Consider reducing $202,811 code enforcement fine for 6305 SW 128 Street

mLL\\/\! GROUP January 18, 2024 VIA U.S. CERTIFIED MAIL & EMAIL: manager@pinecrest-fl.gov Ms. Yocelyn Galiano Village Manager Office of the Village Manager Village of Pinecrest 12645 Pinecrest Parkway Pinecrest, Florida 33156 Re: 6305 SW 128 Street, Pinecrest, FL Folio No. 20-5013-006-0500 Description/Case No. 2010-0655 Customer# 699 Invoice No. 2012-00000020 Customer Statement: 04/30/12 w/ Stm. Date: 06/30/22 Amount: $202,810.68 Dear Ms. Galiano: We represent the current owner, Pinecrest 6305, LLC (“Pinecrest 6305”), of the property located at 6305 SW 128 Street, Pinecrest, FL (“Property™). The prior owner was Worldwide Features, a Panamanian corporation (“Worldwide Features™). Prior to Worldwide Features, the owners of the Property were Ignacio Barrera and Esther Barrera (collectively “Barrera”). We have been apprized that the Property has an outstanding indebtedness of approximately $202,810.68 per a Customer Statement that was received on or about the end of June, 2022, stemming from a Special Master Order in case number 2010-0655, entered on February 6™, 2012. See Composite Exhibit “4.” The Customer Statement indicates that it was issued on June 30, 2022 and the invoice, #2012-00000020, was dated April 30, 2012. This resulted from an Expired Permit issued to Barrera and Allstate Engineering Co. for interior improvements to the Property. See attached Village of Pinecrest’s permit screenshot, Composite Exhibit “___.” Barrera was the owner of the Property prior to Worldwide Features. Worldwide Features has no relation with Allstate Engineering Co. Pinecrest 6305 is seeking to mitigate and cure any and all outstanding issues related to the Property, inclusive of the civil penalties. T'was advised to contact you with regards to our inquiry as to mitigating the civil penalties per the Customer Statement. I was also advised that it would be necessary to appear before the Village Council for the purposes of making a plea for mitigation. The circumstances and matters related to this and contained herein reflect good cause for the violation(s) not having been cured www.rglawfl.com T 305.591.8844 1989 NW 88th Court, Suite 101 F 305.591.8404 Doral, FL 33172 on an earlier date and the hardship that has prevented Worldwide Features from being able to timely correct the issue. Pinecrest 6305 respectfully requests that a lien mitigation case for the Property be added to the agenda of the Village Council Meeting. History of the Violation & Actions Taken to Correct Them Upon in formation and belief, the Property was initially sold as improved on July 12, 2001 to Larry Major for Six Hundred Sixty Five Thousand and 00/100 Dollars ($665.000.00). Thereafter, it was sold to Barrera on June 21%, 2004 for Nine Hundred Ten Thousand and 00/100 Dollars ($910,000.00). Further and on or about July 5, 2005, Barrera was issued Permit Number MAST20050147 for interior remodeling, which expired on September 3, 2009. Additional, Sub-Permits were also issued on or about that time that may also have expired (collectively, “Expired Permit”). The violation arose from the expiration of a building permit for interior remodel. The gravity in this case of the violation was not significant in comparison to other issues such as if the Expired Permit had been for structural or other work which would clearly pose a life safety issue. See Composite Exhibit “B.” From documents we have obtained, it seems that Barrera had a falling out with his contractor for nonpayment or otherwise. We have been advised that Barrera while experiencing financial difficulties halted the construction that had been undertaken per the Expired Permit. All of the foregoing was unbeknownst to Worldwide Features at the time the Property was transferred to it. The Property was sold to Worldwide Features on August 7%, 2009 for Nine Hundred Thousand and 00/100 Dollars ($900,000.00). See Deed, attached as Exhibit “C.” Note that the Deed provides that the Grantee was Worldwide Features, Inc., a Panamanian corporation (Bold added for emphasis.). Worldwide Features retained an attorney/closing agent to handle the closing on its behalf and to perform the customary diligence associated with the purchase of residential property. The closing statement for the purchase reflects that there was an abstract or title search, and searches for municipal/county liens, violations and open/expired permits. See attached Closing Statement, Exhibit “D.” Yet and at no time prior to or at closing was Worldwide Features informed or advised that the