|0- O898PL STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION <7. FLORIDA REAL ESTATE COMMISSION o FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE, Petitioner, Vv. DBPR Case NO. 2009017733 HERCULES R. PIMENTA, Respondent. / ADMINISTRATIVE COMPLAINT State of Florida, Department of Business and Professional Regulation, Division of Real Estate (“Petitioner”) files this Administrative Complaint against Hercules R. Pimenta (“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 broker, issued license numbers H:\ac\pimenta.ac.doc FDBPR v. Hercules R. Pimenta Case No. 2009017733 Administrative Complaint 3207169, 3010560, 3225473, 3054578, 3064093, and 664987 in accordance with Chapter 475 of the Florida Statutes. 3. The last licenses issued were as an active broker at GZI Real Estate Sales & Marketing LLC, 11900 Biscayne Blvd. #290, Miami, Florida 33181; Elite International Realty Inc., 16139 Biscayne Blvd., North Miami Beach, Florida 33160; HRP Realty Services Inc., 16139 Biscayne Blvd., North Miami Beach, Florida 33160; Lotux Realty Inc., 1001 N. Federal Highway #324, Hallandale, Florida 33009; Suncity Realty Corp., 4454 NW 74° Avenue, Miami, Florida 33166; and at 16139 Biscayne Blvd., North Miami Beach, Florida 33160. 4. Respondent is the qualifying broker for Elite International Realty, Inc., a licensed real estate brokerage in the state of Florida. 5. Respondent knew or should have known that Sara Galvez is not now nor was at any time material herein, registered as a licensed real estate sales associate or broker in the state of Florida. 6. Respondent knew or should have known that Sara Galvez is the vice-president for Elite International Realty a licensed brokerage in the state of Florida. A copy of the corporate records is attached hereto and incorporated herein as Administrative H:\ac\pimenta.ac.doc 2 FDBPR v. Hercules R. Pimenta Case No. 2009017733 Administrative Complaint Complaint Exhibit 1. 7. Respondent admits that Sara Galvez and Daniel Ickowicz are the owners of Elite International Realty. A copy of correspondence - is attached hereto and incorporated herein as Administrative Complaint Exhibit 2. 8. Respondent Knew or should have known that on or about July 24, 2009 Daniel Ickowicz resigned as an Officer/Director for Elite International Realty. A copy of correspondence is attached hereto and incorporated herein as Administrative Complaint Exhibit 3. 9. Respondent knew or should have known that on or about August 24, 2009 Sara Galvez, vice-president for Elite International Realty published or caused to be published advertisement for the sale of real properties at Flamingo South Beach Condominiums. A copy of advertisement is attached hereto and incorporated herein as Administrative Complaint Exhibit 4. 10. Respondent knew or should have known that Sara Galvez vice-president for Elite International Realty operates a website known as Sara Galvez.com for the sale of real estate properties. A copy of the website is attached hereto and incorporated herein as Administrative Complaint Exhibit 5. 11. Respondent knew or should have known that Sara Galvez vice-president for Elite International Realty offered for sale in H:\ac\pimenta.ac.doc 3 FDBPR v. Hercules R. Pimenta Case No. 2009017733 Administrative Complaint her website known as Sara Galvez.com a property located at 2000 Island Aventura Blvd., Unit 2308, Aventura FL 33160 for $398,000. 12. Respondent knew or should have known that Sara Galvez vice-president for Elite International Realty offered for sale in her website known as Sara Galvez.com a property located at 2600 Island Aventura Blvd., Unit 402, Aventura FL 33160 for $750,000. 