CS/CS/CS/HB 205: Contraband & Counterfeit Cigarettes
GENERAL BILL by Altman ; (CO-INTRODUCERS) Ambler ; Carroll ; Goldstein ; Grimsley ; Needelman ; Ross ; Stargel
Contraband & Counterfeit Cigarettes; directs DBPR Secretary to require certain dealers & agents to remit tax on cigarettes by certified check or electronic funds transfer; revises requirements for & limitations on affixation of stamps; provides requirements re receipt, possession, storage, & transport of unstamped cigarette packages; makes unlawful the selling or possessing with intent to sell counterfeit cigarettes, etc. Amends Ch. 210; reenacts 772.102(1)(a), 895.02(1)(a).
Effective Date: 10/01/2005
Last Action: 6/14/2005 - Approved by Governor; Chapter No. 2005-228
Bill Text: Web Page | PDF
Last Action: 6/14/2005 - Approved by Governor; Chapter No. 2005-228
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 1/6/2005 House • Filed
1/25/2005 House • Referred to Business Regulation (CC); Finance & Tax (FC); Commerce Council
2/11/2005 House • On Committee agenda-- Business Regulation (CC), 02/22/05, 8:00 am, Reed Hall
2/22/2005 House • Favorable with CS amendment by Business Regulation (CC); YEAS 16 NAYS 1
3/4/2005 House • Pending review of CS under Rule 6.3(b)
3/8/2005 House • Introduced, referred to Business Regulation (CC); Finance & Tax (FC); Commerce Council -HJ 00027; On Committee agenda-- Business Regulation (CC), 02/22/05, 8:00 am, Reed Hall; Favorable with CS amendment by Business Regulation (CC); YEAS 16 NAYS 1 -HJ 00155; Pending review of CS under Rule 6.3(b)
3/10/2005 House • Now in Finance & Tax (FC) -HJ 00155
3/16/2005 House • On Committee agenda-- Finance & Tax (FC), 03/18/05, 9:45 am, 404-H
3/18/2005 House • Favorable with CS amendment by Finance & Tax (FC); YEAS 9 NAYS 0 -HJ 00258
3/22/2005 House • Pending review of CS under Rule 6.3(b); Now in Commerce Council -HJ 00258
4/4/2005 House • On Council agenda-- Commerce Council, 04/06/05, 3:15 pm, 404-H
4/6/2005 House • Favorable with CS amendment by- Commerce Council; YEAS 9 NAYS 0 -HJ 00483
4/11/2005 House • Pending review of CS -under Rule 6.3(b)
4/12/2005 House • Placed on Calendar -HJ 00483
4/13/2005 House • Placed on Special Order Calendar; Read second time -HJ 00500; Ordered engrossed -HJ 00500
4/14/2005 House • Read third time -HJ 00517; Passed as amended; YEAS 113 NAYS 2 -HJ 00517
4/19/2005 Senate • In Messages
4/26/2005 Senate • Received, referred to Regulated Industries; Criminal Justice; Government Efficiency Appropriations; General Government Appropriations -SJ 00587
4/27/2005 Senate • Withdrawn from Regulated Industries; Criminal Justice; Government Efficiency Appropriations; General Government Appropriations -SJ 00619; Substituted for CS/CS/SB 816 -SJ 00619; Read second time -SJ 00619
4/28/2005 Senate • Read third time -SJ 00672; Passed; YEAS 38 NAYS 0 -SJ 00672
4/29/2005 House • Ordered enrolled -HJ 01086
6/9/2005 • Signed by Officers and presented to Governor
6/14/2005 • Approved by Governor; Chapter No. 2005-228
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CS/CS/CS/HB 205, Enrolled (Current Bill Version) Posted 5/2/2005 at 2:44 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (4)
Bill Number Subject Filed By Relationship Last Action and Location S 816 (c2) Contraband & Counterfeit Cigarettes Haridopolos Similar Last Action: 4/27/2005 S Placed on Special Order Calendar -SJ 00638; Substituted HB 205 -SJ 00619; Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 205 (Ch. 2005-228)
Location:H 1261 Nonsettling Manufacturer Cigarettes Greenstein Compare Last Action: 5/6/2005 H Died in Committee on Business Regulation (CC), Link/Iden/Sim/Compare passed, refer to HB 205 (Ch. 2005-228)
