Case File
efta-efta00802375DOJ Data Set 9OtherTALLAHASSEE CENTRAL SERVICE CENTER
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Unknown
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DOJ Data Set 9
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efta-efta00802375
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TALLAHASSEE CENTRAL SERVICE CENTER
Po BOX 6417
FLORIDA
Lisa..... CIMOre
a.o"M llopilos
JANUSZ BANASIAK
358 EL BRILLO WAY
PALM BEACH FL 33480
TALLAHASSEE FL 32314-6417
07/07O017
Lead NO 8000372671
Tax Type' SalesiUse Tax
Re: Importer. Multiple
Date of Entry: Multiple
Port of Entry: Various
Description: Various
Dear Taxpaye.:
The Florida Erpartment of Revenue routinely inspects information from U. S. Customs regarding commodities
imported into a state. Our review indicates you imported the merchandise listed above and may owe tax.
Section 212.0•(8), Florida Statutes, imposes a use tax on goods imported into Florida. Use tax is due on all
tangible persc at property brought into Florida for personal or business use. consumption, distribution, or storage
to be used or ionsumed at a later date in this state.
Please review your records for the past 36 months for any purchases of taxable property (i.e. machinery, works of
art, jewelry, venicles, boats, aircraft or aircraft parts etc.) where no tax was paid. Please complete the attached
Use Tax Self-i.nalysis for all untaxed purchases made for the preceding 36 months_ Return the completed self-
analysis work:-beet to my attention. I will compute the amounts due and send you a bill.
Participation ir. this self-analysis allows you the opportunity to pay applicable tax and interest due, with the
possibility of e compromise of penalty. Please include a written request if you would like us to consider a penalty
compromise.
If you need assistance or have questions, please contact me at the number shown below.
Please note: "you fail to respond to this inquiry within thirty (30) days. an estimated bill for the nonpayment of
tise tax, plus :.lerest and penaity, wiri be assessed. This is not an audit. therefore
pc:tic:pat:on dnas not
prevent the Department of Revenue from assessing any further deficiency in the manner provided by law. if it is
later determined that an additional amount is due: nor does it extend the statutory period of limitation for refund.
assessment o' collection of tax.
Thank you for zour cooperation in this matter.
Sincerely,
(Brian Terrier
Brian Taylor
Chid Support - Am Coen DveCor • Genera, Tax Acronto pool - tine Jonn3r. Doom,
Property Tax Oalsigh:
- Dr Idaifitli GOOly three's. • totturoaorm Services - Daftu iCallAshnan anew.
P.ione: 850(717.7099
VAVW ()arida reven ue.COm
FAX. (8501921.2609
EFTA00802375
CHECKLIST OF ITEMS TO RESEARCH IN YOUR SELF-ANALYSIS
AU. INVOICES, ONTRACTS, OR LEASES SHOULD BE REVIEWED STARTING
t. ( )
PURCHASE Cr- FURNITURE, FIXTURE S. ntnanif RY & CQUIPIKNT (ENCLUD:NG 01ARGES FCR SETUP OR DISTALIAnCtr: IE. TRAVEL MEALS, MOMS,
TRANSPORTATION. ETC). REPAIR & PARTS, COMPUTERS El COPIRDER NARDA/ARL, COMPUTER SOFTWARE PROGRAMS OCT CUSTOMIZE Oh TOOLS.
MOLDS, MOTORS, SUPPLIES, LINTAXED DIESEL FUEL ANY BUILDING MATERIALS
AS CARPET, PAINT. WALLPAPER, OR MT OTHER BUILDING
MATERIALS), c-CR ANY MO ALL YOUR REAL PROPERTY IN FLORIDA, PAPER ANC OFFICE SUPPLIES, ANY OTHER OFFICE EQUIPMENT, LINENS.
ruRNITurd, ArATURES, WILDING INSECTICIDES AND PTST:ODES, MACHINERY, VEHTELE PARTS, REPAIRS, AND ANT OTHER TAACIME PERSONAL
PROM.RTY Ptst(MASED OR LEASA:D BY 313.1A COMPANY FOR ALL YOUR L(XATICX4 IN FLORIDA_
2. ( )
LEASES CF Cf. CONTRACTS FOR LMF CF ANY CF THE Trims LISTED IN s I
S. (
KARI:HAWS CT LEA-OS OF PROMOTIONAL PRCOuCTS, Tat-AWAYST, VIDEOS OR OTHER ITEMS USED BY THE ROSINESS FOR
ADVERTISER' NT CR PROMOTION.
4. (
RIMS puRc. ..srp CR l Tar> FOR "lit PURPOSE CE RESALE OR RELEASE. BUT USED BY INDIVIDUALS OR BY TAC OUSORSS latIETTER
RESOD
' 'ASED CUT AT A LATER DATE OR NOT.
