| 1 | A bill to be entitled |
| 2 | An act relating to construction liens; amending s. 255.05, |
| 3 | F.S.; requiring a performance bond for certain contracts |
| 4 | with private entities for specified public works projects; |
| 5 | requiring that certain notices by claimants be in writing; |
| 6 | revising requirements relating to when claimants must |
| 7 | provide certain notices; amending s. 713.01, F.S.; |
| 8 | defining the term "final furnishing"; revising the |
| 9 | definition of the term "furnish materials"; creating s. |
| 10 | 713.012, F.S.; requiring that certain notices, demands, or |
| 11 | requests be in writing; amending s. 713.015, F.S.; |
| 12 | requiring that certain notices pertaining to direct |
| 13 | contracts greater that $2,500 for improvements to certain |
| 14 | property be in writing; amending s. 713.02, F.S.; |
| 15 | providing for an owner and contractor to agree to the |
| 16 | furnishing of a payment bond; exempting an owner who |
| 17 | agrees from certain statutory provisions; amending s. |
| 18 | 713.07, F.S.; providing for the recommencement of |
| 19 | construction following the termination of certain |
| 20 | contracts; amending s. 713.08, F.S.; requiring that |
| 21 | certain claims of lien be prepared and sworn to or |
| 22 | affirmed by the lienor or various agents of the lienor; |
| 23 | revising and conforming certain exceptions to a time |
| 24 | limitation on recording of a claim of lien; amending s. |
| 25 | 713.13, F.S.; revising the form for notices of |
| 26 | commencement to include an additional warning and |
| 27 | notarized statements and signatures; providing that the |
| 28 | failure of a person to make a specified statement under |
| 29 | oath deprives the person of a lien; requiring that notices |
| 30 | of commencement include the tax folio number; providing |
| 31 | for the recording of amended notices of commencement; |
| 32 | amending s. 713.135, F.S.; requiring that building permits |
| 33 | contain certain written statements; amending s. 713.16, |
| 34 | F.S.; requiring a statement of account be under oath; |
| 35 | revising provisions relating to a lienor's right to demand |
| 36 | a statement of account; requiring that the claim of lien |
| 37 | be recorded; deleting provisions relating to the failure |
| 38 | to furnish the statement; amending s. 713.18, F.S.; |
| 39 | providing procedures for service of notices and other |
| 40 | instruments upon a limited liability company; amending s. |
| 41 | 713.22, F.S.; extending the duration of certain liens for |
| 42 | which amended claims of lien are filed; amending s. |
| 43 | 713.31, F.S.; providing for the award of attorney's fees |
| 44 | and costs to prevailing parties in certain actions |
| 45 | relating to fraudulent liens; repealing s. 713.36, F.S., |
| 46 | relating to an effective date, to delete an obsolete |
| 47 | provision; providing an effective date. |
| 48 |
|
| 49 | Be It Enacted by the Legislature of the State of Florida: |
| 50 |
|
| 51 | Section 1. Paragraph (a) of subsection (1) and paragraph |
| 52 | (a) of subsection (2) of section 255.05, Florida Statutes, are |
| 53 | amended to read: |
| 54 | 255.05 Bond of contractor constructing public buildings; |
| 55 | form; action by materialmen.-- |
| 56 | (1)(a) Any person entering into a formal contract with the |
| 57 | state or any county, city, or political subdivision thereof, or |
| 58 | other public authority or private entity, for the construction |
| 59 | of a public building, for the prosecution and completion of a |
| 60 | public work, or for repairs upon a public building or public |
| 61 | work shall be required, before commencing the work or before |
| 62 | recommencing the work after a default or abandonment, to |
| 63 | execute, deliver to the public owner, and record in the public |
| 64 | records of the county where the improvement is located, a |
| 65 | payment and performance bond with a surety insurer authorized to |
| 66 | do business in this state as surety. A public entity may not |
| 67 | require a contractor to secure a surety bond under this section |
| 68 | from a specific agent or bonding company. The bond must state on |
| 69 | its front page: the name, principal business address, and phone |
| 70 | number of the contractor, the surety, the owner of the property |
| 71 | being improved, and, if different from the owner, the |
| 72 | contracting public entity; the contract number assigned by the |
| 73 | contracting public entity; and a description of the project |
| 74 | sufficient to identify it, such as a legal description or the |
| 75 | street address of the property being improved, and a general |
| 76 | description of the improvement. Such bond shall be conditioned |
| 77 | upon the contractor's performance of the construction work in |
| 78 | the time and manner prescribed in the contract and promptly |
| 79 | making payments to all persons defined in s. 713.01 who furnish |
| 80 | labor, services, or materials for the prosecution of the work |
| 81 | provided for in the contract. Any claimant may apply to the |
| 82 | governmental entity having charge of the work for copies of the |
| 83 | contract and bond and shall thereupon be furnished with a |
| 84 | certified copy of the contract and bond. The claimant shall have |
| 85 | a right of action against the contractor and surety for the |
| 86 | amount due him or her, including unpaid finance charges due |
