Florida Senate - 2025                                    SB 1196
       
       
        
       By Senator Truenow
       
       
       
       
       
       13-01547-25                                           20251196__
    1                        A bill to be entitled                      
    2         An act relating to local business taxes; amending s.
    3         11.40, F.S.; conforming provisions to changes made by
    4         the act; amending s. 11.45, F.S.; requiring the
    5         Auditor General to contact certain local governments;
    6         requiring such local governments to provide specified
    7         evidence within a certain time period; requiring
    8         notification to the Legislative Auditing Committee in
    9         specified circumstances; amending s. 205.0315, F.S.;
   10         authorizing specified entities to continue to levy a
   11         certain tax; prohibiting the increase or modification
   12         of certain ordinances beginning a date certain;
   13         providing an exception; amending ss. 205.033 and
   14         205.043, F.S.; revising the conditions imposed on
   15         taxing authorities governing the levy of a specified
   16         tax; amending s. 205.0535, F.S.; defining terms;
   17         prohibiting certain municipalities from reclassifying
   18         businesses, professions, or occupations or
   19         establishing new rate structures; prohibiting the
   20         revenue generated from a certain tax from exceeding a
   21         specified value; requiring specified actions be taken
   22         in event of a violation of such prohibition; providing
   23         that specified refunds be treated as unclaimed
   24         property under certain circumstances; revising the
   25         circumstances under which a county or municipality may
   26         adopt specified ordinances; providing applicability;
   27         amending s. 205.0536, F.S.; conforming provisions to
   28         changes made by the act; creating s. 205.046, F.S.;
   29         requiring that a specified document be filed with a
   30         certain audit; providing requirements for such
   31         document; amending ss. 215.97, 218.32, and 489.537,
   32         F.S.; conforming cross-references; providing an
   33         effective date.
   34          
   35  Be It Enacted by the Legislature of the State of Florida:
   36  
   37         Section 1. Subsection (2) of section 11.40, Florida
   38  Statutes, is amended to read:
   39         11.40 Legislative Auditing Committee.—
   40         (2) Following notification by the Auditor General, the
   41  Department of Financial Services, the Division of Bond Finance
   42  of the State Board of Administration, the Governor or his or her
   43  designee, or the Commissioner of Education or his or her
   44  designee of the failure of a local governmental entity, district
   45  school board, charter school, or charter technical career center
   46  to comply with the applicable provisions within s. 11.45(5)-(7),
   47  s. 205.0535, s. 218.32(1), s. 218.38, or s. 218.503(3), the
   48  Legislative Auditing Committee may schedule a hearing to
   49  determine if the entity should be subject to further state
   50  action. If the committee determines that the entity should be
   51  subject to further state action, the committee shall:
   52         (a) In the case of a local governmental entity or district
   53  school board, direct the Department of Revenue and the
   54  Department of Financial Services to withhold any funds not
   55  pledged for bond debt service satisfaction which are payable to
   56  such entity until the entity complies with the law. The
   57  committee shall specify the date that such action must begin,
   58  and the directive must be received by the Department of Revenue
   59  and the Department of Financial Services 30 days before the date
   60  of the distribution mandated by law. The Department of Revenue
   61  and the Department of Financial Services may implement this
   62  paragraph.
   63         (b) In the case of a special district created by:
   64         1. A special act, notify the President of the Senate, the
   65  Speaker of the House of Representatives, the standing committees
   66  of the Senate and the House of Representatives charged with
   67  special district oversight as determined by the presiding
   68  officers of each respective chamber, the legislators who
   69  represent a portion of the geographical jurisdiction of the
   70  special district, and the Department of Commerce that the
   71  special district has failed to comply with the law. Upon receipt
   72  of notification, the Department of Commerce shall proceed
   73  pursuant to s. 189.062 or s. 189.067. If the special district
   74  remains in noncompliance after the process set forth in s.
   75  189.0651, or if a public hearing is not held, the Legislative
   76  Auditing Committee may request the department to proceed
   77  pursuant to s. 189.067(3).
