The 2023 Florida Statutes (including Special Session C)

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS

Chapter 507
HOUSEHOLD MOVING SERVICES

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F.S. 507.03

507.03 Registration.—

(1) Each mover and moving broker must register with the department, providing its legal business and trade name, mailing address, and business locations; the full names, addresses, and telephone numbers of its owners or corporate officers and directors and the Florida agent of the corporation; a statement whether it is a domestic or foreign corporation, its state and date of incorporation, its charter number, and, if a foreign corporation, the date it registered with the Department of State; the date on which the mover or broker registered its fictitious name if the mover or broker is operating under a fictitious or trade name; the name of all other corporations, business entities, and trade names through which each owner of the mover or broker operated, was known, or did business as a mover or moving broker within the preceding 5 years; and proof of the insurance or alternative coverages required under s. 507.04.

(2) A certificate evidencing proof of registration shall be issued by the department and must be prominently displayed in the mover’s or broker’s primary place of business.

(3)(a) Registration fees shall be calculated at the rate of $300 per year per mover or moving broker. All amounts collected shall be deposited by the Chief Financial Officer to the credit of the General Inspection Trust Fund of the department for the sole purpose of administration of this chapter.

(b) The department shall waive the initial registration fee for an honorably discharged veteran of the United States Armed Forces, the spouse or surviving spouse of such a veteran, a current member of the United States Armed Forces who has served on active duty, the spouse of such a member, the surviving spouse of a member of the United States Armed Forces if the member died while serving on active duty, or a business entity that has a majority ownership held by such a veteran or spouse or surviving spouse if the department receives an application, in a format prescribed by the department. The application format must include the applicant’s signature, under penalty of perjury, and supporting documentation. To qualify for the waiver:

1. A veteran must provide to the department a copy of his or her DD Form 214, as issued by the United States Department of Defense, or another acceptable form of identification as specified by the Department of Veterans’ Affairs;

2. The spouse or surviving spouse of a veteran must provide to the department a copy of the veteran’s DD Form 214, as issued by the United States Department of Defense, or another acceptable form of identification as specified by the Department of Veterans’ Affairs, and a copy of a valid marriage license or certificate verifying that he or she was lawfully married to the veteran at the time of discharge; or

3. A business entity must provide to the department proof that a veteran or the spouse or surviving spouse of a veteran holds a majority ownership in the business, a copy of the veteran’s DD Form 214, as issued by the United States Department of Defense, or another acceptable form of identification as specified by the Department of Veterans’ Affairs, and, if applicable, a copy of a valid marriage license or certificate verifying that the spouse or surviving spouse of the veteran was lawfully married to the veteran at the time of discharge.

1. Is an active duty member of the United States Armed Forces or the spouse of such member;

2. Is or was a member of the United States Armed Forces and served on active duty within the 2 years preceding the expiration date. To qualify for the fee waiver, a registrant who is a former member of the United States Armed Forces who served on active duty within the 2 years preceding the expiration date of the registration must have received an honorable discharge upon separation or discharge from the United States Armed Forces; or

3. Is the surviving spouse of a member of the United States Armed Forces if the member was serving on active duty at the time of death and died within the 2 years preceding the renewal.

A registrant seeking such waiver must apply in a format prescribed by the department, including the applicant’s signature, under penalty of perjury, and supporting documentation.

(4) A registration must be renewed biennially on or before its expiration date. In order to establish staggered expiration dates, the department may extend the expiration date of a registration for a period not to exceed 12 months.

(5) Each contract of a mover or moving broker must include the phrase “ (NAME OF FIRM) is registered with the State of Florida as a Mover or Moving Broker. Registration No. .”

(6) Each advertisement of a mover or moving broker must include the phrase “Fla. Mover Reg. No. ” or “Fla. IM No. .” Each of the mover’s vehicles must clearly and conspicuously display a sign on the driver’s side door which includes at least one of these phrases in lettering of at least 1.5 inches in height.

(7) A registration is not valid for any mover or broker transacting business at any place other than that designated in the mover’s or broker’s application, unless the department is first notified in writing before any change of location. A registration issued under this chapter is not assignable, and the mover or broker may not conduct business under more than one name except as registered. A mover or broker desiring to change its registered name or location or designated agent for service of process at a time other than upon renewal of registration must notify the department of the change.

(8) The department may deny, refuse to renew, or revoke the registration of any mover or moving broker based upon a determination that the mover or moving broker, or any of the mover’s or moving broker’s directors, officers, owners, or general partners:

(a) Has failed to meet the requirements for registration as provided in this chapter;

(b) Has been convicted of a crime involving fraud, dishonest dealing, or any other act of moral turpitude;

(c) Has not satisfied a civil fine or penalty arising out of any administrative or enforcement action brought by any governmental agency or private person based upon conduct involving fraud, dishonest dealing, or any violation of this chapter;

(d) Has pending against him or her any criminal, administrative, or enforcement proceedings in any jurisdiction, based upon conduct involving fraud, dishonest dealing, or any other act of moral turpitude; or

(e) Has had a judgment entered against him or her in any action brought by the department or the Department of Legal Affairs under this chapter or ss. 501.201-501.213, the Florida Deceptive and Unfair Trade Practices Act.

