D Check if PC has DISBANDED. D Check if CCE has DISBANDED

Transcription

1 / (1 ) (2) Tomas P. Regalado Campaign Name 19851'-.TVV 88th Court Suite #101 Address (number and street) FLORDA DEPARTMENT OF STATE DVSON OF ELECTONS CAMPAGN TREASURER'S REPORT SUMMARY Doral FL City State Zip Code D Check box if address has changed (3) 1.0. Number: 0000 (4) Check appropriate box(es): r= OFFCE USE ONLY ~ Candidate (office sought): Ma~or - Cit~ ofmiami Political Committee r- D Check if PC has DSBANDED Committee of Continuous Existence r- D Check if CCE has DSBANDED Party Executive Committee r- ~ Electioneering Communication D Check if no other electi~neering communication reports will be filed REPORT DENTFERS Cover Period: From 09/28/2013 To 10/ Report Type: G2 [EJ Original D Amendment D Special Election Report D ndependent Expenditure Report (6) CONTRBUTONS THS REPORT (7) EXPENDTURES THS REPORT Cash & Checks Loans Total Monetary $ $0.00 $ Monetary Expenditures $ Transfers to Office Account $0.00 Total Monetary $ n-kind $0.00 (8) Other Distributions $0.00 (9) TOTAL Monetary Contributions to (10) TOTAL Monetary Expenditures to $ $257.1?5.72 (11) CERTFCATON t is a first degree misdemeanor for any person to falsify a public record (ss F.S.) certify that have examined this report and it is true correct and complete certify that have examined this report and it is true correct and complete Carlos M. Trueba C.EA TQma:; P RegaladQ n electloneenn '"""~~ Teeas"e n Dep"lyTeas"e fx] Candidate X Xcommun) ~ Signatur~ '---'""" - Chairman (only for PC PTY & electioneering commun. organization) ~(teqa~~ :: Signature # This form is based on OS-DE 12 (Rev. 08/04) Adjutant Software. nc. - Campaign ToolBox

2 ~. " CAMPAGN TREASURER'S REPORT - TEMZED CONTRBUTONS (1)Name ~~~~~~~~~~~ (2) 1.0. Number --=0:...:0..::.00-=--- (3) Cover Period 09/28/ /11/2013 (4) Page 1 of 6 (7) (8) (9) (10) (11 ) (12) (6) (Last. Suffix. First Middle) Contributor Sequence Street Address & Contribution n-kind Number City. State. Zip Code Type Occupation Type Description Amendmen Amount 10103/2013 Furia Arthur J. Attorney CHE S Bayshore Drive PC-57 Miami FL /2013 Hernandez Antonio Campaig CHE $ 4do.oo SW 5th Street n Check Miami FL Voided /2013 saac Matz PA B Accounti CHE 2742 Biscayne Blvd ng Firm Miami FL $ /2013 Miller Machinery & Supply Company B Farming CHE $ 2do.oo 127 NE 27th Street Equipme Miami FL nt Dist /2013 The Katsikos Group nc. B Real CHE $ NW 36th Street #315 Estate Dora! FL Broker /2013 Biscayner South LLC B Rentals CHE 631 NE 72nd Terrace Miami FL $ /2013 Humana nc. B nsuranc CHE $ PO Box # e Lousville KY /2013 FYPM Unlimited nc. B Real CHE $ SW 4th Avenue Estate Fort Lauderdale FL Broker 8 This form is based on OS-DE 13 (Rev )

