Candidate: Tomas N. Regalado

Office: Commissioner District 3

Report Date: M7 (7/1/2017 - 7/31/2017)

Campaign Treasurer's Report – Itemized Contributions

Seq#	Date	Contributor	Entity	Occupation	Cont. Type	Amend	Amount
Seq# 1	Date 7/6/2017	Contributor P.M FOOD MANAGEMENT CORP 2828 Coral Way Suite 400 Miami, FL 331450000	Entity Business	Occupation Supermarket	Contribution Type Check	Amend	Amount $1,000.00
Seq# 2	Date 7/13/2017	Contributor FRIENDS OF ANDREW KORGE 2121 Ponce De Leon Blvd. Ste 1100 Coral Gables, FL 331340000	Entity Business	Occupation Political Committee	Contribution Type Check	Amend	Amount $1,000.00
Seq# 3	Date 7/13/2017	Contributor MALLOY & MALLOY P.L. 2800 S W Third Avenue Miami, FL 331290000	Entity Business	Occupation Law Firm	Contribution Type Check	Amend	Amount $1,000.00
Seq# 4	Date 7/13/2017	Contributor Christian De Gale 41 S. E. 5th Street Apt. 2006 Miami, FL 331310000	Entity Individual	Occupation Director -Construction Co.	Contribution Type Check	Amend	Amount $100.00
Seq# 5	Date 7/13/2017	Contributor ANA MARIA PANDO P A 2307 Douglas Road, Suite 102 Miami, FL 331450000	Entity Business	Occupation Law Firm	Contribution Type Check	Amend	Amount $150.00
Seq# 6	Date 7/13/2017	Contributor TENNIS TIP LLC 1300 Ponce De Leon Blvd. #609 Coral Gables, FL 331340000	Entity Business	Occupation Tennis Lessons Co.	Contribution Type Check	Amend	Amount $100.00
Seq# 7	Date 7/13/2017	Contributor Oliver Alan Ruiz 10321 S. W. 99 Avenue Miami, FL 331760000	Entity Individual	Occupation Attorney	Contribution Type Check	Amend	Amount $100.00
Seq# 8	Date 7/13/2017	Contributor ATCO MARINA INC. 34 W. San Marino Dr. Miami Beach, FL 331390000	Entity Business	Occupation Commercial Real Estate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 9	Date 7/13/2017	Contributor Raquel Regalado 1850 S W 36 Avenue Miami, FL 331450000	Entity Individual	Occupation Attorney	Contribution Type Check	Amend	Amount $200.00
Seq# 10	Date 7/20/2017	Contributor Charles DeLucca III. 6840 Queen Palm Terrace Miami Lakes, FL 330140000	Entity Individual	Occupation Golf Professional	Contribution Type Check	Amend	Amount $1,000.00
Seq# 11	Date 7/20/2017	Contributor Charles A. De Lucca 6840 Loch Ness Dr. Miami Lakes, FL 330140000	Entity Individual	Occupation Golf Course Owner	Contribution Type Check	Amend	Amount $1,000.00
Seq# 12	Date 7/20/2017	Contributor R A D MARKETING CO. 8305 S W 98 Street Miami, FL 331560000	Entity Business	Occupation Marketing Co.	Contribution Type Check	Amend	Amount $1,000.00
Seq# 13	Date 7/20/2017	Contributor BUNERS INC. 1802 N W 37th Avenue Miami, FL 331250000	Entity Business	Occupation Golf Ball Company	Contribution Type Check	Amend	Amount $1,000.00
Seq# 14	Date 7/20/2017	Contributor CHARLIE DE LUCCA SCHOOL OF GOL 1802 NW 37th Avenue Miami, FL 331250000	Entity Business	Occupation Golf School	Contribution Type Check	Amend	Amount $1,000.00
Seq# 15	Date 7/20/2017	Contributor MALOOF ENTERPRISES LLC 100 S E 2nd Street #4400 Miami, FL 331310000	Entity Business	Occupation Government Consulting Co.	Contribution Type Check	Amend	Amount $1,000.00
Seq# 16	Date 7/20/2017	Contributor DIRECT PLUS, LLC 806 South Douglas Road Suite 900 Coral Gables, FL 331340000	Entity Business	Occupation Internet Service Provider	Contribution Type Check	Amend	Amount $1,000.00
Seq# 17	Date 7/20/2017	Contributor MDLV, LLC 1430 S. Dixie Highway, Suite 110 Coral Gables, FL 331460000	Entity Business	Occupation Realty Company	Contribution Type Check	Amend	Amount $1,000.00