| 87 | under the claimant's contract. Such action shall not involve the |
| 88 | public authority in any expense. When such work is done for the |
| 89 | state and the contract is for $100,000 or less, no payment and |
| 90 | performance bond shall be required. At the discretion of the |
| 91 | official or board awarding such contract when such work is done |
| 92 | for any county, city, political subdivision, or public |
| 93 | authority, any person entering into such a contract which is for |
| 94 | $200,000 or less may be exempted from executing the payment and |
| 95 | performance bond. When such work is done for the state, the |
| 96 | Secretary of the Department of Management Services may delegate |
| 97 | to state agencies the authority to exempt any person entering |
| 98 | into such a contract amounting to more than $100,000 but less |
| 99 | than $200,000 from executing the payment and performance bond. |
| 100 | In the event such exemption is granted, the officer or officials |
| 101 | shall not be personally liable to persons suffering loss because |
| 102 | of granting such exemption. The Department of Management |
| 103 | Services shall maintain information on the number of requests by |
| 104 | state agencies for delegation of authority to waive the bond |
| 105 | requirements by agency and project number and whether any |
| 106 | request for delegation was denied and the justification for the |
| 107 | denial. Any provision in a payment bond furnished for public |
| 108 | work contracts as provided by this subsection which restricts |
| 109 | the classes of persons as defined in s. 713.01 protected by the |
| 110 | bond or the venue of any proceeding relating to such bond is |
| 111 | unenforceable. |
| 112 | (2)(a)1. If a claimant is no longer furnishing labor, |
| 113 | services, or materials on a project, a contractor or the |
| 114 | contractor's agent or attorney may elect to shorten the |
| 115 | prescribed time in this paragraph within which an action to |
| 116 | enforce any claim against a payment bond provided pursuant to |
| 117 | this section may be commenced by recording in the clerk's office |
| 118 | a notice in substantially the following form: |
| 119 |
|
| 120 | NOTICE OF CONTEST OF CLAIM |
| 121 | AGAINST PAYMENT BOND |
| 122 |
|
| 123 | To: (Name and address of claimant) |
| 124 |
|
| 125 | You are notified that the undersigned contests your notice |
| 126 | of nonpayment, dated _______________, __________, and served on |
| 127 | the undersigned on _______________, __________, and that the |
| 128 | time within which you may file suit to enforce your claim is |
| 129 | limited to 60 days after the date of service of this notice. |
| 130 |
|
| 131 | DATED on _______________, __________. |
| 132 |
|
| 133 | Signed: (Contractor or Attorney) |
| 134 |
|
| 135 | The claim of any claimant upon whom such notice is served and |
| 136 | who fails to institute a suit to enforce his or her claim |
| 137 | against the payment bond within 60 days after service of such |
| 138 | notice shall be extinguished automatically. The clerk shall mail |
| 139 | a copy of the notice of contest to the claimant at the address |
| 140 | shown in the notice of nonpayment or most recent amendment |
| 141 | thereto and shall certify to such service on the face of such |
| 142 | notice and record the notice. Service is complete upon mailing. |
| 143 | 2. A claimant, except a laborer, who is not in privity |
| 144 | with the contractor shall, before commencing or not later than |
| 145 | 45 days after commencing to furnish labor, services, or |
| 146 | materials, or supplies for the prosecution of the work, furnish |
| 147 | the contractor with a written notice that he or she intends to |
| 148 | look to the bond for protection. A claimant who is not in |
| 149 | privity with the contractor and who has not received payment for |
| 150 | his or her labor, services, or materials, or supplies shall |
| 151 | deliver to the contractor and to the surety written notice of |
| 152 | the performance of the labor or delivery of the materials or |
| 153 | supplies and of the nonpayment. The notice of nonpayment may be |
| 154 | served at any time during the progress of the work or thereafter |
| 155 | but not before 45 days after the first furnishing of labor, |
| 156 | services, or materials, and not later than 90 days after the |
| 157 | final furnishing of the labor, services, or materials by the |
| 158 | claimant or, with respect to rental equipment, not later than 90 |
| 159 | days after the date that the rental equipment was last on the |
| 160 | job site available for use. Any notice of nonpayment served by a |
| 161 | claimant who is not in privity with the contractor which |
| 162 | includes sums for retainage must specify the portion of the |
| 163 | amount claimed for retainage. No action for the labor, |
| 164 | materials, or supplies may be instituted against the contractor |
| 165 | or the surety unless both notices have been given. Notices |
| 166 | required or permitted under this section may be served in |
| 167 | accordance with s. 713.18. A claimant may not waive in advance |
| 168 | his or her right to bring an action under the bond against the |
| 169 | surety. In any action brought to enforce a claim against a |
| 170 | payment bond under this section, the prevailing party is |
