rn ae [>F-ic1& Pt STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION FLORIDA REAL ESTATE COMMISSION FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE, Petitioner, Vv. Case N° 2007062446 KAREN MARIE SALLE, Respondent. / ADMINISTRATIVE COMPLAINT State of Florida; Department of Business and Professional Regulation, Division of Real Estate (“Petitioner”) files this Administrative Complaint against Karen Marie Salle (“Respondent”) and alleges: ESSENTIAL ALLEGATIONS OF MATERIAL FACT 1. Petitioner is a state government licensing and regulatory agency charged with the responsibility and duty to prosecute Administrative Complaints pursuant to the laws of the State of Florida, in particular Section 20.165 and Chapters 120, 455 and 475, of the Florida Statutes and the rules promulgated pursuant thereto. 2. Respondent is and was at all times material hereto a licensed Florida real estate sales associate, issued license number CADocuments and Settingajennifer.mccarthyLocal Setting&’Temporary Internet FileSOLKB\SALLE.doc 1 FDBPR v. Karen Marie Salle Case No. 2007062446 Administrative Complaint 704674 in accordance with Chapter 475 of the Florida Statutes. 3. The last license issued was as a sales associate at Florida Waterway Marketing, Inc., 6453 East Hwy. 100, Flagler Beach, FL 32136. 4. At all times material, Respondent was a registered sales associate with Kenneth Belshe the broker for Florida Waterway Marketing Inc., a licensed brokerage. 5. On or about June 29, 2004 Respondent represented to Donald R. & Kathleen K. Vehlhaber .(Buyers) a sale and purchase contract for a property located at 58 Highbridge Road, Ormond Beach, Florida for $1,100,000.00 allegedly to be sold by Highbridge Associates Inc. (Seller). A copy of the contract is attached hereto and incorporated herein as Administrative Complaint Exhibit 1. 6. Respondent represented to Buyers that the deposit for $50,000.00 was to be held in escrow with The Buyer’s Agent of Northeast Florida Inc., and to be transferred to the escrow account of Riggio and Mitchell PA upon satisfaction of all contingencies. 7. On or about August 29, 2004 Respondent received check #1468 for $50,000.00 from Buyers as an escrow deposit for the purchase of the Subject Property. A copy of the check is attached C:\Documents and Settingajennifer.mccarthy\Local Setting&Temporary Internet FileSOLKB\SALLE.doc 2 FDBPR v. Karen Marie Salle Case No. 2007062446 Administrative Complaint hereto and incorporated herein as Administrative Complaint Exhibit 2. 8. Respondent endorsed and deposited the Buyers’check into the account of The Buyer’s Agent of Northeast Florida Inc. 9. Respondent knew or should have known that on or about June 29, 2004 the Subject Property was owned by Stephen J. Elston. A copy of the warranty deed is attached hereto and, incorporated herein as Administrative Complaint Exhibit 3. 10. Respondent knew or should have known that on or about June 29, 2004 Highbridge Associates Inc. (Seller) had no property interest in the Subject Property. 11. Respondent represented to Buyers to be entitled to a commission as a sales agent for Florida Waterfront Properties Inc., for the sale of the Subject Property. 12. Respondent knew or should have known’ that Florida Waterfront Properties Inc., was not the holder of a brokerage license. 