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Florida Sworn Statement Of Account From Lienor to Owner - Construction...

Sworn Statement For Philgeps

Category:

Liens - Construction - Mechanics

State:

Florida

Control #:

FL-03208

Format:

Instant download

Description

The Sworn Statement for Philgeps is a vital document designed for lienors to formally report accounts owed by property owners in compliance with Florida Statutes. This form captures essential details such as the nature of labor or services performed, materials provided, and associated monetary amounts, which aids in transparency and accountability. Attorneys, partners, owners, associates, paralegals, and legal assistants can use this form to ensure accurate communication of dues and fulfill statutory obligations. Filling out the form involves providing specific information, including amounts paid, amounts due, and contract details. Users must also have the document sworn before a notary public, ensuring its legal validity. This form is particularly useful in construction or service industries where contractual obligations are common. By maintaining a clear and detailed account, parties can avoid disputes and facilitate smoother transactions. Furthermore, it emphasizes due diligence on the part of lienors, reinforcing their rights under Florida law.

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How to fill out Florida Sworn Statement Of Account From Lienor To Owner - Construction - Mechanic Liens - Individual?

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FAQ

I declare that, to the best of my knowledge and belief, the information herein is true and complete. I understand this statement is made for use as evidence in court and is subject to penalty for perjury.

The following are six critical sections that must be included: Title. This is either your name (?Affidavit of Jane Doe?) or the specific case information. Statement of identity. The next paragraph tells the court about yourself. ... Statement of truth. ... Statement of facts. ... Closing statement of truth. ... Sign and notarize.

A sworn declaration (also called a sworn statement or a statement under penalty of perjury) is a document that recites facts pertinent to a legal proceeding. It is very similar to an affidavit but is not witnessed and sealed by an official such as a notary public.

In the sentence, the person writing the statement must state that he or she is stating that the information is accurate. (Example: I, Jane Doe, solemnly swear that the contents of this document are true and correct, and that I agree to abide by the terms in this affidavit.)

As mentioned above, sworn statements differ from affidavits in the fact that they do not require a notary public to witness the document being signed. Furthermore, the creator of the document is known as a ?declarant? instead of an ?affiant? or ?deponent?.

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Sworn Statement Of Account From Lienor to Owner - Construction - Mechanic Liens - Individual

