ® * 18070 Collins Avenue
<br /> '� �'•no�'o ` Sunny Isles Beach,FL 33160 -
<br /> ® Telephone:(305)947-0606 Fax:(305)949-3113
<br /> ® SWORN STATEMENT PURSUANT TO SECTION 287.133(3)(a)
<br /> ® FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES
<br /> ® PUBLIC ENTITY CRIMES
<br /> Pursuant to the provisions of paragraph (2) (a)of Section 287.133, Florida State Statutes - "A person or affiliate
<br /> who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a
<br /> Bid on a Contract to provide any goods or services to a public entity, may not submit a Bid on a Contract with a
<br /> public entity for the construction or repair of a public building or public Work, may not submit Bids on leases of
<br /> ® real property to a public entity, may not be awarded to perform Work as a Contractor, supplier, Sub-Contractor, or
<br /> ® Consultant under a Contract with any public entity, and may not transact business with any public entity in excess
<br /> of the threshold amount Category Two of Sec. 287.017, FS for thirty six months from the date of being placed on
<br /> ® the convicted vendor list".
<br /> ® THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER
<br /> ® OFFICIAL AUTHORIZED TO ADMINISTER OATHS.
<br /> ® • 11.1. This sworn statement is submitted to City of Sunny Isles Beach
<br /> ® by Daphne I. Gurri Matute, President
<br /> ® - (print individuals name and Ude) •
<br /> for Gurri Matute PA
<br /> [pont name of entity submitting sworn statement]
<br /> whose business address is:
<br /> ® 5001 SW 74th Court, Suite 208, Miami, FL 33155
<br /> and (if applicable) its Federal Employer Identification number(FEIN) is 65-1038126
<br /> (If the entity had no FEIN, include the Social Security Number of the individual signing this sworn
<br /> statement: .)
<br /> ® 11.2. I understand that a "public entity crime"as defined in Paragraph 287.133(1)(g), Florida Statutes, means a
<br /> violation of any state or federal law by a person with respect to and directly related to the transaction of
<br /> business with any public entity or with an agency or political subdivision of any other state or with the
<br /> ® United States, including, but not limited to, any Bid or Contract for goods or services to be provided to any
<br /> ® public entity or an agency or political subdivision of any other state of the United States and involving
<br /> antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation.
<br /> 11.3. I understand that "convicted" or"conviction" as defined in Para. 287.133(1)(b), Florida Statutes, means a
<br /> O finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any
<br /> ® federal or state trail court of record relating to charges brought by indictment or information after July 1,
<br /> 1989, as a result of a jury verdict, non-jury trial, or entry of a plea of guilty or nob contendere.
<br /> ® 11.4. I understand that an"affiliate" as defined in Para. 287.133(1)(a), Florida Statutes, means:
<br /> a.) predecessor or successor of a person convicted of a public entity crime; or
<br /> ® b.) Any entity under the control of any natural person who is active in the management of the entity
<br /> and who has been convicted of a public entity crime. The term "affiliate" includes those officers,
<br /> ® directors, executors, partners, shareholders, employees, members, and agents who are active in
<br /> ® the management of an affiliate. The ownership by one person of shares constituting a controlling
<br /> interest in another person, or a pooling of equipment or income among persons when not for fair
<br /> ® DECEueER 28,2010 2 of 7
<br /> ® GURRI MATUTE PA/ RFC) NO. 12-04-02/ PAGE 41
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