13. Respondent failed to disclose to Buyers that Respondent’s mother, Dorothy Hoffman was the president of Highbridge Associates Inc. (Seller). A copy of the corporate record is attached hereto and incorporated herein as Administrative Complaint Exhibit 4. CADocuments and Settingdjennifer.mccarthy\Local SettingsTemporary Internet FilesSOLKB\SALLE.doc 3 FDBPR v. Karen Marie Salle Case No. 2007062446 Administrative Complaint 14. Respondent failed to disclose to Buyers’ that Respondent's husband, Brian T. Salle, had an ownership interest in Highbridge Associates Inc. (Seller). 15. Respondent failed to disclose that Respondent was president of The Buyer’s Agent of Northeast Florida Inc. A copy of the corporate record is attached hereto and incorporated herein as Administrative Complaint Exhibit 5. 16. Respondent failed to disclose that Respondent's mother, Dorothy Hoffman, was vice-president. of The Buyer’s Agent of Northeast Florida Inc. . 17. Respondent failed to disclose to Buyers that The Buyer's Agent of Northeast Florida Inc., had no escrow accounts to deposit the Buyers’ funds. 18. At all times material Respondent failed to present any offer to purchase the Subject Property to Ryan S. Adams the listing agent for the Subject Property. 19. At all times material Respondent failed to present any offer to purchase the Subject Property to the owner of record for the Subject Property. 20. Respondent knew or should have known that on or about February 2005 the Subject Property was sold to a third party. C:\Documents and Settingajennifer.mecarthy\Local Setting’Temporary Internet FilesOLKB\SALLE.doc 4 FDBPR v. Karen Marie Salle Case No. 2007062446 Administrative Complaint 21. Respondent failed to account and deliver to Buyers funds received for the purchase of the Subject Property. Based upon the foregoing, Respondent is guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest dealing by trick, scheme or device, culpable negligence, lon or breach of trust in any business transaction in violation of Section 475.25(1) (b), Florida Statutes. . COUNT TWO Based upon the foregoing, Respondent is guilty of having operated as a broker while licensed as a sales associate in violation of Section 475.42(1) (b), Florida Statutes and, therefore, in violation of Section 475.25(1)(e), Florida Statutes. COUNT THREE Based upon the foregoing, Respondent is guilty of having collected any money in connection with any real estate brokerage transaction except in the name of the employer and with the express consent of the employer and is guilty of commencing or maintaining any action for a commission or compensation against any person except his registered employer in violation of Section 475.42(1) (d), Florida Statutes and, therefore, in violation of Section 475.25(1) (e), Florida Statutes. CADocuments and Settingsjennifer.mccarthy\Local Setting’Temporary Internet FilesOLKB\SALLE.doc 5 FDBPR v. Karen Marie Salle Case No. 2007062446 Administrative Complaint WHEREFORE, Petitioner respectfully requests the Florida Real Estate Commission, or the Department of Business and Professional Regulation, as may be appropriate, to issue a Final Order as final agency action finding the Respondent(s) guilty as charged. The penalties which may be imposed for violation(s) of Chapter 475 of the Florida Statutes, depending upon the severity of the offense(s), include: revocation of the license or registration or permit; suspension of the license, registration or permit for a