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CS/SB 2218: Taxation

GENERAL BILL by Finance and Taxation ; Margolis

Taxation; allows refunds of taxes paid if taxes paid to another state will be credited against Fla. liability; provides that person who willfully attempts in any manner to evade or defeat tax or fee imposed under specified provision, commits felony of third degree; provides DOR direction for retention & destruction of unclaimed evidence; extends documentary stamp tax exemption for international banking transactions to out-of-state banks, etc. Amends FS.

Effective Date: Upon becoming law except as otherwise provided
Last Action: 4/30/2004 House - In Messages; Died in Messages
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    2/19/2004 Senate • Prefiled
    3/3/2004 Senate • Introduced, referred to Judiciary; Comprehensive Planning; Finance and Taxation; Appropriations Subcommittee on General Government; Appropriations -SJ 00197
    3/25/2004 Senate • On Committee agenda-- Judiciary, 03/30/04, 9:00 am, 110-S
    3/30/2004 Senate • Favorable by Judiciary; YEAS 8 NAYS 0 -SJ 00437; Now in Comprehensive Planning -SJ 00437
    4/13/2004 Senate • On Committee agenda-- Comprehensive Planning, 04/16/04, 9:15 am, 412-K
    4/16/2004 Senate • Favorable by Comprehensive Planning; YEAS 7 NAYS 0 -SJ 00697
    4/19/2004 Senate • Now in Finance and Taxation -SJ 00698; On Committee agenda-- Finance and Taxation, 04/20/04, 3:30 pm, 37-S
    4/20/2004 Senate • CS by Finance and Taxation; YEAS 5 NAYS 0 -SJ 00748; CS read first time on 04/22/04 -SJ 00751
    4/22/2004 Senate • Now in Appropriations Subcommittee on General Government -SJ 00749
    4/30/2004 Senate • Withdrawn from Appropriations Subcommittee on General Government; Appropriations -SJ 01400; Placed on Special Order Calendar -SJ 01400; Read second time -SJ 01427; Amendment(s) adopted -SJ 01428; Read third time -SJ 01429; CS passed as amended; YEAS 38 NAYS 0 -SJ 01429
    4/30/2004 House • In Messages; Died in Messages

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  • CS/SB 2218, Engrossed 1 (Current Bill Version) Posted 5/4/2004 at 1:08 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (10)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 109 (e2) Affordable Community Improvement Goodlette Compare Last Action: 4/30/2004 S In Messages; Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/SB 2444 (Ch. 2004-349)
    Location:
    H 993 Jennings Compare Last Action: 4/30/2004 H Died in Committee on Appropriations
    Location:
    H 1465 Altman Compare Last Action: 4/30/2004 H Died in Committee on Finance & Tax
    Location:
    H 1991 Taxation Finance & Tax Compare Last Action: 4/30/2004 H Died on Calendar
    Location:
    S 1290 (c1) Municipal Resort Tax/Municipalities Clary Compare Last Action: 4/30/2004 S Died in Committee on Finance and Taxation
    Location:
    S 1628 (c1) Nonemergency Telecommunications/911 Margolis Compare Last Action: 4/30/2004 S Died in Committee on Communication and Public Utilities
    Location:
    S 2302 (e1) Communications Services Haridopolos Compare Last Action: 4/30/2004 S Died on Calendar
    Location:
    S 2322 (e1) Communications Services Taxes Haridopolos Compare Last Action: 4/30/2004 S Died on Calendar
    Location:
    S 2710 (c1) Local Govt. Infrastructure Surtax Posey Compare Last Action: 4/30/2004 S Died in Committee on Finance and Taxation
    Location:
    S 2976 Qualified Job Training Organizations Diaz de la Portilla Compare Last Action: 4/30/2004 S Died in Committee on Finance and Taxation
    Location:

    Citations - Statutes (14)