3 CAMPAGN TREASURER'S REPORT - TEMZED CONTRBUTONS (1)Name T~o~m~a~s~P~.~R~eg~a~l~ad~o~C~a~mLP~a~ig~n~ (2) 1.0. Number 0:...:0c..::.0-=-0 ~f--_ (3) Cover Period 09/28/ /11/2013 (4) Page 2of6 (7) (6) (Last Suffix First Middle) Sequence Street Address & Number City State Zip Code Type (8) Contributor Occupation (9) Contribution Type (10) (11 ) n-kind Description Amendmen t (12) Ampunt 10107/2013 Resorts World Omni LLC 1601 Biscayne Blvd Miami FL B Hotels & Resorts CHE $ /2013 Raluy Alberto L SW 23rd Terrace Miami FL CHE $ /2013 Holz Rolando Adrian 9595 Collins Avenue Apt #305 Surfside FL Real Estate nvestor CHE $ 1' /2013 De Cespedes Carlos Manue 900 S Alhambra Circle Coral Gables FL Attorney CHE $ /2013 Louis McMillian PA 4529 SW 1 st Street Miami FL B Real Estate Broker CHE $ 2bo /2013 Courtney Henry T Pine Tree Drive Miami Beach FL Real Estate nvestor CHE t $ /2013 Dominguez Gustavo 8291 SW 91 st Street Miami FL Banker CHE $ /2013 Technosub nternational NW 50th Terrace Miami FL B Scuba Diving Center CHE $ This form is based on OS-DE 13 (Rev. 08/03)

4 .' CAMPAGN TREASURER'S REPORT - TEMZED CONTRBUTONS (1) Name (3) Cover Period Tomas P. Regalado Campaign (2) 1.0. Number /28/ /11/2013 (4) Page 30f6 (7) (8) (9) (10) (11 ) (112) Fun Name Contributor (6) (Last. Suffix First. Middle) Sequence Street Address & Contribution n-kind Number City. State Zip Code Type Occupation Type Description Amendmen Amount 10107/2013 Tavera Consulting Corp. B Business CHE SW 131st Avenue Consultin Miami FL g 17 $ Sokol David Z. Real CHE $ SW 103rd Street Estate Miami FL Gutierrez Rodriguez Norma Real CHE $ 5bo SW 97th Street Estate Pinecrest FL Rodriguez Marta R. Accounta CHE 9451 SW 67th Avenue nt Pinecrest FL $ Gonzalez Mario Hipolito General CHE $ SW 55th Street Contracto Miami FL r 21 Calle Ocho Properties LLC B Real CHE 5340 Fairchild Way Estate Miami FL $ Ramos Holdco nc. B Real CHE 120 NE 27th Street #400 Estate Miami FL Holdings $ Big Red Communications LLC B Media CHE S 2bo Coolidge Street Hollywood FL This form is based on OS-DE 13 (Rev. 08/03) Adjutant Software nc - CampaignToolBox

5 " CAMPAGN TREASURER'S REPORT - TEMZED CONTRBUTONS (1) Name Tomas P. Regalado Campaign (2) 1.0. Number 0000 (3) Cover Period (6) Sequence Number 09/28/ /11/2013 (4) Page 4of6 (7) (8) (9) (10) Suffix First Middle) & City State Zip Code (11 ) (12) Contributor n-kind Contribution Type Occupation Type Description Amendmen Amount 25 Marcus Law Center LLC B Law Firm CHE 2600 S Douglas Rd #1111 Coral Gables FL $ f- Bayfront 2011 Development LLC B Develope CHE $ 5' Biscayne Blvd #107 r Miami FL Maggolc nc. B General CHE $ SW 55th Street Contracto Miami FL r King Julius LLC B Real CHE $ NW 74th Ave Estate Miami FL Holdings Shomar Accounting PA B Accounti CHE $ NW 146th Street ng Firm Miami Lakes FL Christal Plaza Ltd B Real CHE $ SW 112th Street Estate Miami FL Global nvestments Realty nc. B Real CHE $ NE 25th Street Estate Miami FL Resorts World Miami LLC B Develope CHE $ Biscayne Blve #107 r Miami FL This form is based on OS-DE 13 (Rev ) Adjutant Software nc. - Campaigl ToolBox