Seq# 18	Date 7/20/2017	Contributor Tomas P. Regalado 987 S W 37th Ave.Apt. 510 Miami, FL 331350000	Entity Individual	Occupation Mayor	Contribution Type Check	Amend	Amount $500.00
Seq# 19	Date 7/20/2017	Contributor FRANCES ANILLO TOLEDO LLC 3191 Coral Way Ste400 Coral Gables, FL 331450000	Entity Business	Occupation Architects	Contribution Type Check	Amend	Amount $1,000.00
Seq# 20	Date 7/21/2017	Contributor GLOBAL STRATEGY MGT. LLC 10910 Lakemore Lane Boca Raton, FL 334980000	Entity Business	Occupation Consulting Firm - Cr Card	Contribution Type Check	Amend	Amount $1,000.00
Seq# 21	Date 7/28/2017	Contributor Vivian Maura 1111 Crandon Blvd Unit B1209 Key Biscayne, FL 331490000	Entity Individual	Occupation Human Resource Supervisor	Contribution Type Check	Amend	Amount $1,000.00
Seq# 22	Date 7/28/2017	Contributor Kathleen W. Stead 93 N W 93rd St. Miami Shores, FL 331500000	Entity Individual	Occupation Adm. Assistant	Contribution Type Check	Amend	Amount $1,000.00
Seq# 23	Date 7/28/2017	Contributor Juan Carlos Santos 3255 S W 59th Ave. Miami, FL 331550000	Entity Individual	Occupation Accountant	Contribution Type Check	Amend	Amount $1,000.00
Seq# 24	Date 7/28/2017	Contributor Douglas E. Ramberg 3590 Coral Way, Apt. 911 Miami, FL 331450000	Entity Individual	Occupation Comptroller	Contribution Type Check	Amend	Amount $1,000.00
Seq# 25	Date 7/28/2017	Contributor Juan F. Gudino 4722 S W 67 Ave. #A3 Miami, FL 331550000	Entity Individual	Occupation Accountant	Contribution Type Check	Amend	Amount $1,000.00
Seq# 26	Date 7/28/2017	Contributor Filomena Ruffa 4722 S W 67 Ave. A-3 Miami, FL 331550000	Entity Individual	Occupation Sales Representative	Contribution Type Check	Amend	Amount $1,000.00
Seq# 27	Date 7/28/2017	Contributor Thomas G. Cestia 9925 N W. 52nd Terr. Dral, FL 331780000	Entity Individual	Occupation Accounting Supervisor	Contribution Type Check	Amend	Amount $1,000.00
Seq# 28	Date 7/28/2017	Contributor Beatriz Baquedano 5333 Collins Avenue Apt 606 Miami Beach, FL 331400000	Entity Individual	Occupation Adm. Assistant	Contribution Type Check	Amend	Amount $1,000.00
Seq# 29	Date 7/28/2017	Contributor Joseph Micallef 11600 9 Street North Saint Petersburg, FL 337160000	Entity Individual	Occupation Regional VP - Cr. Card	Contribution Type Check	Amend	Amount $1,000.00
Seq# 30	Date 7/31/2017	Contributor L. RODRIGUEZ ENTERPRISES CORP. 8420 S W 58th Street Miami, FL 331430000	Entity Business	Occupation Car Sales	Contribution Type Check	Amend	Amount $300.00
Seq# 31	Date 7/31/2017	Contributor Douglas C. Cox 1172 S. Dixie Hwy Ste 396 Coral Gables, FL 331460000	Entity Individual	Occupation Developer	Contribution Type Check	Amend	Amount $1,000.00
Seq# 32	Date 7/31/2017	Contributor Nicole M. Pearl 1172 S. Dixie Hwy #163 Coral Gables, FL 331460000	Entity Individual	Occupation Homemaker	Contribution Type Check	Amend	Amount $1,000.00
Seq# 33	Date 7/31/2017	Contributor JOSA HOLDINGS INC. 3604 N W 7TH ST. Miami, FL 331250000	Entity Business	Occupation Holding Co.	Contribution Type Check	Amend	Amount $500.00
Seq# 34	Date 7/31/2017	Contributor ZIMMERMAN AUTO BROKERS, INC. 2400 N W 36 ST. Miami, FL 331420000	Entity Business	Occupation Car Sales Brokers	Contribution Type Check	Amend	Amount $500.00
Seq# 35	Date 7/31/2017	Contributor Jose A. Hidalgo 12373 S W 76th St. Miami, FL 331830000	Entity Individual	Occupation CPA Director	Contribution Type Check	Amend	Amount $1,000.00
