The 2023 Florida Statutes (including Special Session C)

Title XL
REAL AND PERSONAL PROPERTY

Chapter 721
VACATION AND TIMESHARE PLANS

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F.S. 721.12

721.12 Recordkeeping by seller.—Each seller of a timeshare plan shall maintain among its business records the following:

(1) A copy of each contract for the sale of a timeshare interest, which contract has not been canceled. If a timeshare estate is being sold, the seller is required to retain a copy of the contract only until a deed of conveyance, agreement for deed, or lease is recorded in the office of the clerk of the circuit court in the county wherein the plan is located. If a personal property timeshare plan is being sold, the seller is required to retain a copy of the contract only until a certificate of transfer, agreement for transfer, lease, or other instrument of transfer that fully complies with s. 721.08 is delivered to the purchaser.

(2) A list of all salespersons of the seller and their last known addresses. The names and addresses of such salespersons whose employments terminate shall be retained for 3 years after termination of employment. If the seller has a contract with any entity not owned or controlled by the seller for the sale of the timeshare plan, that entity shall be responsible for maintaining a record of current employees involved in the sale of the timeshare plan and a record of any former employees involved in the sale of such plan within the previous 3 years.

History.—s. 1, ch. 81-172; s. 12, ch. 83-264; s. 51, ch. 85-62; s. 19, ch. 2000-302; s. 11, ch. 2004-279.

F.S. 721.12 on Google Scholar

F.S. 721.12 on Casetext

Amendments to 721.12

Arrestable Offenses / Crimes under Fla. Stat. 721.12

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 721.12.

Annotations, Discussions, Cases:

Cases from cite.case.law:

GOER v. JASCO INDUSTRIES, INC. L., 395 F. Supp. 2d 308 (D.S.C. 2005)

. . . Plaintiffs’ employment, Defendants have withheld $916.16 per week from the Plaintiff Alan Goer and $721.12 . . .

In ADDON CORPORATION, v. R. s, 231 B.R. 385 (Bankr. N.D. Ga. 1999)

. . . This amount, $5,226.76 is multiplied by 12 (totaling $65,-721.12) representing the number of months in . . .

D. ANDRUS, v. P- BURG COAL COMPANY, INC., 495 F. Supp. 82 (S.D. Ind. 1980)

. . . Access to such records is limited to reasonable hours. 30 CFR §§ 721.11, 721.12. . . .

In SURFACE MINING REGULATION LITIGATION, 456 F. Supp. 1301 (D.D.C. 1978)

. . . The first attack concerns the warrantless search provision of § 721.12. . . . Section 721.12 of the regulations authorizes warrantless searches by representatives of the Secretary . . . exception to the fourth amendment’s warrant requirement validates the warrantless search provision of § 721.12 . . .