Florida Senate - 2015                              CS for SB 932
       
       
        
       By the Committee on Fiscal Policy; and Senator Stargel
       
       
       
       
       
       594-04412A-15                                          2015932c1
    1                        A bill to be entitled                      
    2         An act relating to timeshares; amending s. 721.05,
    3         F.S.; revising the term “timeshare estate”; amending
    4         s. 721.07, F.S.; revising provisions pertaining to
    5         multisite timeshare plans and clarifying single-site
    6         timeshare plan developer liability for nonmaterial
    7         errors or omissions; establishing a burden of proof;
    8         amending s. 721.08, F.S.; providing that leasehold
    9         accommodations or facilities may be added to a
   10         timeshare trust; providing that a vote of the voting
   11         interests of a timeshare plan is not required for
   12         substitution or automatic deletion of multisite
   13         timeshare trust property; removing the requirement for
   14         court approval of trustee dispositions of timeshare
   15         trust property; creating s. 721.125, F.S.; providing
   16         for extension or termination of timeshare plans;
   17         amending s. 721.14, F.S.; providing for the transfer
   18         of reservation system data upon termination of
   19         managing entity; amending s. 721.52, F.S.; revising
   20         the definitions of the terms “nonspecific multisite
   21         timeshare plan” and “specific multisite timeshare
   22         plan”; amending s. 721.53, F.S.; providing that
   23         leasehold accommodations or facilities may be added to
   24         a multisite timeshare trust; providing that a vote of
   25         the voting interests of a multisite timeshare plan is
   26         not required for substitution or automatic deletion of
   27         multisite timeshare trust property; removing the
   28         requirement for court approval of trustee dispositions
   29         of multisite timeshare trust property; amending s.
   30         721.54, F.S.; eliminating the term restrictions for
   31         nonspecific multisite timeshare plans; amending s.
   32         721.55, F.S.; requiring the conspicuous disclosure of
   33         the term of each component site in a multisite
   34         timeshare plan; modifying the cap on common expense
   35         assessment increases for multisite timeshare;
   36         clarifying multisite timeshare plan developer
   37         liability for nonmaterial errors or omissions;
   38         amending s. 721.551, F.S.; clarifying the obligation
   39         to deliver component site documents to purchasers;
   40         amending s. 721.552, F.S.; providing procedures for
   41         substitutions and automatic deletions of multisite
   42         timeshare plan accommodations and facilities; amending
   43         s. 721.56, F.S.; relocating data transfer obligations
   44         upon termination of managing entity to s. 721.14, F.S;
   45         amending s. 721.57, F.S.; providing for the offering
   46         of timeshare estates in a specific multisite timeshare
   47         plan; providing an effective date.
   48          
   49  Be It Enacted by the Legislature of the State of Florida:
   50  
   51         Section 1. Subsection (34) of section 721.05, Florida
   52  Statutes, is amended to read:
   53         721.05 Definitions.—As used in this chapter, the term:
   54         (34) “Timeshare estate” means a right to occupy a timeshare
   55  unit, coupled with a freehold estate or an estate for years with
   56  a future interest in a timeshare property or a specified portion
   57  thereof, or coupled with. The term includes an ownership
   58  interest in a condominium unit pursuant to s. 718.103, an
   59  ownership interest in a cooperative unit pursuant to s. 719.103,
   60  or a direct or indirect beneficial interest in a trust that
   61  complies in all respects with the provisions of s.
   62  721.08(2)(c)4. or s. 721.53(1)(e), provided that the trust does
   63  not contain any personal property timeshare interests. A
   64  timeshare estate is a parcel of real property under the laws of
   65  this state.
   66         Section 2. Paragraph (a) of subsection (3) and paragraph
   67  (gg) of subsection (5) of section 721.07, Florida Statutes, are
   68  amended to read:
   69         721.07 Public offering statement.—Prior to offering any
   70  timeshare plan, the developer must submit a filed public
   71  offering statement to the division for approval as prescribed by
   72  s. 721.03, s. 721.55, or this section. Until the division
   73  approves such filing, any contract regarding the sale of that
   74  timeshare plan is subject to cancellation by the purchaser
   75  pursuant to s. 721.10.
   76         (3)(a)1. Any change to an approved public offering
   77  statement filing must shall be filed with the division for
   78  approval as an amendment prior to becoming effective. The
   79  division shall have 20 days after receipt of a proposed
   80  amendment to approve or cite deficiencies in the proposed
   81  amendment. If the division fails to act within 20 days, the
   82  amendment will be deemed approved. If the proposed amendment
   83  adds a new component site to an approved multisite timeshare
   84  plan, the division’s initial period in which to approve or cite
   85  deficiencies is 45 days. If the developer fails to adequately
   86  respond to any deficiency notice within 30 days, the division
   87  may reject the amendment. Subsequent to such rejection, a new
   88  filing fee pursuant to subsection (4) and a new division initial
   89  review period pursuant to this paragraph shall apply to any
   90  refiling or further review of the rejected amendment.
   91         2. For filings only subject to this part, each approved
   92  amendment to the approved purchaser public offering statement,
   93  other than an amendment made only for the purpose of the
   94  addition of a phase or phases to the timeshare plan in the
   95  manner described in the timeshare instrument or any amendment
   96  that does not materially alter or modify the offering in a
   97  manner that is adverse to a purchaser, shall be delivered to a
   98  purchaser no later than 10 days prior to closing. For filings
   99  made under part II, each approved amendment to the multisite
  100  timeshare plan purchaser public offering statement, other than
  101  an amendment made only for the purpose of the addition,
  102  substitution, or deletion of a component site pursuant to part
  103  II or the addition of a phase or phases to a component site of a
  104  multisite timeshare plan in the manner described in the
  105  timeshare instrument or any amendment that does not materially
  106  alter or modify the offering in a manner that is adverse to a
  107  purchaser, shall be delivered to a purchaser no later than 10
  108  days prior to closing.
  109         3. For filing only subject to part II, amendments made to a
  110  timeshare instrument for a component site located in this state
  111  are only not required to be delivered to purchasers who do not
  112  receive a timeshare estate or an interest in a specific
  113  multisite timeshare plan in that component site. Amendments made
  114  to a timeshare instrument for a component site not located in
  115  this state are not required to be delivered to purchasers.
  116         (5) Every filed public offering statement for a timeshare
  117  plan which is not a multisite timeshare plan shall contain the
  118  information required by this subsection. The division is
  119  authorized to provide by rule the method by which a developer
  120  must provide such information to the division.
  121         (gg)1. Such other information as is necessary to fairly,
  122  meaningfully, and effectively disclose all aspects of the
  123  timeshare plan, including, but not limited to, any disclosures
  124  made necessary by the operation of s. 721.03(8). However,
  125         2. If a developer has, in good faith, attempted to comply
  126  with the requirements of this chapter section, and if the
  127  developer, in fact, he or she has substantially complied with
  128  the disclosure requirements of this chapter, nonmaterial errors
  129  or omissions are shall not be actionable, are not violations of
  130  this chapter, and do not give rise to any purchaser cancellation
  131  right. For purposes of this subparagraph, the developer has the
  132  burden of proof with regard to compliance.