| 171 | entitled to recover a reasonable fee for the services of his or |
| 172 | her attorney for trial and appeal or for arbitration, in an |
| 173 | amount to be determined by the court, which fee must be taxed as |
| 174 | part of the prevailing party's costs, as allowed in equitable |
| 175 | actions. The time periods for service of a notice of nonpayment |
| 176 | or for bringing an action against a contractor or a surety shall |
| 177 | be measured from the last day of furnishing labor, services, or |
| 178 | materials by the claimant and shall not be measured by other |
| 179 | standards, such as the issuance of a certificate of occupancy or |
| 180 | the issuance of a certificate of substantial completion. |
| 181 | Section 2. Subsections (12) through (28) of section |
| 182 | 713.01, Florida Statutes, are renumbered as subsections (13) |
| 183 | through (29), respectively, present subsection (12) is amended, |
| 184 | and a new subsection (12) is added to that section, to read: |
| 185 | 713.01 Definitions.--As used in this part, the term: |
| 186 | (12) "Final furnishing" means the last date that the |
| 187 | lienor furnishes labor, services, or materials. Such date may |
| 188 | not be measured by other standards, such as the issuance of a |
| 189 | certificate of occupancy or the issuance of a certificate of |
| 190 | final completion, and does not include correction of |
| 191 | deficiencies in the lienor's previously performed work or |
| 192 | materials supplied. With respect to rental equipment, the term |
| 193 | means the date that the rental equipment was last on the job |
| 194 | site and available for use. |
| 195 | (13)(12) "Furnish materials" means supply materials which |
| 196 | are incorporated in the improvement including normal wastage in |
| 197 | construction operations; or specially fabricated materials for |
| 198 | incorporation in the improvement, not including any design work, |
| 199 | submittals, or the like preliminary to actual fabrication of the |
| 200 | materials; or supply materials used for the construction and not |
| 201 | remaining in the improvement, subject to diminution by the |
| 202 | salvage value of such materials; and includes supplying rental |
| 203 | equipment tools, appliances, or machinery used on the particular |
| 204 | improvement to the extent of the reasonable rental value for the |
| 205 | period of actual use (not determinable by the contract for |
| 206 | rental unless the owner is a party thereto), but does not |
| 207 | include supplying handtools. The delivery of materials to the |
| 208 | site of the improvement is prima facie evidence of incorporation |
| 209 | of such materials in the improvement. The delivery of rental |
| 210 | equipment to the site of the improvement is prima facie evidence |
| 211 | of the period of the actual use of the rental equipment from the |
| 212 | delivery through the time the equipment is last available for |
| 213 | use at the site, or 2 business days after the lessor of the |
| 214 | rental equipment receives a written notice from the owner or the |
| 215 | lessee of the rental equipment to pick up the equipment, |
| 216 | whichever occurs first. |
| 217 | Section 3. Section 713.012, Florida Statutes, is created |
| 218 | to read: |
| 219 | 713.012 Written notices, demands, or requests.--Notices, |
| 220 | demands, or requests permitted or required under this part, |
| 221 | except any required by s. 713.14, must be in writing. |
| 222 | Section 4. Section 713.015, Florida Statutes, is amended |
| 223 | to read: |
| 224 | 713.015 Mandatory provisions for direct contracts.-- |
| 225 | (1) Any direct contract greater than $2,500 between an |
| 226 | owner and a contractor, related to improvements to real property |
| 227 | consisting of single or multiple family dwellings up to and |
| 228 | including four units, must contain the following notice |
| 229 | provision printed in no less than 12-point 14-point, |
| 230 | capitalized, boldfaced type on the front page of the contract or |
| 231 | on a separate page, signed by the owner and dated: |
| 232 |
|
| 233 | ACCORDING TO FLORIDA'S CONSTRUCTION LIEN LAW (SECTIONS 713.001- |
| 234 | 713.37, FLORIDA STATUTES), THOSE WHO WORK ON YOUR PROPERTY OR |
| 235 | PROVIDE MATERIALS AND SERVICES AND ARE NOT PAID IN FULL HAVE A |
| 236 | RIGHT TO ENFORCE THEIR CLAIM FOR PAYMENT AGAINST YOUR PROPERTY. |
| 237 | THIS CLAIM IS KNOWN AS A CONSTRUCTION LIEN. IF YOUR CONTRACTOR |
| 238 | OR A SUBCONTRACTOR FAILS TO PAY SUBCONTRACTORS, SUB- |
| 239 | SUBCONTRACTORS, OR MATERIAL SUPPLIERS, THOSE THE PEOPLE WHO ARE |
| 240 | OWED MONEY MAY LOOK TO YOUR PROPERTY FOR PAYMENT, EVEN IF YOU |
| 241 | HAVE ALREADY PAID YOUR CONTRACTOR IN FULL. IF YOU FAIL TO PAY |
| 242 | YOUR CONTRACTOR, YOUR CONTRACTOR MAY ALSO HAVE A LIEN ON YOUR |
| 243 | PROPERTY. THIS MEANS IF A LIEN IS FILED YOUR PROPERTY COULD BE |
| 244 | SOLD AGAINST YOUR WILL TO PAY FOR LABOR, MATERIALS, OR OTHER |
| 245 | SERVICES THAT YOUR CONTRACTOR OR A SUBCONTRACTOR MAY HAVE FAILED |
| 246 | TO PAY. TO PROTECT YOURSELF, YOU SHOULD STIPULATE IN THIS |
| 247 | CONTRACT THAT BEFORE ANY PAYMENT IS MADE, YOUR CONTRACTOR IS |
| 248 | REQUIRED TO PROVIDE YOU WITH A WRITTEN RELEASE OF LIEN FROM ANY |
| 249 | PERSON OR COMPANY THAT HAS PROVIDED TO YOU A "NOTICE TO OWNER." |
| 250 | FLORIDA'S CONSTRUCTION LIEN LAW IS COMPLEX, AND IT IS |
| 251 | RECOMMENDED THAT YOU CONSULT AN ATTORNEY. |
