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E16c870 SG2-1 Dhc6085sdc396.Pdf Julio Robaina ONLINE SUBMISSION 499 West 23rd Street [1029377] Submitted on: Hialeah, Fl 33010 6/24/2011 18:39:46 (eastern) 870 X Mayor 2011 6/4/2011 6/23/2011 SG2-1 X 347,610.00 354,291.56 0.00 0.00 347,610.00 354,291.56 4,350.00 0.00 1,680,100.00 1,474,355.78 Julio Robaina 870 6/4/2011 6/23/2011 1 120 JOSEPH, JOSHUA I pres/ CH $100.00 6/4/2011 620 E 63 STREET optimist HIALEAH, FL 330130000 club of hialeah 1 AIDA CAPO REVOCABLE O personal CH $500.00 6/4/2011 TRUST, trust 1260 NW 72ND AVE Miami, FL 331260000 2 CAPO, JULIO C. I furniturte CH $500.00 6/4/2011 1260 NW 72ND AVE sales Miami, FL 331260000 3 CARLOS E. CAPO O personal / CH $500.00 6/4/2011 TRUST, trust 1260 NW 72ND AVE Miami, FL 331260000 4 JESUS RENE CAPO O personal/ CH $500.00 6/4/2011 TRUST, trust 1260 NW 72ND AVE Miami, FL 331260000 5 ROBERTO CAPO TRUST, O personal / CH $500.00 6/4/2011 trust 1260 NW 72ND AVE Miami, FL 331260000 6 LUIS E. CAPO TRUST, O personal / CH $500.00 6/4/2011 trust 1260 NW 72ND AVE Miami, FL 331260000 7 PEDRO A. CAPO O personal / CH $500.00 6/4/2011 TRUST, trust 1260 NW 72ND AVE Miami, FL 331260000 8 Julio Robaina 870 6/4/2011 6/23/2011 2 120 SPEARMAN, GUY M. I consultant CH $250.00 6/4/2011 516 DELANNOY AVE COCOA, FL 329220000 9 INSOURCE INC, B insurance CH $250.00 6/4/2011 9500 S DADELAND 4TH FL Miami, FL 331560000 10 ARBESU, RICARDO I insurance CH $100.00 6/4/2011 18173 BISCAYNE BLVD AVENTURA, FL 331600000 11 RODNEY WOLF, B insurance CH $100.00 6/4/2011 INSURANCE AGENCY,, 16525 NE 10 AVE NORTH MIAMI BEACH, FL 331620000 12 MAY, PHILIP A. I insurance CH $100.00 6/4/2011 1550 W 84TH ST #17 HIALEAH, FL 330140000 13 G.CISNEROS B insurance CH $100.00 6/4/2011 INSURANCE AGENCY, L, 5941 NW 173RD DR STE 4 14 Miami, FL 330150000 MARIO OBREGON, JR, B insurance CH $100.00 6/4/2011 INSURANCE A, 6701 SUNSET DRIVE STE 115 Miami, FL 331430000 15 LUIS G. GONZALEZ B insurance CH $100.00 6/4/2011 INSURANCE AGE, 10828 NW 58TH STREET DORAL, FL 331780000 16 Julio Robaina 870 6/4/2011 6/23/2011 3 120 BERNIE CARR B insurance CH $100.00 6/4/2011 INSURANCE AGENCY, , 12600 SW 120 STREET STE 108PH 17 Miami, FL 331860000 MIRANDA, MANUEL I insurance CH $100.00 6/4/2011 7470 SW 105 TERR Miami, FL 331560000 18 NICK WADDELL B insurance CH $100.00 6/4/2011 ISURANCE AGENCY, , 11205 S DIXIE HWY STE 200 Miami, FL 331560000 19 NICK WADDELL B insurance CH $100.00 6/4/2011 INSURANCE AGENCY,, 11205 S DIXIE HWY STE 200 Miami, FL 331560000 20 DANN, ROBERT C. I insurance CH $100.00 6/4/2011 11205 S DIXIE HWY STE 220 Miami, FL 331560000 21 HERRERA, SERGIO O. I insurance CH $100.00 