Seq# 36	Date 7/31/2017	Contributor Michael S. Mermelstein 10006 S W 126 Street Miami, FL 331760000	Entity Individual	Occupation CPA Director	Contribution Type Check	Amend	Amount $1,000.00
Seq# 37	Date 7/31/2017	Contributor GC HOLDINGS OF MIAMI INC. 925 S W 4 Street Miami, FL 331300000	Entity Business	Occupation Real Estate Holdings	Contribution Type Check	Amend	Amount $500.00
Seq# 38	Date 7/31/2017	Contributor 21 COURT HOLDINGS LLC 141 Almeria Ave. Coral Gables, FL 331340000	Entity Business	Occupation Holdings Company	Contribution Type Check	Amend	Amount $250.00
Seq# 39	Date 7/31/2017	Contributor 145 HOLDINGS LLC P. O. Box 163700 Miamii, FL 331660000	Entity Business	Occupation Holdings Company	Contribution Type Check	Amend	Amount $250.00
Seq# 40	Date 7/31/2017	Contributor 979 INVESTMENTS INC. P. O. Box 163700 Miamii, FL 331660000	Entity Business	Occupation Real Estate Investment Co.	Contribution Type Check	Amend	Amount $250.00
Seq# 41	Date 7/31/2017	Contributor 135 HOLDINGS LLC 141Almeria Ave. Miami, FL 331340000	Entity Business	Occupation Holdings Company	Contribution Type Check	Amend	Amount $250.00
Seq# 42	Date 7/31/2017	Contributor 987 INVESTMENTS LLC P. O. Box 163700 Miami, FL 331660000	Entity Business	Occupation Real Estate Investment Co.	Contribution Type Check	Amend	Amount $250.00
Seq# 43	Date 7/31/2017	Contributor 948 HOLDINGS INC, P. O. Box 163700 Miami, FL 331660000	Entity Business	Occupation Holdings Company	Contribution Type Check	Amend	Amount $250.00
Seq# 44	Date 7/31/2017	Contributor 1253 HOLDINGS LLC P. O. Box 163700 Miami, FL 331660000	Entity Business	Occupation Holdings Company	Contribution Type Check	Amend	Amount $250.00
Seq# 45	Date 7/31/2017	Contributor 369 HOLDINGS LLC 141 Almeria Avenue Coral Gables, FL 331340000	Entity Business	Occupation Holdings Company	Contribution Type Check	Amend	Amount $500.00
Seq# 46	Date 7/31/2017	Contributor MORSA HOLDINGS LLC 141 Almeria Avenue Coral Gables, FL 331340000	Entity Business	Occupation Real Estate Holdings Co.	Contribution Type Check	Amend	Amount $500.00
Seq# 47	Date 7/31/2017	Contributor 2900 HOLDINGS, LLC 10900 S W 97th Avenue Miami, FL 331760000	Entity Business	Occupation Holdings Company	Contribution Type Check	Amend	Amount $500.00
Seq# 48	Date 7/31/2017	Contributor RILEA GROUP INC. 1200 Brickell Ave. Ste 1200 Miami, FL 331310000	Entity Business	Occupation Real Estate Developers	Contribution Type Check	Amend	Amount $1,000.00
Seq# 49	Date 7/31/2017	Contributor LUO'S CORPORATION, D/B/A YUM Y 3104 Coral Way Miami, FL 331450000	Entity Business	Occupation Chinese Restaurant	Contribution Type Check	Amend	Amount $500.00
Seq# 50	Date 7/31/2017	Contributor FIDELTY SERVICE BUREAU PROPERT P. O. Box 140967 Coral Gables, FL 331140000	Entity Business	Occupation Property Management Co.	Contribution Type Check	Amend	Amount $500.00
Seq# 51	Date 7/31/2017	Contributor 99 PROPERTY INVESTMENTS INC. 720 NW 27th Avenue Miami, FL 331250000	Entity Business	Occupation Real Estate Investments	Contribution Type Check	Amend	Amount $500.00
Seq# 52	Date 7/31/2017	Contributor MIAMI CUBANO LLC 412 Espanola Way Miami Beach, FL 331390000	Entity Business	Occupation Cuban Restaurant	Contribution Type Check	Amend	Amount $500.00
Seq# 53	Date 7/31/2017	Contributor FORTUNE OF THE CHI, INC. 2710 NW 24 St. Miami, FL 331420000	Entity Business	Occupation Real Estate Co.	Contribution Type Check	Amend	Amount $500.00
Seq# 54	Date 7/31/2017	Contributor HAVANA LINCOLN LLC 412 Espanola Way Miami Beach, FL 331390000	Entity Business	Occupation Restaurant	Contribution Type Check	Amend	Amount $500.00