| 252 | (2)(a) If the contract is written, the notice must be in |
| 253 | the contract document. If the contract is oral or implied, the |
| 254 | notice must be provided in a document referencing the contract. |
| 255 | (b) The failure to provide such written notice does not |
| 256 | bar the enforcement of a lien against a person who has not been |
| 257 | adversely affected. |
| 258 | (c) Nothing in This section may not shall be construed to |
| 259 | adversely affect the lien and bond rights of lienors who are not |
| 260 | in privity with the owner. This section does not apply when the |
| 261 | owner is a contractor licensed under chapter 489 or is a person |
| 262 | who created parcels or offers parcels for sale or lease in the |
| 263 | ordinary course of business. |
| 264 | Section 5. Subsection (6) of section 713.02, Florida |
| 265 | Statutes, is amended to read: |
| 266 | 713.02 Types of lienors and exemptions.-- |
| 267 | (6) In any direct contract The owner and contractor may |
| 268 | agree that require the contractor shall to furnish a payment |
| 269 | bond as provided in s. 713.23, and upon receipt of the bond the |
| 270 | owner is shall be exempt from the other provisions of this part |
| 271 | as to that direct contract, but this does not exempt the owner |
| 272 | from the lien of the contractor who furnishes the bond. If the |
| 273 | bond is provided, it shall secure all liens subsequently |
| 274 | accruing under this part as provided in s. 713.23. |
| 275 | Section 6. Subsection (4) of section 713.07, Florida |
| 276 | Statutes, is amended to read: |
| 277 | 713.07 Priority of liens.-- |
| 278 | (4) If construction ceases or the direct contract is |
| 279 | terminated before completion and the owner desires to recommence |
| 280 | construction, he or she may pay all lienors in full or pro rata |
| 281 | in accordance with s. 713.06(4) prior to recommencement in which |
| 282 | event all liens for the recommenced construction shall take |
| 283 | priority from such recommencement; or the owner may record an |
| 284 | affidavit in the clerk's office stating his or her intention to |
| 285 | recommence construction and that all lienors giving notice have |
| 286 | been paid in full except those listed therein as not having been |
| 287 | so paid in which event 30 days after such recording, the rights |
| 288 | of any person acquiring any interest, lien, or encumbrance on |
| 289 | said property or of any lienor on the recommenced construction |
| 290 | shall be paramount to any lien on the prior construction unless |
| 291 | such prior lienor records a claim of lien within said 30-day |
| 292 | period. A copy of said affidavit shall be served on each lienor |
| 293 | named therein. Before recommencing, the owner shall record and |
| 294 | post a notice of commencement for the recommenced construction, |
| 295 | as provided in s. 713.13. |
| 296 | Section 7. Subsections (2) and (5) of section 713.08, |
| 297 | Florida Statutes, are amended to read: |
| 298 | 713.08 Claim of lien.-- |
| 299 | (2) The claim of lien may be prepared by the lienor or the |
| 300 | lienor's employee or attorney and shall be signed and sworn to |
| 301 | or affirmed verified by the lienor or the lienor's her or his |
| 302 | agent acquainted with the facts stated therein. |
| 303 | (5) The claim of lien may be recorded at any time during |
| 304 | the progress of the work or thereafter but not later than 90 |
| 305 | days after the final furnishing of the labor or services or |
| 306 | materials by the lienor. However,; or, with respect to rental |
| 307 | equipment, within 90 days after the date that the rental |
| 308 | equipment was last on the job site available for use; provided |
| 309 | if the original contractor defaults or the contract is |
| 310 | terminated under s. 713.07(4), a no claim for a lien attaching |
| 311 | prior to such termination may not default shall be recorded |
| 312 | after 90 days following from the date of such termination |
| 313 | default or 90 days after the final performance of labor or |
| 314 | services or furnishing of materials, whichever occurs first. The |
| 315 | time period for recording a claim of lien shall be measured from |
| 316 | the last day of furnishing of labor, services, or materials by |
| 317 | the lienor, whichever occurs first and shall not be measured by |
| 318 | other standards, such as the issuance of a certificate of |
| 319 | occupancy or the issuance of a certificate of substantial |
| 320 | completion. The claim of lien shall be recorded in the clerk's |
| 321 | office. If such real property is situated in two or more |
| 322 | counties, the claim of lien shall be recorded in the clerk's |
| 323 | office in each of such counties. The recording of the claim of |
| 324 | lien shall be constructive notice to all persons of the contents |
| 325 | and effect of such claim. The validity of the lien and the right |
| 326 | to record a claim therefor shall not be affected by the |
| 327 | insolvency, bankruptcy, or death of the owner before the claim |
| 328 | of lien is recorded. |
| 329 | Section 8. Paragraphs (a) and (d) of subsection (1) of |
| 330 | section 713.13, Florida Statutes, are amended, subsections (5) |
| 331 | and (6) of that section are renumbered as subsections (6) and |
| 332 | (7), respectively, and a new subsection (5) is added to that |
| 333 | section, to read: |