13. Respondent knew or should have known that Sara Galvez vice-president for Elite International Realty offered for sale in her website known as Sara Galvez.com a property located at 6000 Island Aventura Blvd., Unit 1701, Aventura FL 33160 for $1,990,000. 14. Respondent knew or should have known that Sara Galvez vice-president for Elite International Realty offered for sale in her website known as Sara Galvez.com a property located at 3300 NE 192 St., Unit 1401, Aventura FL 33180. 15. Respondent knew or should have known that in all cases filed pursuant to Chapter 475 Florida Statutes, when Sara Galvez has advertised real estate for sale, lease, or describing the property, the title to which is not in Sara Galvez, at the time advertised, it shall be a presumption that Sara Galvez was acting or attempting to act as a real estate broker. 16. Respondent knew or should have known that Sara Galvez H.\ac\pimenta.ac.doc 4 FDBPR v. Hercules R. Pimenta Case No. 2009017733 Administrative Complaint vice-president for Elite International Realty offered for sale in her website known as Sara Galvez.com real properties for sale with the intention that Respondent and Sara Galvez would receive compensation or valuable consideration, directly or indirectly, paid or promised, expressly or implied, for the transactions. 17. Neither Respondent nor Sara Galvez had title or any other interest in the properties advertised for sale. COUNT ONE Based upon the foregoing, Respondent is guilty of aiding, assisting, procuring, employing, or advising any unlicensed person or entity to practice a profession contrary to Chapter 455, 475 or the rules of the Petitioner in violation of Section 455.227(1) (j), Florida Statutes. 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 H:\ac\pimenta.ac.doc 5 FDBPR v. Hercules R. Pimenta Case No. 2009017733 Administrative Complaint 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 permittee 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 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 permittee to complete and pass additional real estate education courses; publication; restriction of practice; injunctive or mandamus relief; imposition of a cease and desist notice; or any combination of the foregoing which may apply. See Section 455.227, Florida Statutes and Florida Administrative Code Rule 6132-24.001. H:\ac\pimenta.ac.doc 6 FDBPR v. Hercules R. Pimenta Case No. 2009017733 Administrative Complaint SIGNED this 22 day of December, 2009. CHARLIE LIEM, Interim Secretary Department of Business and Professional Regulation x Pie By: Patrick James Cunningham Assistant General Counsel Fla. Bar No. 469221 Department of Business and Professional Regulation Division of Real Estate Legal Section 400 W. Robinson Street, N801 Orlando, Florida 32801-1757 (407) 481-5632 - Telephone (407) 317-7260 - Facsimile PCP Date: 12/09 PCP MEMBERS: Guju/Fisher H:\ac\pimenta.ac.doc 7 FDBPR v. Hercules R. Pimenta Case No. 2009017733 Administrative Complaint 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 Election of Rights form. H:\ac\pimenta.ac.doc 8 www.sunbiz.org - Department of State "Page 1 of 3 ORIDA DEPARTS 0 } ON O RPO “Home —s ContactUs. «=——s«#EFiling Services hes Previous on List Next on List Return To List Events Name History Florida Profit Corporation ELITE INTERNATIONAL REALTY, INC. Filing Information Document Number P95000028210 FEVEIN Number 650588434 Date Filed 04/10/1995 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 03/22/2004 Event Effective Date NONE Principal Address 16139 BISCAYNE BOULEVARD MIAMI FL 33160 Changed 04/30/2004 Mailing Address 16139 BISCAYNE BOULEVARD MIAMI FL 33160 Changed 04/30/2004 Registered Agent Name & Address FELIPE, MARCELL ESQ. 1401 BRICKELL AVENUE, SUITE 500 MIAMI FL 33131 US Name Changed: 03/22/2004 