period not to exceed ten (10) years, -imposition of an administrative fine of up to $5,000 for each count or offense; imposition of investigative costs; issuance of a reprimand; imposition of probation subject to terms including, but not limited to, requiring the licensée, registrant or permitee to complete and pass additional real estate education courses; publication; or any combination of the foregoing which may apply. See Section 475.25(1), Florida Statutes and Florida Administrative Code Rule 6102-24.001. The penalties which may be imposed for violation(s) of Chapter 455 of the Florida Statutes, depending upon the severity of the offense(s), include: revocation of the license, registration, or permit; suspension of the license, registration, or permit for a period not to exceed ten (10) years; imposition of CADocuments and Settingajennifer.mccarthy\Local SettingsTemporary Internet File€OLKB\SALLE.doc 6 FDBPR v. Karen Marie Salle Case No. 2007062446 Administrative Complaint an administrative fine of up to $5,000 for each count or offense; imposition of investigative costs; issuance of a reprimand; imposition of probation subject to terms including, but not limited to, requiring the licensee, registrant, or permitee to complete and pass additional real estate education courses; publication; restriction of practice; injunctive or mandamus relief; imposition of a cease and desist order; or any combination of the foregoing which may apply. See Section 455.227, Florida Statutes and Florida Administrative Code Rule 61072-24.001. . ~ ——s . ( SIGNED this iS day of ( ayo, VY , 2008. Department of Business a Professional Regulation Thomas O’Bryant, Jr. N\ ‘Director, Division of Real Estate went of Professional Regi Division of Real Estate CADocuments and Settingajennifer.mccarthy\Local Setting8Temporary Internet FilesSOLKB\SALLE.doc 7 FDBPR v. Karen Marie Salle Case No. 2007062446 Administrative Complaint ATTORNEY FOR PETITIONER Shiv Narayan Persaud Senior Attorney Florida Bar N° 116830 Division of Real Estate Department of Business and Professional Regulation, Legal Section - Suite N 801 Hurston Bldg. North Tower 400 West Robinson Street Orlando, Florida 32801-1757 (407) 481-5632 (407) 317-7260 FAX /k PCP: RDF/HF 4/08 NOTICE TO RESPONDENTS PLEASE BE ADVISED that mediation under Section 120.573 of the Florida Statutes, is not available for administrative disputes involving this type of agency action. PLEASE BE FURTHER ADVISED that pursuant to this Administrative Complaint you may request, within the time allowed by law, a hearing to be conducted in this matter in accordance with Sections 120.569 and 120.57 of the Florida Statutes; that you have the right, at your option and expense, to be represented by counsel or other qualified representative in this matter; and that you have the right, at your option and expense, to take testimony, to call and cross-examine witnesses, and to have subpoena and subpoena duces tecum issued on your behalf if a formal hearing is requested. PLEASE BE FURTHER ADVISED that if you do not file an Election of Rights form or some other responsive pleading with the Petitioner within twenty-one (21) days of receipt of this Administrative Complaint, the Petitioner will file with the Florida Real Estate Commission a motion requesting an informal hearing and entry of an appropriate Final Order which may result in the suspension or