Property had any municipal/county liens, violations or open/expired permits. This was compounded due to the Property remaining vacant since the date of the Closing through the present. Consequently, the beneficial owners of Worldwide Features were not apprised of any issue provided in notices, correspondence and documents mailed to or posted at the Property. Further compounding the issue, notices, correspondence and documents were and continue to be mailed to Mary Ellen Green Hettinger, a person that is unknown and unrelated to Worldwide Features. Mary Ellen Green Hettinger was affiliated with Worldwide Features, Inc., a Florida corporation (Bold added for emphasis.). Worldwide Features, Inc., a Florida corporation, was voluntarily dissolved on March 5, 1990 per the Florida Division of Corporation’s website screenshot. See Exhibit “E.” Worldwide Features is a Panamanian corporation. These two companies are wholly unrelated. Village of Pinecrest’s records reflect that it may have been aware of the foregoing (See Exhibit “E” notation “mail returned that is mailed at this address.”) Nonetheless between January 18, 2011 and June 2022, written notices, correspondence and documents were sent by mail or certified mail to the registered agent, Mary Ellen Green Hettinger, 5150 W Copans Rd., S-1176, Margate, FL 33063. This was the registered agent of the Florida entity. Hence, none of the beneficial owners of Worldwide Features received any of the Village of Pinecrest’s written notices, correspondence and documents that were mailed to Mary Ellen Green Hettinger at said address. The documents we have reviewed reflect that the Date of the Violation for Case Number 20100655 was March 24, 2011. The Special Master Order was entered on February 6, 2012. See Exhibit “A.” All of this took place unbeknownst to Worldwide Features. The notices, correspondence and documents were being sent to the vacant Property and/or a person/company completely unrelated to Worldwide Features. See Composite Exhibit “F.” Upon information and belief, Mr. Carlos Lorefice', who was an officer of Worldwide Features became aware of the issue with the Expired Permit. Worldwide Features’ beneficial owners were made aware of the issue with the Expired Permit and it was communicated to them that the improvements located on the Property had to be demolished. Worldwide Features’ beneficial owners were not made aware until relatively recently that there were civil penalties accruing. Nonetheless, Worldwide Features demolished all of the improvements located on the Property. The violation was reparable and reversible as evidenced by Worldwide Features bringing the Property into compliance as of November of 2015. From the records we have received, the improvements that Barrera had partially constructed were demolished in November of 2015. According to the Pinecrest Building Department and in regards to the Expired Permit, the Property became compliant on or about November 10, 2015 upon being demolished. At this point in time, the Property had already depreciated from the effects the real estate market crash and the effects it had on property values. Additionally, Worldwide Features’ was a holding company for the Property, having no other assets or income stream. All costs related to the Property were and continue to be capitalized by the beneficial owners. Additionally, the demolishment of the improvements was at an immense loss to Worldwide Features’ beneficial owners and the Property’s value. Nonetheless, they sought to be in compliance and demolished the improvements on the Property without knowledge that there were any civil penalties owed to the Village of Pinecrest. Village Records’, and Miami-Dade County Real Property Appraiser’s records reflect that the Property at the time was improved with a two floor single family residence, with 4 beds and 4 baths, swimming pool, tennis court, having an adjusted square footage of 5,522. The cost of the demolition was approximately Forty Seven Thousand Six Hundred and 00/100 ($47,600.00). Furthermore and when utilizing a very conservative replacement cost of $275.00 per square foot as of 2015, it is unquestionable that ! Mr. Carlos Lorefice is no longer an officer of Worldwide Features and has not been so since on or about 2018. Mr. Lorefice at no time advised the beneficial owners of Worldwide Features of the civil penalties, and the history. The issue of the civil penalties for this matter remained unbeknownst to the beneficial owners of Worldwide Features until June of 2022. there was a loss exceeding One Million and 00/100 Dollars ($1,000,000.00). This does not account for the amount of the loss in today’s market. The property sometime thereafter was transferred on December 14, 2016 by Quit Claim Deed from Worldwide Features to Pinecrest 6305, LLC, a Delaware limited liability company. This was a transfer between related companies as said Deed reflects that “Worldwide Features, Inc., a Panamanian corporation is the owner of Pinecrest 6305, LLC, a Delaware limited liability company and therefore there is no change in beneficial ownership ...” See attached Deed, Exhibit “G.” Indicative that this matter would have been diligently addressed had the beneficial owners of Worldwide Features known of the issue, Pinecrest 6305 has promptly addressed and cured all matters known to it with the Village of Pinecrest. The address used of 2600 SW 3" Avenue, STE 400, Miami, FL 33129 is the correct address for Worldwide Features and Pinecrest 6305. Note that the current and correct contact person for Worldwide Features is Ms. Ana Gonzalez at said address. On or about June 27, 2022, Pinecrest 6305 received an envelope addressed to it at the foregoing address. The envelope contained the Village of Pinecrest’s Customer Statement dated June 30, 2022, reflecting a balance due of $202,810.68, addressed to Worldwide Features ¢/o Ellen Hettinger, 6305 SW 128 Street, Pinecrest, FL 33156. As previously mentioned, Ellen Hettinger is an unknown person and unrelated to Worldwide Features and Pinecrest 6305. Nonetheless by happenstance, Ms. Gonzalez received the envelope and immediately commenced to address the matter and notified the beneficial owners. Contemporaneously therewith, our firm was asked to assist with the matter. We contacted the Village of Pinecrest and were asked for the matters set forth herein, i.e. a history of the violation and actions taken to correct them. Due to the passage of time, there were very few sources of information and Mr. Lorefice, who once may have been able to shed some light is no longer affiliated in any manner with Worldwide Features or Pinecrest 6305. The facts and matters herein had to be researched, investigated and reconstructed. Please excuse the passage of time between June 27, 2022 and today’s date. Request for Mitigation For all of the foregoing reasons, Pinecrest 6305 respectfully requests a mitigation of the civil penalties/monies owed for Case No. 2010-0655 to the actual administrative fees and costs incurred and expended by the Village of Pinecrest. Curing the violations and demolishing the improvements to the Property resulted in an amount of loss to the beneficial owners of Worldwide Features in excess of One Million and 00/100 Dollars ($1,000,000.00). It is unclear from the Village of Pinecrest’s records the amount that may be owed; inclusive and for example, whether or not fines stopped on November 10, 2015 when the Property became compliant per the satisfactory final demolition inspection. See Composite Exhibit “H,” reflecting an exponential increase between August 31, 2015 and September 14, 2016, even though compliance been obtained as of November 10, 2015. Further clarity would be needed on this. Nonetheless, Pinecrest 6305 is hopeful that the amount claimed as owed will be mitigated. Pinecrest 6305 is a single asset limited liability company and has no stream of income. Accordingly, Pinecrest 6305 would ask for a payment plan if the mitigated amount is greater than the actual administrative fees and costs incurred and expended by the Village of Pinecrest. cc: Esther Cabrera Code Compliance Officer Building and Planning Department Village of Pinecrest ecabrera@pinecrest-fl.gov dfyf gt tect gt pef et fosssetooggtesfed ) fyef Bge® . OSE T4 TWVIN GOEFEZ-BZIEE 9516 DPUOY '152108Ulg "ADMID 159108UId ST 1S3¥D3NId 4O IDOVTIIA ) ol "% W 3 HBIT S £X Customer Statement UNDESIGNATED BALANCI CUSTOMER#: 699 LAST STATEMENT DATE: 03/31/2022 LAST STATEMENT BALANCE: $200,429.50 Current Invoice Aging Summary nvoi Date Description Current 30 Days 60 Days 90+Da % BC 2010-0655 000 o.yoo i _o.yw 202,817]% $0.00 $0.00 $0.00$202,810.68 Our records Iindicate that the above referenced invoice is stiil unpaid. To prevent any additional late fees please remit the balance owed in full by the end of the current month. Fallure to do so may result in additional charges. Please remit payment to the following address: Village of Pinecrest 12645 Pinecrest Parkway Pinecrest, Florida 33156 Be sure to reference the Invoice number on all payment documents. If you have any Qquestions regarding this matter, please call the Finance office at (305)-234-2121 during normal business hours. SPECIAL MASTER ORDER VILLAGE OF PINECREST Petitioner casEno: 00085 Respondent(s) Address of Violation: 6305 Southwest 128 Street, Pinecrest, Florida Legal Description/Folio #: 87 AC RIDGELINE ESTS PB 50-97 LOT 7 BLK 6 of the Public Records of Miami-Dade County. Folio No. 20-5013- 006-0500. This cause having come before the Special Master for hearing, and based upon the evidence, the Special Master enters the following: FINDINGS OF FACT The Respondent(s) is/are the property owner(s) and hasfhave been properly noticed. 