Reso 2002-442 - Laserfiche WebLink

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SWORN STATEMENT PURSUANT TO SECI10N 287.133(3)(a) FLORIDA STATUrES, ON PUBLIC J:NTITY CRIMES THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBUC OR OlHER OmCIAL AUTHORIZED TO ADMINISTER. OATHS. I. This sworn statement is submitted to CITY OF SUNNY ISLE BEACH by RICARDO LEAL for VILA & SON LANDSCAPING CORP whose business address is 20451 SW 216 ST MIAMI. FL 33170 and (if applicable) its Federal Employer Identific8tion Number (FEIN) is (IF the entity bad no FEIN, include the Social Security Number of the individual signing this sworn statement: 59-2384066 2. I understand that a "public entity crime" as defined in Paragraph 287.133(l)(g), Florida Statutes. means a violation of any state or federal law by a person with respect to and directly related to the transaction ofbusiness with any public entity or with an agency or political subdivision of any other state or with the United States, including, but not limited to, any Bid or Contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state of the United States and involving antitrust, fraud, theft, bribery, collusion. racketeering, conspiracy, or material misrepresentation. 3. I understand that "convicted" or "conviction" as defined in Para. 287.133(1 )(b), Florida Statutes. means a finding of guilt or a conviction of a public entity crime. with or without an adjudication of guilt. in any federal or state trail court of record relating to charges brought by indictment or information after July I, 1989, as a result of a jury verdict, non-jury trial, or entry of a plea of guilty or nolo contendere. 4. I understand that an "affiliate" as defined in Para. 287. 133(1)(a), Florida Statutes. means: r. A predecessor or successor of a person convicted of a public entity crime; or 2. Any entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The term "affiliate" includes those officers, directors, executors, partners, shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income among persons when not for &ir market value under an arm's length agreement, shall be a prime fi1cie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. 5. I understand that a "person" as defined in Para. 287.133(I)(e). Florida Statutes, means any natural person or entity organized under the laws of any state or of the United States with the legal power to enter into a binding Contract and which Bids or applies to Bid on Contracts for the provision of goods or services let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term "persons" includes those officers, directors, executives, partners, shareholders, employees, members. and agents who are active in management of any entity. 6. Based on infonnation and belief: the statement which I have marked below is true in relation to the entity submitting this sworn statement. (Indicate which statement applies.) X Neither the entity submitting this sworn statement. nor any of it's officers, directors. executives, partners, shareholders, employees. members, or agents who are active in the management of the entity, nor any affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July I, 1989. 00456 - 2