CS/HB 1285

1
A bill to be entitled
2An act relating to construction liens; amending s. 255.05,
3F.S.; requiring a performance bond for certain contracts
4with private entities for specified public works projects;
5requiring that certain notices by claimants be in writing;
6revising requirements relating to when claimants must
7provide certain notices; amending s. 713.01, F.S.;
8defining the term "final furnishing"; revising the
9definition of the term "furnish materials"; creating s.
10713.012, F.S.; requiring that certain notices, demands, or
11requests be in writing; amending s. 713.015, F.S.;
12requiring that certain notices pertaining to direct
13contracts greater that $2,500 for improvements to certain
14property be in writing; amending s. 713.02, F.S.;
15providing for an owner and contractor to agree to the
16furnishing of a payment bond; exempting an owner who
17agrees from certain statutory provisions; amending s.
18713.07, F.S.; providing for the recommencement of
19construction following the termination of certain
20contracts; amending s. 713.08, F.S.; requiring that
21certain claims of lien be prepared and sworn to or
22affirmed by the lienor or various agents of the lienor;
23revising and conforming certain exceptions to a time
24limitation on recording of a claim of lien; amending s.
25713.13, F.S.; revising the form for notices of
26commencement to include an additional warning and
27notarized statements and signatures; providing that the
28failure of a person to make a specified statement under
29oath deprives the person of a lien; requiring that notices
30of commencement include the tax folio number; providing
31for the recording of amended notices of commencement;
32amending s. 713.135, F.S.; requiring that building permits
33contain certain written statements; amending s. 713.16,
34F.S.; requiring a statement of account be under oath;
35revising provisions relating to a lienor's right to demand
36a statement of account; requiring that the claim of lien
37be recorded; deleting provisions relating to the failure
38to furnish the statement; amending s. 713.18, F.S.;
39providing procedures for service of notices and other
40instruments upon a limited liability company; amending s.
41713.22, F.S.; extending the duration of certain liens for
42which amended claims of lien are filed; amending s.
43713.31, F.S.; providing for the award of attorney's fees
44and costs to prevailing parties in certain actions
45relating to fraudulent liens; repealing s. 713.36, F.S.,
46relating to an effective date, to delete an obsolete
47provision; providing an effective date.
48
49Be 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
53amended to read:
54     255.05  Bond of contractor constructing public buildings;
55form; action by materialmen.--
56     (1)(a)  Any person entering into a formal contract with the
57state or any county, city, or political subdivision thereof, or
58other public authority or private entity, for the construction
59of a public building, for the prosecution and completion of a
60public work, or for repairs upon a public building or public
61work shall be required, before commencing the work or before
62recommencing the work after a default or abandonment, to
63execute, deliver to the public owner, and record in the public
64records of the county where the improvement is located, a
65payment and performance bond with a surety insurer authorized to
66do business in this state as surety. A public entity may not
67require a contractor to secure a surety bond under this section
68from a specific agent or bonding company. The bond must state on
69its front page: the name, principal business address, and phone
70number of the contractor, the surety, the owner of the property
71being improved, and, if different from the owner, the
72contracting public entity; the contract number assigned by the
73contracting public entity; and a description of the project
74sufficient to identify it, such as a legal description or the
75street address of the property being improved, and a general
76description of the improvement. Such bond shall be conditioned
77upon the contractor's performance of the construction work in
78the time and manner prescribed in the contract and promptly
79making payments to all persons defined in s. 713.01 who furnish
80labor, services, or materials for the prosecution of the work
81provided for in the contract. Any claimant may apply to the
82governmental entity having charge of the work for copies of the
83contract and bond and shall thereupon be furnished with a
84certified copy of the contract and bond. The claimant shall have
85a right of action against the contractor and surety for the
86amount due him or her, including unpaid finance charges due
87under the claimant's contract. Such action shall not involve the
88public authority in any expense. When such work is done for the
89state and the contract is for $100,000 or less, no payment and
90performance bond shall be required. At the discretion of the
91official or board awarding such contract when such work is done
92for any county, city, political subdivision, or public
93authority, any person entering into such a contract which is for
94$200,000 or less may be exempted from executing the payment and
95performance bond. When such work is done for the state, the
96Secretary of the Department of Management Services may delegate
97to state agencies the authority to exempt any person entering
98into such a contract amounting to more than $100,000 but less
99than $200,000 from executing the payment and performance bond.