  133         Section 3. Paragraph (c) of subsection (2) of section
  134  721.08, Florida Statutes, is amended to read:
  135         721.08 Escrow accounts; nondisturbance instruments;
  136  alternate security arrangements; transfer of legal title.—
  137         (2) One hundred percent of all funds or other property
  138  which is received from or on behalf of purchasers of the
  139  timeshare plan or timeshare interest prior to the occurrence of
  140  events required in this subsection shall be deposited pursuant
  141  to an escrow agreement approved by the division. The funds or
  142  other property may be released from escrow only as follows:
  143         (c) Compliance with conditions.—
  144         1. Timeshare licenses.—If the timeshare plan is one in
  145  which timeshare licenses are to be sold and no cancellation or
  146  default has occurred, the escrow agent may release the escrowed
  147  funds or other property to or on the order of the developer upon
  148  presentation of:
  149         a. An affidavit by the developer that all of the following
  150  conditions have been met:
  151         (I) Expiration of the cancellation period.
  152         (II) Completion of construction.
  153         (III) Closing.
  154         (IV) Either:
  155         (A) Execution, delivery, and recordation by each
  156  interestholder of the nondisturbance and notice to creditors
  157  instrument, as described in this section; or
  158         (B) Transfer by the developer of legal title to the subject
  159  accommodations and facilities, or all use rights therein, into a
  160  trust satisfying the requirements of subparagraph 4. and the
  161  execution, delivery, and recordation by each other
  162  interestholder of the nondisturbance and notice to creditors
  163  instrument, as described in this section.
  164         b. A certified copy of each recorded nondisturbance and
  165  notice to creditors instrument.
  166         c. One of the following:
  167         (I) A copy of a memorandum of agreement, as defined in s.
  168  721.05, together with satisfactory evidence that the original
  169  memorandum of agreement has been irretrievably delivered for
  170  recording to the appropriate official responsible for
  171  maintaining the public records in the county in which the
  172  subject accommodations and facilities are located. The original
  173  memorandum of agreement must be recorded within 180 days after
  174  the date on which the purchaser executed her or his purchase
  175  agreement.
  176         (II) A notice delivered for recording to the appropriate
  177  official responsible for maintaining the public records in each
  178  county in which the subject accommodations and facilities are
  179  located notifying all persons of the identity of an independent
  180  escrow agent or trustee satisfying the requirements of
  181  subparagraph 4. that shall maintain separate books and records,
  182  in accordance with good accounting practices, for the timeshare
  183  plan in which timeshare licenses are to be sold. The books and
  184  records shall indicate each accommodation and facility that is
  185  subject to such a timeshare plan and each purchaser of a
  186  timeshare license in the timeshare plan.
  187         2. Timeshare estates.—If the timeshare plan is one in which
  188  timeshare estates are to be sold and no cancellation or default
  189  has occurred, the escrow agent may release the escrowed funds or
  190  other property to or on the order of the developer upon
  191  presentation of:
  192         a. An affidavit by the developer that all of the following
  193  conditions have been met:
  194         (I) Expiration of the cancellation period.
  195         (II) Completion of construction.
  196         (III) Closing.
  197         b. If the timeshare estate is sold by agreement for deed, a
  198  certified copy of the recorded nondisturbance and notice to
  199  creditors instrument, as described in this section.
  200         c. Evidence that each accommodation and facility:
  201         (I) Is free and clear of the claims of any interestholders,
  202  other than the claims of interestholders that, through a
  203  recorded instrument, are irrevocably made subject to the
  204  timeshare instrument and the use rights of purchasers made
  205  available through the timeshare instrument;
  206         (II) Is the subject of a recorded nondisturbance and notice
  207  to creditors instrument that complies with subsection (3) and s.
  208  721.17; or
  209         (III) Has been transferred into a trust satisfying the
  210  requirements of subparagraph 4.
  211         d. Evidence that the timeshare estate:
  212         (I) Is free and clear of the claims of any interestholders,
  213  other than the claims of interestholders that, through a
  214  recorded instrument, are irrevocably made subject to the
  215  timeshare instrument and the use rights of purchasers made
  216  available through the timeshare instrument; or
  217         (II) Is the subject of a recorded nondisturbance and notice
  218  to creditors instrument that complies with subsection (3) and s.
  219  721.17.
  220         3. Personal property timeshare interests.—If the timeshare
  221  plan is one in which personal property timeshare interests are
  222  to be sold and no cancellation or default has occurred, the
  223  escrow agent may release the escrowed funds or other property to
  224  or on the order of the developer upon presentation of:
  225         a. An affidavit by the developer that all of the following
  226  conditions have been met:
  227         (I) Expiration of the cancellation period.
  228         (II) Completion of construction.
  229         (III) Closing.
  230         b. If the personal property timeshare interest is sold by
  231  agreement for transfer, evidence that the agreement for transfer
  232  complies fully with s. 721.06 and this section.
  233         c. Evidence that one of the following has occurred:
  234         (I) Transfer by the owner of the underlying personal
  235  property of legal title to the subject accommodations and
  236  facilities or all use rights therein into a trust satisfying the
  237  requirements of subparagraph 4.; or
  238         (II) Transfer by the owner of the underlying personal
  239  property of legal title to the subject accommodations and
  240  facilities or all use rights therein into an owners’ association
  241  satisfying the requirements of subparagraph 5.
  242         d. Evidence of compliance with the provisions of
  243  subparagraph 6., if required.
  244         e. If a personal property timeshare plan is created with
  245  respect to accommodations and facilities that are located on or
  246  in an oceangoing vessel, including a “documented vessel” or a
  247  “foreign vessel,” as defined and governed by 46 U.S.C., chapter
  248  301:
  249         (I) In making the transfer required in sub-subparagraph c.,
  250  the developer shall use as its transfer instrument a document
  251  that establishes and protects the continuance of the use rights
  252  in the subject accommodations and facilities in a manner that is
  253  enforceable by the trust or owners’ association.
  254         (II) The transfer instrument must shall comply fully with
  255  the provisions of this chapter, must shall be part of the
  256  timeshare instrument, and must shall contain specific provisions
  257  that:
  258         (A) Prohibit the vessel owner, the developer, any manager
  259  or operator of the vessel, the owners’ association or the
  260  trustee, the managing entity, or any other person from incurring
  261  any liens against the vessel except for liens that are required
  262  for the operation and upkeep of the vessel, including liens for
  263  fuel expenditures, repairs, crews’ wages, and salvage, and
  264  except as provided in sub-sub-subparagraphs 4.b.(III) and
  265  5.b.(III). All expenses, fees, and taxes properly incurred in
  266  connection with the creation, satisfaction, and discharge of any
  267  such permitted lien, or a prorated portion thereof if less than
  268  all of the accommodations on the vessel are subject to the
  269  timeshare plan, shall be common expenses of the timeshare plan.
  270         (B) Grant a lien against the vessel in favor of the owners’
  271  association or trustee to secure the full and faithful
  272  performance of the vessel owner and developer of all of their
  273  obligations to the purchasers.