   78         2. A local ordinance, notify the chair or equivalent of the
   79  local general-purpose government pursuant to s. 189.0652 and the
   80  Department of Commerce that the special district has failed to
   81  comply with the law. Upon receipt of notification, the
   82  department shall proceed pursuant to s. 189.062 or s. 189.067.
   83  If the special district remains in noncompliance after the
   84  process set forth in s. 189.0652, or if a public hearing is not
   85  held, the Legislative Auditing Committee may request the
   86  department to proceed pursuant to s. 189.067(3).
   87         3. Any manner other than a special act or local ordinance,
   88  notify the Department of Commerce that the special district has
   89  failed to comply with the law. Upon receipt of notification, the
   90  department shall proceed pursuant to s. 189.062 or s.
   91  189.067(3).
   92         (c) In the case of a charter school or charter technical
   93  career center, notify the appropriate sponsoring entity, which
   94  may terminate the charter pursuant to ss. 1002.33 and 1002.34.
   95         Section 2. Present paragraphs (d) through (j) of subsection
   96  (7) of section 11.45, Florida Statutes, are redesignated as
   97  paragraphs (e) through (k), respectively, and a new paragraph
   98  (d) is added to that subsection, to read:
   99         11.45 Definitions; duties; authorities; reports; rules.—
  100         (7) AUDITOR GENERAL REPORTING REQUIREMENTS.—
  101         (d) During the Auditor General’s review of audit reports,
  102  he or she shall contact each local government that is not in
  103  compliance with s. 205.0535 and request evidence of corrective
  104  action. The local government shall provide the Auditor General
  105  with evidence of the initiation of corrective action within 45
  106  days after the date the corrective action is requested by the
  107  Auditor General and evidence of completion of corrective action
  108  within 180 days after the date the corrective action is
  109  requested by the Auditor General. If the local government fails
  110  to comply with the Auditor General’s request or is unable to
  111  take corrective action within the required timeframe, the
  112  Auditor General shall notify the Legislative Auditing Committee.
  113         Section 3. Section 205.0315, Florida Statutes, is amended
  114  to read:
  115         205.0315 Ordinance adopted before adoption after October 1,
  116  2025 1995.—Beginning October 1, 2025 1995, a county or
  117  municipality that has not adopted a business tax ordinance or
  118  resolution under this chapter before July 1, 2025, may not
  119  increase or otherwise modify the tax rate structure or
  120  classification in such adopt a business tax ordinance, except as
  121  provided in s. 205.0535. However,. the business tax rate
  122  structure and classifications in the adopted ordinance may be
  123  repealed must be reasonable and based upon the rate structure
  124  and classifications prescribed in ordinances adopted by adjacent
  125  local governments that have implemented s. 205.0535. If no
  126  adjacent local government has implemented s. 205.0535, or if the
  127  governing body of the county or municipality finds that the rate
  128  structures or classifications of adjacent local governments are
  129  unreasonable, the rate structure or classifications prescribed
  130  in its ordinance may be based upon those prescribed in
  131  ordinances adopted by local governments that have implemented s.
  132  205.0535 in counties or municipalities that have a comparable
  133  population.
  134         Section 4. Paragraph (b) of subsection (1), subsections (4)
  135  and (5), and paragraph (a) of subsection (6) of section 205.033,
  136  Florida Statutes, are amended to read:
  137         205.033 Conditions for levy; counties.—
  138         (1) The following conditions are imposed on the authority
  139  of a county governing body to levy a business tax:
  140         (b) Unless the county implements s. 205.0535 or adopts a
  141  new business tax ordinance under s. 205.0315, A business tax
  142  levied under this subsection may not exceed the rate provided by
  143  this chapter in effect for the year beginning October 1, 2024
  144  1971; however, beginning October 1, 2025 1980, the county
  145  governing body must decrease may increase business taxes
  146  authorized by this chapter as provided in s. 205.0535. The
  147  amount of the increase above the tax rate levied on October 1,
  148  1971, for taxes levied at a flat rate may be up to 100 percent
  149  for business taxes that are $100 or less; 50 percent for
  150  business taxes that are between $101 and $300; and 25 percent
  151  for business taxes that are more than $300. Beginning October 1,
  152  1982, the increase may not exceed 25 percent for taxes levied at
  153  graduated or per unit rates. Authority to increase business
  154  taxes does not apply to licenses or receipts granted to any
  155  utility franchised by the county for which a franchise fee is
  156  paid.