100In the event such exemption is granted, the officer or officials
101shall not be personally liable to persons suffering loss because
102of granting such exemption. The Department of Management
103Services shall maintain information on the number of requests by
104state agencies for delegation of authority to waive the bond
105requirements by agency and project number and whether any
106request for delegation was denied and the justification for the
107denial. Any provision in a payment bond furnished for public
108work contracts as provided by this subsection which restricts
109the classes of persons as defined in s. 713.01 protected by the
110bond or the venue of any proceeding relating to such bond is
111unenforceable.
112     (2)(a)1.  If a claimant is no longer furnishing labor,
113services, or materials on a project, a contractor or the
114contractor's agent or attorney may elect to shorten the
115prescribed time in this paragraph within which an action to
116enforce any claim against a payment bond provided pursuant to
117this section may be commenced by recording in the clerk's office
118a notice in substantially the following form:
119
120
NOTICE OF CONTEST OF CLAIM
121
AGAINST PAYMENT BOND
122
123To:   (Name and address of claimant)  
124
125     You are notified that the undersigned contests your notice
126of nonpayment, dated _______________, __________, and served on
127the undersigned on _______________, __________, and that the
128time within which you may file suit to enforce your claim is
129limited to 60 days after the date of service of this notice.
130
131     DATED on _______________, __________.
132
133Signed:  (Contractor or Attorney)  
134
135The claim of any claimant upon whom such notice is served and
136who fails to institute a suit to enforce his or her claim
137against the payment bond within 60 days after service of such
138notice shall be extinguished automatically. The clerk shall mail
139a copy of the notice of contest to the claimant at the address
140shown in the notice of nonpayment or most recent amendment
141thereto and shall certify to such service on the face of such
142notice and record the notice. Service is complete upon mailing.
143     2.  A claimant, except a laborer, who is not in privity
144with the contractor shall, before commencing or not later than
14545 days after commencing to furnish labor, services, or
146materials, or supplies for the prosecution of the work, furnish
147the contractor with a written notice that he or she intends to
148look to the bond for protection. A claimant who is not in
149privity with the contractor and who has not received payment for
150his or her labor, services, or materials, or supplies shall
151deliver to the contractor and to the surety written notice of
152the performance of the labor or delivery of the materials or
153supplies and of the nonpayment. The notice of nonpayment may be
154served at any time during the progress of the work or thereafter
155but not before 45 days after the first furnishing of labor,
156services, or materials, and not later than 90 days after the
157final furnishing of the labor, services, or materials by the
158claimant or, with respect to rental equipment, not later than 90
159days after the date that the rental equipment was last on the
160job site available for use. Any notice of nonpayment served by a
161claimant who is not in privity with the contractor which
162includes sums for retainage must specify the portion of the
163amount claimed for retainage. No action for the labor,
164materials, or supplies may be instituted against the contractor
165or the surety unless both notices have been given. Notices
166required or permitted under this section may be served in
167accordance with s. 713.18. A claimant may not waive in advance
168his or her right to bring an action under the bond against the
169surety. In any action brought to enforce a claim against a
170payment bond under this section, the prevailing party is
171entitled to recover a reasonable fee for the services of his or
172her attorney for trial and appeal or for arbitration, in an
173amount to be determined by the court, which fee must be taxed as
174part of the prevailing party's costs, as allowed in equitable
175actions. The time periods for service of a notice of nonpayment
176or for bringing an action against a contractor or a surety shall
177be measured from the last day of furnishing labor, services, or
178materials by the claimant and shall not be measured by other
179standards, such as the issuance of a certificate of occupancy or
180the issuance of a certificate of substantial completion.
181     Section 2.  Subsections (12) through (28) of section
182713.01, Florida Statutes, are renumbered as subsections (13)
183through (29), respectively, present subsection (12) is amended,
184and 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
187lienor furnishes labor, services, or materials. Such date may
188not be measured by other standards, such as the issuance of a
189certificate of occupancy or the issuance of a certificate of
190final completion, and does not include correction of
191deficiencies in the lienor's previously performed work or
192materials supplied. With respect to rental equipment, the term
193means the date that the rental equipment was last on the job
194site and available for use.