  274         (C) Establish governing law in a jurisdiction that
  275  recognizes and will enforce the timeshare instrument and the
  276  laws of the jurisdiction of registry of the vessel.
  277         (D) Require that a description of the use rights of
  278  purchasers be posted and displayed on the vessel in a manner
  279  that will give notice of such rights to any party examining the
  280  vessel. This notice must identify the owners’ association or
  281  trustee and include a statement disclosing the limitation on
  282  incurring liens against the vessel described in sub-sub-sub
  283  subparagraph (A).
  284         (E) Include the nondisturbance and notice to creditors
  285  instrument for the vessel owner and any other interestholders.
  286         (F) The owners’ association created under subparagraph 5.
  287  or trustee created under subparagraph 4. shall have access to
  288  any certificates of classification in accordance with the
  289  timeshare instrument.
  290         (III) If the vessel is a foreign vessel, the vessel must be
  291  registered in a jurisdiction that permits a filing evidencing
  292  the use rights of purchasers in the subject accommodations and
  293  facilities, offers protection for such use rights against
  294  unfiled and inferior claims, and recognizes the document or
  295  instrument creating such use rights as a lien against the
  296  vessel.
  297         (IV) In addition to the disclosures required by s.
  298  721.07(5), the public offering statement and purchase contract
  299  must contain a disclosure in conspicuous type in substantially
  300  the following form:
  301  
  302  The laws of the State of Florida govern the offering of this
  303  timeshare plan in this state. There are inherent risks in
  304  purchasing a timeshare interest in this timeshare plan because
  305  the accommodations and facilities of the timeshare plan are
  306  located on a vessel that will sail into international waters and
  307  into waters governed by many different jurisdictions. Therefore,
  308  the laws of the State of Florida cannot fully protect your
  309  purchase of an interest in this timeshare plan. Specifically,
  310  management and operational issues may need to be addressed in
  311  the jurisdiction in which the vessel is registered, which is
  312  (insert jurisdiction in which vessel is registered). Concerns of
  313  purchasers may be sent to (insert name of applicable regulatory
  314  agency and address).
  315  
  316         4. Trust.—
  317         a. If the subject accommodations or facilities, or all use
  318  rights therein, are to be transferred into a trust in order to
  319  comply with this paragraph, the such transfer must shall take
  320  place pursuant to this subparagraph. If the accommodations or
  321  facilities included in such transfer are subject to a lease, the
  322  unexpired term of the lease must be disclosed as the term of the
  323  timeshare plan pursuant to s. 721.07(5)(f)4.
  324         b. Before Prior to the transfer by each interestholder of
  325  the subject accommodations and facilities, or all use rights
  326  therein, to a trust, any lien or other encumbrance against such
  327  accommodations and facilities, or use rights therein, must shall
  328  be made subject to a nondisturbance and notice to creditors
  329  instrument pursuant to subsection (3). A No transfer pursuant to
  330  this subparagraph does not shall become effective until the
  331  trustee accepts the such transfer and the responsibilities set
  332  forth herein. A trust established pursuant to this subparagraph
  333  must shall comply with the following provisions:
  334         (I) The trustee must shall be an individual or a business
  335  entity authorized and qualified to conduct trust business in
  336  this state. Any corporation authorized to do business in this
  337  state may act as trustee in connection with a timeshare plan
  338  pursuant to this chapter. The trustee must be independent from
  339  any developer or managing entity of the timeshare plan or any
  340  interestholder of any accommodation or facility of such plan.
  341         (II) The trust must shall be irrevocable so long as any
  342  purchaser has a right to occupy any portion of the timeshare
  343  property pursuant to the timeshare plan.
  344         (III) The trustee may shall not convey, hypothecate,
  345  mortgage, assign, lease, or otherwise transfer or encumber in
  346  any fashion any interest in or portion of the timeshare property
  347  with respect to which any purchaser has a right of use or
  348  occupancy unless the timeshare plan is terminated pursuant to
  349  the timeshare instrument, or such conveyance, hypothecation,
  350  mortgage, assignment, lease, transfer, or encumbrance is
  351  approved by a vote of two-thirds of all voting interests of the
  352  timeshare plan. Subject to s. 721.552, a vote of the voting
  353  interests of the timeshare plan is not required for substitution
  354  or for automatic deletion of accommodations or facilities and
  355  such decision is declared by a court of competent jurisdiction
  356  to be in the best interests of the purchasers of the timeshare
  357  plan. The trustee shall notify the division in writing within 10
  358  days after receiving notice of the filing of any petition
  359  relating to obtaining such a court order. The division shall
  360  have standing to advise the court of the division’s
  361  interpretation of the statute as it relates to the petition.
  362         (IV) All purchasers of the timeshare plan or the owners’
  363  association of the timeshare plan must shall be the express
  364  beneficiaries of the trust. The trustee must shall act as a
  365  fiduciary to the beneficiaries of the trust. The personal
  366  liability of the trustee must shall be governed by ss.
  367  736.08125, 736.08163, 736.1013, and 736.1015. The agreement
  368  establishing the trust must shall set forth the duties of the
  369  trustee. The trustee must shall be required to furnish promptly
  370  to the division upon request a copy of the complete list of the
  371  names and addresses of the owners in the timeshare plan and a
  372  copy of any other books and records of the timeshare plan
  373  required to be maintained pursuant to s. 721.13 that are in the
  374  possession, custody, or control of the trustee. All expenses
  375  reasonably incurred by the trustee in the performance of its
  376  duties, together with any reasonable compensation of the
  377  trustee, must shall be common expenses of the timeshare plan.
  378         (V) The trustee may shall not resign upon less than 90
  379  days’ prior written notice to the managing entity and the
  380  division. A No resignation does not shall become effective until
  381  a substitute trustee, approved by the division, is appointed by
  382  the managing entity and accepts the appointment.
  383         (VI) The documents establishing the trust arrangement must
  384  shall constitute a part of the timeshare instrument.
  385         (VII) For trusts holding property in a timeshare plan
  386  located outside this state, the trust and trustee holding such
  387  property are shall be deemed in compliance with the requirements
  388  of this subparagraph if the such trust and trustee are
  389  authorized and qualified to conduct trust business under the
  390  laws of the such jurisdiction and the agreement or law governing
  391  the such trust arrangement provides substantially similar
  392  protections for the purchaser as are required in this
  393  subparagraph for trusts holding property in a timeshare plan in
  394  this state.
  395         (VIII) The trustee must shall have appointed a registered
  396  agent in this state for service of process. In the event such a
  397  registered agent is not appointed, service of process may be
  398  served pursuant to s. 721.265.
  399         5. Owners’ association.—
  400         a. If the subject accommodations or facilities, or all use
  401  rights therein, are to be transferred into an owners’
  402  association in order to comply with this paragraph, such
  403  transfer must shall take place pursuant to this subparagraph.