6/4/2011 12583 SW 79TH STREET Miami, FL 331830000 22 TURNER, MARTINA D. I insurance CH $100.00 6/4/2011 16101 SW 156TH AVE Miami, FL 331870000 23 COLAO, JUAN F. I insurance CH $200.00 6/4/2011 18850 SW 218 STREET Miami, FL 331700000 24 Julio Robaina 870 6/4/2011 6/23/2011 4 120 EAST COAST B concrete CH $500.00 6/4/2011 CONCRETE, INC, co 3450 W 84TH STREET #201 HIALEAH, FL 330180000 25 LUIS O FABELO, B dentist CH $300.00 6/4/2011 D.D.S., P.A., 6848 NW 169 STREET Miami LAKES, FL 330150000 26 EAC CONSULTING, B engineer CH $500.00 6/4/2011 INC., 815 NW 57TH AVE, SUITE 402 Miami, FL 331260000 27 CROOKS, ENRIQUE A. I engineer CH $500.00 6/4/2011 723 CRANDON BLVD, APT 406 KEY BISCAYNE, FL 331490000 28 A & R FUND LLC, B real CH $500.00 6/4/2011 15500 NEW BARN ROAD STE 104 estate Miami LAKES, FL 330140000 29 RUBIE, ANTONIO I retired CH $100.00 6/4/2011 1350 W 26TH PL UNIT B210 HIALEAH, FL 330100000 30 ATLANTIS PHARMACY B pharmacy CH $500.00 6/4/2011 INC, 136 NW 57TH AVE Miami, FL 331260000 31 MAESTRE SERVICE B service CH $300.00 6/4/2011 CORP, corp 610 W 53 STREET HIALEAH, FL 330120000 32 Julio Robaina 870 6/4/2011 6/23/2011 5 120 PALM AVENUE AUTO B auto tech CH $500.00 6/4/2011 TECH, 3110 PALM AVENUE HIALEAH, FL 330120000 33 GONZALEZ, JORGE I real CH $500.00 6/4/2011 11529 SW 5TH ST estate Miami, FL 331740000 34 SPOOR, MICHAEL G. I engineer CH $250.00 6/4/2011 4964 NW 110 TERR CORAL SPRINGS, FL 330760000 35 RODRIGUEZ, VICENTE I real CH $300.00 6/4/2011 564 MILLER DR estate Miami SPRINGS, FL 331660000 36 DAILEY, JOHN I pres/ jda CH $500.00 6/4/2011 703 LIVE OAK PLANTATION ROAD strategies Tallahassee, FL 323120000 , llc 37 DAILEY, VIRGINIA I attorney CH $500.00 6/4/2011 703 LIVE OAK PLANTATION ROAD Tallahassee, FL 323120000 38 CHARLES CLEANING B cleaning CH $500.00 6/4/2011 CO., INC, co PO Box 403786 Miami Beach, FL 331400000 39 MIDTOWN APARTMENTS, B real CH $200.00 6/4/2011 estate PO Box 2132 Miami, FL 332450000 40 Julio Robaina 870 6/4/2011 6/23/2011 6 120 CONTINUOUS HOME B home care CH $500.00 6/4/2011 CARE SERVICES , 2520 SW 22 ST STE 300 Miami, FL 331450000 41 GRAY/ ROBINSON B law firm CH $500.00 6/4/2011 ATTORNEYS AT LA, PO Box 3068 Orlando, FL 328020000 42 TKS MIAMI, B kite CH $500.00 6/4/2011 1784 WEST AVE BAY #4 surfing co Miami BEACH, FL 331390000 43 FLORIDA STATE B recycling CH $500.00 6/4/2011 MANAGEMENT, LLC, center 2520 SW 22ND STREET STE PMB2-145 CORAL GABLES, FL 331450000 44 PHILLIPS & RICHARD B law firm CH $500.00 6/4/2011 P.A., 9360 SW 72ND STREET Miami, FL 331730000 45 QUINTANA, RAFAEL I ret. CH $500.00 6/4/2011 6431 SW 55 STREET banker Miami, FL 331550000 46 OHARRIZ, MILLIE I manager CH $500.00 