  157         (4) The revenues derived from the business tax, exclusive
  158  of the costs of collection and any credit given for municipal
  159  business taxes, shall be apportioned between the unincorporated
  160  area of the county and the incorporated municipalities located
  161  therein by a ratio derived by dividing their respective
  162  populations by the population of the county. This subsection
  163  does not apply to counties that have established a new rate
  164  structure under s. 205.0535 before October 1, 2025.
  165         (5) The revenues so apportioned shall be sent to the
  166  governing authority of each municipality, according to its
  167  ratio, and to the governing authority of the county, according
  168  to the ratio of the unincorporated area, within 15 days
  169  following the month of receipt. This subsection does not apply
  170  to counties that have established a new rate structure under s.
  171  205.0535 before October 1, 2025.
  172         (6)(a) Each county, as defined in s. 125.011(1), or any
  173  county adjacent thereto may levy and collect, by an ordinance
  174  enacted by the governing body of the county, an additional
  175  business tax up to 50 percent of the appropriate business tax
  176  imposed under subsection (1); however, beginning October 1,
  177  2025, such business tax must be decreased as provided in s.
  178  205.0535.
  179         Section 5. Paragraph (b) of subsection (1) of section
  180  205.043, Florida Statutes, is amended to read:
  181         205.043 Conditions for levy; municipalities.—
  182         (1) The following conditions are imposed on the authority
  183  of a municipal governing body to levy a business tax:
  184         (b) Unless the municipality implements s. 205.0535 or
  185  adopts a new business tax ordinance under s. 205.0315, A
  186  business tax levied under this subsection may not exceed the
  187  rate in effect in the municipality for the year beginning
  188  October 1, 2024. 1971; however, Beginning October 1, 2025 1980,
  189  the municipal governing body must decrease may increase business
  190  taxes authorized by this chapter as provided in s. 205.0535. The
  191  amount of the increase above the tax rate levied on October 1,
  192  1971, for taxes levied at a flat rate may be up to 100 percent
  193  for business taxes that are $100 or less; 50 percent for
  194  business taxes that are between $101 and $300; and 25 percent
  195  for business taxes that are more than $300. Beginning October 1,
  196  1982, an increase may not exceed 25 percent for taxes levied at
  197  graduated or per unit rates. Authority to increase business
  198  taxes does not apply to receipts or licenses granted to any
  199  utility franchised by the municipality for which a franchise fee
  200  is paid.
  201         Section 6. Section 205.0535, Florida Statutes, is amended
  202  to read:
  203         205.0535 Reclassification and rate structure revisions.—
  204         (1) As used in this section, the term:
  205         (a) “Recalculated tax rate” means the tax rate that, if it
  206  had been applied in the immediate prior fiscal year, would
  207  result in the maximum total revenue that does not exceed the
  208  revenue base.
  209         (b) “Revenue base” means the total revenue for the fiscal
  210  year ending September 30, 2024, or for the fiscal year ending
  211  September 30, 2025, whichever is greater.
  212         (c) “Total revenue” means:
  213         1. For a county, the total annual revenue generated by
  214  receipts issued in the fiscal year, less any revenue distributed
  215  to municipalities under s. 205.033(4) in such year, and less any
  216  revenue refunded to businesses pursuant to sub
  217  subparagraph(4)(a)3.b. in such year.
