ek ane ad al al y: vs ; + w : / ; STATE OF FLORIDA ky & DEPARTMENT OF BUSINESS AND PROFESSIONAL REGU nf 4) CONSTRUCTION INDUSTRY LICENSING BOREL. My, DIVISION I ison , Cr “AO Bag GO YP, | DEPARTMENT OF BUSINESS AND Bo PROFESSIONAL REGULATION, Petitioner, Case No. 98-18996 08789 vs. CARLOS DIAZ, Respondent . . / ADMINISTRATIVE COMPLAINT Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, ("Petitioner"), files this Administrative Complaint before the construction Industry Licensing Board, against CARLOS DIAZ, ("Respondent"), and says: 1. Petitioner is the state agency charged with regulating the practice of contracting pursuant to Section 20.165, Florida Statutes, and Chapters 455 and 489, Florida Statutes. 2. Respondent is, and has been at all times material f hereto, a Certified General Contractor, in the State of Florida, “having been issued license number CG C047358. 3. Respondent's last known address and address of record is ase1 SW 27th Lane, Miami, Florida 33155. Sea ee gue BS) w \e 4. At all material times hereto, Respondent was licensed as qualifying agent for tri County Home Improvement, Inc. (hereinafter referred to as “Contractor), and as such was responsible for the acts, omissions, and financial conduct of the pusiness as it relates to contracting. 5. On or about March 14, 1998, Contractor contracted with TONI R. KING (hereinafter “KING) to install windows and pressure clean and paint the complete exterior of King’s house located at 7520 Juniper Street, Miramar, Florida. 6. The contract price was originally $14,400.00, however subsequent change orders reduced the contract price to $7,860.00. 7. KING obtained bank financing in the amount of the original contract price, $14,400.00. 8. Contractor was given a check for the proceeds of the