6/4/2011 5760 SW 57 TER Miami, FL 331430000 47 SHIRAH, MICHAEL I pres/ sw CH $200.00 6/4/2011 1905 SOUTH FLORIDA AVE industries LAKELAND, FL 338030000 48 Julio Robaina 870 6/4/2011 6/23/2011 7 120 JOSEPH, JUNOT I CH $25.00 6/4/2011 8343 NE 3RD CT Miami, FL 331380000 49 Ogando, ISIDRO MADE I pres/ prd CH $100.00 6/4/2011 3023 NW 28TH STREET of fl usa Miami, FL 331420000 inc 50 ALONSO SHIPPING B shipping CH $100.00 6/4/2011 COMPANY, co PO Box 523927 Miami, FL 331520000 51 MANUEL G. VERA & B engineeers CH $200.00 6/4/2011 ASSOCIATES, I, 13960 SW 47TH STREET Miami, FL 331750000 52 COX, MICHAEL I housing/ CH $500.00 6/4/2011 CARLTON developer 828 NW 9TH AVE Miami, FL 331360000 53 DE RAMON, GONZALO I developer/ CH $500.00 6/4/2011 1040 NW NORTH RIVER DRIVE housing Miami, FL 331360000 54 CARVER B constructi CH $500.00 6/4/2011 CONSTRUCTION, LLC, on 8545 S.W. 58TH STREET Miami, FL 331430000 55 CARDEL FIRE B fire CH $150.00 6/4/2011 PROTECTION, INC, protection 1430 NW 108 AVE STE 101 services Miami, FL 331720000 56 Julio Robaina 870 6/4/2011 6/23/2011 8 120 MARTINEZ, CARLOS A. I engineer CH $500.00 6/4/2011 4445 E 4TH AVE HIALEAH, FL 330130000 57 FINE, MARTIN I attorney CH $100.00 6/4/2011 58 SAMANA DRIVE Miami, FL 331330000 58 RAEPPLE, CAROLYN S. I attorney CH $250.00 6/4/2011 2930 ABBOTSFORD WAY Tallahassee, FL 323120000 59 ETIENNE, MICHELINE I CH $10.00 6/4/2011 565 NW 151 STREET Miami, FL 331690000 60 DELIVERY BY CAC B cabinet CH $500.00 6/4/2011 CORP, delivery 163 SW 204 AVE PEMBROKE PINES, FL 330290000 61 COTO INSTALLATIONS B cabinet CH $500.00 6/4/2011 CORP, installati 162 SW 204 AVE ons PEMBROKE PINES, FL 330290000 62 KING, DONNIE M. I real CH $500.00 6/4/2011 1269 CR 309 estate CRESCENT CITY, FL 321120000 63 JIMENEZ, CATHY I housewife CH $500.00 6/4/2011 565 SOLANDO PRADO CORAL GABLES, FL 331560000 64 Julio Robaina 870 6/4/2011 6/23/2011 9 120 MORA, ANNA I vp morlic CH $500.00 6/4/2011 PO Box 521084 engineerin Miami, FL 331520000 g 65 MORA, CHRISTIANNE I vp oronor CH $500.00 6/4/2011 655 WARREN LANE investment KEY BISCAYNE, FL 331490000 s 66 KING, DONNA LISA I real CH $500.00 6/4/2011 1269 CR 309 estate CRESCENT CITY, FL 321120000 67 ACL INVESTMENTS, B investment CH $500.00 6/4/2011 LTD, s 485 HAMPTON LANE KEY BISCAYNE, FL 331490000 68 WELLINGTON B stucco & CH $500.00 6/4/2011 PROFESSIONAL drywall STUCCO, contractor 2920 STONEWALL PLACE 69 SANFORD, FL 327730000 W D D B, INC, B constructi CH $500.00 6/4/2011 4909 NW 112 DR on CORAL SPRINGS, FL 330760000 70 RAMIREZ, LILIA C. I realtor CH $25.00 6/5/2011 8108 SW 86 TERR Miami, FL 331430000 71 MAZZARESE, J.
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