| 334 | 713.13 Notice of commencement.-- |
| 335 | (1)(a) Except for an improvement that is exempt pursuant |
| 336 | to s. 713.02(5), an owner or the owner's authorized agent before |
| 337 | actually commencing to improve any real property, or |
| 338 | recommencing completion of any improvement after default or |
| 339 | abandonment, whether or not a project has a payment bond |
| 340 | complying with s. 713.23, shall record a notice of commencement |
| 341 | in the clerk's office and forthwith post either a certified copy |
| 342 | thereof or a notarized statement that the notice of commencement |
| 343 | has been filed for recording along with a copy thereof. The |
| 344 | notice of commencement shall contain the following information: |
| 345 | 1. A description sufficient for identification of the real |
| 346 | property to be improved. The description should include the |
| 347 | legal description of the property and also should include the |
| 348 | street address and tax folio number of the property if available |
| 349 | or, if there is no street address available, such additional |
| 350 | information as will describe the physical location of the real |
| 351 | property to be improved. |
| 352 | 2. A general description of the improvement. |
| 353 | 3. The name and address of the owner, the owner's interest |
| 354 | in the site of the improvement, and the name and address of the |
| 355 | fee simple titleholder, if other than such owner. |
| 356 | 4. The name and address of the contractor. |
| 357 | 5. The name and address of the surety on the payment bond |
| 358 | under s. 713.23, if any, and the amount of such bond. |
| 359 | 6. The name and address of any person making a loan for |
| 360 | the construction of the improvements. |
| 361 | 7. The name and address within the state of a person other |
| 362 | than himself or herself who may be designated by the owner as |
| 363 | the person upon whom notices or other documents may be served |
| 364 | under this part; and service upon the person so designated |
| 365 | constitutes service upon the owner. |
| 366 | (d) A notice of commencement must be in substantially the |
| 367 | following form: |
| 368 |
|
| 369 | Permit No._____Tax Folio No._____ |
| 370 | NOTICE OF COMMENCEMENT |
| 371 | State of_____ |
| 372 | County of_____ |
| 373 |
|
| 374 | The undersigned hereby gives notice that improvement will be |
| 375 | made to certain real property, and in accordance with Chapter |
| 376 | 713, Florida Statutes, the following information is provided in |
| 377 | this Notice of Commencement. |
| 378 | 1. Description of property: (legal description of the |
| 379 | property, and street address if available) . |
| 380 | 2. General description of improvement:_____. |
| 381 | 3. Owner information:_____. |
| 382 | a. Name and address:_____. |
| 383 | b. Interest in property:_____. |
| 384 | c. Name and address of fee simple titleholder (if other |
| 385 | than Owner):_____. |
| 386 | 4.a. Contractor: (name and address) . |
| 387 | b. Contractor's phone number:_____. |
| 388 | 5. Surety |
| 389 | a. Name and address:_____. |
| 390 | b. Phone number:_____. |
| 391 | c. Amount of bond: $_____. |
| 392 | 6.a. Lender: (name and address) . |
| 393 | b. Lender's phone number:_____. |
| 394 | 7.a. Persons within the State of Florida designated by |
| 395 | Owner upon whom notices or other documents may be served as |
| 396 | provided by Section 713.13(1)(a)7., Florida Statutes: (name |
| 397 | and address) . |
| 398 | b. Phone numbers of designated persons:_____. |
| 399 | 8.a. In addition to himself or herself, Owner designates |
| 400 | _______________ of _______________ to receive a copy of the |
| 401 | Lienor's Notice as provided in Section 713.13(1)(b), Florida |
| 402 | Statutes. |
| 403 | b. Phone number of person or entity designated by |
| 404 | owner:_____. |
| 405 | 9. Expiration date of notice of commencement (the |
| 406 | expiration date is 1 year from the date of recording unless a |
| 407 | different date is specified)_____. |
| 408 |
|
| 409 | WARNING TO OWNER: ANY PAYMENTS MADE BY THE OWNER AFTER THE |
| 410 | EXPIRATION OF THE NOTICE OF COMMENCEMENT ARE CONSIDERED IMPROPER |
| 411 | PAYMENTS UNDER CHAPTER 713, PART I, SECTION 713.13, FLORIDA |
| 412 | STATUTES, AND CAN RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS |
| 413 | TO YOUR PROPERTY. A NOTICE OF COMMENCEMENT MUST BE RECORDED AND |
| 414 | POSTED ON THE JOB SITE BEFORE THE FIRST INSPECTION. IF YOU |
| 415 | INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN |
| 416 | ATTORNEY BEFORE COMMENCING WORK OR RECORDING YOUR NOTICE OF |
| 417 | COMMENCEMENT. |
| 418 |
|
| 419 | (Signature of Owner or Owner's Authorized |
| 420 | Officer/Director/Partner/Manager) |
| 421 |
|
| 422 | (Signatory's Title/Office) |
| 423 |
|
| 424 | The foregoing instrument was acknowledged before me this _____ |
| 425 | day of __________, (year) , by (name of person) as (type of |
| 426 | authority, . . . e.g. officer, trustee, attorney in fact) for |
| 427 | (name of party on behalf of whom instrument was executed). |
| 428 |
|
| 429 | Sworn to (or affirmed) and subscribed before me this _____ |
| 430 | day of _____, (year) , by (name of person making statement) |
| 431 | . |
| 432 |
|
| 433 | (Signature of Notary Public - State of Florida) |
| 434 | (Print, Type, or Stamp Commissioned Name of Notary Public) |
| 435 |
|