Address Changed: 03/22/2004 Officer/Director Detail Name & Address ADMINISTRATIVE COMPLAINT Title VPD EXHIBIT # PAGE __{ OF iv exnmt__)____ Pace ae http://sunbiz.org/scripts/cordet.exe?action=DETFIL&ing_doc_number=P95000028210&in... 8/26/2009 GALVEZ, SARA www.sunbiz.org - Department of State , Page 2 of 3 16139 BISCAYNE BLVD. MIAMI FL 33160 Title SDB PIMENTA, HERCULES 16139 BISCAYNE BLVD. MIAMI FL 33160 Annual Reports Report Year Filed Date 2007 02/26/2007 2008 03/03/2008 2009 03/24/2009 Document Images 07/24/2009 — Off/Dir Resignation - 03/24/2009 - ANNUAL REPORT 03/03/2008 —~ ANNUAL REPORT 02/26/2007 ~ ANNUAL REPORT 03/07/2006 —- ANNUAL REPORT 03/07/2005 — ANNUAL REPORT 04/30/2004 —- ANNUAL REPORT 03/22/2004 — Amendment 04/22/2003 -- ANNUAL REPORT 09/03/2002 — Reg. Agent Change 03/27/2002 — ANNUAL REPORT. 04/25/2001 - ANNUAL REPORT 02/03/1999 — ANNUAL REPORT 01/27/1998 -- ANNUAL REPORT 06/06/1997 —- ANNUAL REPORT 04/10/1995 — DOCUMENTS PRIOR TO 1997 = Note: This is not official record. See documents if question or conflict. Previous on List Next on List Return To List [Entity Na Events Name History eS Searches | E-Filing Services | Ferms | | Home {| Contact us | Docume: | Help ADMINS TRATIY E COMPERINT. EXHIBIT # s page PAGE OF . htto://sunbiz.org/scripts/cordet.exe?action=DETFILEing doc number=P95000028210&in... 8/26/2009 I1N TERNATIONAL REALTY July 22, 2009 Bureau of Enforcement Division of Real Estate Ate: Mr. Kasey C. Lawson Dear Mr. Lawson: We are in receipt of your correspondence in reference to DBPR Case # 2009017733. My name is Hercules Pimenta and | have been the Broker of Record for Elite International Realty since October 01, 2003, where | have been working as a full time broker carrying out all the functions and responsibilities that are expected from a licensed professional. At Elite International Realty we have a full time sales manager, Daniel Ickowicz, who assists me with our sales strategies. In addition, we have Deliene Araujo, who is Elite’s sales coordinator and whose main duty is the management of information on the Multiple Listing Service. The above staff is responsible for the daily operations of Elite International Realty. | have personally been working with Sara Galvez and Leo Ickowicz, owners of Elite International Realty, for the past six years. Ms. Galvez is Elite’s administrative and financial director whose role is to be in charge of the finances and budgeting of the company. Ms. Galvez is a civil engineer graduate with ample experience in the construction and architectural fields; as a board member of Elite, her academic experience allow Ms. Galvez to collaborate with the selection of projects that are to be promoted and sold by the company. | would like to make myself available to further discuss the issue at your convenience. Elite International Realty ADRINISTRALI Ve UUtneLAINT EXHIBIT #q PAGE —_|— OF AVENTURA OFFICE: ORLANDO OFFICE: SUNNY ISLES BEACH OFFICE: 16137 BIscaYNE BLvpD. 9101 INTERNATIONAL DRIVE. 17375 COLLINS AVENUE AVENTURA, FL 33160 ORLANDO, FL 32819 SUNNY ISLES, FL 33160 TéL: (30S) 940-6611 Fax: (305) 940-6615 TEL: (407) 580-5099 * TOLL FREE: 1-877-322-2500 TEL: (305) 947-3477 * Fax: (30S) 947-6669 WEB SITE: WWW.ELITEINTERNATIONAL.COM WEB SITE: WWW.ORLANDOBYELITE.COM xnibi WEB SITEN WW ELIBRUATERNATIONAL.CoM pe (Requestors Name) ITA —_ 500158730735 (Address) (City/State/zip/Phone #) Olpickue =] Warr [J mate (Business Entity Name). pe ne tem 07/24/09--01049--002 35.00 (Document Number) Certified Copies". . Certificates of Status teu... _ w.. 7 von Pala 3- . - Special Instructions to Filing Officer: ro | Ba = i Bmw a aa FF Pow O I = Oo me eS oo 2 = om nN Office Use Only Ae ADMINISTRALIVE COMPLAINT EXHIBIT #2 page | OF ___ o ‘ COVER