195     (13)(12)  "Furnish materials" means supply materials which
196are incorporated in the improvement including normal wastage in
197construction operations; or specially fabricated materials for
198incorporation in the improvement, not including any design work,
199submittals, or the like preliminary to actual fabrication of the
200materials; or supply materials used for the construction and not
201remaining in the improvement, subject to diminution by the
202salvage value of such materials; and includes supplying rental
203equipment tools, appliances, or machinery used on the particular
204improvement to the extent of the reasonable rental value for the
205period of actual use (not determinable by the contract for
206rental unless the owner is a party thereto), but does not
207include supplying handtools. The delivery of materials to the
208site of the improvement is prima facie evidence of incorporation
209of such materials in the improvement. The delivery of rental
210equipment to the site of the improvement is prima facie evidence
211of the period of the actual use of the rental equipment from the
212delivery through the time the equipment is last available for
213use at the site, or 2 business days after the lessor of the
214rental equipment receives a written notice from the owner or the
215lessee of the rental equipment to pick up the equipment,
216whichever occurs first.
217     Section 3.  Section 713.012, Florida Statutes, is created
218to read:
219     713.012  Written notices, demands, or requests.--Notices,
220demands, or requests permitted or required under this part,
221except any required by s. 713.14, must be in writing.
222     Section 4.  Section 713.015, Florida Statutes, is amended
223to read:
224     713.015  Mandatory provisions for direct contracts.--
225     (1)  Any direct contract greater than $2,500 between an
226owner and a contractor, related to improvements to real property
227consisting of single or multiple family dwellings up to and
228including four units, must contain the following notice
229provision printed in no less than 12-point 14-point,
230capitalized, boldfaced type on the front page of the contract or
231on a separate page, signed by the owner and dated:
232
233ACCORDING TO FLORIDA'S CONSTRUCTION LIEN LAW (SECTIONS 713.001-
234713.37, FLORIDA STATUTES), THOSE WHO WORK ON YOUR PROPERTY OR
235PROVIDE MATERIALS AND SERVICES AND ARE NOT PAID IN FULL HAVE A
236RIGHT TO ENFORCE THEIR CLAIM FOR PAYMENT AGAINST YOUR PROPERTY.
237THIS CLAIM IS KNOWN AS A CONSTRUCTION LIEN. IF YOUR CONTRACTOR
238OR A SUBCONTRACTOR FAILS TO PAY SUBCONTRACTORS, SUB-
239SUBCONTRACTORS, OR MATERIAL SUPPLIERS, THOSE THE PEOPLE WHO ARE
240OWED MONEY MAY LOOK TO YOUR PROPERTY FOR PAYMENT, EVEN IF YOU
241HAVE ALREADY PAID YOUR CONTRACTOR IN FULL. IF YOU FAIL TO PAY
242YOUR CONTRACTOR, YOUR CONTRACTOR MAY ALSO HAVE A LIEN ON YOUR
243PROPERTY. THIS MEANS IF A LIEN IS FILED YOUR PROPERTY COULD BE
244SOLD AGAINST YOUR WILL TO PAY FOR LABOR, MATERIALS, OR OTHER
245SERVICES THAT YOUR CONTRACTOR OR A SUBCONTRACTOR MAY HAVE FAILED
246TO PAY. TO PROTECT YOURSELF, YOU SHOULD STIPULATE IN THIS
247CONTRACT THAT BEFORE ANY PAYMENT IS MADE, YOUR CONTRACTOR IS
248REQUIRED TO PROVIDE YOU WITH A WRITTEN RELEASE OF LIEN FROM ANY
249PERSON OR COMPANY THAT HAS PROVIDED TO YOU A "NOTICE TO OWNER."
250FLORIDA'S CONSTRUCTION LIEN LAW IS COMPLEX, AND IT IS
251RECOMMENDED THAT YOU CONSULT AN ATTORNEY.
252     (2)(a)  If the contract is written, the notice must be in
253the contract document. If the contract is oral or implied, the
254notice must be provided in a document referencing the contract.
255     (b)  The failure to provide such written notice does not
256bar the enforcement of a lien against a person who has not been
257adversely affected.
258     (c)  Nothing in This section may not shall be construed to
259adversely affect the lien and bond rights of lienors who are not
260in privity with the owner. This section does not apply when the
261owner is a contractor licensed under chapter 489 or is a person
262who created parcels or offers parcels for sale or lease in the
263ordinary course of business.
264     Section 5.  Subsection (6) of section 713.02, Florida
265Statutes, is amended to read:
266     713.02  Types of lienors and exemptions.--
267     (6)  In any direct contract The owner and contractor may
268agree that require the contractor shall to furnish a payment
269bond as provided in s. 713.23, and upon receipt of the bond the
270owner is shall be exempt from the other provisions of this part
271as to that direct contract, but this does not exempt the owner
272from the lien of the contractor who furnishes the bond. If the
273bond is provided, it shall secure all liens subsequently
274accruing under this part as provided in s. 713.23.
275     Section 6.  Subsection (4) of section 713.07, Florida
276Statutes, is amended to read:
277     713.07  Priority of liens.--
278     (4)  If construction ceases or the direct contract is
279terminated before completion and the owner desires to recommence
280construction, he or she may pay all lienors in full or pro rata
281in accordance with s. 713.06(4) prior to recommencement in which
282event all liens for the recommenced construction shall take
283priority from such recommencement; or the owner may record an
284affidavit in the clerk's office stating his or her intention to
285recommence construction and that all lienors giving notice have
286been paid in full except those listed therein as not having been
287so paid in which event 30 days after such recording, the rights
288of any person acquiring any interest, lien, or encumbrance on
289said property or of any lienor on the recommenced construction
290shall be paramount to any lien on the prior construction unless
291such prior lienor records a claim of lien within said 30-day
292period. A copy of said affidavit shall be served on each lienor
293named therein. Before recommencing, the owner shall record and
294post a notice of commencement for the recommenced construction,
295as provided in s. 713.13.
296     Section 7.  Subsections (2) and (5) of section 713.08,
297Florida 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
300lienor's employee or attorney and shall be signed and sworn to
301or affirmed verified by the lienor or the lienor's her or his
302agent acquainted with the facts stated therein.
303     (5)  The claim of lien may be recorded at any time during
304the progress of the work or thereafter but not later than 90
305days after the final furnishing of the labor or services or
306materials by the lienor. However,; or, with respect to rental
307equipment, within 90 days after the date that the rental
308equipment was last on the job site available for use; provided
309if the original contractor defaults or the contract is
310terminated under s. 713.07(4), a no claim for a lien attaching
311prior to such termination may not default shall be recorded
312after 90 days following from the date of such termination
313default or 90 days after the final performance of labor or
314services or furnishing of materials, whichever occurs first. The
315time period for recording a claim of lien shall be measured from
316the last day of furnishing of labor, services, or materials by
317the lienor, whichever occurs first and shall not be measured by
318other standards, such as the issuance of a certificate of
319occupancy or the issuance of a certificate of substantial
320completion. The claim of lien shall be recorded in the clerk's
321office. If such real property is situated in two or more
322counties, the claim of lien shall be recorded in the clerk's
323office in each of such counties. The recording of the claim of
324lien shall be constructive notice to all persons of the contents
325and effect of such claim. The validity of the lien and the right
326to record a claim therefor shall not be affected by the
327insolvency, bankruptcy, or death of the owner before the claim
328of lien is recorded.
329     Section 8.  Paragraphs (a) and (d) of subsection (1) of
330section 713.13, Florida Statutes, are amended, subsections (5)
331and (6) of that section are renumbered as subsections (6) and
332(7), respectively, and a new subsection (5) is added to that
333section, to read:
334     713.13  Notice of commencement.--
335     (1)(a)  Except for an improvement that is exempt pursuant
336to s. 713.02(5), an owner or the owner's authorized agent before
337actually commencing to improve any real property, or
338recommencing completion of any improvement after default or
339abandonment, whether or not a project has a payment bond
340complying with s. 713.23, shall record a notice of commencement
341in the clerk's office and forthwith post either a certified copy
342thereof or a notarized statement that the notice of commencement
343has been filed for recording along with a copy thereof. The
344notice of commencement shall contain the following information:
345     1.  A description sufficient for identification of the real
346property to be improved. The description should include the
347legal description of the property and also should include the
348street address and tax folio number of the property if available
349or, if there is no street address available, such additional
350information as will describe the physical location of the real
351property to be improved.
352     2.  A general description of the improvement.
353     3.  The name and address of the owner, the owner's interest
354in the site of the improvement, and the name and address of the
355fee 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
358under s. 713.23, if any, and the amount of such bond.
359     6.  The name and address of any person making a loan for
360the construction of the improvements.
361     7.  The name and address within the state of a person other
362than himself or herself who may be designated by the owner as
363the person upon whom notices or other documents may be served
364under this part; and service upon the person so designated
365constitutes service upon the owner.
366     (d)  A notice of commencement must be in substantially the
367following form:
368
369Permit No._____Tax Folio No._____
370NOTICE OF COMMENCEMENT
371State of_____
372County of_____
373
374The undersigned hereby gives notice that improvement will be
375made to certain real property, and in accordance with Chapter
376713, Florida Statutes, the following information is provided in
377this Notice of Commencement.
378     1.  Description of property:   (legal description of the
379property, 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
385than 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
395Owner upon whom notices or other documents may be served as
396provided by Section 713.13(1)(a)7., Florida Statutes:   (name
397and 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
401Lienor's Notice as provided in Section 713.13(1)(b), Florida
402Statutes.
403     b.  Phone number of person or entity designated by
404owner:_____.
405     9.  Expiration date of notice of commencement (the
406expiration date is 1 year from the date of recording unless a
407different date is specified)_____.
408
409WARNING TO OWNER: ANY PAYMENTS MADE BY THE OWNER AFTER THE
410EXPIRATION OF THE NOTICE OF COMMENCEMENT ARE CONSIDERED IMPROPER
411PAYMENTS UNDER CHAPTER 713, PART I, SECTION 713.13, FLORIDA
412STATUTES, AND CAN RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS
413TO YOUR PROPERTY. A NOTICE OF COMMENCEMENT MUST BE RECORDED AND
414POSTED ON THE JOB SITE BEFORE THE FIRST INSPECTION. IF YOU
415INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN
416ATTORNEY BEFORE COMMENCING WORK OR RECORDING YOUR NOTICE OF
417COMMENCEMENT.
418
419(Signature of Owner or Owner's Authorized
420Officer/Director/Partner/Manager)
421
422(Signatory's Title/Office)
423
424The foregoing instrument was acknowledged before me this _____
425day of __________,  (year) , by  (name of person)  as  (type of
426authority, . . . 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 _____
430day 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
440Verification pursuant to Section 92.525, Florida Statutes.
441
442Under penalties of perjury, I declare that I have read the
443foregoing and that the facts stated in it are true to the best
444of my knowledge and belief.
445
446(Signature of Natural Person Signing Above)
447
448     (5)(a)  A notice of commencement that is recorded within
449the effective period may be amended to extend the effective
450period, change erroneous information in the original notice, or
451add information that was omitted from the original notice.
452However, in order to change contractors, a new notice of
453commencement or notice of recommencement must be executed and
454recorded.
455     (b)  The amended notice must identify the official records
456book and page where the original notice of commencement is
457recorded, and a copy of the amended notice must be served by the
458owner upon the contractor and each lienor who serves notice
459before or within 30 days after the date the amended notice is
460recorded.
461     Section 9.  Paragraph (a) of subsection (1) and paragraph
462(a) of subsection (6) of section 713.135, Florida Statutes, are
463amended to read:
464     713.135  Notice of commencement and applicability of
465lien.--
466     (1)  When any person applies for a building permit, the
467authority issuing such permit shall:
468     (a)  Print on the face of each permit card in no less than
46914-point 18-point, capitalized, boldfaced type: "WARNING TO
470OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY
471RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. A
472NOTICE OF COMMENCEMENT MUST BE RECORDED AND POSTED ON THE JOB
473SITE BEFORE THE FIRST INSPECTION. IF YOU INTEND TO OBTAIN
474FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE
475RECORDING YOUR NOTICE OF COMMENCEMENT."
476     (6)(a)  In addition to any other information required by
477the authority issuing the permit, the building permit
478application must be in substantially the following form:
479
480Tax Folio No.__________
481BUILDING PERMIT APPLICATION
482
483Owner's Name
484Owner's Address
485Fee Simple Titleholder's Name (If other than owner)
486Fee Simple Titleholder's Address (If other than owner)
487City
488State_______________ Zip_______________
489Contractor's Name
490Contractor's Address
491City
492State_______________ Zip_______________
493Job Name
494Job Address
495City____________________County_______________
496Legal Description
497Bonding Company
498Bonding Company Address
499City____________________ State_______________
500Architect/Engineer's Name
501Architect/Engineer's Address
502Mortgage Lender's Name
503Mortgage Lender's Address
504
505     Application is hereby made to obtain a permit to do the
506work and installations as indicated. I certify that no work or
507installation has commenced prior to the issuance of a permit and
508that all work will be performed to meet the standards of all
509laws regulating construction in this jurisdiction. I understand
510that a separate permit must be secured for ELECTRICAL WORK,
511PLUMBING, SIGNS, WELLS, POOLS, FURNACES, BOILERS, HEATERS,
512TANKS, and AIR CONDITIONERS, etc.