  404         b. Prior to the transfer by each interestholder of the
  405  subject accommodations and facilities, or all use rights
  406  therein, to an owners’ association, any lien or other
  407  encumbrance against such accommodations and facilities, or use
  408  rights therein, must shall be made subject to a nondisturbance
  409  and notice to creditors instrument pursuant to subsection (3). A
  410  No transfer pursuant to this subparagraph does not shall become
  411  effective until the owners’ association accepts the such
  412  transfer and the responsibilities set forth herein. An owners’
  413  association established pursuant to this subparagraph must shall
  414  comply with the following provisions:
  415         (I) The owners’ association must shall be a business entity
  416  authorized and qualified to conduct business in this state.
  417  Control of the board of directors of the owners’ association
  418  must be independent from any developer or managing entity of the
  419  timeshare plan or any interestholder.
  420         (II) The bylaws of the owners’ association must shall
  421  provide that the corporation may not be voluntarily dissolved
  422  without the unanimous vote of all owners of personal property
  423  timeshare interests so long as any purchaser has a right to
  424  occupy any portion of the timeshare property pursuant to the
  425  timeshare plan.
  426         (III) The owners’ association may shall not convey,
  427  hypothecate, mortgage, assign, lease, or otherwise transfer or
  428  encumber in any fashion any interest in or portion of the
  429  timeshare property with respect to which any purchaser has a
  430  right of use or occupancy, unless the timeshare plan is
  431  terminated pursuant to the timeshare instrument, or unless such
  432  conveyance, hypothecation, mortgage, assignment, lease,
  433  transfer, or encumbrance is approved by a vote of two-thirds of
  434  all voting interests of the association and the such decision is
  435  declared by a court of competent jurisdiction to be in the best
  436  interests of the purchasers of the timeshare plan. The owners’
  437  association must shall notify the division in writing within 10
  438  days after receiving notice of the filing of any petition
  439  relating to obtaining such a court order. The division has shall
  440  have standing to advise the court of the division’s
  441  interpretation of the statute as it relates to the petition.
  442         (IV) All purchasers of the timeshare plan must shall be
  443  members of the owners’ association and must shall be entitled to
  444  vote on matters requiring a vote of the owners’ association as
  445  provided in this chapter or the timeshare instrument. The
  446  owners’ association must shall act as a fiduciary to the
  447  purchasers of the timeshare plan. The articles of incorporation
  448  establishing the owners’ association must shall set forth the
  449  duties of the owners’ association. All expenses reasonably
  450  incurred by the owners’ association in the performance of its
  451  duties, together with any reasonable compensation of the
  452  officers or directors of the owners’ association, must shall be
  453  common expenses of the timeshare plan.
  454         (V) The documents establishing the owners’ association must
  455  shall constitute a part of the timeshare instrument.
  456         (VI) For owners’ associations holding property in a
  457  timeshare plan located outside this state, the owners’
  458  association holding the such property is shall be deemed in
  459  compliance with the requirements of this subparagraph if such
  460  owners’ association is authorized and qualified to conduct
  461  owners’ association business under the laws of such jurisdiction
  462  and the agreement or law governing such arrangement provides
  463  substantially similar protections for the purchaser as are
  464  required in this subparagraph for owners’ associations holding
  465  property in a timeshare plan in this state.
  466         (VII) The owners’ association must shall have appointed a
  467  registered agent in this state for service of process. In the
  468  event such a registered agent cannot be located, service of
  469  process may be made pursuant to s. 721.265.
  470         6. Personal property subject to certificate of title.—If
  471  any personal property that is an accommodation or facility of a
  472  timeshare plan is subject to a certificate of title in this
  473  state pursuant to chapter 319 or chapter 328, the following
  474  notation must be made on such certificate of title pursuant to
  475  s. 319.27(1) or s. 328.15(1):
  476  
  477  The further transfer or encumbrance of the property subject to
  478  this certificate of title, or any lien or encumbrance thereon,
  479  is subject to the requirements of section 721.17, Florida
  480  Statutes, and the transferee or lienor agrees to be bound by all
  481  of the obligations set forth therein.
  482  
  483         7. Certified document copies.—If the developer has
  484  previously provided a certified copy of any document required by
  485  this paragraph, she or he may for all subsequent disbursements
  486  substitute a true and correct copy of the certified copy,
  487  provided no changes to the document have been made or are
  488  required to be made.
  489         8. Rights transferred into trust or owners association.—In
  490  the event that use rights relating to an accommodation or
  491  facility are transferred into a trust pursuant to subparagraph
  492  4. or into an owners’ association pursuant to subparagraph 5.,
  493  all other interestholders, including the owner of the underlying
  494  fee or underlying personal property, must execute a
  495  nondisturbance and notice to creditors instrument pursuant to
  496  subsection (3).
  497         Section 4. Section 721.125, Florida Statutes, is created to
  498  read:
  499         721.125 Extension or termination of timeshare plans.—
  500         (1) Unless the timeshare instrument provides otherwise, the
  501  vote or written consent, or both, of at least 60 percent of all
  502  of the voting interests in the timeshare plan may extend or
  503  terminate the term of a timeshare plan at any time. If the term
  504  of a timeshare plan is extended pursuant to this section, all
  505  rights, privileges, duties, and obligations created under
  506  applicable law or the timeshare instrument continue in full
  507  force to the same extent as if the extended termination date of
  508  the timeshare plan were the original termination date of the
  509  timeshare plan. If a timeshare plan terminates pursuant to this
  510  section, the termination has immediate effect pursuant to
  511  applicable law and the timeshare instrument as if the effective
  512  date of the termination were the original date of termination.
  513         (2) If a termination or extension vote or consent pursuant
  514  to subsection (1) is proposed for a component site of a
  515  multisite timeshare plan located in this state, the proposed
  516  termination or extension is effective only if the person
  517  authorized to make additions or substitutions of accommodations
  518  and facilities pursuant to the timeshare instrument also
  519  approves the termination or extension.
  520         (3) This section applies only to a timeshare plan that has
  521  been in existence for at least 25 years as of the effective date
  522  of the termination or extension vote or consent required by
  523  subsection (1).
  524         Section 5. Subsection (4) of section 721.14, Florida
  525  Statutes, is amended to read:
  526         721.14 Discharge of managing entity.—
  527         (4)(a)An owners’ association and a manager or management
  528  firm may, in the management contract or other written document,
  529  agree to the transition procedures and related time periods to
  530  be followed in the event the manager or management firm is
  531  discharged pursuant to this section. If there is no written
  532  agreement between the parties which covers the matters set forth
  533  in paragraphs (b) and (c), the provisions of paragraphs (b) and
  534  (c) shall apply.
  535         (b) Within 90 days after the date on which the manager or
  536  management firm is notified by the owners’ association of the
  537  successful termination vote pursuant to subsection (1), the
  538  terminated managing entity shall transfer to the owners’
  539  association or the new manager or management firm all relevant
  540  data held by the managing entity and related to any reservation
  541  system for the timeshare plan, including, but not limited to:
  542         1.The names, addresses, and reservation status of all
  543  accommodations.
  544         2.The names and addresses of all purchasers of timeshare
  545  interests.
