Vendor Name: EM Upholstery, Inc. Fictitious Name: FEIN: Contract / BID No.: Check/Print Screen 9512 to confirm the Vendors Registration status Yes No Yes No Yes No Yes No Yes No Yes No Yes No Yes No Yes No Yes No Yes No Yes No Yes No Yes No Date: 10/25/2018 U.S. Department of Justice Comments: Pre-Award Vendor Compliance Check List 81-1150666 RTQ-00917 Is Vendor's Application Current? Check/Print Screen 9520 Vendor DBA status Check/Print Screen 9530 for Vendor Mail Code Status State of Florida Corporations (Sun Biz) Comments: Does Vendor appear on the following: SBD Certified Firms Comments: History of Violations (SBD) Comments: Florida Convicted Vendor List Comments: Debarred Contractors Comments: Delinquent Contractor Comments: Goal Deficit Make-Up Report Comments: Suspended Contractors Comments: Florida Suspended Contractors Comments: Non Performance History (BTS) Yes No Verified by: Katherine Sosa Scrutinized Companies Comments: System for Award Management (SAM) Yes No http://www.sam.gov 9512
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Pre-Award Vendor Compliance Check List€¦ · Pre-Award Vendor Compliance Check List 81-1150666 RTQ-00917 Is Vendor's Application Current? Check/Print Screen 9520 Vendor DBA status
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Vendor Name: EM Upholstery, Inc.
Fictitious Name:
FEIN:
Contract / BID No.:
Check/Print Screen 9512 to confirm the Vendors Registration status Yes No
Yes No
Yes No
Yes No
Yes No
Yes No
Yes No
Yes No
Yes No
Yes No
Yes No
Yes No
Yes No
Yes No
Date:
10/25/2018
U.S. Department of Justice Comments:
Pre-Award Vendor Compliance Check List
81-1150666
RTQ-00917
Is Vendor's Application Current?
Check/Print Screen 9520 Vendor DBA status
Check/Print Screen 9530 for Vendor Mail Code Status
Matthews v. United States - Opposition | OSG | Department of Justice
https://www.justice.gov/osg/brief/matthews-v-united-states-opposition...rejection of that theory therefore did not elim inate all possible controversy about...1023 (2001) (No. 01-5152); Padilla-Reyes v. United States, 534 ...
download
https://www.justice.gov/ust/file/ch7_2012_foia.xlsx/download...54 14137.25 ROSEMARIE CHRISTINA P. REYES D 08-12520 CH7DISTR 1 MA Boston 7 2012...22635.99 0 22635.99 0 0 22635.99 NEW ELIM INTERNATIONAL INC ...
https://www.justice.gov/sites/default/files/eoir/legacy/2014/07/25/3289.pdfCircuit has expressed a contrary view in Reyes- Hernandez v. INS, 89 F.3d 490 (7th...Seventh Circuit has confirmed that Reyes-Hernandez applies only ...
Matter of Rodriguez-Rodriguez, 22 I&N Dec. 991 (BIA 1999)
https://www.justice.gov/sites/default/files/eoir/legacy/2014/07/25/3411.pdf...classification renders an alien removable, elim- inates nearly all forms of relief from...abuse of a child, United States v. Reyes-Castro, 13 F.3d 377 ...
G:\OSG\Desktop - files in progress -- for DTP use only\Desktop briefs in progress\Matthews.05-1355.response.wpd
https://www.justice.gov/sites/default/files/osg/briefs/2005/01/01/2005-1355.resp.pdf...(1997) . . . . . . . 9, 10 Padilla-Reyes v. United States, 534 U.S. 913 (2001)...rejection of that theory therefore did not elim- inate all possible ...
Microsoft Word - 045 Colombia - Peace at Last.docx
https://www.justice.gov/sites/default/files/eoir/legacy/2014/09/29/peace_last.pdf...expectations in check. A deal would not elim- inate violence. It likely would fail...por aniver- sario de muerte de ‘Raúl Reyes’”, Notimex, 2 March ...
Page 4 of 5elim reyes - Department of Justice Search Results
https://www.justice.gov/sites/default/files/osg/briefs/2015/09/28/14-8358bsunitedstates.pdf......... 23 United States v. Padilla-Reyes, 247 F.3d 1158 (11th Cir.), cert. denied...Congress 13 United States v. Padilla-Reyes, 247 F.3d 1158 (11th ... Powered by Search.gov
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Page 5 of 5elim reyes - Department of Justice Search Results
FL 33018 State Attorney's Office Violation of Section 10-38
Excluded from Contracting
w/Miami-Dade County 7/18/2016 - 7/18/2021 No
Ricardo Villaverde Principal CT Mechanical
10451 NW 133rd St Hialeah,
FL 33018 State Attorney's Office Violation of Section 10-38
Excluded from Contracting
w/Miami-Dade County 7/18/2016 - 7/18/2021 No
Global Electrical &
Lighting Supplies
Global Electrical &
Lighting Supplies
Global Electrical &
Lighting Supplies
13751 SW 143RD CT SUITE
101 MIAMI, FL 33186
Miami-Dade County Internal
Services Violation of Section 10-38
Excluded from Contracting
w/Miami-Dade County 1/18/2018 - 1/18/2028 No
Rolando Perez President
Global Electrical & Lighting
Supplies
13752 SW 143RD CT SUITE
101 MIAMI, FL 33186
Miami-Dade County Internal
Services Violation of Section 10-38
Excluded from Contracting
w/Miami-Dade County 1/18/2018 - 1/18/2028 No
Vivian Perez Vice President
Global Electrical & Lighting
Supplies
13753 SW 143RD CT SUITE
101 MIAMI, FL 33186
Miami-Dade County Internal
Services Violation of Section 10-38
Excluded from Contracting
w/Miami-Dade County 1/18/2018 - 1/18/2028 No
E&C Electrical Service E&C Electrical Service E&C Electrical Service 15398 S.W. 19TH TERRACE
Miami-Dade County Internal
Services Violation of Section 10-38
Excluded from Contracting
w/Miami-Dade County 1/18/2018 - 1/18/2020 No
Jose Barroso Secretary E&C Electrical Service 15398 S.W. 19TH TERRACE
Miami-Dade County Internal
Services Violation of Section 10-38
Excluded from Contracting
w/Miami-Dade County 1/18/2018 - 1/18/2028 No
Jorge L. Pinon Director E&C Electrical Service 15398 S.W. 19TH TERRACE
Miami-Dade County Internal
Services Violation of Section 10-38
Excluded from Contracting
w/Miami-Dade County 1/18/2018 - 1/18/2020 No
Municipal Lighting
Systems Group, Inc.
