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<br />( <br /> <br />SWORN STATEMENT PURSUANT TO SECTION 287.133(3)(a) <br />FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES <br /> <br />THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR <br />OTHER OFFICIAL AUTHORIZED TO ADMINISTER OATHS. <br /> <br />11.1. This sworn statement is submitted to City of Sunny Isles Beach <br /> <br />by <br /> <br /> <br />M I' A \f,p.. <br />r. <br /> <br />for <br /> <br />whose business address is: 1:'701 <br /> <br />Nw r I~ AJ! <br />33/'78 <br /> <br />fv1 rAM! J F l- <br />I <br /> <br />and (if applicable) its Federal Employer Identification number (FEIN) is 51 ~ :;:;g ~ 4 0 fAD <br />(If the entity had,.l)o FfIN, include the Social Security Number of the individual signing this sworn <br />statement: ~:::r..- ~~_I{O(L .) <br /> <br />b <br /> <br />11.2. I understand that a "public entity crime" as defined in Paragraph 287.133(1)(g), Florida Statutes, <br />means a violation of any state or federal law by a person with respect to and directly related to <br />the transaction of business with any public entity or with an agency or political subdivision of any <br />other state or with the United States, including, but not limited to, any Bid or Contract for goods <br />or services to be provided to any public entity or an agency or political subdivision of any other <br />state of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, <br />conspiracy, or material misrepresentation. <br /> <br />11.3. I understand that "convicted" or "conviction" as defined in Para. 287.133(1)(b), Florida Statutes, <br />means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of <br />guilt, in any federal or state trial court of record relating to charges brought by indictment or <br />information after July 1, 1989, as a result of a jury verdict, non-jury trial, or entry of a plea of <br />guilty or nolo contendere. <br /> <br />11.4. I understand that an "affiliate" as defined in Para. 287.133(1)(a), Florida Statutes, means: <br /> <br />a.) predecessor or successor of a person convicted of a public entity crime; or <br /> <br />b.) Any entity under the control of any natural person who is active in the management of <br />the entity and who has been convicted of a public entity crime. The term "affiliate" includes <br />those officers, directors, executors, partners, shareholders, employees, members, and agents <br />who are active in the management of an affiliate. The ownership by one person of shares <br />constituting a controlling interest in another person, or a pooling of equipment or income among <br />persons when not for fair market value under an arm's length agreement, shall be a prime facie <br />case that one person controls another person. A person who knowingly enters into a joint <br />venture with a person who has been convicted of a public entity crime in Florida during the <br />preceding 36 months shalf be considered an affiliate. <br /> <br />( <br /> <br />11.5. I understand that a "person" as defined in Para. 287. 133(1)(e), Florida Statutes, means any <br />natural person or entity organized under the laws of any state or of the United States with the <br />legal power to enter into a binding Contract and which Bids or applies to Bid on Contracts for the <br />provision of goods or services let by a public entity, or which otherwise transacts or applies to <br /> <br />PAGE 60 OF 130 <br />BID No. 08-10-01 <br />