revocation of your real estate license or registration. Please see the enclosed Explanation of Rights and C:\Documents and Settingsjennifer.mccarthy\Local Setting&Temporary Internet FileSOLKB\SALLE.doc 8 FDBPR v. Karen Marie Salle Case No. 2007062446 Administrative Complaint Election of Rights form. C:\Documents and Settingajennifer.mccarthy\Local Setting3Temporary Internet FileSOLKB\SALLE.doc er eee weet eee . eee eee CONTRACT FOR SALE AND PURCHASE pond Beach, FL HIGHBRIDGE ASSOICATES, INC, a Flerida Corporation (Seller), of $8 Hizhbridge Ross 32174 and Brian T, Salle, Karen M. Salle’, Donsld R. Vebihaber, aad Kathleen Velihaber, individealty and collectively os behalf of & Corporation to be formed, or theic collective aseigas, hereby agree that Seller shel! sell and Buyer shall buy the following described real property (“Property”) pursuant to the terms snd conditions of the Contract for Sale and: Puachase aod amy L_ Description: ; ; (a) Legal description of the Real Property Jocesed in Velsia County, Florida: 13 32. N 800 FT OF LOT 4 W OF CANAL PER OR 1766 PG 186 R 4651 PGS 0622-0691 11 —_— (b) Street address, city, zip, of the Property is; __58 Hizkbridge Read, Ormend Beach, FL 32176 0 ___—"_- Oa IL. Parchase Price: ) $ 1,100,000.00__ (a) Depostt held in escrow by Ihe Buyers Ancet of Northeast Florida, Lese $ 100,900.00 _ 5 a Pe wa infact » Le fae 5 aan 1. a 5 5 wet. no F} " () Additional escrow deposit to be made to Escrow Agent within __ days after Effective Date (soe Paragraph If in the anaes in favor of s 9 (©) Sebject to ane seemonPton ving oa apprise balance of so (@) New mortgage financing with » Lender (see Paragraph IV) in the ammount of $1.900,900,00 - Iv. FINANCING: O(a) This is a cath transaction with no contingencies for financing: : : ; ) This Contract is conditioned on Buyer a written Joan commitment within x. days after Effective Date for by accordance with the terms of this Contract or mortgagee makes a charge in excess of the stated amount, Seller or Buyer may rescind this Contract by written notice to the other patty unless cither elects to pay the increase in intorest rate or excess mortgage charges. Mee ADMINISTRATIVE COMPLAINT, EXHIBIT #_] PAGE EXHIBIT 5° PAGER 20. ES7TT ai volves euut cue uy veut V. TITLE EVIDENCE: At east 15 days before closing dete, (CHECK ONLY ONE): Weller shal, at Seller's dcliver to Buyer or Buyer's atiomey, or 0 Buyer shall at Buyer's expense obtain (CHECK ONLY ONE): 0 sbetract of tite; oy i vrowranee covenitmen (with legible copies of instruments Hated as exceptions attached thereso) and, afler closing, amt ownet’s . of tide insuxance. VIL Closing Date: ‘This transaction shall be closed and the closing documents delivered on __ December 30, 2904 ___ unless modified by other provisions of this Contract. WBuyer is unable to obtain Flood Insuramce at » reasonable rate dase to extreme weather conditions, Buyer may delay Closing for up to 5 deys after such coverage becomes available. VIL TYPEWRITTEN OR HANDWRITTEN PROVISIONS: “‘Typewritien or handwritten provisions, riders and sidenda shail control all printed provisions of thia Contract in conflict with thes. IX. RIDERS: (CHECK those riders which sre applicable AND arc attached to this Contract): 0 COMPREHENSIVE RIDER (! HOMEOWNERS’ ASSN. O COASTAL CONSTRUCTION CONTROL LINE Q VAFHA 0 : X. ASSIGNABILITY: (CHECK ONLY ONE): Buyer ‘may assign and thereby be