| 436 | Personally Known _____ OR Produced Identification _____ |
| 437 |
|
| 438 | Type of Identification Produced_______________ |
| 439 |
|
| 440 | Verification pursuant to Section 92.525, Florida Statutes. |
| 441 |
|
| 442 | Under penalties of perjury, I declare that I have read the |
| 443 | foregoing and that the facts stated in it are true to the best |
| 444 | of my knowledge and belief. |
| 445 |
|
| 446 | (Signature of Natural Person Signing Above) |
| 447 |
|
| 448 | (5)(a) A notice of commencement that is recorded within |
| 449 | the effective period may be amended to extend the effective |
| 450 | period, change erroneous information in the original notice, or |
| 451 | add information that was omitted from the original notice. |
| 452 | However, in order to change contractors, a new notice of |
| 453 | commencement or notice of recommencement must be executed and |
| 454 | recorded. |
| 455 | (b) The amended notice must identify the official records |
| 456 | book and page where the original notice of commencement is |
| 457 | recorded, and a copy of the amended notice must be served by the |
| 458 | owner upon the contractor and each lienor who serves notice |
| 459 | before or within 30 days after the date the amended notice is |
| 460 | recorded. |
| 461 | Section 9. Paragraph (a) of subsection (1) and paragraph |
| 462 | (a) of subsection (6) of section 713.135, Florida Statutes, are |
| 463 | amended to read: |
| 464 | 713.135 Notice of commencement and applicability of |
| 465 | lien.-- |
| 466 | (1) When any person applies for a building permit, the |
| 467 | authority issuing such permit shall: |
| 468 | (a) Print on the face of each permit card in no less than |
| 469 | 14-point 18-point, capitalized, boldfaced type: "WARNING TO |
| 470 | OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY |
| 471 | RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. A |
| 472 | NOTICE OF COMMENCEMENT MUST BE RECORDED AND POSTED ON THE JOB |
| 473 | SITE BEFORE THE FIRST INSPECTION. IF YOU INTEND TO OBTAIN |
| 474 | FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE |
| 475 | RECORDING YOUR NOTICE OF COMMENCEMENT." |
| 476 | (6)(a) In addition to any other information required by |
| 477 | the authority issuing the permit, the building permit |
| 478 | application must be in substantially the following form: |
| 479 |
|
| 480 | Tax Folio No.__________ |
| 481 | BUILDING PERMIT APPLICATION |
| 482 |
|
| 483 | Owner's Name |
| 484 | Owner's Address |
| 485 | Fee Simple Titleholder's Name (If other than owner) |
| 486 | Fee Simple Titleholder's Address (If other than owner) |
| 487 | City |
| 488 | State_______________ Zip_______________ |
| 489 | Contractor's Name |
| 490 | Contractor's Address |
| 491 | City |
| 492 | State_______________ Zip_______________ |
| 493 | Job Name |
| 494 | Job Address |
| 495 | City____________________County_______________ |
| 496 | Legal Description |
| 497 | Bonding Company |
| 498 | Bonding Company Address |
| 499 | City____________________ State_______________ |
| 500 | Architect/Engineer's Name |
| 501 | Architect/Engineer's Address |
| 502 | Mortgage Lender's Name |
| 503 | Mortgage Lender's Address |
| 504 |
|
| 505 | Application is hereby made to obtain a permit to do the |
| 506 | work and installations as indicated. I certify that no work or |
| 507 | installation has commenced prior to the issuance of a permit and |
| 508 | that all work will be performed to meet the standards of all |
| 509 | laws regulating construction in this jurisdiction. I understand |
| 510 | that a separate permit must be secured for ELECTRICAL WORK, |
| 511 | PLUMBING, SIGNS, WELLS, POOLS, FURNACES, BOILERS, HEATERS, |
| 512 | TANKS, and AIR CONDITIONERS, etc. |
| 513 |
|
| 514 | OWNER'S AFFIDAVIT: I certify that all the foregoing information |
| 515 | is accurate and that all work will be done in compliance with |
| 516 | all applicable laws regulating construction and zoning. |
| 517 |
|
| 518 |
|
| 519 | WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF |
| 520 | COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO |
| 521 | YOUR PROPERTY. A NOTICE OF COMMENCEMENT MUST BE RECORDED AND |
| 522 | POSTED ON THE JOB SITE BEFORE THE FIRST INSPECTION. |
| 523 |
|
| 524 |
|
| 525 | IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR |
| 526 | AN ATTORNEY BEFORE COMMENCING WORK OR RECORDING YOUR NOTICE OF |
| 527 | COMMENCEMENT. |
| 528 |
|
| 529 | (Signature of Owner or Agent) |
| 530 |
|
| 531 | (including contractor) |
| 532 | STATE OF FLORIDA |
| 533 | COUNTY OF _____ |
| 534 |
|
| 535 |
|
| 536 | Sworn to (or affirmed) and subscribed before me this _____ |
| 537 | day of _____, (year) , by (name of person making statement) |
| 538 | . |
| 539 |
|
| 540 | (Signature of Notary Public - State of Florida) |
| 541 | (Print, Type, or Stamp Commissioned Name of Notary Public) |
| 542 |
|
| 543 | Personally Known _____ OR Produced Identification _____ |
| 544 |
|
| 545 | Type of Identification Produced_______________ |
| 546 | (Signature of Contractor) |
| 547 |
|
| 548 |
|
| 549 | STATE OF FLORIDA |
| 550 | COUNTY OF _____ |
| 551 |
|
| 552 |
|
| 553 | Sworn to (or affirmed) and subscribed before me this _____ |
| 554 | day of _____, (year) , by (name of person making statement) |
| 555 | . |
| 556 | (Signature of Notary Public - State of Florida) |
| 557 | (Print, Type, or Stamp Commissioned Name of Notary Public) |