(9) The department shall deny or refuse to renew the registration of a mover or a moving broker or deny a registration or renewal request by any of the mover’s or moving broker’s directors, officers, owners, or general partners if the mover or moving broker has not satisfied a civil penalty or administrative fine for a violation of s. 507.07(9).

(10) Each mover and moving broker shall provide evidence of the current and valid insurance or alternative coverages required under s. 507.04.

(11) At the request of the department, each moving broker shall provide a complete list of the movers that the moving broker has contracted or is affiliated with, advertises on behalf of, arranges moves for, or refers shippers to, including each mover’s complete name, address, telephone number, and e-mail address and the name of each mover’s owner or other principal.

History.—s. 3, ch. 2002-53; s. 12, ch. 2003-132; s. 566, ch. 2003-261; s. 5, ch. 2006-4; s. 2, ch. 2011-121; s. 24, ch. 2013-251; s. 15, ch. 2016-166; s. 1, ch. 2017-79; s. 35, ch. 2018-7.

F.S. 507.03 on Google Scholar

F.S. 507.03 on Casetext

Amendments to 507.03

Arrestable Offenses / Crimes under Fla. Stat. 507.03

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 507.03.

Annotations, Discussions, Cases:

Cases from cite.case.law:

M. C. BY AND THROUGH M. N. M. N. v. ANTELOPE VALLEY UNION HIGH SCHOOL DISTRICT,, 858 F.3d 1189 (9th Cir. 2017)

. . . . § 507.03. We see no reason IDEA cases should be treated differently. . . .

IN RE YELVERTON,, 556 B.R. 1 (Bankr. D.D.C. 2016)

. . . and charges assessed against the estate under chapter 123 of title 28. . 4 Collier on Bankruptcy ¶ 507.03 . . .

In VANHOOK,, 426 B.R. 296 (Bankr. N.D. Ill. 2010)

. . . Somer, Collier on Bankruptcy § 507.03[1], at 507-21 (16th ed. rev.2009). . . .

In HEALTHCO INTERNATIONAL, INC. Co. L. P. Co. LLC, v. A. Jr., 272 B.R. 510 (B.A.P. 1st Cir. 2002)

. . . King, Ed., Collier on Bankruptcy ¶ 507.03 at 507-23 (15th Ed.Rev.) (2001). . . . .

In SUPERMERCADOS COOPERATIVOS ESTE,, 170 B.R. 755 (Bankr. D.P.R. 1994)

. . . trustee cannot deposit sale proceeds until the henholders are fully paid. 3 COLLIER ON BANKRUPTCY ¶ 507.03 . . .

In WANER CORPORATION,, 135 B.R. 299 (Bankr. N.D. Ill. 1991)

. . . encumbrances are assets available for distribution to priority claimants. 3 COLLIER ON BANKRUPTCY ¶ 507.03 . . .

In JOHNSON, UNITED STATES INTERNAL REVENUE SERVICE, v. JOHNSON,, 136 B.R. 306 (Bankr. M.D. Ga. 1991)

. . . Prior to 1984, this tax priority was designated as the sixth priority. 3 Collier on Bankruptcy ¶ 507.03 . . .

O. JACKSON v. H. NORRIS,, 748 F. Supp. 570 (M.D. Tenn. 1990)

. . . Tennessee Department of Correction Policy # 507.03. . . . Policy # 507.03 was explicitly approved and adopted for the Middle District of Tennessee in a court order . . . He stated that the reason he did not follow Policy # 507.03 and open the letter in the presence of the . . . that he was not aware that the Claims Commission was a “court” within the meaning of TDOC policy # 507.03 . . .

In OHIO CORRUGATING COMPANY,, 115 B.R. 572 (Bankr. N.D. Ohio 1990)

. . . See, 3 Collier on Bankruptcy § 507.03[3][e] (15th Ed.1989). . . .

In E. HENDERBERG, M., 108 B.R. 407 (Bankr. N.D.N.Y. 1989)

. . . claims by requiring that they be paid before others are satisfied.” 3 COLLIER ON BANKRUPTCY, supra, H 507.03 . . .

In A. BOYD, Sr., 25 B.R. 1003 (Bankr. S.D. Ohio 1982)

. . . In Re Tapp, 8 B.C.D. 642, 647, 16 B.R. 315 (Bkrtcy.D.Alaska 1981); 3 Collier on Bankruptcy, § 507.03 . . .

In EDMISTON, a k a a k a WESTERN SURETY COMPANY, v. G. EDMISTON, a k a a, 36 B.R. 1 (Bankr. D. Kan. 1982)

. . . his employees, and the employees’ share of social security taxes.” 3 COLLIER ON BANKRUPTCY paragraph 507.03 . . . , gasoline and special fuel taxes, and wagering and truck taxes.” 3 COLLIER ON BANKRUPTCY paragraph 507.03 . . .

In O. FARLEY, d b a AGRIFORM COMPANY, a v. SWINK,, 155 F. Supp. 630 (S.D. Cal. 1957)

. . . Petitioner contends that both the $2,-507.03, above referred to, and the $3,-350.19 for materials delivered . . .

THE GAZELLE AND CARGO, 128 U.S. 474 (U.S. 1888)

. . . The master incurred expense of $507.03 in removing and storing the petroleum cargo after the refusal . . .