  546         3.All outstanding confirmed reservations and reservation
  547  requests.
  548         4.Such other records and information as are necessary to
  549  permit the uninterrupted operation and administration of the
  550  timeshare plan. However, the information required to be
  551  transferred does not include private information of the
  552  terminated managing entity which is not directly related to
  553  operation and management of the timeshare plan.
  554         (c)All reasonable costs incurred by the terminated
  555  managing entity in carrying out the transfer of information
  556  required by this subsection shall be reimbursed to the
  557  terminated managing entity as a common expense of the timeshare
  558  plan within 10 days after the completed transfer of the data
  559  described in paragraph (b) This section shall not apply to
  560  personal property timeshare plans.
  561         Section 6. Subsections (5) and (7) of section 721.52,
  562  Florida Statutes, are amended to read:
  563         721.52 Definitions.—As used in this chapter, the term:
  564         (5) “Nonspecific multisite timeshare plan” means a
  565  multisite timeshare plan containing timeshare licenses or
  566  personal property timeshare interests, with respect to which a
  567  purchaser receives a right to use all of the accommodations and
  568  facilities, if any, of the multisite timeshare plan through the
  569  reservation system, but no specific right to use any particular
  570  accommodations and facilities for the remaining term of the
  571  multisite timeshare plan in the event that the reservation
  572  system is terminated for any reason prior to the expiration of
  573  the term of the multisite timeshare plan.
  574         (7) “Specific multisite timeshare plan” means a multisite
  575  timeshare plan containing timeshare licenses or personal
  576  property timeshare interests, with respect to which a purchaser
  577  receives a specific right to use accommodations and facilities,
  578  if any, at one component site of a multisite timeshare plan,
  579  together with use rights in the other accommodations and
  580  facilities of the multisite timeshare plan created by or
  581  acquired through the reservation system.
  582         Section 7. Paragraph (e) of subsection (1) of section
  583  721.53, Florida Statutes, is amended to read:
  584         721.53 Subordination instruments; alternate security
  585  arrangements.—
  586         (1) With respect to each accommodation or facility of a
  587  multisite timeshare plan, the developer shall provide the
  588  division with satisfactory evidence that one of the following
  589  has occurred with respect to each interestholder prior to
  590  offering the accommodation or facility as a part of the
  591  multisite timeshare plan:
  592         (e) The interestholder has transferred the subject
  593  accommodation or facility or all use rights therein to a trust
  594  that complies with this paragraph. If the accommodation or
  595  facility included in such transfer is subject to a lease, the
  596  unexpired term of the lease must be disclosed as the term of
  597  that component site pursuant to s. 721.55(4)(a). Prior to the
  598  such transfer, any lien or other encumbrance against the such
  599  accommodation or facility must shall be made subject to a
  600  nondisturbance and notice to creditors instrument pursuant to
  601  paragraph (a) or a subordination and notice to creditors
  602  instrument pursuant to paragraph (b). A No transfer pursuant to
  603  this paragraph does not shall become effective until the trust
  604  accepts the such transfer and the responsibilities set forth
  605  herein. A trust established pursuant to this paragraph must
  606  shall comply with the following provisions:
  607         1. The trustee must shall be an individual or a business
  608  entity authorized and qualified to conduct trust business in
  609  this state. Any corporation authorized to do business in this
  610  state may act as trustee in connection with a timeshare plan
  611  pursuant to this chapter. The trustee must be independent from
  612  any developer or managing entity of the timeshare plan or any
  613  interestholder of any accommodation or facility of such plan.
  614  The same trustee may hold the accommodations and facilities, or
  615  use rights therein, for one or more of the component sites of
  616  the timeshare plan.
  617         2. The trust must shall be irrevocable so long as any
  618  purchaser has a right to occupy any portion of the timeshare
  619  property pursuant to the timeshare plan.
  620         3. The trustee may shall not convey, hypothecate, mortgage,
  621  assign, lease, or otherwise transfer or encumber in any fashion
  622  any interests in or portion of the timeshare property with
  623  respect to which any purchaser has a right of use or occupancy
  624  unless the timeshare plan is terminated pursuant to the
  625  timeshare instrument, or the timeshare property held in trust is
  626  deleted from a multisite timeshare plan pursuant to s.
  627  721.552(3), or such conveyance, hypothecation, mortgage,
  628  assignment, lease, transfer, or encumbrance is approved by vote
  629  of two-thirds of all voting interests of the timeshare plan.
  630  Subject to s. 721.552, a vote of the voting interests of the
  631  timeshare plan is not required for substitution or for automatic
  632  deletion of accommodations or facilities and such decision is
  633  declared by a court of competent jurisdiction to be in the best
  634  interests of the purchasers of the timeshare plan.
  635         4. All purchasers of the timeshare plan or the owners’
  636  association of the timeshare plan must shall be express
  637  beneficiaries of the trust. The trustee must shall act as a
  638  fiduciary to the beneficiaries of the trust. The personal
  639  liability of the trustee must shall be governed by ss.
  640  736.08125, 736.08163, 736.1013, and 736.1015. The agreement
  641  establishing the trust must shall set forth the duties of the
  642  trustee. The trustee must shall be required to furnish promptly
  643  to the division upon request a copy of the complete list of the
  644  names and addresses of the owners in the timeshare plan and a
  645  copy of any other books and records of the timeshare plan
  646  required to be maintained pursuant to s. 721.13 which that are
  647  in the possession of the trustee. All expenses reasonably
  648  incurred by the trustee in the performance of its duties,
  649  together with any reasonable compensation of the trustee, must
  650  shall be common expenses of the timeshare plan.
  651         5. The trustee may shall not resign upon less than 90 days’
  652  prior written notice to the managing entity and the division. A
  653  No resignation is not shall become effective until a substitute
  654  trustee, approved by the division, is appointed by the managing
  655  entity and accepts the appointment.
  656         6. The documents establishing the trust arrangement must
  657  shall constitute a part of the timeshare instrument.
  658         7. For trusts holding property in component sites located
  659  outside this state, the trust holding such property is shall be
  660  deemed in compliance with the requirements of this paragraph, if
  661  the such trust is authorized and qualified to conduct trust
  662  business under the laws of the such jurisdiction and the
  663  agreement or law governing the such trust arrangement provides
  664  substantially similar protections for the purchaser as are
  665  required in this paragraph for trusts holding property in a
  666  component site located in this state.
  667         8. The trustee must appoint shall have appointed a
  668  registered agent in this state for service of process. In the
  669  event such a registered agent is not appointed, service of
  670  process may be served pursuant to s. 721.265.
  671         Section 8. Section 721.54, Florida Statutes, is amended to
  672  read:
  673         721.54 Term of nonspecific multisite timeshare plans.—It
  674  shall be a violation of this part to represent to a purchaser of
  675  a nonspecific multisite timeshare plan as defined in s.
  676  721.52(5) that the term of the plan for that purchaser is longer
  677  than the shortest term of availability of any of the
  678  accommodations included within the plan at the time of purchase.