| 558 |
|
| 559 | Personally Known _____ OR Produced Identification _____ |
| 560 |
|
| 561 | Type of Identification Produced_______________ |
| 562 |
|
| 563 | (Certificate of Competency Holder) |
| 564 |
|
| 565 | Contractor's State Certification or Registration No._____ |
| 566 |
|
| 567 | Contractor's Certificate of Competency No.__________ |
| 568 |
|
| 569 | APPLICATION APPROVED BY |
| 570 | ____________________Permit Officer |
| 571 | Section 10. Subsections (2), (5), and (6) of section |
| 572 | 713.16, Florida Statutes, are amended to read: |
| 573 | 713.16 Demand for copy of contract and statements of |
| 574 | account; form.-- |
| 575 | (2) The owner may serve in writing a demand of any lienor |
| 576 | for a written statement under oath of his or her account showing |
| 577 | the nature of the labor or services performed and to be |
| 578 | performed, if any, the materials furnished, the materials to be |
| 579 | furnished, if known, the amount paid on account to date, the |
| 580 | amount due, and the amount to become due, if known, as of the |
| 581 | date of the statement by the lienor. Any such demand to a lienor |
| 582 | must be served on the lienor at the address and to the attention |
| 583 | of any person who is designated to receive the demand in the |
| 584 | notice to owner served by such lienor. The failure or refusal to |
| 585 | furnish the statement does not deprive the lienor of his or her |
| 586 | lien if the demand is not served at the address of the lienor or |
| 587 | directed to the attention of the person designated to receive |
| 588 | the demand in the notice to owner. The failure or refusal to |
| 589 | furnish the statement under oath within 30 days after the |
| 590 | demand, or the furnishing of a false or fraudulent statement, |
| 591 | deprives the person so failing or refusing to furnish such |
| 592 | statement of his or her lien. If the owner serves more than one |
| 593 | demand for statement of account on a lienor and none of the |
| 594 | information regarding the account has changed since the lienor's |
| 595 | last response to a demand, the failure or refusal to furnish |
| 596 | such statement does not deprive the lienor of his or her lien. |
| 597 | The negligent inclusion or omission of any information deprives |
| 598 | the person of his or her lien to the extent the owner can |
| 599 | demonstrate prejudice from such act or omission by the lienor. |
| 600 | The failure to furnish a response to a demand for statement of |
| 601 | account does not affect the validity of any claim of lien being |
| 602 | enforced through a foreclosure case filed prior to the date the |
| 603 | demand for statement is received by the lienor. |
| 604 | (5)(a) Any lienor who has recorded filed a claim of lien |
| 605 | may make written demand on the owner for a written statement |
| 606 | under oath showing: |
| 607 | 1. The amount of the all direct contract under which the |
| 608 | lien was recorded contracts; the amount paid by or on behalf of |
| 609 | the owner for all labor, services, and materials furnished |
| 610 | pursuant to the direct contracts; |
| 611 | 2. The dates and amounts paid or to be paid by or on |
| 612 | behalf of the owner for all improvements described in the any |
| 613 | direct contract contracts; and |
| 614 | 3. The reasonable estimated costs of completing the, |
| 615 | according to the terms and specifications of same, any direct |
| 616 | contract under which the lien was claimed pursuant to the scope |
| 617 | of the direct contract; and construction has ceased. |
| 618 | 4. If known, the actual cost of completion must be |
| 619 | provided. |
| 620 | (b) Any owner who does not provide the statement within 30 |
| 621 | days after demand, or who provides a false or fraudulent |
| 622 | statement, is not a prevailing party for purposes of an award of |
| 623 | attorney's fees under s. 713.29. The written demand must include |
| 624 | the following warning in conspicuous type in substantially the |
| 625 | following form: |
| 626 | WARNING: YOUR FAILURE TO FURNISH THE REQUESTED STATEMENT |
| 627 | WITHIN 30 DAYS OR THE FURNISHING OF A FALSE STATEMENT WILL |
| 628 | RESULT IN THE LOSS OF YOUR RIGHT TO RECOVER ATTORNEY FEES IN ANY |
| 629 | ACTION TO ENFORCE THE CLAIM OF LIEN OF THE PERSON REQUESTING |
| 630 | THIS STATEMENT. |
| 631 | (6) For purposes of this section, the term "information" |
| 632 | means the nature and quantity of the labor, services, and |
| 633 | materials furnished or to be furnished by a lienor and the |
| 634 | amount paid, the amount due, and the amount to become due on the |
| 635 | lienor's account. The failure to furnish the statement under |
| 636 | oath does not constitute an omission of information and shall |
| 637 | deprive the lienor of his or her lien. |
| 638 | Section 11. Section 713.18, Florida Statutes, is amended |
| 639 | to read: |
| 640 | 713.18 Manner of serving notices and other instruments.-- |
| 641 | (1) Service of notices, claims of lien, affidavits, |
| 642 | assignments, and other instruments permitted or required under |
| 643 | this part, or copies thereof when so permitted or required, |
| 644 | unless otherwise specifically provided in this part, must be |
| 645 | made by one of the following methods: |
| 646 | (a) By actual delivery to the person to be served; or, if |
| 647 | a partnership, to one of the partners; or, if a corporation, to |