    Citation Catchline Location in Bill Location In Bill Help
    198.29 Refunds of excess tax paid.
    198.32 Prima facie liability for tax.
    199.023 Definitions.
    199.135 Due date and payment of nonrecurring tax.
    201.02 Tax on deeds and other instruments relating to real property or interests in real property.
    201.08 Tax on promissory or nonnegotiable notes, written obligations to pay money, or assignments of wages or other compensation; exception.
    202.11 Definitions.
    212.0305 Convention development taxes; intent; administration; authorization; use of proceeds.
    212.055 Discretionary sales surtaxes; legislative intent; authorization and use of proceeds.
    212.06 Sales, storage, use tax; collectible from dealers; "dealer" defined; dealers to collect from purchasers; legislative intent as to scope of tax.
    212.12 Dealer's credit for collecting tax; penalties for noncompliance; powers of Department of Revenue in dealing with delinquents; brackets applicable to taxable transactions; records required.
    213.21 Informal conferences; compromises.
    213.758
    365.171 Emergency telephone number "911."

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  • CS/SB 2218, Committee Substitute 1 Posted 4/22/2004 at 4:16 PM

    Bill Text:   Web Page | PDF
    Analyses:   Finance and Taxation (Post-Meeting) 4/20/2004 (pdf)

    Floor Amendments (5)

    Amendment Sponsor Filed Last Floor Action Format
    120720 - Amendment
    Margolis 4/30/2004
    2:40 PM
    Web Page
    PDF
    163334 - Amendment
    Margolis 4/30/2004
    2:41 PM
    Web Page
    PDF
    610154 - Amendment
    Margolis 4/30/2004
    2:41 PM
    Web Page
    PDF
    535502 - Amendment
    Margolis 4/30/2004
    2:42 PM
    Web Page
    PDF
    194402 - Amendment
    Wasserman Schultz 4/30/2004
    3:01 PM
    Web Page
    PDF

    Floor Votes (1)

    Date Chamber Result
    4/30/2004 5:07 PM Senate 38 Yeas - 0 Nays

    Citations - Statutes (13)

    Citation Catchline Location in Bill Location In Bill Help
    198.29 Refunds of excess tax paid.
    198.32 Prima facie liability for tax.
    199.135 Due date and payment of nonrecurring tax.
    201.02 Tax on deeds and other instruments relating to real property or interests in real property.
    201.08 Tax on promissory or nonnegotiable notes, written obligations to pay money, or assignments of wages or other compensation; exception.
    202.11 Definitions.
    212.0305 Convention development taxes; intent; administration; authorization; use of proceeds.
    212.055 Discretionary sales surtaxes; legislative intent; authorization and use of proceeds.
    212.06 Sales, storage, use tax; collectible from dealers; "dealer" defined; dealers to collect from purchasers; legislative intent as to scope of tax.
    212.12 Dealer's credit for collecting tax; penalties for noncompliance; powers of Department of Revenue in dealing with delinquents; brackets applicable to taxable transactions; records required.
    213.21 Informal conferences; compromises.
    213.758
    365.171 Emergency telephone number "911."

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  • SB 2218, Original Filed Version Posted 2/19/2004 at 10:07 AM

    Bill Text:   Web Page | PDF
    Analyses:   Comprehensive Planning (Post-Meeting) 4/7/2004 (pdf)
    Judiciary (Post-Meeting) 3/29/2004 (pdf)

    Committee Votes (3)

    Date Committee Result
    3/30/2004 9:00 AM Judiciary 8 Yeas - 0 Nays
    4/16/2004 9:15 AM Comprehensive Planning 7 Yeas - 0 Nays
    4/20/2004 3:30 PM Finance and Taxation View Vote Record

    Citations - Statutes (8)

    Citation Catchline Location in Bill Location In Bill Help
    198.32 Prima facie liability for tax.
    199.135 Due date and payment of nonrecurring tax.
    201.02 Tax on deeds and other instruments relating to real property or interests in real property.
    201.08 Tax on promissory or nonnegotiable notes, written obligations to pay money, or assignments of wages or other compensation; exception.
    202.11 Definitions.
    212.12 Dealer's credit for collecting tax; penalties for noncompliance; powers of Department of Revenue in dealing with delinquents; brackets applicable to taxable transactions; records required.
    213.21 Informal conferences; compromises.
    213.758

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