  218         2. For a municipality, the total annual revenue generated
  219  by receipts issued in the fiscal year plus any revenue received
  220  from the county under s. 205.033(4) in such fiscal year, and
  221  less any revenue refunded to businesses pursuant to sub
  222  subparagraph (4)(a)3.b. in such year.
  223         (2)(1)Beginning by October 1, 2025 2008, any municipality
  224  that has adopted by ordinance a local business tax after October
  225  1, 1995, may not by ordinance reclassify businesses,
  226  professions, and occupations or and may establish new rate
  227  structures, if the conditions specified in subsections (2) and
  228  (3) are met. A person who is engaged in the business of
  229  providing local exchange telephone service or a pay telephone
  230  service in a municipality or in the unincorporated area of a
  231  county and who pays the business tax under the category
  232  designated for telephone companies or a pay telephone service
  233  provider certified pursuant to s. 364.3375 is deemed to have but
  234  one place of business or business location in each municipality
  235  or unincorporated area of a county. Pay telephone service
  236  providers may not be assessed a business tax on a per-instrument
  237  basis.
  238         (3) Beginning October 1, 2025, the total revenue generated
  239  by the business tax each fiscal year may not exceed the revenue
  240  base.
  241         (4)(a) Beginning October 1, 2026, if the total revenue
  242  received by a local government from the local business tax in
  243  the immediate prior fiscal year exceeds the revenue base all of
  244  the following requirements apply:
  245         1. The governing authority must adopt an ordinance to
  246  proportionally adjust the rates of the local business taxes
  247  levied under this chapter for the current fiscal year to the
  248  recalculated tax rate.
  249         2. The rate adjustment ordinance must be adopted as soon as
  250  practicable, but no later than January 1 of the current fiscal
  251  year.
  252         3. By February 1, the county or municipality must issue a
  253  refund to each business that paid the local business tax:
  254         a. In the prior fiscal year. Such refund shall be the
  255  difference between the amount paid and the amount that would
  256  have been paid if the recalculated tax rate had been used.
  257         b. At the unreduced rate in the current fiscal year. Such
  258  refund shall be the difference in the amount paid and the amount
  259  due if the recalculated tax rate had been used.
  260         (b) A refund issued under subparagraph (a)3. may be granted
  261  as a credit against tax due in the next fiscal year.
  262         (c) If the county or municipality is unable to grant a
  263  refund pursuant to subparagraph (a)3. because a business no
  264  longer exists, or the county or municipality is unable to locate
  265  the business or deliver such refund after making reasonable
  266  efforts to do so, then such refund shall be treated by the
  267  county or municipality as unclaimed property under chapter 717
  268         (2) Before adopting a reclassification and revision
  269  ordinance, the municipality or county must establish an equity
  270  study commission and appoint its members. Each member of the
  271  study commission must be a representative of the business
  272  community within the local government’s jurisdiction. Each
  273  equity study commission shall recommend to the appropriate local
  274  government a classification system and rate structure for
  275  business taxes.
  276         (3)(a) After the reclassification and rate structure
  277  revisions have been transmitted to and considered by the
  278  appropriate local governing body, it may adopt by majority vote
  279  a new business tax ordinance. Except that a minimum tax of up to
  280  $25 is permitted, the reclassification may not increase the tax
  281  by more than the following: for receipts costing $150 or less,
  282  200 percent; for receipts costing more than $150 but not more
  283  than $500, 100 percent; for receipts costing more than $500 but
  284  not more than $2,500, 75 percent; for receipts costing more than
  285  $2,500 but not more than $10,000, 50 percent; and for receipts
  286  costing more than $10,000, 10 percent; however, in no case may
  287  the tax on any receipt be increased more than $5,000.
  288         (b) The total annual revenue generated by the new rate
  289  structure for the fiscal year following the fiscal year during
  290  which the rate structure is adopted may not exceed:
  291         1. For municipalities, the sum of the revenue base and 10
  292  percent of that revenue base. The revenue base is the sum of the
  293  business tax revenue generated by receipts issued for the most
  294  recently completed local fiscal year or the amount of revenue
  295  that would have been generated from the authorized increases
  296  under s. 205.043(1)(b), whichever is greater, plus any revenue
  297  received from the county under s. 205.033(4).