released from any farther liability under this Contract, O may assign but not be released from Habllity this Contract, 0 may not assign this Contract. XL DISCLOSURES: (a) If Ser is a “foreign person” as defined by the Foreign investment in Real Property Tax Act, the parties shall comply with thet Act. : : (b) If Buyer will be obligated 1 be a member of homeowners’ association, BUYER SHOULD NOT EXECUTE THIS CONTRACT UNTIL BUYER HAS RECEIVED AND READ THE HOMEOWNERS’ ASSOCIATION DISCLOSURE. XI. SPECIAL CLAUSES: ADDENDA: If additional terms are to be provided, attach addendum and CHECK HERE XI. STANDARDS FOR REAL ESTATE TRANSACTIONS: Buyer aod Seller acknowledge receipt of Standards A-W attachment, which is incorporated as a part of this Contract. ‘THIS 18 INTENDED TO BE A LEGALLY BININNG CONTRACT. JENOT FULLY UNDERSTOOD, SEEK THE ADVICE OF AN ATTORNEY PRIOR TO SIGNING. ‘Comtact rhauid be aceepted by the parties ine pmticular transaction. Terres and (Seller) Wate) (Setter) (Date) (Seiler) (Wate) Buyer) Kathleen Vehihaber (Date) Geller) ; (ae) Deposit under Paragraph Il(a) received: IF OTHER THAN CASH, then subject to clearance: Agent). * BROKER'S FEE: ‘The brokers named helow, inctnéing luting and cooperating rotary, are the only brolers eutitied te compannation im connection with Seis Ni (Contract: jame: _Joe Brown, Remax Beach Ecalty — 25% xed, _Ryae Adams, Adame Cameron Beslity ~ 100% Karen M. Salle’, Florida Watertropt Pregerties, Inc. — 75% ’ Cooperating Brokers Listing Broker 2 ADMINISTRATIV —E COMP LAINT. EXHISIT ‘BITE 5 PAGER cece & OF —_— This Addeadum to the Comtract for Sale and Purchase dated August 2, 2004 between HIGHBRIDGE ASSOICATES, INC, a Florida Corperatios (Seller), of 58 Highbridge Road, Ormond Beach, FL 32174 and Brine T. Salle, Karen M, Selle’, Doaald R. Vebthaber, and Kathleen Vebthsber, individually and collectively om behalf of a Corperation to be formed, or their collective assigns (Buyer) concerning the sa sere amend cersn era ad cons fh retinal Contact by nd bet the Bayer and the Seller, and further make the following terms and conditions, part of the Comtract. 1, The Buyer and the Seller have agrecd to amend the Contract for Sale and Purchase te be conditional on, and provide for, an appraisal satisfactory to the Buyer, at the Buyers sole discretion. 2. The Buyer and Seller agree to further amend the aforementioned Contract for Sale and Purchase to provide for a closing date to be conducted at the Law offices of Riggio and Mitchell, an that sss ch, ag orbs nly pninte groaning sel i tigre 3. That this contact is contingent upon the satisfactory review of the Buyers sttorney. 4, That this contract is contingent om the acceptance and issusace of ail permits, including but not limited to, permits for resideatial construction and dockage, satisfactory solely to the Buyer. The Bayern Sete eter pe ta ther tm nd crits of te srementnned 5 u se shall remaia in effect and are unchanged 2s 9 result of this addendum. TIVE COMPLAINT ~~ EXHIBITS” PAGE# 27. DONALD R. VEHLHABER, JR. OR 1468 KATHLEEN K. VEHLHABER : 5847 WHISPERWOOD CT. 2°45 3o-n26/3140 NAPLES, FL 34110 pate Z/2g/of . Pay tothe B WE Onsen of ¢ pL Cu O- Coe $ SO,000,05 S, Gi fey ous 22 “§Yog ————ollars 4 EEE Sw USAA FEDERAL SAVINGS BANK OAS 0750 MeDERMOTT FWY SAM anion, TEKAS 78288-0545 (200) Z.. 1-800 832-3725 thes Fd dr he, AccountNum gaa Amount: 50,000.00 CheckNum: 1468 | Tracer: 11015876 {Routing: 314074269 DatePosted: 20040804 Cit te “29048804 G4 ©4114 G11G1567¢ aLL> : “euletr APERTCAAS SAH 099 f $5 “3 Se 111022635 E7863'93 pss - “NB /ER/68 Routing: 314074269 DatePosted: 20040804 ‘Num: MO TRUE AND CORRECT PHOTOCOPY . CERTIFIED TRUE CO ammount 50.000.00 Of THE ORIGINAL CHECK. i Go., Ine EXHIBT#_/© PAGER 3~ Book: 4651 Page: 623 Diane M. Matousek Volusia County, Clerk of Court EXHIBIT “A” 08-00-4068 THAT PORTION OF A TRACT OR PARCEL OF LAND KNOWN AS MSA 410, OF SEC. 5, T. 13'S, R. 32 E., VOLUSIA COUNTY, FLORIDA; RUN THENCE SOUTH 88°46'44" WEST 1140 FT, MORE OR LESS TO THE WEST BOUNDARY THENCE NORTH 01°S0'17" WEST, 953.04 FT. TO'A POINT, THENCE SOUTH 34°45'32" EAST, 800 FEET TO THE POINT OF BEGINNING, DESCRIPTION OF INGRESS AND EGRESS PERPETUAL RIGHT“OF WAY EASEMENT, DESCRIBED AS FOLLOWS: A TRACT ‘OF LAND 75 FT. WOE.LYING- WEST OF AND ADJACENT “TO THE WEST RIGHT OF WAY OF THE INTRACOASTAL WATERWAY IN SEC. 5-T. 13S. R, 32 EAST, VOLUSIA COUNTY, FLORIDA, MORE PARTICULARLY DESCRIBED AS FOLLOWS: . AS A POINT OF REFERENCE COMMENCE AT THE SOUTHEAST CORNER OF THE N.W. 1/4 OF SEC, 5 1135. RK. 32_£., VOLUSIA COUNTY. FLORIDA, RUN THENCE SOUTH 88°46°44" WEST 1140 FT. MORE OR LESS TO THE WEST BOUNDARY PAGE 2, VOLUSIA COUNTY PUBLIC RECORDS; THENCE NORTH 34°45°32" WEST 1955.06 FT., TO THE POINT OF BEGINNING: 75 FT. FROM THE POINT OF BEGINNING: THENCE RUN NORTH 5571 4°28"EAST LESS AND EXCEPT that portion lying with the right of way of Highbridge Road. - ADMINISTRATIVE COMPLAINT. PAGE SHIBITE “(0 PAGER 7. a es ~ Florida Profit HIGHBRIDGE ASSOCIATES OF NORTHEAST FLORIDA, INC. PRINCIPAL ADDRESS 65 MIDWAY DRIVE BUNNELL FL 32110 MAILING ADDRESS 65 MIDWAY-DRIVE BUNNELL FL 32110 Document Number FEI Number Date Filed P040001 15749 NONE: 08/09/2004 State Status Effective Date FL INACTIVE NONE Last Event Event Date Filed Event Effective Date ADMIN DISSOLUTION FOR ANNUAL REPORT 99/16/2005 NONE — ‘Registered Agent Name & Address MITCHELL, JEROME D 400 8, PALMETTO AVE. *_ DAYTONA BEACH FL 32114 Name & Address j «HOFFMAN, DOROTHY 65 MIDWAY DRIVE BUNNELL FL 32110 EXHIBIT D ADMINISTRATIVE COMPLAINT EXHIBIT # Annual Reports PAGE OF | | http:/Awww.sunbiz.org/scripts/cordet.exe?al=DETFIL&n1=P04000115749&n2=NAMFWD... 9/9/2006 EXHIBIT#_// PAGER 3 & Br eae Ve ep eee ane Document} Name & Address : Number HANDELSMAN, BURTON 18 HOTEL DRIVE WHITE PLAINS NY AL. & S ASSOCIATES, A NY GENERAL PARTNER 630 FIFTH AVENUE 93089900011 NEW YORK NY Annual Reports Report Year Filed Date , Previous Filing Return to List Next Filing View Events No Name History Information Document Images Listed below are the images available for this filing. INo images are available for this filing. THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT ADMINISTRATIVE COMPLAINT. http://www.sunbiz.org/scripts/cordet.exe?a!=DETFIL&n1=A32369&n2=NAMF WD&n3=0... 9/9/2006 Florida Profit BUYERS AGENT OF NORTHEAST FLORIDA, INC. PRINCIPAL ADDRESS 16 TIDEWATER DRIVE ORMOND BEACH FL 32174 Changed 04/20/2005 ; MAILING ADDRESS 16 TIDEWATER DRIVE ORMOND BEACH FL 32174 Changed 04/20/2005 Document Number FEI Number Date Filed P040001 15756 223850399 98/09/2004 State Status Effective Date FL ACTIVE NONE Last Event Event Date Filed Event Effective Date AMENDMENT 09/17/2004 NONE Registered Agent | Name & Address ; MITHCELL, JEROME D 400 §. PALMETTO AVE. DAYTONA BEACH FL 32114 SALLE, KAREN M PRES 16 TIDEWATER DRIVE ORMOND BEACH FL 32174 HOFFMAN; DOROTHY M VP 16 TIDEWATER DRIVE SDMINISTRATIVE CON ORMOND BEACH FL 32174 CAMIBIT # DEMARCO, DAVID T/S PAG = AG scHorwrsy-sunbo: orw/scripts/cardet,exe?al =DETFIL &n1=P04000115756&n2=NAMEWD... 