  679         Section 9. Paragraphs (a) and (h) of subsection (4),
  680  subsection (5), and paragraph (l) of subsection (7) of section
  681  721.55, Florida Statutes, are amended to read:
  682         721.55 Multisite timeshare plan public offering statement.
  683  Each filed public offering statement for a multisite timeshare
  684  plan shall contain the information required by this section and
  685  shall comply with the provisions of s. 721.07, except as
  686  otherwise provided therein. The division is authorized to
  687  provide by rule the method by which a developer must provide
  688  such information to the division. Each multisite timeshare plan
  689  filed public offering statement shall contain the following
  690  information and disclosures:
  691         (4) A text, which shall include, where applicable, the
  692  information and disclosures set forth in paragraphs (a)-(l).
  693         (a) A description of the multisite timeshare plan,
  694  including its term, legal structure, and form of ownership, and.
  695  For multisite timeshare plans in which the purchaser will
  696  receive a timeshare estate pursuant to s. 721.57 and for
  697  specific multisite timeshare plans, the description must also
  698  include the term of each component site within the multisite
  699  timeshare plan. The term of each component site which is shorter
  700  than the term of the multisite timeshare plan must be disclosed
  701  in conspicuous type.
  702         (h) A description of the purchaser’s liability for common
  703  expenses of the multisite timeshare plan, including the
  704  following:
  705         1. A description of the common expenses of the plan,
  706  including the method of allocation and assessment of such common
  707  expenses, whether component site common expenses and real estate
  708  taxes are included within the total common expense assessment of
  709  the multisite timeshare plan, and, if not, the manner in which
  710  timely payment of component site common expenses and real estate
  711  taxes will shall be accomplished.
  712         2. A description of any cap imposed upon the level of
  713  common expenses payable by the purchaser.
  714         a.In no event shall The total common expense assessment
  715  for the multisite timeshare plan in a given calendar year may
  716  not exceed 125 percent of the total common expense assessment
  717  for the plan in the previous calendar year.
  718         b. Component site common expenses and ad valorem taxes may
  719  not be included in calculating the total common expense
  720  assessment under sub-subparagraph a.
  721         3. A description of the entity responsible for the
  722  determination of the common expenses of the multisite timeshare
  723  plan, as well as any entity which may increase the level of
  724  common expenses assessed against the purchaser at the multisite
  725  timeshare plan level.
  726         4. A description of the method used to collect common
  727  expenses, including the entity responsible for such collections,
  728  and the lien rights of any entity for nonpayment of common
  729  expenses. If the common expenses of any component site are
  730  collected by the managing entity of the multisite timeshare
  731  plan, a statement to that effect together with the identity and
  732  address of the escrow agent required by s. 721.56(3).
  733         5. If the purchaser will receive an interest in a
  734  nonspecific multisite timeshare plan, a statement that a
  735  multisite timeshare plan budget is attached to the public
  736  offering statement as an exhibit pursuant to paragraph (7)(c).
  737  The multisite timeshare plan budget must shall comply with the
  738  provisions of s. 721.07(5)(t).
  739         6. If the developer intends to guarantee the level of
  740  assessments for the multisite timeshare plan, the such guarantee
  741  must be based upon a good faith estimate of the revenues and
  742  expenses of the multisite timeshare plan. The guarantee must
  743  include a description of the following:
  744         a. The specific time period, measured in one or more
  745  calendar or fiscal years, during which the guarantee will be in
  746  effect.
  747         b. A statement that the developer will pay all common
  748  expenses incurred in excess of the total revenues of the
  749  multisite timeshare plan, if the developer is to be excused from
  750  the payment of assessments during the guarantee period.
  751         c. The level, expressed in total dollars, at which the
  752  developer guarantees the assessments. If the developer has
  753  reserved the right to extend or increase the guarantee level, a
  754  disclosure must be included to that effect.
  755         7. If required under applicable law, the developer must
  756  shall also disclose the following matters for each component
  757  site:
  758         a. Any limitation upon annual increases in common expenses;
  759         b. The existence of any bad debt or working capital
  760  reserve; and
  761         c. The existence of any replacement or deferred maintenance
  762  reserve.
  763         (5)(a)Such Other information as the division determines is
  764  necessary to fairly, meaningfully, and effectively disclose all
  765  aspects of the multisite timeshare plan, including, but not
  766  limited to, any disclosures made necessary by the operation of
  767  s. 721.03(8).
  768         (b)However, If a developer has, in good faith, attempted
  769  to comply with the requirements of this chapter section, and if,
  770  in fact, the developer has substantially complied with the
  771  disclosure requirements of this chapter, nonmaterial errors or
  772  omissions are shall not be actionable, are not violations of
  773  this chapter, and do not give rise to any purchaser cancellation
  774  right.
  775         (7) The following documents must shall be included as
  776  exhibits to the filed public offering statement, if applicable:
  777         (l)1. If the multisite timeshare plan contains any
  778  component sites located in this state, the information required
  779  by s. 721.07(5) pertaining to each such component site unless
  780  exempt pursuant to s. 721.03.
  781         2. If the purchaser receives will receive a timeshare
  782  estate pursuant to s. 721.57, or an interest in a specific
  783  multisite timeshare plan, in a component site that is located
  784  outside of this state but that which is offered in this state,
  785  the information required by s. 721.07(5) pertaining to that
  786  component site, provided, however, that the provisions of s.
  787  721.07(5)(t) must shall only require disclosure of information
  788  related to the estimated budget for the timeshare plan and
  789  purchaser’s expenses as required by the jurisdiction in which
  790  the component site is located.
  791         Section 10. Paragraph (c) of subsection (2) of section
  792  721.551, Florida Statutes, is amended to read:
  793         721.551 Delivery of multisite timeshare plan purchaser
  794  public offering statement.—
  795         (2) The developer shall furnish each purchaser with the
  796  following:
  797         (c) If the purchaser receives will receive a timeshare
  798  estate pursuant to s. 721.57, or an interest in a specific
  799  multisite timeshare plan, in a component site located in this
  800  state, the developer must shall also furnish the purchaser with
  801  the information required to be delivered pursuant to s.
  802  721.07(6)(a) and (b) for that the component site in which the
  803  purchaser will receive an estate or interest in a specific
  804  multisite timeshare plan.
  805         Section 11. Subsection (2) and paragraph (c) of subsection
  806  (3) of section 721.552, Florida Statutes, are amended to read:
  807         721.552 Additions, substitutions, or deletions of component
  808  site accommodations or facilities; purchaser remedies for
  809  violations.—Additions, substitutions, or deletions of component
  810  site accommodations or facilities may be made only in accordance
  811  with the following:
  812         (2) SUBSTITUTIONS.—
  813         (a) Substitutions are available only for nonspecific
  814  multisite timeshare plans. Specific multisite timeshare plans or
  815  plans offering timeshare estates pursuant to s. 721.57 may not
  816  contain an accommodation substitution right.
  817         (b) The timeshare instrument must shall provide for the
  818  following:
  819         1. The basis upon which new accommodations and facilities
  820  may be substituted for existing accommodations and facilities of
  821  the multisite timeshare plan; by whom substitutions may be made;
  822  and the basis upon which the determination may be made to cause
  823  the such substitutions to occur.