  298         2. For counties, the sum of the revenue base, 10 percent of
  299  that revenue base, and the amount of revenue distributed by the
  300  county to the municipalities under s. 205.033(4) during the most
  301  recently completed local fiscal year. The revenue base is the
  302  business tax revenue generated by receipts issued for the most
  303  recently completed local fiscal year or the amount of revenue
  304  that would have been generated from the authorized increases
  305  under s. 205.033(1)(b), whichever is greater, but may not
  306  include any revenues distributed to municipalities under s.
  307  205.033(4).
  308         (c) In addition to the revenue increases authorized by
  309  paragraph (b), revenue increases attributed to the increases in
  310  the number of receipts issued are authorized.
  311         (4) After the conditions specified in subsections (2) and
  312  (3) are met, municipalities and counties may, every other year
  313  thereafter, increase or decrease by ordinance the rates of
  314  business taxes by up to 5 percent. However, an increase must be
  315  enacted by at least a majority plus one vote of the governing
  316  body.
  317         (5) This chapter does not prohibit a municipality or county
  318  from decreasing or repealing any business tax authorized under
  319  this chapter. By majority vote, the governing body of a county
  320  or municipality may adopt an ordinance repealing a local
  321  business tax or establishing new rates that decrease local
  322  business taxes, provided that the new rates do not produce
  323  revenues in excess of the revenue base and do not result in an
  324  increase in local business taxes for a taxpayer. Such ordinances
  325  are not subject to subsections (2) and (3).
  326         (6) A receipt may not be issued unless the federal employer
  327  identification number or social security number is obtained from
  328  the person to be taxed.
  329         (7) This section does not apply to:
  330         (a) A municipality that imposes a business tax on merchants
  331  which is measured by gross receipts from the sale of merchandise
  332  or services, or both, as described in s. 205.044.
  333         (b) A fiscally constrained county as defined in s.
  334  218.67(1).
  335         (c) A municipality located in a fiscally constrained county
  336  as defined in s. 218.67(1).
  337         Section 7. Section 205.0536, Florida Statutes, is amended
  338  to read:
  339         205.0536 Distribution of county revenues.—A county that
  340  established establishes a new rate structure under s. 205.0535
  341  before October 1, 2025, shall retain all business tax revenues
  342  collected from businesses, professions, or occupations whose
  343  places of business are located within the unincorporated
  344  portions of the county. Any business tax revenues collected by a
  345  county that established establishes a new rate structure under
  346  s. 205.0535 before October 1, 2025, from businesses,
  347  professions, or occupations whose places of business are located
  348  within a municipality, exclusive of the costs of collection,
  349  must be apportioned between the unincorporated area of the
  350  county and the incorporated municipalities located therein by a
  351  ratio derived by dividing their respective populations by the
  352  population of the county. As used in this section, the term
  353  “population” means the latest official state estimate of
  354  population certified under s. 186.901. The revenues so
  355  apportioned shall be sent to the governing authority of each
  356  municipality, according to its ratio, and to the governing
  357  authority of the county, according to the ratio of the
  358  unincorporated area, within 15 days after the month of receipt.
  359         Section 8. Section 205.046, Florida Statutes, is created to
  360  read:
  361         205.046 Audits.—An audit of financial statements of a local
  362  government which is performed by a certified public accountant
  363  pursuant to s. 218.39 and submitted to the Auditor General must
  364  be accompanied by an affidavit executed by the chair of the
  365  governing board of the local government, as a separate document,
  366  stating that the local government has complied with s. 205.0535
  367  and must be filed with the Auditor General, or, in the event
  368  that the local government has not complied with s. 205.0535, the
  369  affidavit must instead include a description of the
  370  noncompliance and corrective action taken by the local
  371  government to correct the noncompliance and to prevent such
  372  noncompliance in the future.