'CONCLUSIONS OF LAW The faregoing Findings of Fact constitute the Florida Building Code 109.1, Failure to obtain required inspection and Florida Building Code 105.4.1, Permit is expired. A new permit is required. Itis the order of the Special Master that: The Vilage of Finecrest has introduced evidence to substantiate the allegations contained on the Notice of Violation. The Respondent(s) was found 10 be in violaion of che Flonds Buldng Code 10,1 and Florids Building Code 105.4.1. The Respondent(s) shall have thirty (30) business doys to obtain the apprapriate permits and inspections o3 required and otherwise bring the property into compliance. If not, there shall be a fine of $100.00 per day until brought into compliance. An Administrative fee of $75.00 s assessed for this hearing. I che fine is not paid or compliance s nor achieved. s noted above, ic shall constiaute continuing violation with daly fines accruing and may be recorded in the Public Records of Miami-Dade County. Florida. Once recorded, the Order shall Constitute 3 Uien against the propercy upon which the violation exssts o against any real or personal property of the wiolator pursuant to Chapter 162. Florida Satutes. The Village of Pinecrest may foreclase on any lien which remains unpaid aftr three (3) months. A person may appeal any decision made by che Special Mastar wit raspac 1 any mascr considred a Uy hering pursuant o Villge of Pinecrest Code 2-146(N) and 2-147. An appeal shall be filed within thirty (30) days of the execution of the order t be 3pp d in Florida Statute 162.11. Oommrien o iy 202 STATE OF FLORIDA ) COUNTY OF MIAMI-DADE ) ‘The foregoing instrument was acknowledged before me this 67 day of February. 2012 by Mark Buchbinder who is personally known tw me. NOTARY PUBLIC. State of Florida NOTARY PUBLIC, State of Fiorida CAROLINAF ROJAS Notary Public - State of Fiorda My Commission Expires Apt 28,2012 Commission # DO 83250 S i RvAeige/y PINECRESQ; BUILDING AND).PLANNING DEP/—\RTI\/JAENT MASTER PERMITS MASTER'PERMIT: ISSUE DATE: PERMIT TYPE: MENT TYPE: ~ ci: . BUILDING g PROPERTY ADDRESS: ___ _ SUBDIVISION: A ‘ - |2050130060500 |6305 Sw 128 ST RIDGELINE ESTS A : : = = S, 2. i LEGAL DESCRIPTION: | i Rl . | | 4 PO az se WORK DESCRIPTION: 16305 sw 128 ST e ..+|PINECREST FL 33156 305-815-1332 A 2252 NW 82 AVE MIAMI FL 33122 LICENSE SUSPENDED: zom‘gve. . STATE LICENSE EXPIRE: - |8/31/2010 SQUARE FOOTAGE: L 9/30/2010 CURRENT USE: ; -|RESIDENTIAL 2/17/2010 {10/14/2010 0POSED USE: |RESIDENTIAL L $25,000.00 Xyes EXPIRED N FILES STATUS/BATCH:. i VALUE OF WORK [RECORDS ROOM | NOTES/COMMENTS: i e 8/24/2010-- PERMIT EXPIRED 9/3/2009, BC CASE #BC2010-0655, NOV SENT PERMIT EXPIRED 9/3/2009 7/31/2009 EXTENTION FOR 90 DAYS PER LEO LLANOS. TILL 9/3/2009 '|6/1/2009- RECEIVED REQUEST FOR PERMIT EXTENSION 4/30/2009 COURTESY NOTICE EXP 6/3/2009 *. .|11/24/2008 COURTESY NOTICE TO EXP CoMresxce TR\ “@” 10/15/2008 COURTESY NOT!FE TO EXP 11/9/2008 VILLAGE OF PINECREST BUILDING AND PLANNING DEPARTMENT CODE COMPLIANCE - COMPLAINT SCREEN . RECEIVEDBY: INSPECTOR: ALVAREZ,] - Ratwve O Pending Inspectlon ,EI Closed D SM Hearing - K MERCE, oF |0 YES CInNo LEG;ALDESCRIPTION" j - ’ - = .<ZONING: i QUAD: NJS (ST)E/W: Avey VIOLATOR PHONE: — —F CONTRACTOR: 2’ 142252 Nw 82 AVE ALLSTATE ENGINEERING MIAMI, FL § %TATUSL o l ! i - 13 Active Pending Inspection ; SATE: i Closed CLSM Hearing FFARING BATE: FINE Ag}gunf'gwgfi: LIOLLOORENS L 2or200zans | * BGOR0T SOONUROL] _ iH B i | ok Ebé.mmc.