09/07/06 EXHIBIT#_/' PAGE £5” 16 TIDEWATER DRIVE : TS ORMOND BEACH FL 32174 Annual Ren ports Filed Date 705 Previous Filing Return to List Next Filing View Events No Name History Information Document Images “Listed below are the images available for this filing. 04/20/2005 -- ANNUAL REPORT 09/17/2004 -- Amendment 08/09/2004 -- Domestic Profit THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT ADMINISTRATIVE COM! | cia SO MPEAINT. yup 1 2- PAGER Hy ee erremne ce ee AEM PAGE 2 of http://www.sunbiz.org/scripts/cordet.exe?al=DETFIL&nl =P04000115756&n2=NAMFWD... 09/07/06 2005 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P040001 15756 Entity Name: BUYERS AGENT OF NORTHEAST FLORIDA, INC. FILED Apr 20, 2005 Secretary of State Current Principal Place of Business: ; New Principal Place of Business: 65 MIDWAY DRIVE 16 TIDEWATER DRIVE BUNNELL, FL 32110 : ORMOND BEACH, FL 32174 Current Malling Address: New Malling Address: 65 MIDWAY DRIVE 16 TIDEWATER DRIVE BUNNELL, FL 32110 ORMOND BEACH, FL 32174 FEI Number: 22-3850399 FEI Number Apptied For ( ) FEI Number Not Applicable ( ) Certificate of Status Desired ( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: MITHCELL, JEROME D 400 S. PALMETTO AVE. DAYTONA BEACH, FL 32114 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: ADDITIONS/IGHANGES TO OFFICERS AND DIRECTORS: Title: PD (-) Delete Title: PRES (X) Change ( ) Addition Name: HOFFMAN, DOROTHY Name: SALLE, KAREN M PRES Address: 25 COTTONWOOD CT. Address: 16 TIDEWATER DRIVE * City-St-Zip: PALM COAST, FL 32137 City-St-Zip: | ORMOND BEACH, FL 32174 Title: () Delete Title: ve (.) Change (X) Addition Name: Name: HOFFMAN, DOROTHY M VP Address: Address: 16 TIDEWATER DRIVE City-St-Zip: City-St-Zip: ORMOND BEACH, FL 32174 Title: ( ) Delete Titte: tS () Change (X) Addition Name: Name: DEMARCO, DAVID T/S Address: . Address: 16 TIDEWATER DRIVE City-St-Zip: City-St-Zip: ORMOND BEACH, FL 32174 | hereby certify that the information supplied with this filing does not qualify for the for the exemption Stated in Section 119.07(3)(i), Florida Statutes. | further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that | am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: KAREN M SALLE PRES 04/20/2005 Electronic Signature of Signing Officer or Director Date ADMINISTRATIVE COMPLAL NY oF ____eyuipitg (2 pAGee 77.

Docket for Case No: 09-001018PL

Issue Date	Proceedings
Apr. 30, 2009	Order Closing File. CASE CLOSED.
Apr. 29, 2009	Motion to Relinquish Jurisdiction filed.
Apr. 02, 2009	Undeliverable envelope returned from the Post Office.
Mar. 11, 2009	Order Directing Filing of Exhibits
Mar. 11, 2009	Order of Pre-hearing Instructions.
Mar. 11, 2009	Notice of Hearing by Video Teleconference (hearing set for May 13, 2009; 9:00 a.m.; Miami and Tallahassee, FL).
Mar. 11, 2009	Notice of Appearance and Substitute of Counsel (filed by P. Cunningham) filed.
Mar. 09, 2009	Joint Response to Initial Order filed.
Mar. 06, 2009	Notice of Appearance (filed by D. Villazon).
Mar. 02, 2009	Amended Initial Order.
Feb. 24, 2009	Initial Order.
Feb. 24, 2009	Administrative Complaint filed.
Feb. 24, 2009	Election of Rights filed.
Feb. 24, 2009	Agency referral