LETTER TO: Amendment Section Division of Corporations SUBJECT: Elite international Realty, Inc. (Name of Corporation) DOCUMENT NUMBER;__ 95000028210 The enclosed Officer/Director Resignation for a Corporation and fee are submitted for filing. Please return all correspondence concerning this matter to the following: Hercules Pimenta (Name of Person) Elite International Realty, Inc. (Name of Firm/Company) 16139 BISCAYNE BOULEVARD (Address) MIAMI FL 33160 (City/State and Zip Code) For further information concerning this matter, please call: Hercules Pimenta 940-6611 (Name of Person) a _ & Daytime Telephone Number) Enclosed is a check for $35.00 made payable to the Florida Department of State. Street Address: Mailing Address: Amendment Section ‘Amendment Section Division of Corporations Division of Corporations’ Clifton Building Post Office Box 6327 2661 Executive’ Center Circle Tallahassee, FL 32314 Tallahassee, FL 32301 ADMINISTRATIVE COMPLAINT EXHIBIT #. PAGE _ 2 OF ————— CR2E044(08/05) OFFICER / DIRECTOR RESIGNATION FOR A CORPORATION Director and President Leon Ickowicz : L, hereby resign as (Title) of Elite International Realty, Inc. ; (Name of Corporation) 96000028210 . a corporation organized under the laws of the State of (Document Number, if known) . —s , Sy > Florida ree Bee — Foy az fr fe mex m 2 Zo we — vaiuotd WV zh: FILING FEE IS $35.00 Make checks payable to Florida Department of State and mail to: Amendment Section Division of Corporations P.O, Box 6327 Tallahassee, Florida 32314 ADMINISTRATIVE COMPLAINT EXHIBIT #2 PAGE 2 OF FedTax # ft 412472 Bie # say - License # fronsoz6. “Relation Detail Relationship ji This Part indviorg # a First * File # B7ag93 g License # Be 0560 city | y JNORTH MAM BEACH ProviState [FL courty Bs ¥ [Dede Zz eas 3 j Miami Florida Real Estate - Flamingo South Beach for Sale Page | of 2 RESIaeMEAS #y sara Garver a pee : x Weicome to Miami Florida Real Estate! | HOME | Conce Add this website t Send this we Go to: | Brickell | Aventura | Coral Gables | North Bay Village | South Beach | Hollywood Beach | | Design District | Sa a a * So Studios 1-Bedroom 1-bedroom plus den 2- bedroom 3- bedroom Price: fom $200,000.00 16.5 acre bayside location in prestigious South Beach, The Flamingo offers residences with gorgeous expansive bay and city views as well great resort amenities. The property was redefined by the awarding architect - Rockwell Group. Perfectly placed on the shores of Biscayne Bay, Its favorable location Name: | allows walking to many services in the area such as the Lincoln Rod mall, mo ~ ne coffee shops, natural food market, Gourmet markets, cinemas, bowling alley, shops, restaurants, clubs and more. Email: | — The amenities include: 1,300 ft Bay front walkway Business center 2 Bayside Resort Style pools 24-hour doorman / Concierge Covered parking garage Pool with food and beverage service Outdoor whirlpool Spa Beach Volleyball Marina drop-off and pick up Media area, game room, and poker club Wireless Internet in common areas K-9 recreational area Pets welcome! (some restrictions apply) Athletic club membership with classes, basketball court and juice bar Residences: Studios from U$ 200,000 1-Bedroom from U$ 300,000 1-bedroom pius den from U$ 500,000 2 bedroom from U$ 400,000 3 bedroom from U$ 1.1 million » Priess from $200,000.00 ADMINISTRATIVE COMPLAINT EXHIBIT # : SQ PAGE Lop zxnibi Page o0o0000 eel http://www.saragalvez.com/miami/flamingo.php 8/24/2009 Miami Florida Real Estate - Flamingo South Beach for Sale , Page 2 of 2 About South Beach South Beach i ] South Beach (also known as SoBe) is a section of Miami Beach, Florida that encompasses the lower 23 blocks of the island from the point south of 1st Street to 23rd Street. Today the