&firfis:fr = w..,_w T _H_iiagug [ vewwomm=w 0RO CFN 22009RO0S50D&6492 OR Bk 269B5 Pa 2961} (lps) RECORDED 03/20/2007012 250241 SV NRERG HARVEY RN, CLERK OF COURT Vest Mashta Drive, HIAMI-DADE COUNTYr FLORIDA Key Biscayne, Florida 33149 LAST PAGE ' Parcel ID Number: 20-50130060500 Warranty Deed between Ignacio Barrera and Esther Barrera, W 62° Avenue, Miami, Florida 33155, grantor, and on, whose address is: 6305 SW 128™ Street, Miami, This Indenture, Made husband and wife, ‘Witnesseth that the GRANTOR, for and in consideration of the sum of TEN AND NO/100 DOLLARS, ($10.00), and other good and valuable consideration to GRANTOR in hand paid by GRANTEE, the receipt whereof is hereby acknowledged, has granted, bargained and sold to the said GRANTEE and GRANTEE'S heirs, successors and assigns forever, the following described land, situate, lying and being in the County of Miami-Dade State of Florida to wit: Lot 7, Block 6, RIDGELINE ESTATES, according to the map or plat thereof, as recorded in Plat Book 50, Page 97, of the Public Records of Miami-Dade County, Florida. Subject to Conditions, restrictions, limitations and easements of records, if any, applicable zoning regulations and 2009 taxes and subsequent years. Together with all the tenements, hereditaments and appurtenances thercto belonging or in anywise appertaining. AND the grantor does hercby fully warrant the title to said land, and will defend the same against lawful claims of all persons whomsoever. In Witness Whereof, the grantor has hereunto sct his hand and seal the day and year first above written. Pri ] itheSs: pokman 7 BN TS I % S,%} TINE- TIANG— Printed Wil STATE OF FLORIDA COUNTY OF MIAMI-DADE The foregoing instrument was acknowledged before me this _7 74 day of August, 2009 by Ignacio Barrera, the husband of Esther Barrera, who is personally known to me or has produced his as identification. My Commissiong} Notary c STATE OF FLORIDA COUNTY OF MIAMI-DADE The foregoing instrument was acknowledged before me this 7& day of August, 2009 by Esther Barrera, the ‘wife of Ignacio Barrera, who is personally known to me or has produced her_/=44 DR/ UNS LICENSE as identification. My Commission Expires: Nota < N Pyt St o P < BN g U x*/ TS Bosesors Book26985/Page2961 CFN#20090606492 Page 1 of 1 Ac. tlement Statement US. Department of Housing and Urban Development B. Type of Loan 10 FAA 2.0 FuHA 3.0 Conv. Nomber oun Number . Mortgage Insurance Case Number 40 VA 5.0 Coav. Ins. WORLDWI hems marked *(p.o.c.)" were paid outsde the closing, thoy are shown hir fos informational purposes and e not ncluded in the oisls. | 7] D. NAME OF BORROWER: i 6305:SW 128¢th ADDRESS OF BORROWER: Miam, Florida E.NAME OF SELLER: Igacio Banreia and Esther Burrera . ADDRESS OF SELLER: ¥ NAME OF LENDE] c N(;TE This forni is farnished to give you 3 sstement of sctual setlemont costs. Amounts paid (o and by i seilement et Shown. || ADDRESS OF LENDER; G.PROPERTY LOCATION: SETTLEMENT AGENT: ; Y BISCAYNE, FL 33149 PLACE OF SETTLEMENT: 50 WEST MASHTA DRIVE. KEY BISCAYNE, FL 33149 L SETTLEMENT DATE: 81320 [ SUMMARY OF BORROWER'S TRANSACTION K. SUMMARY OF SELLER'S TRANSACTION i ) )t i (400 GROSS AMOUNT E Lontract sales price |102.orsonal propenty. 103, Settiement chages to bazawee (line 1400). .. 04 — oL - 120.GROSS AMOUNT DUE FROM BORROWER 907,998, 200 AMOUNTS PAID BY OR IN BEHALF OF BORROWER 500, REDUCTIONS IN AMOUNT DUE TO SELLER {20LDspositoteamest money ... . 301 Exeesis deposit (sse insimictions) . . 'mu dngil 0(s). {502, Seulemen chargss.ta seller(line 1400) . 1203, Existing loan(s) taken subjectio 1303 Existing loan(s) taken subject fo_. — 2 e |504.Payoffof first mongage loan . . 2316 — . - Waulls Farge Bank. NA__ ——ee e} | 305.Payoflof sccond mertgage Joan. 14896261 . Pirst Franklin Loan. Services. {506 Priucinal amount of selle finansing.. el 519, 219 0 ) 0 220, TOTAL AMOUNTS PAID 520.TOTAL REDUCTIONS IN 899,674 BY ORIN BEHALY OF BORROWER » 139390 | AMOUNT DUE SELLER 57447 300.CASH AT SETTLEMUNT FROM/TO’ [600.CASIL AT SETTLEMENT 7O 1301 Gross amaunt due from borrawer (line 120) | 907.998.00 |60]_Gmss amount due to | 139390] c o b 60, Less v [ 90000000 r line 520 399,674.67 SELLER p 32533 _}m.c,\snm From CJTo BORROWER ) 896,604.10 [603.CASH [ To [J From ;SN ——— PAGEL 10 Dy Syt . A 16355 . o 7 US DEPARTMENT OF HOUSING JRBAN DEVALOPMERT SETTLEMENTSTAL T race 1 Paid From Paid From Bomower's Sellers Tunds At Funds At - Setloment | Seulement 05, Lender's Inspecsion Fee. %Mmmy hsmnz Amlxnumm. 1400. Total Settiement Charges (enter on lines 103, Section J and soz SecnonK) Unave cartulyresiwed the HUD - | Sexfment Satement and 10 1he bt of . Knonedge and bl i i ruc and accurtesiatbn of ) YA anc disbursements made o iy uecownt o by me i this transacsion. [ further cectify thal J have received a copy of the 1/UD - | Settlcnient Statement. e e e — s Seller Wb Fevrs, . 4 Taamuiancopraon Ignacio Bamorn .+ Seller Bowower . w SW 1281l Sereer Tsller Bur ‘The HUD-1 Seitlemen Statement which [ have prepared is o truc and accurate account. nl!lm ‘ansaction. [ bave caused the funds fo be disbursed in accord- aice with this siatement. NOKMA?