Municipal Lighting
Systems Group, Inc.
Municipal Lighting
Systems Group, Inc.
7035 SW 47th St A, Miami, FL
33155
Miami-Dade County Internal
Services Violation of Section 10-38
Excluded from Contracting
w/Miami-Dade County 1/18/2018 - 1/18/2020 No
Roy J. Bustillo President
Municipal Lighting Systems
Group, Inc.
7035 SW 47th St A, Miami, FL
33155
Miami-Dade County Internal
Services Violation of Section 10-38
Excluded from Contracting
w/Miami-Dade County 1/18/2018 - 1/18/2028 No
William Pino Former President
Municipal Lighting Systems
Group, Inc.
7036 SW 47th St A, Miami, FL
33155
Miami-Dade County Internal
Services Violation of Section 10-38
Excluded from Contracting
w/Miami-Dade County 1/18/2018 - 1/18/2020 No
DEBARRED CONTRACTORS LIST
(MONTHLY REPORT)
Report Period: October 1, 2018
1 of 1
Excel Print Close
Delinquent Contractors by Company
COMPANY NAME COMPANY ADDRESSCOMPANY
FEINACCOUNT NUMBER
DEPTID
DEPT CONTACT
117 NE 1 Ave LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 650934321 23369 CD Leyani Sosa 786-469-2185 [email protected]
1200 Homestead 72 LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 30542902 36139 CD Leyani Sosa 786-469-2185 [email protected]
17070 COLLINS AVENUE SHOPPING CENTER, L 17100 Collins Ave., Suite #225 SUNNY ISLES BEACH FL 33160 USA 592721105 CIS WS Rosa Scarborough 786-552-8663 [email protected]
510 OCEAN DRIVE LLC / Bentley Hotel 1717 North Bayshore Drive, Ste. 102, MIAMI FL 33132 USA 201603938 CIS WS Rosa Scarborough 786-552-8658 [email protected]
530 OCEAN DRIVE CAF INC. 2857 Executive Dr., STE 110 CLEARWATER FL 33762 USA 650778693 CIS WS Rosa Scarborough 786-552-8658 [email protected]
A & S Darring Enterprises Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592774541 8216 CD Leyani Sosa 786-469-2185 [email protected]
A1R USA Communications NOT AVAILABLE NOT AVAILABLE NA NA NA 450495575 11369 MT Zunilda Perez 786-469-5187 [email protected]
AA Acquisitions LLC null null null null null 0 00003106 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AA Acquisitions LLC 15000 NW 44th Avenue Opa Locak F 33054 USA 208262960 00003106 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Adelante Staffing Services, Inc 8420 SW 45 Street Miami FL 33145 USA 020796654 94324/16 ID Joan Chin Nuke 305-375-4495 [email protected]
Aero Continente null null null null null 0 00000300 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Aero Honduras dba Sol Air null null null null null 0 00000093 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AeroThrust Corporation PO Box 522236 Miami FL 33152 null 273738261 00000279 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
African Foods and Art, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 202758604 EZ0071 CD Leyani Sosa 786-469-2185 [email protected]
Afro Caribbean Trading Group NOT AVAILABLE NOT AVAILABLE NA NA NA 0 UE0001 CD Leyani Sosa 786-469-2185 [email protected]
AHC Medical Center NOT AVAILABLE NOT AVAILABLE NA NA NA 272332770 NA MT Zunilda Perez 786-469-5187 [email protected]
Air Berlin PLC & Co Luftverkehrs KG Airport Bureau Center Berlin Ge D-13627 Germany 980570231 00003712 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Airline Concept Mgmt dba I-J null null null null null 0 00002905 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Airport Alliance II Inc 673 Lavilla Drive Miami Springs FL 33166 null 203011537 00000178 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Airport Parking Assoc null null null null null 0 NA AV Adianna Ulloa 305-869-1441 [email protected]
Airport Parking Associates null null null null null 0 MGMT AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Airport Parking Associates null null null null null 0 00000056 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Airport Parking Associates 200 E. Randolph St Suite 7700 Chicago IL 60601 null 621190082 APOR44 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Albaari & Associates, P.A. NOT AVAILABLE NOT AVAILABLE NA NA NA 650166511 8500 CD Leyani Sosa 786-469-2185 [email protected]
Alcance NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]
All Miami Press Group NOT AVAILABLE NOT AVAILABLE NA NA NA 592414177 8200 CD Leyani Sosa 786-469-2185 [email protected]
All the Write Stuff NOT AVAILABLE NOT AVAILABLE NA NA NA 592746095 8231 CD Leyani Sosa 786-469-2185 [email protected]
Allapattah Business Development NOT AVAILABLE NOT AVAILABLE NA NA NA 592289231 15990 CD Leyani Sosa 786-469-2185 [email protected]
Allied Aviation, Inc null null null null null 0 MGMT AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Alpha Turbine Aviation Technology LLC 8081 NW 31st Street Miami FL 33122 USA 261503729 00005146 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
American General Communicatoins, Inc. 5663 SW 2nd St Miami FL 33134 USA 650886909 JW01636E09R WS Rosa Scarborough 786-552-8658 [email protected]
American Internation Enterprise NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8222 CD Leyani Sosa 786-469-2185 [email protected]
Antonov Aircraft Corporation null null null null null 0 00002226 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AQUAMAR 176, INC. 3211 Ponce De Leon Blvd., Ste 301 CORAL GABLES FL 33134 USA 650583376 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Arc & Children Investments, LLC- (Cu 3651 N.W. 79th Avenue Miami FL 33166 USA 201020294 R88913 IB97772 16 ID Joan Chin Nuke 305-375-4495 [email protected]
Arrow Air Inc dba Arrow Cargo null null null null null 0 00000443 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Arts of Asia Bayside Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8220 CD Leyani Sosa 786-469-2185 [email protected]