South Beach section of Miami Beach is a major trendsetting, entertainment destination with hundreds of nightclubs, restaurants ‘ ef and ocean-front hotels. It also has several smaller, upscale bars, and in Ses addition several restaurants, including world famous Joe's Stone Crab, ee Smith & Wollensky's steak house, and China Grill. As of 2005, it has Miami Beach's highest property values. HOME | Concept | Contact Us | Hepful Links | Financing in Florida | international Law | Copyright © 2006 Sara Galvez CoM LAINT http://www.saragalvez.com/miami/flamingo.php 8/24/2009 Miami Florida Real Estate / Contact Us Page 1 of 1 be Weicome to Miami Fiorida Reai Estate! | HOME | Concept Add this website to } Send this webs Go to: | Brickell | Aventura | Coral Gables | North Bay Village | South Beach | Hollywood Beach | | Design District | Contact Us Contact Us for "A new concept, a new lifestyle" ! TELEPHONES: Sara Galvez - Contact Form Please contact us through this easy to use form. (786) 486-7080 Florida Real Estate * Real Estate Listing * Real Estate Investment HOME | Concept | Contact Us | Hepful Links | Financing in Florida | international Law | Copyright © 2006 Sara Galvez ABMINISTRATVE COMPLAINT. EXHIBIT # PAGE 3 OF 54 exnibit__ “2 __ Page http://www.saragalvez.com/miami/contact.php 8/24/2009 ee RE] a Employee's social security number This information is being furnished to the Internal Revenue Service. If you Proy ° y OMB No. 1545-0008 are required to file a fax return, a negligence penalty or other sanction 770-34-6121 may be imposed on you if this income |s taxable and you fail to report it b Employer identification number (EIN) Wages, tips, other compensation 2 Federal Income tax withheld 65-0588434 45000.00 7719.05 ¢ Employer's name, address, and ZIP code _ Social security wages 4 Social security tax withheld ELITE INTERNATIONAL REALTY, INC. 45000.00 2780.00 16139 BISCAYNE BOULEVARD Medicare wages and tips 45000.00 & Medicare tax withheld 652.50 B Allocated tips 10 Dependent care benefits Social security tips NORTH MIAMI BEACH FL 33160 d Control number Advance EIC payment 2 e Employee's first name and initial Last name Nonqualified plans 24 See instructions for box 12 SARA GALVEZ woe 413° Statutory Retirement Third-party employee plan sick pay 801 BRICKELL BOULEVARD #3308 MIAMI FL f_ Employee's address and ZIP code 15 State Employer's state ID number 16 State wages, tips, etc. 17 State Income tax 18 Local wages, tips, etc. 419 Local income tax 20 Locality name Copy C—For EMPLOYEE'S RECORDS. (SetNolice to Pr D o a) Safe, accurate, Emp loyee on the back of Copy B.) FAST! Use IRS e-file peat Geel 4 Me a Exhibit eal ee Void [] [ ie! a Employee's Social Security 65-0588434 70-34-6121 b Employer identification number (EIN) number oe OMB No. 1545-0008 © Employer's name, address, and ZIP code 1 Wages, tips, other compensation 2 Federal Income tax withheld ELITE INTERNATIONAL REALTY, INC. 16139 BISCAYNE BOULEVARD NORTH MIAMI BEACH 72000.00 12495.12 3 Social security wages 4 Social security tax withheld 72000.00 4464.00 5 Medicare wages and tips § Medicare tax withheld 72000.00 1044.00 7 Soctal security tips 8 Allocated tips FL 33160 d Control number 9 Advance EIC payment 10 Dependent care benefits 3 © Employee's first name and initial Last name Suff. | 11 Nonquatified plans 428 See instructions for box 12 SARA GALVEZ = oe ee CI CJ 801 BRICKELL BOULEVARD #3308 MIAMI FL 33131 f Employee's address and ZIP code 15 State — Employer's state ID number 16 State wages, tips, etc. 17 State income tax | conn W-2 Wage and Tax Statement 18 Local wages, tips, etc. 19 Local income tax 20 Locality name Copy D-For Employer. DAA eoo? Department of the Treasury - Internal Revenue Service For Privacy Act and