5. (
)
TMOICEs OF CONTRACTS FOR COHMERCIAL
KT COraROL, SECURITY OR ALARM StRtnCrS, OR CATERING SERVICES (FOOD OR
6 ( )
ANe CHARM 'PAID DIRECTLY TO INC LANDLORD CA TO A TIRO PARTY ON EF—AIF or THE tit/IMMO (SUCH AS: Th•E MORTGAGE PAYMENT,
:NSIASAPiEt l"....stn0 ON THE etas PROPERTY, PROPERTY TAX TO TIE COVEY, Ce WY CIntia :Itm)
Any of the Above iter
#1 - 6 found not speeifying "Florida Salts Tax' as a separate line item should be listed on OP enclosed work.sfseets.
7.
)
NAME(S) Oh :HE DEED CR CF THE LAttotonattnzincrrirgr COMPAPN, MAILISC ADDRESS, PHONE NUMBER:
ACTRESS:
PHONE A:
CI I.I.',MTATFATP:
AY. MILT RENT CR LEASE PAYMENT:
siTirr a an - LOCATION OF itrATAL PROPERTY:
(NOTE: AMOI 'YTS PAID TO A 3RD PARTY ON BEHALF OF THE LANDLORD, I.E. AD VALOREM TAX, MORTGAGE, INSURANCE,
ETC., SHOULI BE LISTED INDICATING THE DATES PAID, TO WHOM PAID, AND THE AMOUNTS.)
8. ( I
TOTAL WAN, tCTURERS COST, OR YOUR FABRICATION COST, TO PRODUCE ITEMS USED BY YOLR COMPANY TO CCDCUCT BUSINESS (I.E., PARTS,
MAO4INERy. URfITIURF, FIXTURES, EQUIPMENT, MOLDS, SUPPLIES, OR ANT OTHER ITEM).
9. ( )
TOTAL RAM' :ATED COST FOR ITEMS MANDFACTLRID CR Feat:CA/1D AWAY F RCM DEC 208 SUE f CR COSTPLUS. ErsFD
GUARANTEE'INUCE (LUMP.SUM) REALSROPERTY CONTRACTS
ENCLIIDING Al I PUBS It WORKS CONTRACTS
You may research tax la. and rules 3dpioat to blur tome= bf.lsec.2 cur itnerle. wetine at: mese sTreIerda Cerni'ddr, and Wenin; Me Sam cad Use
Tag StakAes arc Nor0 Adminktrat/ws Cade - Ries :n or cnlne Tax Law LlSrarA-
Please have this te --snatyas cmtpletml by. 30 days from .r.late en the IMter
Please return It s chock list with your completed worksheets to:
Monde Department of Revenue
Compliance Campaigns
Attention: Orion isyler
PO BOA 6417
TALLAHASSEE FL 32314.6417
IMPORTANT:
AT/ ter
srto rah to respond to the SCE OnOSII rtille74 T does not Tony &dose the Roger tax laolitj TRY be 04=07 DT d'd ecconsnent la a
tar de' . PalApitcri O Ire Self-AneNti PrOsram does nM crayon( Inc Department from asressang any Brew decency in the nanny prcsided try Low,
d it 5l w deternwee that an ad:Kasai tax arneAnt is due.
Ax
.1
it
EFTA00802376
FLORIDA DEPARTMENT OF REVENUE
USE TAX SELF-ANALYSIS
(ATTACH ADC(iChAt SEEETS IF NECESSARY)
JANUSZ BANASIAK
pr noir rnwty
PALM BEACH FL 33480
COMPANY RiFFESEVAIrvE
P.O* SOW, .t
MILE
Lead A: 8000372671
fEtHACER
FROM
TO
FfPCBCF SELTANA..., S1
Supplier Name
Month/Year
Invoice Number
Invoke Total
FLORIDA OEFAR I MEN; OF REYLNUE USE ONLY
Use lax lAie
PenMa
Interest
TOTAL TAX, PENALTY & INTEREST DUE
Please Note: Include only invoces on purchases en weigh no sales lax was charged or accrued. Include ropes of these r voices
The current Fknda sales tax rate Is 6% plus any applicabe covey surtx Penalty is 10% every thirly days, not lo exceed 50% In west vies by market rate
Thus document must be rot imat to the Department of Revenue wOln 30 days Pcm receipt of this notce The Department rd Re /emu) will calculate the lax penalty and interest
%lall 1 o: Brian Taylor, Dept. of Revenue, PO BOX 6411, TALLAHASSEE FL 32314.8417.
EFTA00802377
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ue.comPhone
(8501921Phone
314-6417Phone
314.6417Phone
314.8417Phone
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