\ T ROBERTS, P A. s jement Agent 81302009 Date ARNING: 1 3 cie Knowingy ke i sienens o e St e s s ol s . Penlis sy canveton 3 el "n!m intprisonment. For details see: Title 18 U.S. Code Section 1001 and Section 1010. WORLDWI —»:ww.sunbiz.org - Depanmerggf State Page 1 of 2 I“I.UKII)A DEPAK'!'N ENT OF S'I'A'['F D ITGTI TN TR Home Contact Us E-Filing Services Document Searches Forms Help Previous on List Next on List Return To List Entity Name Search Events No Name History Submit Detail by Entity Name Florida Profit Corporation WORLDWIDE FEATURES, INC. Filing Information Document Number J90355 4 ’ FEVEIN Number 592850030 ,,% Date Flled 09/02/1987 State FL = Status / Last Event ([ VOLUNTARY DISSOLUTION Event Date Filed Event Effective Date NONE Principal Address % MARY ELLEN GREEN HETTINGER 5150 W. COPANS RD, S-1176 MARGATE FL 33063 Mailing Address % MARY ELLEN GREEN HETTINGER 5150 W. COPANS RD, S-1176 MARGATE FL 33063 Registered Agent Name & Address HETTINGER, MARY ELLEN GREEN . S THA 5150 W. COPANS RD =Mt ReTUReD TRAT IS SUITE 1176 = =T FATRY - MARGATE FL 33063 Officer/Director Detail Name & Address Title PSD HETTINGER, MARY ELLEN G. 2210 NW 39TH AVENUE COCONUT CREEK FL Title VD HETTINGER, SCOTT EDWARD 2210 NW 39TH AVENUE COCONUT CREEK FL Annual Reports Report Year Filed Date Exinpix e http://www.sunbiLorg/scripts/cordet.exe?aclion=DETFIL&inq_doc_number=]90355&inq‘,. — -_— - ’ O 2 Village of Pinecrest iBuilding and Planning Division | i EINE CALCULATION WORKSHEET i[ I Asof: | . i Blilding Case Number: Property Owner Name: Folio Number: Address of Violation: Type of Violation: | Special Master Hearing date: A [@ “a Compliance date (if applicable) (fines stop date) E Special Master!'Orde (or) mail service date: 3 (q [ . Date of required compliance: j (given _30 working days to comply) __3_@& AS OF ’_—f“Q“&,the number of days = A3 FINE AMOUNT PER DAY: $ 10O i TOTAL: S . 300. ADMINISTRATIVE FEE: $ 75, TOTAL FINE DUE: $__ .37, | Comboste Exhnlit k‘FI/ VILLAGE OF PINECREST, FLORIDA CODE COMPLIANCE SPECIAL MASTER VILLAGE OF PINECREST, CASE NO. BC2010-0655 vs. Worldwide Features, Inc 6305 Southwest 128 Street Pinecrest, Florida 33156 Address of Violation: 6305 Southwest 128 Street, Pinecrest, Fl Folio number: 20-5013-006-0500 AFFIDAVIT OF NON-COMPLIANCE BEFORE ME, the undersigned authority, personally appeared Leo Llanos, Building Official for the Village of Pinecrest, Florida, who, after being duly sworn, deposes and says: 1. On February 6, 2012, Special Master Mark Buchbinder entered an order compelling the aforesaid property owner to correct certain violation(s) of local ordinances. A copy of such order is attached hereto, as Exhibit A; 2. The compliance date of the order was March 26, 2012; 3. linspected the aforesaid records on ___March 28, 2012 , and found that the subject violation [ had © had not been corrected; 4. | further inspected the Village of Pinecrest records on __March 28, 2012 , and found that accrued civil penalties, fees and/or other charges in the amount of § __ $275.00 to date O have ™ have not been paid. 5. NOTICE: Violator(s) may file a written request for a Special Master Hearing (the Hearing) by mail, to the Building and Planning Department at 12645 Pinecrest Parkway, Pinecrest, Florida 33156. The Hearing shall be strictly limited to the amount of the continuing penalties based upon the length of time the violation continued to exist. Failure to request a Hearing within fourteen (14) days of the Certificate of Service of this affidavit shall constitute a waiver of the Violator's rights to the Hearing. The Violator(s) shall be liable for the reasonable costs of the Hearing if the Violator(s) are unsuccessful at the Hearing. FURTHER AFFIANT SAYETH NOT: oareois VS ayor JAAKCH ot N Leo Llanos, Building Official STATE OF FLORIDA ) ) COUNTY OF MIAMI-DADE ) The lo(egoing instrument was acknowledged before me this f/ ___dayof M . 20_|._ . by Leo Llanos, who is personally known to me. Notary Public State of Fiorida \ / -t i " Janet A Fielder 19 (&) EE035141 e NOTARY PUBLIC, State of Florida N A Leo Llanos, Buil ifsg Official nro/ 2 47 , ~ Cioon 1} 2ceS N \ C oot (VU linlTe fre AT o ; Seert ENPUIEY N ‘fij q D) [ I P KRG Scetvice - N was sescle doled ~y G Gl g Spreciid /L'ss#(,whf‘i/:}o 2LeS oGy ~ = ~ HEARING DATE: Febrveey &, 221 OFTICER: JORGE ALVAREZ CODE COMPLIANCE CASE NO. _12C 200 ¢ (55 Owner U Sredobe LEATURES TN Property Address 2SS S 128 o7 Legal Description Violation of .. EXIURED g T Locs-Clf 7 Date of First Inspection Date of CCR Lobserved.... Mailed Notice to Appear _/~ /(- / L Received Service Ao eozen) Date of Pictures [~ 1 2 Staff Recommendation __ 30 Davs To o&TAW A NeEw _Penmyr. & F PERMIT IS NOT QBTAINGD (iThin 20 DAYy THEN PAy F 200 pelt Day ynric THe PLEAMIT |5 CETRINEY . Special Master’s Order Administrative Fee R O 000 CFN_ 2017R0O227658 OR BK 30506 Pg 323 (1Pgs) Prepared by and Return to: 1:07:06 ME!