  373         Section 9. Paragraph (a) of subsection (2) of section
  374  215.97, Florida Statutes, is amended to read:
  375         215.97 Florida Single Audit Act.—
  376         (2) As used in this section, the term:
  377         (a) “Audit threshold” means the threshold amount used to
  378  determine when a state single audit or project-specific audit of
  379  a nonstate entity shall be conducted in accordance with this
  380  section. Each nonstate entity that expends a total amount of
  381  state financial assistance equal to or in excess of $750,000 in
  382  any fiscal year of such nonstate entity shall be required to
  383  have a state single audit or a project-specific audit for such
  384  fiscal year in accordance with the requirements of this section.
  385  After consulting with the Executive Office of the Governor, the
  386  Department of Financial Services, and all state awarding
  387  agencies, the Auditor General shall periodically review the
  388  threshold amount for requiring audits under this section and may
  389  recommend any appropriate statutory change to revise the
  390  threshold amount in the annual report submitted to the
  391  Legislature pursuant to s. 11.45(7)(i) s. 11.45(7)(h).
  392         Section 10. Paragraph (e) of subsection (1) of section
  393  218.32, Florida Statutes, is amended to read:
  394         218.32 Annual financial reports; local governmental
  395  entities.—
  396         (1)
  397         (e)1. Each local governmental entity that is not required
  398  to provide for an audit under s. 218.39 must submit the annual
  399  financial report to the department no later than 9 months after
  400  the end of the fiscal year. The department shall consult with
  401  the Auditor General in the development of the format of annual
  402  financial reports submitted pursuant to this paragraph. The
  403  format must include balance sheet information used by the
  404  Auditor General pursuant to s. 11.45(7)(g) s. 11.45(7)(f). The
  405  department must forward the financial information contained
  406  within the annual financial reports to the Auditor General in
  407  electronic form. This paragraph does not apply to housing
  408  authorities created under chapter 421.
  409         2. The annual financial report filed by a dependent special
  410  district or an independent special district shall specify
  411  separately:
  412         a. The total number of district employees compensated in
  413  the last pay period of the district’s fiscal year being
  414  reported.
  415         b. The total number of independent contractors to whom
  416  nonemployee compensation was paid in the last month of the
  417  district’s fiscal year being reported.
  418         c. All compensation earned by or awarded to employees,
  419  whether paid or accrued, regardless of contingency.
  420         d. All compensation earned by or awarded to nonemployee
  421  independent contractors, whether paid or accrued, regardless of
  422  contingency.
  423         e. Each construction project with a total cost of at least
  424  $65,000 approved by the district that is scheduled to begin on
  425  or after October 1 of the fiscal year being reported, together
  426  with the total expenditures for such project.
  427         3. The annual financial report of a dependent special
  428  district or an independent special district amending a final
  429  adopted budget under s. 189.016(6) must include a budget
  430  variance report based on the budget adopted under s. 189.016(4)
  431  before the beginning of the fiscal year being reported.
  432         4. The annual financial report of an independent special
  433  district that imposes ad valorem taxes shall include the millage
  434  rate or rates imposed by the district, the total amount of ad
  435  valorem taxes collected by or on behalf of the district, and the
  436  total amount of outstanding bonds issued by the district and the
  437  terms of such bonds.
  438         5. The annual financial report of an independent special
  439  district that imposes non-ad valorem special assessments shall
  440  include the rate or rates of such assessments imposed by the
  441  district, the total amount of special assessments collected by
  442  or on behalf of the district, and the total amount of
  443  outstanding bonds issued by the district and the terms of such
  444  bonds.
  445         Section 11. Subsection (8) of section 489.537, Florida
  446  Statutes, is amended to read:
  447         489.537 Application of this part.—
  448         (8) Persons licensed under this part are subject to ss.
  449  205.0535(2) and 205.065 ss. 205.0535(1) and 205.065, as
  450  applicable.
  451         Section 12. This act shall take effect July 1, 2025.