Location:S 1310 (c1) Cigarette Taxes Regulated Industries Compare Last Action: 5/6/2005 S Died in Committee on General Government Appropriations, Link/Iden/Sim/Compare passed, refer to HB 205 (Ch. 2005-228)
Location:S 2012 Transportation & Sale of Cigarettes Dockery Compare Last Action: 5/6/2005 S Died in Committee on Government Efficiency Appropriations, Link/Iden/Sim/Compare passed, refer to HB 205 (Ch. 2005-228)
Location:Citations - Statutes (13)
Citation Catchline Location in Bill Location In Bill Help 210.01 Definitions. 210.021 Payment of taxes by electronic funds transfer. 210.06 Affixation of stamps; presumption. 210.08 Bond for payment of taxes. 210.085 210.09 Records to be kept; reports to be made; examination. 210.12 Seizures; forfeiture proceedings. 210.15 Permits. 210.16 Revocation or suspension of permit. 210.18 Penalties for tax evasion; reports by sheriffs. 210.181 772.102 Definitions. 895.02 Definitions. -
CS/CS/CS/HB 205, Engrossed 1 Posted 4/13/2005 at 12:40 PM
Bill Text: Web Page | PDF Analyses: None Floor Votes (2)
Date Chamber Result 4/14/2005 10:40 AM House 113 Yeas - 2 Nays 4/28/2005 2:18 PM Senate 38 Yeas - 0 Nays Citations - Statutes (13)
Citation Catchline Location in Bill Location In Bill Help 210.01 Definitions. 210.021 Payment of taxes by electronic funds transfer. 210.06 Affixation of stamps; presumption. 210.08 Bond for payment of taxes. 210.085 210.09 Records to be kept; reports to be made; examination. 210.12 Seizures; forfeiture proceedings. 210.15 Permits. 210.16 Revocation or suspension of permit. 210.18 Penalties for tax evasion; reports by sheriffs. 210.181 772.102 Definitions. 895.02 Definitions. -
CS/CS/CS/HB 205, Committee Substitute 3 Posted 4/11/2005 at 12:05 PM
Bill Text: Web Page | PDF Analyses: None Citations - Statutes (13)
Citation Catchline Location in Bill Location In Bill Help 210.01 Definitions. 210.021 Payment of taxes by electronic funds transfer. 210.06 Affixation of stamps; presumption. 210.08 Bond for payment of taxes. 210.085 210.09 Records to be kept; reports to be made; examination. 210.12 Seizures; forfeiture proceedings. 210.15 Permits. 210.16 Revocation or suspension of permit. 210.18 Penalties for tax evasion; reports by sheriffs. 210.181 772.102 Definitions. 895.02 Definitions. -
CS/CS/HB 205, Committee Substitute 2 Posted 3/22/2005 at 2:07 PM
Bill Text: Web Page Analyses: None Citations - Statutes (11)
Citation Catchline Location in Bill Location In Bill Help 210.01 Definitions. 210.06 Affixation of stamps; presumption. 210.085 210.09 Records to be kept; reports to be made; examination. 210.12 Seizures; forfeiture proceedings. 210.15 Permits. 210.16 Revocation or suspension of permit. 210.18 Penalties for tax evasion; reports by sheriffs. 210.181 772.102 Definitions. 895.02 Definitions. -
CS/HB 205, Committee Substitute 1 Posted 3/4/2005 at 5:08 PM
Bill Text: Web Page Analyses: None Citations - Statutes (11)
Citation Catchline Location in Bill Location In Bill Help 210.01 Definitions. 210.06 Affixation of stamps; presumption. 210.085 210.09 Records to be kept; reports to be made; examination. 210.12 Seizures; forfeiture proceedings. 210.15 Permits. 210.16 Revocation or suspension of permit. 210.18 Penalties for tax evasion; reports by sheriffs. 210.181 772.102 Definitions. 895.02 Definitions. -
HB 205, Original Filed Version Posted 1/6/2005 at 9:54 AM
Bill Text: Web Page | PDF Citations - Statutes (11)
Citation Catchline Location in Bill Location In Bill Help 210.01 Definitions. 210.06 Affixation of stamps; presumption. 210.085 210.09 Records to be kept; reports to be made; examination. 210.12 Seizures; forfeiture proceedings. 210.15 Permits. 210.16 Revocation or suspension of permit. 210.18 Penalties for tax evasion; reports by sheriffs. 210.181 772.102 Definitions. 895.02 Definitions.