  824         2. The replacement accommodations and facilities must
  825  provide purchasers with an opportunity to enjoy a substantially
  826  similar or improved vacation experience as compared to the
  827  experience as was available at with the replaced accommodation
  828  or facility. In determining whether the replacement
  829  accommodations and facilities will provide a substantially
  830  similar or improved vacation experience, all relevant factors
  831  must be considered, including, but not limited to, some or all
  832  of the following: size, capacity, furnishings, maintenance,
  833  location (geographic, topographic, and scenic), demand, and
  834  availability for purchaser use, and recreational capabilities.
  835         3. The extent, if any, to which purchasers will have the
  836  right to consent to any proposed substitutions.
  837         (c) No Substitutions may not be made during the first year
  838  after the developer begins to offer the multisite timeshare
  839  plan.
  840         (d)1.If the timeshare instrument provides that the
  841  developer, acting unilaterally, is the person authorized to make
  842  substitutions, the developer may not substitute No more than 25
  843  percent of the available accommodations in the multisite
  844  timeshare plan at a given component site may undergo
  845  substitution in a given calendar year pursuant to paragraph (e)
  846  if the number of such substituted accommodations provides more
  847  than 10 percent of the total annual use availability in the
  848  multisite timeshare plan calculated in 7-day increments in which
  849  substitution is permitted. This paragraph shall be interpreted
  850  to permit the substitution of an entire component site over a 4
  851  year period.
  852         2. If the timeshare instrument provides that the managing
  853  entity is the person authorized to make substitutions and if the
  854  managing entity is under common ownership or control with the
  855  developer, the managing entity may not substitute available
  856  accommodations in the multisite timeshare plan in a given
  857  calendar year pursuant to paragraph (e) if the number of the
  858  substituted accommodations provides more than 10 percent of the
  859  total annual use availability in the multisite timeshare plan
  860  calculated in 7-day increments.
  861         3. If the timeshare instrument provides that the managing
  862  entity is the person authorized to make substitutions and if the
  863  managing entity is not under common ownership or control with
  864  the developer, the managing entity may not substitute available
  865  accommodations in the multisite timeshare plan in a given
  866  calendar year pursuant to paragraph (e) if the number of the
  867  substituted accommodations provides more than 25 percent of the
  868  total annual use availability in the multisite timeshare plan
  869  calculated in 7-day increments.
  870         4. If the person authorized to make substitutions receives,
  871  within 21 days after the date of the notice of substitution
  872  required by paragraph (e), a written objection to the proposed
  873  substitution from at least 10 percent of all purchasers in the
  874  multisite timeshare plan, the managing entity must conduct a
  875  meeting of the purchasers within 30 days after the end of the
  876  21-day period. The proposed substitution is deemed ratified
  877  unless a majority of purchasers voting in person or by proxy at
  878  the meeting reject the proposed substitution, provided that at
  879  least 25 percent of all purchasers cast votes. This subparagraph
  880  does not apply if the timeshare instrument provides that
  881  purchasers will have no right to consent to any proposed
  882  substitution.
  883         5. This paragraph does not apply if the proposed
  884  substitution has been approved in advance pursuant to paragraph
  885  (f).
  886         (e) The person authorized to make substitutions must shall
  887  notify all purchasers of the multisite timeshare plan in writing
  888  of her or his intention to delete accommodations or facilities
  889  at a given component site and to substitute them with other
  890  specified accommodations or facilities pursuant to this
  891  subsection. This notice must be given at least 6 months in
  892  advance of the date that the proposed substitution will occur;
  893  must state the last day after the end of the 6-month period on
  894  which reservations will be accepted from purchasers for use of
  895  the accommodations to be deleted; and must state that purchasers
  896  shall have 21 days after the date of the notice of substitution
  897  to file a written objection with the person authorized to make
  898  substitutions, and the notice must inform the purchasers that
  899  they may reserve the use of the accommodations to be deleted
  900  during this 6-month period. At the end of the 6-month period,
  901  The person authorized to make substitutions may delete
  902  accommodations for substitution only after there are no longer
  903  any pending purchaser reservations for those accommodations only
  904  to the extent that they were not reserved during the 6-month
  905  period.
  906         (f) The person authorized to make substitutions may make
  907  unlimited substitutions If the managing entity of a multisite
  908  timeshare plan includes an owners’ association composed of all
  909  purchasers or a corporation which owns or controls the
  910  accommodations and facilities of the plan, the board of
  911  administration of either of which is comprised of a majority of
  912  board members elected by purchasers other than the developer,
  913  and if such managing entity has the right to make substitutions
  914  pursuant to the timeshare instrument, all of the available
  915  accommodations at a given component site may undergo
  916  substitution in a given year without compliance with paragraphs
  917  (d) and (e) if a proposed written plan of substitution is
  918  provided to each purchaser has been approved in advance by a
  919  majority of the purchasers of the multisite timeshare plan
  920  voting in person or by proxy at a meeting called for that
  921  purpose, provided that at least 25 percent of the total number
  922  of purchasers cast votes the board of administration and by a
  923  majority of all purchasers in the plan. The plan of substitution
  924  must:
  925         1. Specifically identify the component site being replaced
  926  and the proposed substitute component site.
  927         2. Contain information regarding prior demand for purchaser
  928  use of the component site being replaced.
  929         3. Provide the results of a survey of purchaser attitudes
  930  regarding the component site being replaced and the proposed
  931  substitute component site.
  932         4. Explain the practical and business reasons for effecting
  933  a total substitution within the given calendar year.
  934         5. Provide a plan for handling reservation requests during
  935  the substitution period for both the component site being
  936  replaced and the proposed substitute component site.
  937  
  938  Substitutions made pursuant to this paragraph are shall not be
  939  subject to the provisions of subparagraph (b)2.
  940         (g) If the person authorized to make substitutions has
  941  complied with this subsection and the timeshare instrument, the
  942  trustee of a timeshare trust qualified under s. 721.53(1)(e) may
  943  convey title to any accommodation and facility that has been
  944  designated or approved for substitution when directed by the
  945  person authorized to make substitutions without any further vote
  946  or other authorization of the purchasers of the multisite
  947  timeshare plan.
  948         (h) The person who is authorized by the timeshare
  949  instrument to make substitutions to the multisite timeshare plan
  950  pursuant to this subsection must shall act as a fiduciary in
  951  such capacity in the best interests of the purchasers of the
  952  plan as a whole and must shall adhere to the demand balancing
  953  standard set forth in s. 721.56(6) in connection with the such
  954  substitutions. Substitutions that are otherwise permitted may be
  955  made only so long as a one-to-one use right to use night
  956  requirement ratio is maintained at all times.
