Corzo, Castella, Carballo - Laserfiche WebLink

Home Browse Search

I I I I I I I I I I I I I I I SWORN STATEMENT PURSUANT TO SECTION 287. 133(3)(a), FLORIDA STATUTES. ON PUBLIC ENTITY CRIMES THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICIAL AUTHORIZED TO ADMINISTER OATHS: I. This sworn statement is submitted to City of Sunny Isles Beach by Robert T. Carballo. PE. President for Corzo Castella Carballo Thompson Salman. PA (C3TS) whose business address is 3996 NW 9th Avenue, Fort Lauderdale, Florida 33309 and (if applicable) its Federal Employer Identification Number (FEIN) is 65-0039493 (IF the entity has no FEIN, include the Social Security Number of the individual signing this sworn statement: 2. I understand that a "public entity crime" as defined in Paragraph 287.133( I )(g), Florida Statutes. means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or of 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 or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentations. 3. I understand that "convicted" or "conviction" as defined in Paragraph 287 .133( I )(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 trial court of record relating to charges brought by indictment or information after July I, 1989, as a result of ajury verdict, nonjury uial, or entry of a plea of guilty or nolo contendere. 4. I understand that an "affiliate" as defined in Paragraph 287.133( I )(a), Florida Statutes. means: a. A predecessor or successor of a person convicted of a public entity crime; or b. An 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, executives, 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 fair market value under an arm's lenglh agreement, shall be a prima facia case that one person controls another person. A person who knowingly enters into ajoint 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 Paragraph 287.133( I )(e), Florida Statutes, means any natural person or entity organized under the laws of any slate or of the Uniled States wilh the legal power to enter into a binding eontract 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 "person" includes those officers, directors, executives, paI1ners, harehoiders;-em oyees, members, and agents who are active in management of an entity. Robert T. Carballo, P.E, (Printed or Typed Legal Name of Affiant) I State of Florida County of Miami-Dade Sworn to and subscribed before me this 24~ day of APri I , 2007 by I I Notary Seal: ." P'V. Grace 6S O'~t'1o " . My Commission 00267742 ~")f ,~j ExpIres November 16. 2007 -./ Personally Known: I or Produced Identification Identification Produced: