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 |
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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 |
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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 |
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518 |
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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 |
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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 |
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531 | (including contractor) |
532 | STATE OF FLORIDA |
533 | COUNTY OF _____ |
534 |
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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 |
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548 |
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549 | STATE OF FLORIDA |
550 | COUNTY OF _____ |
551 |
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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 |
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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. |