2004-018B - Laserfiche WebLink

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The ownership by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding thirty-six (36) months shall be considered an affiliate. 7) I understand that a "person" as defined in Paragraph 287 . 133 ( 1 )(e), Florida Statutes, means any natural person or entity organized under the laws of any state or of the United States with the legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term "person" includes those officers, directors, executives, partners, shareholders , employees, members, and agents who are active in management of an entity. 8) Based on information and belief, the statement which I have marked below is true in relation to the entity submitting this sworn statement . (Please indicate which statement applies .) Neither the entity submitting this sworn statement, nor any officers, directors , executives, partners , shareholders , employees, members, or agents who are active in management of the entity, nor any affiliate of the entity have been charged with and convicted of a public entity crime subsequent to July 1 , 1989 . The entity submitting this sworn statement, or one or more of the officers, directors, executives, partners, shareholders, employees, members , or agent who are active in management of the entity, or an affiliate of the entity have been charged with and convicted of a public entity crime subsequent to July 1 , 1989 , AND (Please indicate which additional statement applies . ) There has been a proceeding concerning the conviction before a hearing officer of the State of Florida, Division of Administrative Hearings . The final order entered by the hearing officer did not place the person or affiliate on the convicted vendor list. (Please attach a copy of the final order.) The person or affiliate was placed on the convicted vendor list . There has been a subsequent proceeding before a hearing officer of the State of Florida, Division of Administrative Hearings . The final order entered by the hearing officer determined that it was in the public interest to remove the person or affiliate from the convicted vendor list . (Please attach a copy of the final order.) There person or affiliate has not been placed on the convicted vendor list . (Please describe any action taken by or pending with the Department of General Services . ) STATEMENT OF PUBLIC ENTITY CRIMES S-2