6 .' CAMPAGN TREASURER'S REPORT - TEMZED CONTRBUTONS (1)Name T~o~m~a~s~P~.~R~e~g~a~la~d~o~C~a=m~pa=i~gn~ (2) 1.0. Number _...:.0:..:::0..::;.00.: _ n (3) Cover Period 09/28/ /11/2013 (4) Page 50f6 (7) (8) (9) (10) (11 ) Contributor (6) (Last Suffix First. Middle) n-kind Sequence Street Address & Contribution Number City State Zip Code Type! Occupation Type Description Amendmen Aml! 10107/2013 Kaloti Metals & Logistics B Precious CHE $ NE 1 st Street Unit 34 Metals Miami FL ndustry 33 10/ Humana/CompBenefits nc. B nsuranc CHE $ PO Box # e Louisville KY ! /2013 Cabrera Mirsa Maritza CHE $ do.oo 250 W 25th Street Hialeah FL /2013 Pereira Evidio CHE 4670 W 13th Lane Apt #501 Hialeah FL $ /09/2013 Cabrera Mirsa Maritza CHE $ SO.OO 250 W 25th Street Hialeah FL 'r---' 10/09/2013 Puente Raquel Saludes Retired CHE $ Bluebird Ave Miami Springs FL /2013 Dante Elvira C. Retired CHE $ Fontainebleau Blvd Apt #112 Miami FL /2013 Banquete 4 de Septiembre 0 Event CHE $ PO Box # Planner Coral Gables FL This form is based on OS-DE 13 (Rev 08103)! Adjutant Software. nc. Campaig ToolBox

7 .' CAMPAGN TREASURER'S REPORT - TEMZED CONTRBUTONS (1)Name ~~~~~~~~~~~ ~ (2) 1.0. Number _--=O:..::O~O=-O ---l (3) Cover Period 09/28/ /11/2013 (4) Page 6 of 6 (7) (8) (9) (10) (11 ) At (12) Contributor (6) (Last Suffix First Middle) n-kind Sequence Street Address & Contribution NUf'nber City State Zip Code Type Occupation Type Description Amendmen 10109/2013 Arias Miriam A. Homema CHE $ d W Flagler Street ker Miami FL /09/2013 Lozano Winsor T. Marine CHE $ doo.oo SW 153rd Avenue Products Miami FL Co President 10/09/2013 Gulfeagle Supply B Roofing CHE $ SW 70th Court Supplies Miami FL i 10/09/2013 Latin America nvest Corp. B nvestme CHE $ Brickell Ave #940 nts Miami FL /2013 Frederick S1. John Corp. B Wood CHE $ SW 44th Street Truss Miami FL Manufact urer 45 10/09/2013 Arias Tovar & Associates PA B Law Firm CHE $ NW 136th Ave Pembroke Pines FL /10/2013 Balsera Esther Bus Co. CHE $ NW 4th Street Owner Miami FL This form is based on OS-DE 13 (Rev ) Adjutant Software nc. - Campai n ToolBox

8 CAMPAGN TREASURER'S REPORT ~ TEMZED EXPENDTURES (1)Name T~o~m~a~s~P~.R~e~g~a~la~d~o~C==am~p~ai~g~n (2).D. Number _...:0::..:;0:..::0.:::..0 +_ (3) Cover Period 09/28/ /11/2013 (4) Page 1 of 3 (7) (8) (9) (10) (11 ) (6) (Last. Suffix. First. Middle) Purpose Sequence Street Address & (add office sought if Expenditure Number City. State Zip Code contribution to a candidate) Type Amendmen Amoun 10103/2013 G & R Strategies Finance Consulting MON $ Fontainebleau Blvd #H-106 Miami FL /2013 Regalado Raquel A. Campaign Coordinato MON $ SW 30th Road Miami FL /03/2013 G & R Strategies Phone Bank MON $ Fontainebleau Blvd #H-106 Miami FL i 3! i 10103/2013 Colegio Nacional de Periodistas Event Advertising & MON $ 40(.00 PO Box # Table Coral Gables FL /03/2013 Tamayo Beverly Campaign Work MON $ ! 3351 NW 20th Street Miami FL i 10103/2013 Trujillo Marta. Campaign Work MON $ 30@ NW 44th Ave Apt #212! Miami FL i 10103/2013 Rodriguez Antonio Campaign Work MON $40D.OO SW 5th Street! Miami FL /2013 La Voz de la Calle Advertising MON $ 50p.OO 4696 East 10th Court Hialeah FL This form is based on OS-DE 14 (Rev ) Adjutant Software. nc. - Campaigr ToolBox