Asset Based Lending NOT AVAILABLE NOT AVAILABLE NA NA NA 650022712 54506 CD Leyani Sosa 786-469-2185 [email protected]
ATT Information Systems Inc null null null null null 0 00000012 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Auburndale LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 43657702 EZ0076 CD Leyani Sosa 786-469-2185 [email protected]
AVE Building EF LLC 14350 NW 56th CT #118 Miami FL 33054 USA 270173327 00005525 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AVE Building J LLC 14350 NW 56th CT #118 Miami FL 33054 USA 463523085 00005524 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AVE Building N LLC 14350 NW 56th CT #118 Miami FL 33054 USA 263802568 00005528 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AVE Building O LLC 14350 NW 56th CT #118 Miami FL 33054 USA 270345366 00005526 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AVE LLC 14350 NW 56th CT #118 Miami FL 33054 USA 204428193 00003716 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AVE USPS LLC 14350 NW 56th CT #118 Miami FL 33054 USA 453327726 00005523 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
AVNB NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]
Bannerman Landscaping NOT AVAILABLE NOT AVAILABLE NA NA NA 591876263 38 CD Leyani Sosa 786-469-2185 [email protected]
Barbella Gardens NOT AVAILABLE NOT AVAILABLE NA NA NA 650433006 7605 CD Leyani Sosa 786-469-2185 [email protected]
BARRY UNIVERSITY NOT AVAILABLE NOT AVAILABLE NA NA NA 590624364 9B3346 ET Miriam Alfonso 305-596-8702 [email protected]
Bato Production NOT AVAILABLE NOT AVAILABLE NA NA NA 650695634 73 CD Leyani Sosa 786-469-2185 [email protected]
Bayside Hats NOT AVAILABLE NOT AVAILABLE NA NA NA 592775724 8217 CD Leyani Sosa 786-469-2185 [email protected]
Bearfox & Bain Diversified Corp/Gallery NOT AVAILABLE NOT AVAILABLE NA NA NA 650031549 8244 CD Leyani Sosa 786-469-2185 [email protected]
Ben's Auto Repair NOT AVAILABLE NOT AVAILABLE NA NA NA 274522574 UE0019 CD Leyani Sosa 786-469-2185 [email protected]
Bertie's Coin Laundry NOT AVAILABLE NOT AVAILABLE NA NA NA 592799249 8233 CD Leyani Sosa 786-469-2185 [email protected]
Better Homes Development NOT AVAILABLE NOT AVAILABLE NA NA NA 650972509 36025 CD Leyani Sosa 786-469-2185 [email protected]
Between The Lines Cards NOT AVAILABLE NOT AVAILABLE NA NA NA 593674569 8229 CD Leyani Sosa 786-469-2185 [email protected]
BIB Management null null null null null 0 00000515 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Bill Pay Corp NOT AVAILABLE NOT AVAILABLE NA NA NA 271443428 011378 MT Zunilda Perez 786-469-5187 [email protected]
Biscayne Helicopters Inc null null null null null 0 00000518 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Boston-Maine Airways null null null null null 0 00002898 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Bottom Dollar Fish Market, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592954782 8249 CD Leyani Sosa 786-469-2185 [email protected]
Broadcast Barter Bureau NOT AVAILABLE NOT AVAILABLE NA NA NA 591609244 NA MT Zunilda Perez 786-469-5187 [email protected]
Bustillo Animal Hospital NOT AVAILABLE NOT AVAILABLE NA NA NA 020719957 NA MT Zunilda Perez 786-469-5187 [email protected]
Carlos Perez-Heydrich NOT AVAILABLE NOT AVAILABLE NA NA NA 592053066 NA MT Zunilda Perez 786-469-5187 [email protected]
Carol City Produce, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592583605 UE0022 CD Leyani Sosa 786-469-2185 [email protected]
Cit of Miami Beach 2101 Middle River Drive FT. LALUDERDALE NA NA NA 596000372 9m0120 WS Rosa Scarborough 786-552-8658 [email protected]
CITY OF AVENTURA POLICE NOT AVAILABLE NOT AVAILABLE NA NA NA 650662615 9M0585 ET Miriam Alfonso 305-596-8702 [email protected]
CITY OF OPA LOCKA NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 9M0504 ET Miriam Alfonso 305-596-8702 [email protected]
City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 NA PE Manny Almuina 305-372-6785 [email protected]
City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 PWO0017 PE Manny Almuina 305-372-6785 [email protected]
City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 US2014002 PE Manny Almuina 305-372-6785 [email protected]
City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 OL14151/5 PE Manny Almuina 305-372-6785 [email protected]
City of Opa-Locka NOT AVAILABLE NOT AVAILABLE NA NA NA 596000394 OL1314022 PE Manny Almuina 305-372-6785 [email protected]
CLASS HOLDING CORP. 2725 Salzedo St CORAL GABLES FL 33134 USA 650661871 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Club America null null null null null 0 NA AV Jonell Dixon 305-869-1441 jdixon@gideontoal
CODEC Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592110238 15980 CD Leyani Sosa 786-469-2185 [email protected]
COMMERCIAL HOOD AND TRAP SERVICES INC 2101 Middle River Drive FT. LALUDERDALE FL 33305 USA 650851191 6870301174 WS Rosa Scarborough 786-552-8658 [email protected]
Commodore Aviation null null null null null 0 00000636 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Community Traffic Consultant Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651141539 UE0020 CD Leyani Sosa 786-469-2185 [email protected]
Compunet, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650033731 UE0025 CD Leyani Sosa 786-469-2185 [email protected]
CoolJuice NOT AVAILABLE NOT AVAILABLE NA NA NA 202412450 NA MT Zunilda Perez 786-469-5187 [email protected]
Creole Jazz Cooker NOT AVAILABLE NOT AVAILABLE NA NA NA 311179638 8228 CD Leyani Sosa 786-469-2185 [email protected]