Campaign Treasurer's Report – In-Kind Contributions

Seq#	Date	Contributor	Entity	Occupation	In-Kind Description	Amend	Amount

Campaign Treasurer's Report – Itemized Expenditures

Seq#	Date	Vendor	Purpose	Exp. Type	Amend	Amount
Seq# 1	Date 7/3/2017	Vendor Ivette Pinto 15481 S W 153 Street Miami, FL 331870000	Purpose Finance Consulting	Expenditure Type Monetary	Amend	Amount $1,200.00
Seq# 2	Date 7/13/2017	Vendor SABADELL BANK 102 N W. 37 Ave. Miami, FL 331250000	Purpose Bank service charge	Expenditure Type Monetary	Amend	Amount $32.44
Seq# 3	Date 7/14/2017	Vendor DIAZ CONSULTING GROUP, INC. P. O Box 454351 Miami, FL 332450000	Purpose Consulting Fee	Expenditure Type Monetary	Amend	Amount $1,600.00
Seq# 4	Date 7/17/2017	Vendor Ivette Pinto 15481 S W 153 Street Miami, FL 331870000	Purpose Professional Services	Expenditure Type Monetary	Amend	Amount $2,419.00
Seq# 5	Date 7/24/2017	Vendor FRANCES ANILLO TOLEDO LLC 3191 Coral Way Ste400 Coral Gables, FL 331450000	Purpose Refund - over the limit contribution check #5422	Expenditure Type Monetary	Amend	Amount $1,000.00
Seq# 6	Date 7/25/2017	Vendor SABADELL BANK 102 N W. 37 Ave. Miami, FL 331250000	Purpose Bank charge - credit cards	Expenditure Type Monetary	Amend	Amount $201.20

Campaign Treasurer's Report – Fund Transfers

Seq#	Date	Institution	Transfer Type	Nature of Account	Amend	Amount

Campaign Treasurer's Report – Distributions

Seq#	Date	Vendor	Purpose	Expenditure Related Exp.	Amend	Amount