| 648 | an officer, director, managing agent, or business agent; or, if |
| 649 | a limited liability company, to a member or manager thereof. |
| 650 | (b) By sending the same by registered or certified mail, |
| 651 | with postage prepaid, or by overnight or second-day delivery |
| 652 | with evidence of delivery, which may be in an electronic format. |
| 653 | (c) If the method specified in paragraph (a) or paragraph |
| 654 | (b) cannot be accomplished, by posting on the premises. |
| 655 | (2)1. Notwithstanding subsection (1), if a notice to |
| 656 | owner, a notice to contractor under s. 713.23, or a preliminary |
| 657 | notice under s. 255.05 is mailed by registered or certified mail |
| 658 | with postage prepaid to the person to be served at any of the |
| 659 | addresses set forth in subsection (3) subparagraph 2. within 40 |
| 660 | days after the date the lienor first furnishes labor, services, |
| 661 | or materials, service of that notice is effective as of the date |
| 662 | of mailing if the person who served the notice maintains a |
| 663 | registered or certified mail log that shows the registered or |
| 664 | certified mail number issued by the United States Postal |
| 665 | Service, the name and address of the person served, and the date |
| 666 | stamp of the United States Postal Service confirming the date of |
| 667 | mailing or if the person who served the notice maintains |
| 668 | electronic tracking records generated through use of the United |
| 669 | States Postal Service Confirm service or a similar service |
| 670 | containing the postal tracking number, the name and address of |
| 671 | the person served, and verification of the date of receipt by |
| 672 | the United States Postal Service. |
| 673 | (3)2. If an instrument served pursuant to this section to |
| 674 | the last address shown in the notice of commencement or any |
| 675 | amendment thereto or, in the absence of a notice of |
| 676 | commencement, to the last address shown in the building permit |
| 677 | application, or to the last known address of the person to be |
| 678 | served, is not received, but is returned as being "refused," |
| 679 | "moved, not forwardable," or "unclaimed," or is otherwise not |
| 680 | delivered or deliverable through no fault of the person serving |
| 681 | the item, then service is effective on the date the instrument |
| 682 | notice was sent. |
| 683 | (c) If none of the foregoing methods can be accomplished, |
| 684 | by posting on the premises. |
| 685 | (4)(2) If the real property is owned by more than one |
| 686 | person or a partnership, a lienor may serve any notices or other |
| 687 | papers under this part on any one of such owners or partners, |
| 688 | and such notice is deemed notice to all owners and partners. |
| 689 | Section 12. Subsection (1) of section 713.22, Florida |
| 690 | Statutes, is amended to read: |
| 691 | 713.22 Duration of lien.-- |
| 692 | (1) No lien provided by this part shall continue for a |
| 693 | longer period than 1 year after the claim of lien has been |
| 694 | recorded or 1 year after the recording of an amended claim of |
| 695 | lien that shows a later date of final furnishing of labor, |
| 696 | services, or materials, unless within that time an action to |
| 697 | enforce the lien is commenced in a court of competent |
| 698 | jurisdiction. The continuation of the lien effected by the |
| 699 | commencement of the action shall not be good against creditors |
| 700 | or subsequent purchasers for a valuable consideration and |
| 701 | without notice, unless a notice of lis pendens is recorded. |
| 702 | Section 13. Paragraph (c) of subsection (2) of section |
| 703 | 713.31, is amended to read: |
| 704 | 713.31 Remedies in case of fraud or collusion.-- |
| 705 | (2) |
| 706 | (c) An owner against whose interest in real property a |
| 707 | fraudulent lien is filed, or any contractor, subcontractor, or |
| 708 | sub-subcontractor who suffers damages as a result of the filing |
| 709 | of the fraudulent lien, shall have a right of action for damages |
| 710 | occasioned thereby. The action may be instituted independently |
| 711 | of any other action, or in connection with a summons to show |
| 712 | cause under s. 713.21, or as a counterclaim or cross-claim to |
| 713 | any action to enforce or to determine the validity of the lien. |
| 714 | The prevailing party in an action under this paragraph may |
| 715 | recover reasonable attorney's fees and costs. If the lienor who |
| 716 | files a fraudulent lien is not the prevailing party, the lienor |
| 717 | shall be liable to the owner or the defrauded party who prevails |
| 718 | in an action under this subsection in damages, which shall |
| 719 | include court costs, clerk's fees, a reasonable attorney's fee |
| 720 | and costs for services in securing the discharge of the lien, |
| 721 | the amount of any premium for a bond given to obtain the |
| 722 | discharge of the lien, interest on any money deposited for the |
| 723 | purpose of discharging the lien, and punitive damages in an |
| 724 | amount not exceeding the difference between the amount claimed |
| 725 | by the lienor to be due or to become due and the amount actually |
| 726 | due or to become due. |
| 727 | Section 14. Section 713.36, Florida Statutes, is repealed. |
| 728 | Section 15. This act shall take effect July 1, 2007. |