Cruz Development NOT AVAILABLE NOT AVAILABLE NA NA NA 42736941 11984 CD Leyani Sosa 786-469-2185 [email protected]
Dade GSE Inc 5727 NW 7 Street Unit #162 Miami FL 33126 USA 260058773 00002121 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Decar Consultant NOT AVAILABLE NOT AVAILABLE NA NA NA 460640011 NA MT Zunilda Perez 786-469-5187 [email protected]
Dedicated Transportation NOT AVAILABLE NOT AVAILABLE NA NA NA 650756372 CDE022 CD Leyani Sosa 786-469-2185 [email protected]
Development Communication Group 5353 NW Federal Highway, Suite 303 Miami FL 33166 USA 591521267 NA ID Joan Chin Nuke 305-375-4495 [email protected]
Diapers Etc. - East Little Havana NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0051 CD Leyani Sosa 786-469-2185 [email protected]
Diapers Etc. - EZ New Markets LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0061 CD Leyani Sosa 786-469-2185 [email protected]
Diapers Etc. - Homestead NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0045 CD Leyani Sosa 786-469-2185 [email protected]
Diapers Etc. - Overtown NOT AVAILABLE NOT AVAILABLE NA NA NA 10591804 EZ0044 CD Leyani Sosa 786-469-2185 [email protected]
Diaspora Foods Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 522221312 CDRLF015 CD Leyani Sosa 786-469-2185 [email protected]
DMD Business Center NOT AVAILABLE NOT AVAILABLE NA NA NA 204845203 NA MT Zunilda Perez 786-469-5187 [email protected]
Dolphin Check Cashing NOT AVAILABLE NOT AVAILABLE NA NA NA 650423587 11143 MT Zunilda Perez 786-469-5187 [email protected]
Ebony's Food Company, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650143937 8251 CD Leyani Sosa 786-469-2185 [email protected]
Eddie Stephens Airport Men's Shoes null null null null null 0 00001444 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
EDWARDS PAPER CO 19900 NW 37TH AVE #A57 MIAMI GARDENS FL 33056 USA 650351236 3961428866 WS Rosa Scarborough 786-552-8658 [email protected]
EJ COLLINS, LLC 500 S. Dixie Highway, Suite 202 CORAL GABLES FL 33146 USA 201903038 CIS WS Rosa Scarborough 786-552-8659 [email protected]
El Al Israel Airlines P.O. Box 41 Ben Gurion Airport LO 7015001 IL Israel 131626747 00000726 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
ETSS, Inc. d/b/a Industrial Service Gro 4900 Boone Village #245 Zionsville IN 46077 USA 352008960 00009123 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
EUCLID AVENUE APARTMENTS 1000 Venetian Way, Ste 102 MIAMI FL 33139 USA 650447092 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Evergreen Aviation Ground Lo 3850 Three Mile Lane McMinnville OR 97128 null 930876736 00000741 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Falcon Air Express null null null null null 0 00000761 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Farnesi Construction Corp. NOT AVAILABLE NOT AVAILABLE NA NA NA 593674569 6713 CD Leyani Sosa 786-469-2185 [email protected]
Fergo Universal Clothing Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651094193 20132 CD Leyani Sosa 786-469-2185 [email protected]
FIANA TECTON MIAMI 2373 NW 42ND AVE MIAMI FL 331426743 USA 592642751 6595133200 WS Rosa Scarborough 786-552-8658 [email protected]
Fig & Fennel at Mia, LLC 1855 Purdy Ave Miami Beach FL 33139 USA 0 00005395 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
FIRST US INVESTMENTS INC 19591 NE 10TH AVE #F MIAMI FL 331793575 USA 204816723 4122585392 WS Rosa Scarborough 786-552-8658 [email protected]
Florida International University NOT AVAILABLE NOT AVAILABLE NA NA NA 237047106 NA PD Nicholas Santos 305-471-2534 [email protected]
Fortex Construction Company NOT AVAILABLE NOT AVAILABLE NA NA NA 650546421 36024 CD Leyani Sosa 786-469-2185 [email protected]
Frank Cooper Real Estate NOT AVAILABLE NOT AVAILABLE NA NA NA 650465358 36089 CD Leyani Sosa 786-469-2185 [email protected]
Fuego Entertainment NOT AVAILABLE NOT AVAILABLE NA NA NA 202078925 NA MT Zunilda Perez 786-469-5187 [email protected]
Galewinds Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 593057298 8224 CD Leyani Sosa 786-469-2185 [email protected]
Gelco International SA null null null null null 0 00000825 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Gemini Air Cargo null null null null null 0 00000827 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Genesis Aircraft Support null null null null null 0 00002380 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Gilyard James NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CC12618 BC Anna Rodriguez 305-375-5451 [email protected]
Global Phone Center Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651056989 UE0007 CD Leyani Sosa 786-469-2185 [email protected]
GREEN BRIAR NURSING CNTR 9820 SW 88TH ST MIAMI FL 331761816 USA 521574211 3850253200 WS Rosa Scarborough 786-552-8658 [email protected]
Grove Hats NOT AVAILABLE NOT AVAILABLE NA NA NA 592784862 8232 CD Leyani Sosa 786-469-2185 [email protected]
Gulfstream International Air null null null null null 0 00000874 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
HAB-DAN INC DBA 3300 NW 114TH ST MIAMI FL 331673321 USA 650295428 8971553200 WS Rosa Scarborough 786-552-8658 [email protected]
HARVALIS,MARIO 196 NW 36TH ST MIAMI FL 331273108 USA 768076910 7699816353 WS Rosa Scarborough 786-552-8658 [email protected]
Healing Edge Wellness Center Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 20583963 EZ0064 CD Leyani Sosa 786-469-2185 [email protected]
Hernandez Cash Express NOT AVAILABLE NOT AVAILABLE NA NA NA 650468650 11006 MT Zunilda Perez 786-469-5187 [email protected]
Hidden Curriculum Education Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 651028628 EZ0070 CD Leyani Sosa 786-469-2185 [email protected]