%MW#&PE_A% DEED DOC TAX $0. Richards & Sanchez, P.A. SURTAX $0.45 2665 South Bayshore Drive, Suite 703 HARVEY RUVIN» CLERK OF COURT Miami, FL 33133 HIAMI-DADE COUNTY FLBRIDA **This instrument was prepared without the benefit of a title search or examination** THIS QUIT CLAIM DEED, executed this 14" 16, between Worldwide Features Inc., a Panamanian_corporation, whose address is 2600 SW 3 Avenue, Suite 400, Miami, FL 33129, “first party,” and Pinecrest 6305, LLC, a Delaware limited liability company, whose address is 2600 SW 3 Avenue, Suite 400, Miami, FL 33 129, “second party.” WITNESSETH, that the said first party, for and in consideration of the sum of ten dollars ($10.00), the receipt whereof is hereby acknowledged, does hereby remise, release and quit claim unto the said second party forever, all the right, title, interest, claim and demand which said first party has in and to the following described lot, piece or parcel of land, situate, lying and being in the County of Miami-Dade, State of Florida, to wit: 13 55 40 .87 AC Ridgeline ESTS PB 50-97 LOT 7 BLK 6 LOT SIZE Irregular F/A/U 30-5013 006-0500 OR 19785-1904 072001 1COC 22469-4698 06 2004 1 Also Known As: 6305 SW 128 Street Pinecrest, FL 33156-5514 TO HAVE AND TO HOLD, the same together with all and singular the appurtenances thereunto belonging or in anywise appertaining, and all the estate, right, title, interest, lien, equity and claim whatsoever of the said first party, either in law or equity, to the only proper use, benefit and behalf of the said second party forever. imted lsbilty company &l therefore there s w0 change In bencRcal owaers documentary stamp tax & being collected. ST IN WITNESS WHEREOF, the said first party has executed and sealed these presents the day and year first above written. NOTE: ‘Worldwide Features Inc. A P2maman corparatwn Print Name: Carlos Eduardo Lorefice Lyn Authority: President Signed, sealed and delivered in our presence: STATE OF FLORIDA COUNTY OF MIAMI-DADE The foregoing instrument was acknowledged before me this 14® day of December, 2016, by Carlos Eduardo Lorefice Lynch, as President of Worldwide Features Inc., who is personally known to me or who has produced as identification and whom did/did not take an oath. . MARIA FERNANDA UCROS 1 MY COMMISSION #FF151675 " 'PIRES August 17, 2018 FloridaNotary Service.com My commission expires: 'AU‘}I’F -R.201% Notary Public, State of Florida Exdaniy “G* Book30506/Page323 CFN#20170227658 age 1 of 1 Janet Fielder ) From: 3 Sent: e To: Jennifer Gonznlez Ce: Ida Mesa (BPD); Esther Cabrera (BPD); Janet Fielder; Gary Clinton (FD) Subject: RE: 845513 6305 SW 128 Street Jennifer, have been passed around from person to person in regards to obtaining thls informatlon I just need something showing that the two cases that had a VERY large amount due of m have been paid and that the recorded lien on the prior search has been paid and satisfied. From- Jenmfer Gonzalez [mailto:jngonzalez@pinecrest-fl.gov] Sent: Wednesday, September 14, 2016 9:22 AM To: Brenda Hartstein <bhartstein@atl-service.com> Ce: Janet Fielder <jfielder@pinecrest-fl.gov>; Esther Cabrera (BPD) <ecabrera@pinecrest-fl.gov>; 1da Mesa (BPD} <mesa@pinecrest-fl.gov> i Subject: RE: 845513 6305 SW 128 Street | i 1 1 understand, Thank you, Jennlfst," Gonzalez Accounifng Clerk Finance Department Village of Pinecrest 12645 Pinecrest Parkway Pinecrest, FL 33156 t305.2342121 f 34,2131 nzale 8 in , Corbosile sy ji \L‘“’l 0 From: Brenda Hartstein rmmmmmm Sent: Wednesday, September 14, 2016 9:19 AM To: Jennifer Gonzalez Subject: RE: 845513 6305 SW 123 Street Ienmfer,' That Is not what | need. 1 already received that information on the lien search. What | need is information that was on From. Jennlfer Gunzalez [mailto: ngonzalez@ pinecrest-fl.gov] Sent: Wednesday, September 14, 2016 9:14 AM To: Brenda Hartstein < bhartstein@atl-service.com> Ce: Jane{ Fielder <ifielder@pinecrest-fl.gov>; Esther Cabrera (BPD) <ecabrera@pinecrest-fl.gov>; [da Mesa (BPD) <mesa @Qluecrest -fl.gov> Sub]ect:rRE: 845513 6305 SW 128 Street Brenda, | Atta:hed please find the amount to pay off the lien for stormater. The amount due of $ 979.29 is good through 9/30/2016 The lien | have on file is runnlng daily fines, in order to get a complete pay off you would need to come into compllance Please reach out to Esther or Ida for