Sworn Statement Of Account Form
#FL-03208

713.16 Demand for copy of contract and statements of account; form.--
(1) A copy of the contract of a lienor or owner and a statement of the amount due or to become due if fixed or ascertainable thereon must be furnished by any party thereto, upon written demand of an owner or a lienor contracting with or employed by the other party to such contract. If the owner or lienor refuses or neglects to furnish such copy of the contract or such statement, or willfully and falsely states the amount due or to become due if fixed or ascertainable under such contract, any person who suffers any detriment thereby has a cause of action against the person refusing or neglecting to furnish the same or willfully and falsely stating the amount due or to become due for his or her damages sustained thereby. The information contained in such copy or statement furnished pursuant to such written demand is binding upon the owner or lienor furnishing it unless actual notice of any modification is given to the person demanding the copy or statement before such person acts in good faith in reliance on it. The person demanding such documents must pay for the reproduction thereof; and, if such person fails or refuses to do so, he or she is entitled only to inspect such documents at reasonable times and places.
(2) The owner may serve in writing a demand of any lienor for a written statement under oath of his or her account showing the nature of the labor or services performed and to be performed, if any, the materials furnished, the materials to be furnished, if known, the amount paid on account to date, the amount due, and the amount to become due, if known, as of the date of the statement by the lienor. Any such demand to a lienor must be served on the lienor at the address and to the attention of any person who is designated to receive the demand in the notice to owner served by such lienor. The failure or refusal to furnish the statement does not deprive the lienor of his or her lien if the demand is not served at the address of the lienor or directed to the attention of the person designated to receive the demand in the notice to owner. The failure or refusal to furnish the statement within 30 days after the demand, or the furnishing of a false or fraudulent statement, deprives the person so failing or refusing to furnish such statement of his or her lien. If the owner serves more than one demand for statement of account on a lienor and none of the information regarding the account has changed since the lienor's last response to a demand, the failure or refusal to furnish such statement does not deprive the lienor of his or her lien. The negligent inclusion or omission of any information deprives the person of his or her lien to the extent the owner can demonstrate prejudice from such act or omission by the lienor. The failure to furnish a response to a demand for statement of account does not affect the validity of any claim of lien being enforced through a foreclosure case filed prior to the date the demand for statement is received by the lienor.
(3) Omitted
(4) When a contractor has furnished a payment bond pursuant to s. 713.23, he or she may, when an owner makes any payment to the contractor or directly to a lienor, serve a written demand on any other lienor for a written statement under oath of his or her account showing the nature of the labor or services performed and to be performed, if any, the materials furnished, the materials to be furnished, if known, the amount paid on account to date, the amount due, and the amount to become due, if known, as of the date of the statement by the lienor. Any such demand to a lienor must be served on the lienor at the address and to the attention of any person who is designated to receive the demand in the notice to contractor served by such lienor. The failure or refusal to furnish the statement does not deprive the lienor of his or her rights under the bond if the demand is not served at the address of the lienor or directed to the attention of the person designated to receive the demand in the notice to contractor. The failure to furnish the statement within 30 days after the demand, or the furnishing of a false or fraudulent statement, deprives the person who fails to furnish the statement, or who furnishes the false or fraudulent statement, of his or her rights under the bond. If the contractor serves more than one demand for statement of account on a lienor and none of the information regarding the account has changed since the lienor's last response to a demand, the failure or refusal to furnish such statement does not deprive the lienor of his or her rights under the bond. The negligent inclusion or omission of any information deprives the person of his or her rights under the bond to the extent the contractor can demonstrate prejudice from such act or omission by the lienor. The failure to furnish a response to a demand for statement of account does not affect the validity of any claim on the bond being enforced in a lawsuit filed prior to the date the demand for statement of account is received by the lienor.
(5) Any lienor who has filed a claim of lien may make written demand on the owner for a written statement under oath showing the amount of all direct contracts; the amount paid by or on behalf of the owner for all labor, services, and materials furnished pursuant to the direct contracts; the dates and amounts paid or to be paid by or on behalf of the owner for all improvements described in any direct contracts; and the reasonable estimated costs of completing, according to the terms and specifications of same, any direct contract under which construction has ceased. If known, the actual cost of completion must be provided. Any owner who does not provide the statement within 30 days after demand, or who provides a false or fraudulent statement, is not a prevailing party for purposes of an award of attorney's fees under s. 713.29. The written demand must include the following warning in conspicuous type in substantially the following form:
WARNING: YOUR FAILURE TO FURNISH THE REQUESTED STATEMENT WITHIN 30 DAYS OR THE FURNISHING OF A FALSE STATEMENT WILL RESULT IN THE LOSS OF YOUR RIGHT TO RECOVER ATTORNEY FEES IN ANY ACTION TO ENFORCE THE CLAIM OF LIEN OF THE PERSON REQUESTING THIS STATEMENT.
(6) For purposes of this section, the term "information" means the nature and quantity of the labor, services, and materials furnished or to be furnished by a lienor and the amount paid, the amount due, and the amount to become due on the lienor's account. The failure to furnish the statement under oath does not constitute an omission of information and shall deprive the lienor of his or her lien.

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Sworn Statement Of Account From Lienor to Owner - Construction - Mechanic Liens - Individual

Sworn Statement Of Account Form
#FL-03208

How to Order: To complete your order of the form you have located, close this window and click on the order icon, or Member Download link if you are a Registered User.

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Sworn Statement For Philgeps

Description

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How to fill out Florida Sworn Statement Of Account From Lienor To Owner - Construction - Mechanic Liens - Individual?

Form popularity

FAQ

What is a sworn statement example?

How do you write a sworn letter?

Is a sworn statement the same as an affidavit?

How do you write a sworn statement sample?

What is the difference between affidavit and sworn statement in the Philippines?

Trusted and secure by over 3 million people of the world’s leading companies

Sworn Statement For Philgeps

Description

Related legal definitions

Viewed forms

How to fill out Florida Sworn Statement Of Account From Lienor To Owner - Construction - Mechanic Liens - Individual?

Form popularity

FAQ

What is a sworn statement example?

How do you write a sworn letter?

Is a sworn statement the same as an affidavit?

How do you write a sworn statement sample?

What is the difference between affidavit and sworn statement in the Philippines?

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