Hispavision Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650872331 54511 CD Leyani Sosa 786-469-2185 [email protected]
Homestead Housing Partners NOT AVAILABLE NOT AVAILABLE NA NA NA 593211856 8603 CD Leyani Sosa 786-469-2185 [email protected]
Homestead Housing Partners NOT AVAILABLE NOT AVAILABLE NA NA NA 593211856 8603 CD Leyani Sosa 786-469-2185 [email protected]
Host International Inc 6905 Rockledge Drive Bethesda MD 20817 USA 521242334 00000904 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
HOUSING FINANCE AUTHORITY NOT AVAILABLE NOT AVAILABLE NA NA NA 592306985 9G0988 ET Miriam Alfonso 305-596-8702 [email protected]
Hugo Cleaning Service Inc null null null null null 0 00002902 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Hugo's Cleaning Service null null null null null 0 00000910 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
I HAVE A DREAME 279 NE 79TH ST MIAMI FL 331384800 USA 65658914 5547263200 WS Rosa Scarborough 786-552-8658 [email protected]
Icebox Cafe at MIA LLC 2100 NW 42nd Avenue Miami FL 33142 USA 271625655 00004179 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
IMEX Corporation 1275 NE 79th Street Causeway Miami FL 33138 USA 650271046 9879 PR Erica Hallback 305-755-7975 [email protected]
Innovative Office Services, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592534010 8248 CD Leyani Sosa 786-469-2185 [email protected]
International Airport Management null null null null null 0 00001627 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
International Airport Management Inc. null null null null null 0 MGMT AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
INTERTERRA INVESTMENTS LLC. 3663 NW 21ST ST MIAMI FL 331426809 USA 465724897 9941278240 WS Rosa Scarborough 786-552-8658 [email protected]
Island Place 1551 n.e. 167 street Miami FL 33162 USA 0 series 20029 HF Cathi Raimondo 305-594-2518 [email protected]
JACKSON MEMORIAL HOSPITAL - SECURITY NOT AVAILABLE NOT AVAILABLE NA NA NA 591713947 9G0952 ET Miriam Alfonso 305-596-8702 [email protected]
Jasper Painting Service, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592011002 8501 CD Leyani Sosa 786-469-2185 [email protected]
John Smith NOT AVAILABLE NOT AVAILABLE NA NA NA 0 A020111 PD Nicholas Santos 305-471-2532 [email protected]
John Smith NOT AVAILABLE NOT AVAILABLE NA NA NA 0 A015406 PD Nicholas Santos 305-471-2533 [email protected]
John Smith NOT AVAILABLE NOT AVAILABLE NA NA NA 0 A020067 PD Nicholas Santos 305-471-2531 [email protected]
Katma Enterprises International Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650950149 CDRLF001 CD Leyani Sosa 786-469-2185 [email protected]
Kellogg Marketing NOT AVAILABLE NOT AVAILABLE NA NA NA 364648116 NA MT Zunilda Perez 786-469-5187 [email protected]
Kinetic Worldwide NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]
Kings Treasure Tobacco Company NOT AVAILABLE NOT AVAILABLE NA NA NA 592776045 8219 CD Leyani Sosa 786-469-2185 [email protected]
LAB - Lloyd Aereo Boliviano null null null null null 0 00001012 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
LaCross Aviation LLC null null null null null 0 00003097 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Lainez Tire, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592834101 8240 CD Leyani Sosa 786-469-2185 [email protected]
Laker Airways null null null null null 0 00001756 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Latin Food Market(Taspia Inc) NOT AVAILABLE NOT AVAILABLE NA NA NA 0 11344 MT Zunilda Perez 786-469-5187 [email protected]
Lincoln Road Phone Repair NOT AVAILABLE NOT AVAILABLE NA NA NA 0 11387 MT Zunilda Perez 786-469-5187 [email protected]
LOEWS MIAMI BEACH HOTEL OPERATING CO. I 655 Madison Ave, 14th Floor NEW YORK FL 10021 USA 650696425 CIS WS Rosa Scarborough 786-552-8658 [email protected]
LRI OF SOUTH FLORIDA LTD. 4901 Tamiami Trail North NAPLES FL 34103 USA 650732135 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Lynx Air International null null null null null 0 00001058 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Lynx Global Corp. f/k/a Uno Handling Cor PO Box 527646 Miami FL 33152-7646 USA 134284446 00002523 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
M & M Discount NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8215 CD Leyani Sosa 786-469-2185 [email protected]
Marcel Borges NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]
MARCELLA REALTY LLC 2158 NW 5TH AVE MIAMI FL 331274763 USA 464036923 4586489929 WS Rosa Scarborough 786-552-8541 [email protected]
Margaret's Designer Boutique NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8226 CD Leyani Sosa 786-469-2185 [email protected]
MARQUESA LTD 315 S. Biscayne Blvd., 3rd Floor, MIAMI FL 33131 USA 650372462 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Metro Realty of South Florida NOT AVAILABLE NOT AVAILABLE NA NA NA 650890543 56083 CD Leyani Sosa 786-469-2185 [email protected]
9841 Airport Boulevard Suite 400 Los Angeles CA 90045 null 0 00001099 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Mexicana de Aviacion S.A. null null null null null 0 00001099 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
MIA Airline Services Inc null null null null null 0 00000115 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Mia's Shoes Outlet NOT AVAILABLE NOT AVAILABLE NA NA NA 462790958 11374 MT Zunilda Perez 786-469-5187 [email protected]
Miami Airport Hotel null null null null null 0 NA AV Marina Vargas 305-869-1441 MVargas@miami