assistance. ‘ i Thank ylzau, Jennl'e} Gonzalez Account‘ng Clerk Finance Department Village of Pinecrest 12845 Pinecrest Pariway Pinecrest, FL 33156 1305 234 21211 305.234.2131 Ingonzaléz@pinecrest-fl.qov. i From: Brenda Hartsteln [mailto:bhartsteln@ati-service.com] Sent: Wednesday, September 14, 2016 8:23 AM To: Janet Flelder Cc: Jennifer Gonzalez Subject: RE: 845513 6305 SW 128 Street €40 1 a8ed 150183 leuomippy 1sasaquj leuonippy LL0V6'8C $ 0002 $ 00see ¢ 8502 $ SL'S $ 006 $ vr'veS'8Z $ 090ZL'E § 090z §$ e 0000L'€ $ LE GG'IE0'E § SSIE § 19 00°000'€ $ 0€ eeorL'e § egor § 26 0000L'€ $ L€ 8/'€90c § 8L€9 § zzL 00000'€ $ 0OE veosl'e $ vE08 § €51 0000L'€ $ 1€ LLvBL'E S Lve § 8L 0000L'€ $ 1€ €EELL'E § €eELL § r1z 00000'€ $ 0OF €r1ze'e § €LiZL § SvT 00'00L'E $ 1€ 09Z20'c § 09ZZ siz 00000'€ $ 0O 00°005 s - $ 00 00005 $ S - $ " $ & $0 - s - $ 2 $0 = $ = $ enp %3 ZI-93a-iE sauy 1ej0) * mun skeq Alyjuowy 1salau| leuonippy 1sasau) leuonippy 00°004 00004 00004 00°00L 00°00¢ 00°00¢ 0000t 00°004 00°00% 00700+ B ADDDDHDBD A B YIUoW JUNOWE ouy Anea cLoe/erel ena 29) uar a9y Aaulopy abejsod Buing Ilew pajaD 39} aAlRASIUIWPY SSIE0'E $ L0z J9quadsg €Eorl’e § Cl0T 1equianoN 8.€90't $ zZLOZ 13900 veogl'e § 710z Jequaldes Lvel'e § 2L0z 1snBny EEELL'E $ cioe Ainp €Lreee $ cLe aunr 09220t ¢ cLoz few 00°00S $ [434 Judy e $ zioz yosew - $ 20z Kienuqagy = $ zoe Ksenuer - $ psemioy Jybnoig Kao Iea), quow 30 Junowy Juuad pandxa al| pue }sa19) ) WN :8oueldwo ojul swe) 2102-92-¢ "papels auly 00S0900€ 10502 # oo 13348 821 MS S0€9 136UMaH U313 0/9 SINJED BPIMPLIOM £40z38ed _isasaqu leuonippy e 10629'LLL $ yL0Z/LEMRL ona 0zZIl'e § 0zTL $ e 0000’ § 1€ 0000k $ 06'%20't ¢ ¥LOZ Jequadeg 06ve0's § 06%C ¢ 19 00°000'¢ § 0€ 0000l § ZTSOEL'E $ PIOT lequenoN TGGEL'E § e $ 26 0000L'E § 1€ 0000k $ €90s0't ¢ ¥IOT 129010 €9°050'c $ €90S $ €2k 00000°€ § OF 0000L $ OZESL'E ¢ vioz Jequades ozegl's $ 02€9 § €54 0000L'€ § 1€ 00001 ¢ Zl6€L'e $ ¥lOT Jsnbny 6eL1'e $ 8L § w8l 0000L'E § 1€ 0000} ¢ 01680t $ ¥L0Z Ainp ~-01'680'C $ 0168 $ ¥iZ 00000'€ $ OF 00001 $ 2€BBL'E. § ¥IOT aune__ 2e66L'E $ 2€66 $ SVT 0000L'E S LE 0000k ¢ €LGL'e § plOT L= €LGL'E § €SI $§ ST 00000'€ § 0€ 0000L $ vLZITE $ ¥L0T Judy vLLge $ vLLLL $ 90¢e 00001 $ L€ 0000t $ 69iv6'T $ ¥I0T yosepy 69'LK6'T § 69LVL § VEE 00'008'Z$ 8T 00001 $ 026S2€ $ vl0Z Amangagy 0652 § 0651 $ G9E 000OL'E$ IE 00001 § LT29¢EE $§ vI0T AKsenuep 0SGvi'y. § LZZoE'e$ 69E 0e'e8L'0L $ paeamaoy Jybnosg anp ¥1L-99Q-L€ sauy yjuow junowse auy EjoL 3 munsheq Auo wi sheg Apea jojunowy ysasequ) [euonppy oe'esL'oL § €L0Z/LEMRL ona 0902LE $ 0902 § 1€ 0000L'E § L€ 0000} $ SSIE0'E § €L0Z Jequedag GG'LE0'E § S6le § 19 00000 § 0€ 0000 $§ EE'OVL'E ¢ €L0Z oqueAoN eeorl'e § eeor § 26 0000L°e § 1€ 0000L $§ B8LEYW'E ¢ €L0Z 18900 8/¢90't § 8LE9 ¢ e 00000 § 0€ 0000k $ ¥E0BL'E ¢ €l0Z Jequeydag veosL'e § ve08 $§ €5k 0000L'E § 1€ 0000k $ ZL¥BL'E $ €102 1snbny LYBL'E § Llve § v8L 0000L'E $ 1€ 0000k $ ISEI'E $ €L0C Ainp LGELL'E § IGELL § viZ 00'000'E $ OF 0000L $ SL9ZTE S €LOC aunp sigze's § sLoTL § S¥Z 0000L'E S 1€ 0000L $ EVIVLE $ €L0Z Rey elupl'e § ebipl $ | S.Z 00000'€ $ OF 00004 $ 8S¥EZE $ €L0C Judy 85VSZ'E $ 8G¥SL $§ 906 0000MES ME 0000L $ Zll'el0'e $ €02 yose L'el0'e $ LB VEE 00°008T $ 82 00001 $ 9e'a6'v $ €0z Aenugay 98’66 § 9€'G/8'L$ S9E 0000LES L€ 00001 $ €0°99T'LE $ €L0T Aienuep €0'952°bE § OCGIETS goe LL°0v6'82 $ pJesuo) ybnosg anp %9 €i-08a-1e sauy Jjuow junolue auy N>¢|_ Jeap Jluoly oL e unsfeq Apuow ursfeq fileg 0 junowy €40 £ 38ed sawll 2y Palllg I sL0z/1E/8 AN p—— $ - $ - $ # $ G0z JsquisdeQ £ $ = $ = $ - $ GL0T IequisnoN - $ - $ - $ - $ sloz 13900 £ $ = $ = $ 19ZLL'e ¢ §l0Z Jequisides oziLe ¢ 19z § 33 0000L'E$ LE 0000 $ IStZL'e $ SLOT 1snbny Isvzr'e $ 1Sve $ 29 0000L'e § LE 0000L § 0L/€0E § SLOZ Ainp 0280t $ 0Ll $ 6 00000t $ 0OE 00001 ¢ €o06YL'E $ SLOZ aunr €06YL'E ¢ €06y § €Tl 0000L'E $ LE 0000 $ 0L€90cE $ SlOZ few 0L'€E90't ¢ 0L€9 § €51 00'000'€ $ 0E 0000L $ ZL'69LE $ SLOZ 1udy LL69L'E § 1169 $ 8L 0000L'E $ LE 0000 $ 19888'C $ SlOZ yorew 19888'C ¢ 1988 § [4%4 00008C $ 82 0000L $ €91lZe $ SLOT Aresnigay €9LITE $ €9l § €ve 0000L'E$ LE 0000L $ 800ese ¢ SLOZ Asenuer 6065L'GLL § B00ES'ES YT 10'629'LLL $ piemioy Jybnoig enp %SV SLonv-ic sauy {uow Junowe auy Kao deap Uuow lejoL e mun sAeq Ayuowy ui shkeg Apeq 40 Junowy Leo Llanos (BPD) From: Jennifer Bohne (FD) Sent: To: eo Ce: F D) Subject: Leo, As of today, the balance due is $ 129,060.67 and for stormwater is $ 785.72. Thank you, Jennifer Bohne Accounting Clerk Finance Department Village of Pinecrest 12645 Pinecrest Parkway Pinecrest, FL 33156 1305.234.2121 f 305.234.2131 |bohne@pinecrest-fl.gov Qre P go