Paperwork Reduction Act Notice, see the back of Copy D. “ ae She age EXHIBIT ¢f s OF : Bibi P ~ ADMINISTRATIVE COMPLAINT, PAGE Sara Galvez - Luxury real estate properties in Miami : Page 1 of 1 Sara Galvez (786} 486-7080 Vice-President 5 20 D es Mon, Aug 24, 2007 : (i Subscribe t Cc New Residences jubscribe to our Newsle OC Resale Residences OJ) Ultra-Luxury » click here to enter _ MULTIPLE EMAILS CO Orlando tev: Panamaiizs: | Buy a Home | Sella Home | Openhouses | International | About Us | Concierge | Resources | Contact us in your language: Ke] = SS a © 2007 Elite Internationa! Realty, Inc. All rights reserved Mobile Privacy | @ Equal Housing Opportunity. sgalvez@eliteinternational.com | wwv AEA ADMINISTRATIVE COMPLAINT EXHIBIT # PARE OF. “Exnibit___*<°_____Page as http://www.saragalvez.com/ 8/24/2009 Sara Galvez - Luxury real estate properties in Miami ee SELL A HOME Featured Resale. ce P Roop OUR LISTINGS preview preferred listings Aventura (9 oroperties} COCONUT GROVE (16 properties) Davie (1 property} Doral (2 properties) Hallandale (1 property) Hallandale Beach (1 property) Hollywood (4 properties} LAUDERHILL (2 prcperty) MIAMI (15 properties) Miami Beach (4 properties) Miami Beach (4 properties) Miami Beach (4 properties} Miami Beach (+ properties) Miami Gardens (1 prcperty) Miami Shores (1 property) North Miami (2 properties) PEMBROKE PINES (: property) ROYAL PALM BEACH (2 properties) Sunny Isles (7 properties) Sunny Isles (7 properties) Sunny Isles Beach (0 properties} Vero Beach (1 property) | Buy a Home | Sella Home | Openhouses | International | About Us | Concierge ES ro or R MLS SEARCH search ail market place T I Aventura Bai Harbour Brickell Area Coconut Grove Price Range: TO Bedrooms: any = Condo\Town Home i iSingle Family Home $1,000,000 's Bathrooms: Page 1 of 1 OPENHOUSES INTERNATIONAL Buy Zip Code: Development N MLS number: SEARCH NOW Contact us in your language: Kea == © 2007 Elite International Realty, inc, All I rights reserved Privacy | {@} Equal Housing Opportunity. Beare vemie Fy | Resources | =i Mobile sgalvez@eliteinternational.com | ww RATIVE COMPLAINT. . MHIBIT # i ‘ Page http://www.saragalvez.com/buy_a_home/resale/properties.cfm Exhibit °C Page 8/24/2009 Sara Galvez - Luxury real estate properties in Miami Featured Resale M@ PROPER TIES Page 1 of 1 Please choose the desired neighborhood or search for every property available in: »» Search ail Miami Properties i Aventura | COCONUT GROVE | Davie | Doral | Hallandale | Hallandale Beach | Hollywood {| LAUDERHILL | MIAMI] MIAMI BEACH | Miami Beach Miami Shores | North Miami | PEMBROKE PINES | ROYAL PALM BEACH | Sunny Isles | Vero Beach | AVENTURA ® 2000 WILLIANS ISLAND - Unit 2308 Address Unit # 2000 Island Blvd Aventura, 2308 FL 33160 Maintenance: $1,187.00 monthly Taxes: $5,646.00 yearly Price: $398,000.00 © 2600 WILLIAMS ISLAND - Unit 402 Address Unit # 2600 ISLAND BL AVENTURA, 402 FL 33160 Maintenance: $1,999.00 monthly Taxes: $14,286.00 yearly Price: $750,000.00 ® Bellamare Condo - Unit 1701 Address Unit # 6000 Island Blvd Aventura, 1701 FL 33160 Maintenance: $2,800.00 monthly Taxes: $30,742.00 yearly Price: $1,990,000.00 ® Parc Central Aventura East - Unit 1401 Address Unit # 3300 NE 192 ST Aventura, FL 1401 33180 http://www.saragalvez.com/buy_a_home/resale.cfm?thecityis=Miami Beach Bedrooms: 2 Square Feet: Bathrooms: 2 1560 Remarks: beautiful unit in williams island with amazing view from 23rd floor. the unit features 2 bedrooms and 2 bathrooms, large balcony and windows, extra room for den or office. huge waik in closet and much more. Bedrooms: 3 Square Feet: Bathrooms: 3 3200 Remarks: excellent price for this magnificent unit with lots of upgrades and intracostal views. wood floors, upgraded