513
514OWNER'S AFFIDAVIT: I certify that all the foregoing information
515is accurate and that all work will be done in compliance with
516all applicable laws regulating construction and zoning.
517
518
519WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF
520COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO
521YOUR PROPERTY. A NOTICE OF COMMENCEMENT MUST BE RECORDED AND
522POSTED ON THE JOB SITE BEFORE THE FIRST INSPECTION.
523
524
525IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR
526AN ATTORNEY BEFORE COMMENCING WORK OR RECORDING YOUR NOTICE OF
527COMMENCEMENT.
528
529  (Signature of Owner or Agent)  
530
531  (including contractor)  
532STATE OF FLORIDA
533COUNTY OF _____
534
535
536     Sworn to (or affirmed) and subscribed before me this _____
537day 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
549STATE OF FLORIDA
550COUNTY OF _____
551
552
553     Sworn to (or affirmed) and subscribed before me this _____
554day 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
565Contractor's State Certification or Registration No._____
566
567Contractor's Certificate of Competency No.__________
568
569APPLICATION APPROVED BY
570____________________Permit Officer
571     Section 10.  Subsections (2), (5), and (6) of section
572713.16, Florida Statutes, are amended to read:
573     713.16  Demand for copy of contract and statements of
574account; form.--
575     (2)  The owner may serve in writing a demand of any lienor
576for a written statement under oath of his or her account showing
577the nature of the labor or services performed and to be
578performed, if any, the materials furnished, the materials to be
579furnished, if known, the amount paid on account to date, the
580amount due, and the amount to become due, if known, as of the
581date of the statement by the lienor. Any such demand to a lienor
582must be served on the lienor at the address and to the attention
583of any person who is designated to receive the demand in the
584notice to owner served by such lienor. The failure or refusal to
585furnish the statement does not deprive the lienor of his or her
586lien if the demand is not served at the address of the lienor or
587directed to the attention of the person designated to receive
588the demand in the notice to owner. The failure or refusal to
589furnish the statement under oath within 30 days after the
590demand, or the furnishing of a false or fraudulent statement,
591deprives the person so failing or refusing to furnish such
592statement of his or her lien. If the owner serves more than one
593demand for statement of account on a lienor and none of the
594information regarding the account has changed since the lienor's
595last response to a demand, the failure or refusal to furnish
596such statement does not deprive the lienor of his or her lien.
597The negligent inclusion or omission of any information deprives
598the person of his or her lien to the extent the owner can
599demonstrate prejudice from such act or omission by the lienor.
600The failure to furnish a response to a demand for statement of
601account does not affect the validity of any claim of lien being
602enforced through a foreclosure case filed prior to the date the
603demand for statement is received by the lienor.
604     (5)(a)  Any lienor who has recorded filed a claim of lien
605may make written demand on the owner for a written statement
606under oath showing:
607     1.  The amount of the all direct contract under which the
608lien was recorded contracts; the amount paid by or on behalf of
609the owner for all labor, services, and materials furnished
610pursuant to the direct contracts;
611     2.  The dates and amounts paid or to be paid by or on
612behalf of the owner for all improvements described in the any
613direct contract contracts; and
614     3.  The reasonable estimated costs of completing the,
615according to the terms and specifications of same, any direct
616contract under which the lien was claimed pursuant to the scope
617of the direct contract; and construction has ceased.
618     4.  If known, the actual cost of completion must be
619provided.
620     (b)  Any owner who does not provide the statement within 30
621days after demand, or who provides a false or fraudulent
622statement, is not a prevailing party for purposes of an award of
623attorney's fees under s. 713.29. The written demand must include
624the following warning in conspicuous type in substantially the
625following form:
626     WARNING: YOUR FAILURE TO FURNISH THE REQUESTED STATEMENT
627WITHIN 30 DAYS OR THE FURNISHING OF A FALSE STATEMENT WILL
628RESULT IN THE LOSS OF YOUR RIGHT TO RECOVER ATTORNEY FEES IN ANY
629ACTION TO ENFORCE THE CLAIM OF LIEN OF THE PERSON REQUESTING
630THIS STATEMENT.
631     (6)  For purposes of this section, the term "information"
632means the nature and quantity of the labor, services, and
633materials furnished or to be furnished by a lienor and the
634amount paid, the amount due, and the amount to become due on the
635lienor's account. The failure to furnish the statement under
636oath does not constitute an omission of information and shall
637deprive the lienor of his or her lien.
638     Section 11.  Section 713.18, Florida Statutes, is amended
639to read:
640     713.18  Manner of serving notices and other instruments.--
641     (1)  Service of notices, claims of lien, affidavits,
642assignments, and other instruments permitted or required under
643this part, or copies thereof when so permitted or required,
644unless otherwise specifically provided in this part, must be
645made by one of the following methods:
646     (a)  By actual delivery to the person to be served; or, if
647a partnership, to one of the partners; or, if a corporation, to
648an officer, director, managing agent, or business agent; or, if
649a limited liability company, to a member or manager thereof.
650     (b)  By sending the same by registered or certified mail,
651with postage prepaid, or by overnight or second-day delivery
652with 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
656owner, a notice to contractor under s. 713.23, or a preliminary
657notice under s. 255.05 is mailed by registered or certified mail
658with postage prepaid to the person to be served at any of the
659addresses set forth in subsection (3) subparagraph 2. within 40
660days after the date the lienor first furnishes labor, services,
661or materials, service of that notice is effective as of the date
662of mailing if the person who served the notice maintains a
663registered or certified mail log that shows the registered or
664certified mail number issued by the United States Postal
665Service, the name and address of the person served, and the date
666stamp of the United States Postal Service confirming the date of
667mailing or if the person who served the notice maintains
668electronic tracking records generated through use of the United
669States Postal Service Confirm service or a similar service
670containing the postal tracking number, the name and address of
671the person served, and verification of the date of receipt by
672the United States Postal Service.
673     (3)2.  If an instrument served pursuant to this section to
674the last address shown in the notice of commencement or any
675amendment thereto or, in the absence of a notice of
676commencement, to the last address shown in the building permit
677application, or to the last known address of the person to be
678served, is not received, but is returned as being "refused,"
679"moved, not forwardable," or "unclaimed," or is otherwise not
680delivered or deliverable through no fault of the person serving
681the item, then service is effective on the date the instrument
682notice was sent.
683     (c)  If none of the foregoing methods can be accomplished,
684by posting on the premises.
685     (4)(2)  If the real property is owned by more than one
686person or a partnership, a lienor may serve any notices or other
687papers under this part on any one of such owners or partners,
688and such notice is deemed notice to all owners and partners.
689     Section 12.  Subsection (1) of section 713.22, Florida
690Statutes, is amended to read:
691     713.22  Duration of lien.--
692     (1)  No lien provided by this part shall continue for a
693longer period than 1 year after the claim of lien has been
694recorded or 1 year after the recording of an amended claim of
695lien that shows a later date of final furnishing of labor,
696services, or materials, unless within that time an action to
697enforce the lien is commenced in a court of competent
698jurisdiction. The continuation of the lien effected by the
699commencement of the action shall not be good against creditors
700or subsequent purchasers for a valuable consideration and
701without notice, unless a notice of lis pendens is recorded.
702     Section 13.  Paragraph (c) of subsection (2) of section
703713.31, 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
707fraudulent lien is filed, or any contractor, subcontractor, or
708sub-subcontractor who suffers damages as a result of the filing
709of the fraudulent lien, shall have a right of action for damages
710occasioned thereby. The action may be instituted independently
711of any other action, or in connection with a summons to show
712cause under s. 713.21, or as a counterclaim or cross-claim to
713any action to enforce or to determine the validity of the lien.
714The prevailing party in an action under this paragraph may
715recover reasonable attorney's fees and costs. If the lienor who
716files a fraudulent lien is not the prevailing party, the lienor
717shall be liable to the owner or the defrauded party who prevails
718in an action under this subsection in damages, which shall
719include court costs, clerk's fees, a reasonable attorney's fee
720and costs for services in securing the discharge of the lien,
721the amount of any premium for a bond given to obtain the
722discharge of the lien, interest on any money deposited for the
723purpose of discharging the lien, and punitive damages in an
724amount not exceeding the difference between the amount claimed
725by the lienor to be due or to become due and the amount actually
726due 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.


CODING: Words stricken are deletions; words underlined are additions.