Miami Executive Jet Services L.L.C. 10 Edgewater Drive #4C Coral Gables FL 33133 USA 471654510 00004906 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17001176 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 16002145 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17001455 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17000394 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17000175 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17000941 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17000656 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17000177 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17000178 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17000176 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17001795 CO Louis Foster 786-469-4663 [email protected]
MIAMI HORIZON NOT AVAILABLE NOT AVAILABLE NA NA NA 651060679 17002049 CO Louis Foster 786-469-4663 [email protected]
Miami International Airport Hotel NW 20th Street & LeJeune Road Miami FL 33122 null 132525788 HOTE44 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Miami Tech Ground Equipment null null null null null 0 00003103 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Michelsen Advertising NOT AVAILABLE NOT AVAILABLE NA NA NA 61695626 NA MT Zunilda Perez 786-469-5187 [email protected]
Model Housing Cooperative NOT AVAILABLE NOT AVAILABLE NA NA NA 650334205 36075 CD Leyani Sosa 786-469-2185 [email protected]
Mr. Muhammands Dry Cleaners, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650907031 UE0008 CD Leyani Sosa 786-469-2185 [email protected]
My PC Communication NOT AVAILABLE NOT AVAILABLE NA NA NA 453554735 11229 MT Zunilda Perez 786-469-5187 [email protected]
Napoleon Development Corp. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CDE005 CD Leyani Sosa 786-469-2185 [email protected]
NARUS,ALEXANDER 1680 SW 16TH ST MIAMI FL 33145-1516 USA 000001418 2021999395 WS Rosa Scarborough 786-552-8541 [email protected]
Nathaniel and James Haberdashery NOT AVAILABLE NOT AVAILABLE NA NA NA 592664657 8221 CD Leyani Sosa 786-469-2185 [email protected]
National Abatement Products & Systems NOT AVAILABLE NOT AVAILABLE NA NA NA 650258318 8252 CD Leyani Sosa 786-469-2185 [email protected]
National Aviation Service null null null null null 0 00001160 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Nautilus Marble-Lite NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8253 CD Leyani Sosa 786-469-2185 [email protected]
Nick's Bar-B-Q NOT AVAILABLE NOT AVAILABLE NA NA NA 0 8210 CD Leyani Sosa 786-469-2185 [email protected]
Noiseworks- Media NOT AVAILABLE NOT AVAILABLE NA NA NA 272863534 NA MT Zunilda Perez 786-469-5187 [email protected]
Not Available null null null null null Not Available null null null
OLCDC Westview Terrace LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 200875566 6657 CD Leyani Sosa 786-469-2185 [email protected]
OLCDC Westview Terrace LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 200875566 6657 CD Leyani Sosa 786-469-2185 [email protected]
OLCDC Westview Terrace LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 200875566 36054 CD Leyani Sosa 786-469-2185 [email protected]
Opa-locka Flightline, LLC null null null null null 0 00002478 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
PARK BEACH INC. 1111 Lincoln Rd., STE 500 MIAMI BEACH FL 33139 USA 650415419 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Patty King Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650761375 49 CD Leyani Sosa 786-469-2185 [email protected]
PELCO 1717 N BAYSHORE DR MIAMI FL 331321180 USA 591297101 8798815991 WS Rosa Scarborough 786-552-8541 [email protected]
PHILIPS SOUTH BEACH, LIMITED PARTNERSHI 1200 South Pine Island Road PLANTATION FL 33324 USA 133944466 CIS WS Rosa Scarborough 786-552-8660 [email protected]
Pickle Barrel 1351 N. W. 12th Street Miami FL 33125 USA 352182137 R103987 ID Joan Chin Nuke 305-375-4495 [email protected]
Pierre & Son, Corp d/b/s Grand Drugs So NOT AVAILABLE NOT AVAILABLE NA NA NA 592644048 8246 CD Leyani Sosa 786-469-2185 [email protected]
Platinum PCS Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 20140 CD Leyani Sosa 786-469-2185 [email protected]
Poinciana Partners, LLP NOT AVAILABLE NOT AVAILABLE NA NA NA 202683182 EZ0081 CD Leyani Sosa 786-469-2185 [email protected]
Polar Air Cargo Inc null null null null null 0 00001255 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Puppy Place USA NOT AVAILABLE NOT AVAILABLE NA NA NA 0 NA MT Zunilda Perez 786-469-5187 [email protected]
Purple Heart Manufacturing Co. NOT AVAILABLE NOT AVAILABLE NA NA NA 592527781 8202 CD Leyani Sosa 786-469-2185 [email protected]
RD Windows & Carpet Cleaning, Inc. 12875 NE 14 AVE Miami FL 33161 USA 650601656 M73904 11 ID Joan Chin Nuke 305-375-4495 [email protected]
Red Rock Global of Florida, LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 0 EZ0068 CD Leyani Sosa 786-469-2185 [email protected]
Robert's Drug Store NOT AVAILABLE NOT AVAILABLE NA NA NA 651029425 011001 011002 MT Zunilda Perez 786-469-5187 [email protected]
Robert's Drug Store 590 West Flagler Street Miami FL 33130 USA 202864506 RFP 660 ID Joan Chin Nuke 305-375-4495 [email protected]
Roberto Rodriguez NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CT2009298 BC Anna Rodriguez 305-375-5453 [email protected]
RODRIGUEZ,INES G 521 SW 31ST AVE MIAMI FL 331352725 USA 265643121 1186463200 WS Rosa Scarborough 786-552-8658 [email protected]
Royalty Drug & Pharmaceutal NOT AVAILABLE NOT AVAILABLE NA NA NA 450491696 54612 CD Leyani Sosa 786-469-2185 [email protected]
Rumberto A. Bello NOT AVAILABLE NOT AVAILABLE NA NA NA 0 CT2008278 BC Anna Rodriguez 305-375-5452 [email protected]