kitchen and baths. perfect conditions. great location, minutes from beach, aventura mall and more. easy to show, please calt for more details. Bedrooms: 4 Square Feet: Bathrooms: 5 4109 Remarks: spectacular 4 beds & 5 baths corner unit with breathtaking views of the ocean and city. building offers you movie theater, bar/lounge, spa/gym, 24 hour security, private elevator entry, fitness room, business room, pool, concierge and much more! juxurious lifestyle!!! don't miss this opportunity. very easy to show. please call for showing instructions. Bedrooms: 2 Square Feet: Bathrooms: 2 1302 ADMINIS STR 2AT VE COMPLAINT | 8/24/2009 Sara Galvez - Luxury real estate properties in Miami : Page 1 of 1 Ula Liter v7 we A DOAMIDNE UALS ACQUALINA OCEAN RISMENCES & Repeat It's the life you've alwavs dreamed of living. An oceanfront masterpiece: destined to redefine elegance and taste in South Florida. Live in majestic splendor where strolling through passagewavs adorned with intricate frescoes and grand archways is part of your daily routine. Where living is elevated to an art form. This is Acqualina. Amenities: Beach Club Location: Sunny Isles Beach Water Front: Ocean Front & City Delivery: Fall 2004 Architect: Swerlde Developer: Tru Price Range: $1,200,000.00 to Condo Fees: $1125 - $2200 Bedrooms: $5,100,000.00 2,375Sq Ft - 9,130 Sq Views: Ocean, Bay & City No. of Units N/, Ft Sq. Ft: Total Floors: 52 Turnberry ( ean: Colony Gated oceanfront enclave situated on over 630 feet of Atlantic oceanfront North of Bal Harbour. Development will consists of twe ultra-luxuriaus towers comprised of 135, 2-35 bedroom residences plus penthouse and private Ocean Club. PAGE http://www.saragalvez.com/buy_a_home/ultralux/condominiums.cfm 8/24/2009 Sara Galvez - Luxury real estate properties in Miami : Page 1 of 1 B SELL A HOME F INTERNATIONAL Ey Mrs. Galvez has acquired construction and development expertise as an engine real estate consultant. By serving on the board of directors of major global firn has acquired a strong background in finance and administration of companies i different industries. | Buy a Home ; Sell a Home | Openhouses ' International | About Us 1 Concierae | Resources | Contact us in your language: Ee] = Sa LE © 2007 Elite International Realty, inc. All rights reserved Mobii¢e Privacy | rad Equal Housing Opportunity. sgalvez@eliteinternational.com | ww yeace ADMINISTR - WE COMPL ANT EXHIBIT a mf PAGE eens NA saan Sage http://www.saragalvez.com/about_us/ 8/24/2009 Miami Florida Real Estate by Page 1 of 1 Welcome to Miami Florida Real E _ By Sara Galvez Choose Neighberniood | Brickell | Aventura | Coral Gables | North Bay Village | South Beach | Hollywood Beach | | Design District | Send this web site to a friend! | Add this website to your favorites ! Florida Real Estate * Real Estate Listing * Real Estate Investment HOME | Concept | Contact Us | Hepful Links | Financing in Florida | International Law | Copyright © 2006 Sara Galvez ADMINISTRALIVE COMPLAINT EXHIBIT #050 PAGE & OF - co} # exhibit, Page___——— htto://www.saragalvez.com/miami/ 8/24/2009 MEMORANDUM DATE: December 14, 2009 TO: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE, LEGAL SECTION FR: PROBABLE CAUSE PANEL, FLORIDA REAL ESTATE COMMISION SUBJECT: Hercules R. Pimenta 2009017733 DATE OF PROBABLE CAUSE PANEL MEETING: 12/14/09 MEMBERS OF PANEL AT THIS MEETING: Michael Guju Herb Fisher I HEREBY ACKNOWLEDGE THAT I HAVE REVIEWED THE INVESTIGATIVE FILE IN THE ABOVE REFERENCED CASE AND BY AFFIXING MY INITIALS HERETO INDICATE MY VOTE. FINDING PROBABLE CAUSE AND THUS TO PROCEED WITH ADMINISTRATIVE/INJUNCTIVE ACTION IN ACCORDANCE WITH THE PROPOSED ADMINISTRATIVE COMPLAINT/CLOSING ORDER/MEMO. Member

Docket for Case No: 10-000898PL