Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
Respondent: REINER A. SANCHEZ AND RAS CONSTRUCTION CORP.
Judges: DANIEL MANRY
Agency: Department of Business and Professional Regulation
Locations: Orlando, Florida
Filed: Jan. 05, 2006
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 12, 2006.
Latest Update: Feb. 23, 2025
Qo :
STATE OF FLORIDA o wae
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION Ze oe
By e4 ‘
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
vs. Case No.: 2004-027260
REINER SANCHEZ AND
RAS CONSTRUCTION CORP.,
Respondents.
/
ADMINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION,
("Petitioner"), files this Administrative Complaint before the Board of Architecture and Interior
Design against REINER SANCHEZ AND RAS CONSTRUCTION CORP., ("Respondents"),
and says: .
1. Peutioner is the state agency charged with regulating the practice of architecture
and interior design pursuant to Section 20.165, Florida Statutes, and Chapters 455 and 481,
Florida Statutes.
2. The Department of Business and Professional Regulation has jurisdiction over the
unlicensed practice of architecture pursuant to Section 455.228(1), and Section 481.223(1)(a),
Florida Statutes.
3. At all times material hereto, Respondents were not duly registered or certified to
engage in the practice of architecture in the State of Florida pursuant to Chapter 481, Florida
Statutes,
4, Respondents’ last known address is 214 Goldenrod Road, Suite A-6, Orlando,
Florida 32807.
5. On or about July 25, 2003, Respondents contracted with Dr. Michelle Charles to
perform architectural services for a doctor’s office located at 544 N. Semoran Bivd., Orlando,
Florida.
6. The contract specifically provides the following:
a. The contract contains a “Design Develop. Phase & Consultant Coordination” and
a“Construction Documents Phase”.
b. Respondents will “prepare construction documents for the Dr. Office Addition
based upon the schematic plans provided by Owner.”
c. The contract also charges for a Project Architect in the amount of $90.00 an hour.
7. On or about February 2, 2004, Respondents submitted an invoice for
“Architecture Plans” in the amount of $14,240.00.
8. On or about February 2, 2004, Respondents submitted an invoice for
“Architectural Services” in the amount of $7,000.00.
9. Further, Respondent, Reiner Sanchez, held himself as an architect to numerous
employees of Dr. Michelle Charles.
COUNT I
10.
Petitioner realleges and incorporates paragraphs 1 through 9 as though
fully stated in this Count 1.
11. Section 481.223(1)(a), Florida Statutes, states that a person may not knowingly
“practice architecture unless the person is an architect or a registered architect.”
we
12. Based upon the foregoing, the Respondents have violated Section 481.223(1)(a),
Florida Statutes, by practicing architecture when they were not the holder of a valid license.
COUNT IT
13. Petitioner realleges and incorporates paragraphs 1 through 9 as though
fully stated in this Count Il.
h4. Section 481.223(1)(c), Florida Statutes, states that a person may not knowingly
“use the name or title ‘architect’ or ‘registered architect’ or words to that effect, when the person
is not then the holder of a valid license.”
15. Based upon the foregoing, the Respondent Reiner Sanchez has violated Section
481.223(1)(c), Florida Statutes, by using the name or title “architect”, when he was not the
holder of a valid license.
COUNT DT
16. Petitioner realleges and incorporates paragraphs | through 9 as though
fully stated in this Count H1.
V7. Section 481.219(2), Florida Statutes, states a corporation, partnership, or a person
practicing under a fictitious name, offering architectural services to the public must obtain a
certificate of authorization,
18. Based upon the foregoing, Respondent, RAS Construction Corp. has violated
Section 481.219(2), Florida Statutes, by offering architectural services when it was not the holder
of a valid certificate of authorization.
WHEREFORE, Petitioner respectfully requests the Board enter an Order imposing an
administrative fine not to exceed $5.000 per count, assess costs associated with investigation and
prosecution, impose any or all penalties delineated within Section 455,227(2), Florida Statutes,
and/or any other relief that the Board is authorized to impose pursuant lo Chapters 481 and 455,
Florida Statutes, and/or the rules promulgated thereunder.
+ .
Signed this __/ ‘ day of De com k ee , 2005.
aS dK
DAVID K. MINACC1
Smith, Thompson, Shaw & Manausa, P.A.
2075 Centre Pointe Blvd.
Tallahassee, F] 32308-4893
FL Bar No. 0056774
Ph: (850) 402-1570
Fax: (850) 402-1508
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Ku) Ko Department of Business and Professional Regulate
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Docket for Case No: 06-000056
Issue Date |
Proceedings |
Apr. 12, 2006 |
Order Closing File. CASE CLOSED.
|
Apr. 11, 2006 |
Motion to Relinquish Jurisdiction filed.
|
Apr. 07, 2006 |
Amended Notice of Taking Deposition filed.
|
Mar. 27, 2006 |
Notice of Taking Deposition (Dr. M. Charles) filed.
|
Mar. 21, 2006 |
Notice of Taking Deposition (R. Sanchez) filed.
|
Feb. 28, 2006 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for April 14, 2006; 9:30 a.m.; Orlando, FL).
|
Feb. 24, 2006 |
Notice of Canceling Deposition filed.
|
Feb. 24, 2006 |
Motion to Continue filed.
|
Feb. 23, 2006 |
Amended Notice of Taking Deposition filed.
|
Feb. 14, 2006 |
Notice of Taking Deposition (R. Sanchez) filed.
|
Feb. 14, 2006 |
Notice of Taking Deposition (Dr. M. Charles) filed.
|
Feb. 14, 2006 |
Answer to Request for Production filed.
|
Feb. 13, 2006 |
Answer for Petitioner`s First Request for Admissions filed.
|
Feb. 13, 2006 |
Notice of Appearance (filed by C. Zamora).
|
Jan. 17, 2006 |
Order of Pre-hearing Instructions.
|
Jan. 17, 2006 |
Notice of Hearing (hearing set for March 10, 2006; 9:30 a.m.; Orlando, FL).
|
Jan. 10, 2006 |
Petitioner`s Response to Initial Order filed.
|
Jan. 06, 2006 |
Initial Order.
|
Jan. 05, 2006 |
Notice of Filing Petitioner`s First Set of Interrogatories, First Requests for Production and Requests for Admission filed.
|
Jan. 05, 2006 |
Election of Rights filed.
|
Jan. 05, 2006 |
Administrative Complaint filed.
|
Jan. 05, 2006 |
Referral letter filed.
|