Sabor Feed Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 592826411 50017 CD Leyani Sosa 786-469-2185 [email protected]
Sailboat Cove Ventures LLC NOT AVAILABLE NOT AVAILABLE NA NA NA 201336478 51000 CD Leyani Sosa 786-469-2185 [email protected]
SAMROB, Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 650529836 15978 CD Leyani Sosa 786-469-2185 [email protected]
SANTEE INVESTMENT CORP 1130 NW 2ND AVE MIAMI FL 331362733 USA 200874704 8330605200 WS Rosa Scarborough 786-552-8658 [email protected]
SCHOOL BOARD OF MIAMI DADE COUNTY NOT AVAILABLE NOT AVAILABLE NA NA NA 596000572 9G0522 ET Miriam Alfonso 305-596-8702 [email protected]
SEASIDE WATERFRONT VILLAS, LLC. 1110 Brickell Ave., #603 MIAMI FL 33130 USA 651031375 CIS WS Rosa Scarborough 786-552-8664 [email protected]
Sikon Construction NOT AVAILABLE NOT AVAILABLE NA NA NA 522388887 NA MT Zunilda Perez 786-469-5187 [email protected]
Silver Moon Entertainment Inc, NOT AVAILABLE NOT AVAILABLE NA NA NA 650994152 EZ0056 CD Leyani Sosa 786-469-2185 [email protected]
Sky King Inc 10850 Wilshire Blvd Los Angeles CA 90024 null 680230188 00002908 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Sky Lease 1 dba Tradewinds A null null null null null 0 00001515 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
SOUTH SHORE HOLDINGS, INC. - 12235 SW 129 CT MIAMI FL 33186 USA 650656693 CIS WS Rosa Scarborough 786-552-8658 [email protected]
Southern Business 5400 N. W. 22nd Avenue Miami FL 33142 USA 596071519 R103987 ID Joan Chin Nuke 305-375-4495 [email protected]
Southern Experience Catering Inc. NOT AVAILABLE NOT AVAILABLE NA NA NA 0 UE0006 CD Leyani Sosa 786-469-2185 [email protected]
Southern Land Farm Inc 90 NW 15 Street Homestead FL 33030 null 205283602 00004001 AV Ana Maria Balbuena 305-869-1441 ambalbuena@miami
Southern Secrets NOT AVAILABLE NOT AVAILABLE NA NA NA 593025775 UE0024 CD Leyani Sosa 786-469-2185 [email protected]
GOAL DEFICIT MAKE-UP REPORT as of: October 1, 2018
SMALL BUSINESS DEVELOPMENT
This report list firms that DID NOT fulfill a small business goal on a contract and must make-up double the value of the small business goal deficit on an existing or future
contract. To address the deficit, these firms are required to submit a make-up plan as part of any future bid or proposal for future County contract until the goal deficit is
resolved/satisfied.
For ANY new bid or proposal, the following firms must submit a Make-Up Plan via the Business Management Workforce System, addressing ALL or a PORTION of the Make-up
Balance Amount listed below. For bids or proposals with no SBE measures, the makeup plan must be submitted as part of the bid or proposal. The makeup plan must identify
all SBE firms to be utilized to meet the first tier subcontractor goal and the trade designation of work each firm will perform in satisfaction of the makeup, in addition to any
other SBE measures that may be applicable on the bid or proposal. This requirement does not apply to contracts with a 100% set-aside measure.
* MAKE-UP
AMOUNT
DACA Environmental, Inc.
A Green World Construction Co., Inc.
Page 1 of 4
FIRM NAME
DATE OF
VIOLATION PROJECT NUMBER DEPT PROGRAM
OPEN or
COMPLETED
PLANS
MAKE-UP
BALANCE
MIAMI-DADE COUNTY
INTERNAL SERVICES DEPARTMENT
GOAL DEFICIT MAKE-UP REPORT as of: October 1, 2018
SMALL BUSINESS DEVELOPMENT
This report list firms that DID NOT fulfill a small business goal on a contract and must make-up double the value of the small business goal deficit on an existing or future
contract. To address the deficit, these firms are required to submit a make-up plan as part of any future bid or proposal for future County contract until the goal deficit is
resolved/satisfied.
For ANY new bid or proposal, the following firms must submit a Make-Up Plan via the Business Management Workforce System, addressing ALL or a PORTION of the Make-up
Balance Amount listed below. For bids or proposals with no SBE measures, the makeup plan must be submitted as part of the bid or proposal. The makeup plan must identify
all SBE firms to be utilized to meet the first tier subcontractor goal and the trade designation of work each firm will perform in satisfaction of the makeup, in addition to any
other SBE measures that may be applicable on the bid or proposal. This requirement does not apply to contracts with a 100% set-aside measure.
* MAKE-UP
AMOUNT
A Green World Construction Co., Inc. Foster Construction of South Florida, Inc. 2/3/2009 POGS0706361 AD0136 PWD SBE-Construction 169,251.66$ 169,251.66$
GOAL DEFICIT MAKE-UP REPORT as of: October 1, 2018
SMALL BUSINESS DEVELOPMENT
This report list firms that DID NOT fulfill a small business goal on a contract and must make-up double the value of the small business goal deficit on an existing or future
contract. To address the deficit, these firms are required to submit a make-up plan as part of any future bid or proposal for future County contract until the goal deficit is
resolved/satisfied.
For ANY new bid or proposal, the following firms must submit a Make-Up Plan via the Business Management Workforce System, addressing ALL or a PORTION of the Make-up
Balance Amount listed below. For bids or proposals with no SBE measures, the makeup plan must be submitted as part of the bid or proposal. The makeup plan must identify
all SBE firms to be utilized to meet the first tier subcontractor goal and the trade designation of work each firm will perform in satisfaction of the makeup, in addition to any
other SBE measures that may be applicable on the bid or proposal. This requirement does not apply to contracts with a 100% set-aside measure.