9 CAMPAGN TREASURER'S REPORT - TEMZED EXPENDTURES (1)Name T~o~m~a~s~P~.R~e~g~a~la~d~o~C~am~p~a~ig~n (2). D. Number 0:...:0:...::0-=..0 :---_ (3) Cover Period 09/28/ /11/2013 (4) Page 2 of 3 (7) (8) (9) (10) (11 j AJ (6) (Last Suffix First Middle) Purpose Street Address & (add office 50u9 ht if Expenditure City. State. Zip Code contribution to a candidate) Type Amendmen 10/09/2013 China Hardware Building Supplies Hardware 1Signs MON $ 52b. 720 NW 27th Avenue Miami FL /2013 Ramos Aleida Campaign Work MON $ NW 132nd Court Miami FL /2013 Cantero Maria Campaign Work MON $ 60 J.OO 5241 SW 7th Street Miami FL /2013 Galindo Julio Campaign Work MON $60 loo 5241 SW 7th Street Miami FL /2013 Rojas Ada E. Campaign Work MON $60p.OO 370 Tamiami Canal Road Miami FL /2013 Carvil Genevieve L. Campaign Work MON $ 100 \ Ali Baba Avenue Opa-Locka FL /2013 Alvarez Jose Antonio Transportation MON $ 250b Stillwater Drive Organizer Miami Beach FL /2013 Llerena Rosa Maria Campaign Work MON $ 90 p.oo 3161 S Ocean Drive Apt #1202 Hallandale Beach FL This form is based on DS-DE 14 (Rev ) Adjutant Soft.are nc. Campaign ToolBox

10 CAMPAGN TREASURER'S REPORT - itemzed EXPENDTURES (1) Name Tomas P. Regalado Campaign (2) 1.0. Number 0000 (3) Cover Period 09/28/ /11/2013 (4) Page 3 of 3 (7) (8) (9) (10) (11 ) (6) sumx First Middle) Purpose Sequence Address & (add office sought if Expenditure Number City State Zip Code contribution to a candidate) Type Amendmen Amountl 10/09/2013 Greater St. Paul Ame Church nc Campaign Event MON $ 1000'fO 3680 Thomas Avenue Coconut Grove FL /2013 Yavis Paul Phone Bank MON $ 1440bo PO Box #7171 Surfside FL : i-- i l This form is based on OS-DE 14 (Rev ) Adjutant Software nc. Campaig~ ToolBox

11 t CAMPAGN TREASURER'S REPORT - TEMZED DSTRiBUTONS (1) Name Tomas P. Regalado Campaif;1n (2) 1.0. Number 0000 (3) Cover Period 09/28/ /11/2013 (4) Page oof 0 (7) (8) (9) (10) (11 (6) (Last Suffix First Middle) Purpose Sequence Street Address & (add office sought jf Related Number City State Zip Code contribution to a candidate) Expenditures Amendmen Amourt Nothing to report on t his form i This form is based on DS DE 14A (Rev ) [Note about Committees has been removed.] Adjutanl Software nc. Campaig! ToolBox

12 CAMPAGN TREASURER'S REPORT - FUND TRANSFERS (1)Name ~~~~~~~~~~ (2) 1.0. Number O:...:O:...:O..::.O -+-_ (3) Cover Period 09/28/ /11/2013 (4) Page oofo (6) (7) Name of Financial nstitution Street Address & City State Zip Code (8) Transfer Type (9) Nature of Account (10) Amendmen (11 Amourt Nothing to report on th s forrr ThS form S based on DS DE 94 (Rev ) Adjutant Software nc.