  957         (3) DELETIONS.—
  958         (c) Automatic deletion.—The timeshare instrument may
  959  provide that a component site will be automatically deleted upon
  960  the expiration of its term in a timeshare plan other than a
  961  nonspecific multisite timeshare plan or as otherwise provided in
  962  the timeshare instrument. However, the timeshare instrument must
  963  also provide that in the event a component site is deleted from
  964  the plan in this manner, either a sufficient number of
  965  purchasers of the plan will also be deleted, or a sufficient
  966  number of replacement accommodations and facilities that comply
  967  with subparagraph (2)(b)2. will be substituted for the deleted
  968  accommodations and facilities, so as to maintain no greater than
  969  a one-to-one use right to use night requirement ratio.
  970         Section 12. Subsection (5) of section 721.56, Florida
  971  Statutes, is amended to read:
  972         721.56 Management of multisite timeshare plans; reservation
  973  systems; demand balancing.—
  974         (5)(a)1.The reservation system is a facility of any
  975  nonspecific multisite timeshare plan. The reservation system is
  976  not a facility of any specific multisite timeshare plan, nor is
  977  it a facility of any multisite timeshare plan in which timeshare
  978  estates are offered pursuant to s. 721.57.
  979         2. The reservation system of any multisite timeshare plan
  980  shall include any computer software and hardware employed for
  981  the purpose of enabling or facilitating the operation of the
  982  reservation system. Nothing contained in this part precludes
  983  shall preclude a manager or management firm that is serving as
  984  managing entity of a multisite timeshare plan from providing in
  985  its contract with the purchasers or owners’ association of the
  986  multisite timeshare plan or in the timeshare instrument that the
  987  manager or management firm owns the reservation system and that
  988  the managing entity will shall continue to own the reservation
  989  system in the event the purchasers discharge the managing entity
  990  pursuant to s. 721.14.
  991         (b) In the event of a termination of a managing entity of a
  992  nonspecific multisite timeshare plan, which managing entity owns
  993  the reservation system, irrespective of whether the termination
  994  is voluntary or involuntary and irrespective of the cause of
  995  such termination, in addition to any other remedies available to
  996  purchasers in this part, the terminated managing entity shall,
  997  prior to such termination, establish a trust meeting the
  998  criteria set forth in this paragraph. It is the intent of the
  999  Legislature that this trust arrangement provide for an adequate
 1000  period of continued operation of the reservation system of the
 1001  multisite timeshare plan, during which period the new managing
 1002  entity shall make provision for the acquisition of a substitute
 1003  reservation system.
 1004         1. The trust shall be established with an independent
 1005  trustee. Both the terminated managing entity and the new
 1006  managing entity shall attempt to agree on an acceptable trustee.
 1007  In the event they cannot agree on an acceptable trustee, they
 1008  shall each designate a nominee, and the two nominees shall
 1009  select the trustee.
 1010         2. The terminated managing entity shall take all steps
 1011  necessary to enable the trustee or the trustee’s designee to
 1012  operate the reservation system in the same manner as provided in
 1013  the timeshare instrument and the public offering statement. The
 1014  trustee may, but shall not be required to, contract with the
 1015  terminated managing entity for the continued operation of the
 1016  reservation system. In the event the trustee elects to contract
 1017  with the terminated managing entity, that managing entity shall
 1018  be required to operate the reservation system and shall be
 1019  entitled to payment for that service. The payment shall in no
 1020  event exceed the amount previously paid to the terminated
 1021  managing entity for operation of the reservation system.
 1022         3. The trust shall remain in effect for a period of no
 1023  longer than 1 year following the date of termination of the
 1024  managing entity.
 1025         4. Nothing contained in this subsection shall abrogate or
 1026  otherwise interfere with any proprietary rights in the
 1027  reservation system that have been reserved by the discharged
 1028  managing entity, in its management contract or otherwise, so
 1029  long as such proprietary rights are not asserted in a manner
 1030  that would prevent the continued operation of the reservation
 1031  system as contemplated in this subsection.
 1032         (c) In the event of a termination of a managing entity of a
 1033  timeshare estate or specific multisite timeshare plan, which
 1034  managing entity owns the reservation system, irrespective of
 1035  whether the termination is voluntary or involuntary and
 1036  irrespective of the cause of such termination, in addition to
 1037  any other remedies available to purchasers in this part, the
 1038  terminated managing entity shall, prior to such termination,
 1039  promptly transfer to each component site managing entity all
 1040  relevant data contained in the reservation system with respect
 1041  to that component site, including, but not limited to:
 1042         1. The names, addresses, and reservation status of
 1043  component site accommodations.
 1044         2. The names and addresses of all purchasers of timeshare
 1045  interests at that component site.
 1046         3. All outstanding confirmed reservations and reservation
 1047  requests for that component site.
 1048         4. Such other component site records and information as are
 1049  necessary, in the reasonable discretion of the component site
 1050  managing entity, to permit the uninterrupted operation and
 1051  administration of the component site, provided that a given
 1052  component site managing entity shall not be entitled to any
 1053  information regarding other component sites or regarding the
 1054  terminated multisite timeshare plan managing entity.
 1055  
 1056  All reasonable costs incurred by the terminated managing entity
 1057  in effecting the transfer of information required by this
 1058  paragraph shall be reimbursed to the terminated managing entity
 1059  on a pro rata basis by each component site, and the amount of
 1060  such reimbursement shall constitute a common expense of each
 1061  component site.
 1062         Section 13. Section 721.57, Florida Statutes, is amended to
 1063  read:
 1064         721.57 Offering of timeshare estates in specific multisite
 1065  timeshare plans; required provisions in the timeshare
 1066  instrument.—
 1067         (1) In addition to meeting all the requirements of part I,
 1068  timeshare estates offered in a specific multisite timeshare plan
 1069  must meet the requirements of subsection (2). Any offering of
 1070  timeshare estates in a specific multisite timeshare plan that
 1071  does not comply with these requirements shall be deemed to be an
 1072  offering of a timeshare license.
 1073         (2) The timeshare instrument of a specific multisite
 1074  timeshare plan in which timeshare estates are offered, other
 1075  than a trust meeting the requirements of s. 721.08, must contain
 1076  or provide for all of the following matters:
 1077         (a) The purchaser will receive a timeshare estate as
 1078  defined in s. 721.05 in one of the component sites of the
 1079  specific multisite timeshare plan. The use rights in the other
 1080  component sites of the multisite timeshare plan must shall be
 1081  made available to the purchaser through the reservation system
 1082  pursuant to the timeshare instrument.
 1083         (b) In the event that the reservation system is terminated
 1084  or otherwise becomes unavailable for any reason prior to the
 1085  expiration of the term of the specific multisite timeshare plan:
 1086         1. The purchaser will be able to continue to use the
 1087  accommodations and facilities of the component site in which she
 1088  or he has been conveyed a timeshare estate in the manner
 1089  described in the timeshare instrument for that component site
 1090  for the remaining term of the timeshare estate; and
 1091         2. Any use rights in that component site which had
 1092  previously been made available through the reservation system to
 1093  purchasers of the specific multisite timeshare plan who were not
 1094  offered a timeshare estate at that component site will terminate
 1095  when the reservation system is terminated or otherwise becomes
 1096  unavailable for any reason.
 1097         Section 14. This act shall take effect July 1, 2015.