* MAKE-UP
AMOUNT
A Green World Construction Co., Inc. 9/27/2011 RPQ NO. T1198-R WASD SBE-Construction 67,560.00$ 67,560.00$
Suffolk Construction Company, Inc. 11/3/2010 W40114 ESP ISD SBE-Construction 4,230,728.16$ 4,230,728.16$
R & G Engineering, Inc.
Page 3 of 4
FIRM NAME
DATE OF
VIOLATION PROJECT NUMBER DEPT PROGRAM
OPEN or
COMPLETED
PLANS
MAKE-UP
BALANCE
MIAMI-DADE COUNTY
INTERNAL SERVICES DEPARTMENT
GOAL DEFICIT MAKE-UP REPORT as of: October 1, 2018
SMALL BUSINESS DEVELOPMENT
This report list firms that DID NOT fulfill a small business goal on a contract and must make-up double the value of the small business goal deficit on an existing or future
contract. To address the deficit, these firms are required to submit a make-up plan as part of any future bid or proposal for future County contract until the goal deficit is
resolved/satisfied.
For ANY new bid or proposal, the following firms must submit a Make-Up Plan via the Business Management Workforce System, addressing ALL or a PORTION of the Make-up
Balance Amount listed below. For bids or proposals with no SBE measures, the makeup plan must be submitted as part of the bid or proposal. The makeup plan must identify
all SBE firms to be utilized to meet the first tier subcontractor goal and the trade designation of work each firm will perform in satisfaction of the makeup, in addition to any
other SBE measures that may be applicable on the bid or proposal. This requirement does not apply to contracts with a 100% set-aside measure.
* MAKE-UP
AMOUNT
A Green World Construction Co., Inc. T C & F Builders, Corp 10/24/2017 RPQ No. T2243 WASD SBE-Construction 1,819.68$ 2,066.23$ -$
* Make-up Amount is double the SBE-Construction, SBE-Goods & Services or SBE-Architectural & Engineering deficit amount.
FOR QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT ALICE HIDALGO-GATO AT (305) 375-3111
TOTAL
Page 4 of 4
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A complaint does not necessarily represent a finding of wrong doing by a Contractor. For additional information about specific complaints, call the Contractor Enforcement Section at (786) 315-2561.
Results of Search: E M UPHOLSTERY
Complaint Number
Contractor Name Complaint
Date Complaint Type Last Action
A2015001414 E M ROOFING SERVICES CORP 02/13/2015 ADVERT AS CNTR W/O CC CASE CLOSED
A2014000502 E M CONSTRUCTION GROUP
LLC 11/15/2013
FAILURE FULFILL CONTRACT OBLIGATION
CASE CLOSED
A2012002238 E & M CONSTRUCTION 04/10/2012 ADVERT AS CNTR W/O CC CASE CLOSED
A2012002234 E & M PAINTING & PRESSURE
CLEANING SERV. INC 04/09/2012
FAILURE MAINTAIN INSURANCE
CASE CLOSED
A2012001789 E & M CONSTRUCTION 02/27/2012 ADVERT AS CNTR W/O CC CASE CLOSED
A2012001126 E & M CONSTRUCTION 01/10/2012 ADVERT AS CNTR W/O CC COLLECTION
PAYMENT RECEIVED
A2011002637 E & M CONSTRUCTION 05/25/2011 ADVERT AS CNTR W/O CC COLLECTION
PAYMENT RECEIVED
A2010003422 E & M PLUMBING INC 08/03/2010 NO NAME, CC# TRUCK CASE CLOSED
A2007004775 EUROPA STONE & TILE INC. 04/25/2007 FAILURE FULFILL
CONTRACT OBLIGATION CASE CLOSED
A2007000522 E & M SERVICES GROUP 10/23/2006 NO CC AS MASTER,
CNTR, SUB CASE CLOSED
A2006006556 E & M HURRICANE SHUTTERS 09/19/2006 NO CC AS MASTER,
CNTR, SUB CASE CLOSED
Next Page Page: 1
APPLICATION HISTORY INQUIRY SUCCESSFUL (MORE ENTRIES)
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Chapter 287.135, Florida Statutes was created effective July 1, 2011 which prohibits a company on the Scrutinized Companies with Activities in Sudan List or on the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List from bidding on, submitting a proposal for, or entering into or renewing a contract with an agency or local governmental entity for goods or services of $1 million or more. Pursuant to Chapter 215.473, Florida Statutes, the Florida State Board of Administration is charged with maintaining a complete list of scrutinized companies. Scrutinized companies are judged according to whether they meet the following criteria: Sudan:
1. Have a material business relationship with the government of Sudan or a government-created project involving oil related, mineral extraction, or power generation activities, or
2. Have a material business relationship involving the supply of military equipment, or 3. Impart minimal benefit to disadvantaged citizens that are typically located in the geographic
periphery of Sudan, or 4. Have been complicit in the genocidal campaign in Darfur.
Iran:
1. Have a material business relationship with the government of Iran or a government-created project involving oil related or mineral extraction activities, or
2. Have made material investments with the effect of significantly enhancing Iran‘s petroleum sector.
The SBA is not responsible for compliance with Chapter 287.135, Florida Statutes. The SBA’s responsibilities are solely focused on the Protecting Florida’s Investments Act and Chapter 215.473 as it relates to the identification of "Scrutinized Companies" that have prohibited business operations in Sudan or Iran. The table on the following pages provides the List of Prohibited Investments (Scrutinized Companies). This list is updated as part of the Protecting Florida’s Investments Act (PFIA) Quarterly Report, upon review and approval by the Trustees of the State Board of Administration.
June 18, 2018
Page 2
Protecting Florida’s Investments Act Quarterly Report – June 13, 2018
Table 7: List of Prohibited Investments (Scrutinized Companies) New companies on the list are shaded and in bold.