Candidate: Tomas N. Regalado

Office: Commissioner District 3

Report Date: G1 (9/1/2017 - 10/6/2017)

Campaign Treasurer's Report – Itemized Contributions

Seq#	Date	Contributor	Entity	Occupation	Cont. Type	Amend	Amount
Seq# 1	Date 9/13/2017	Contributor Silvia Diaz 10930 S W 38th Street Miami, FL 331650000	Entity Individual	Occupation	Contribution Type Check	Amend	Amount $5.00
Seq# 2	Date 9/13/2017	Contributor Silvia Diaz 10930 S W 38th Street Miami, FL 331650000	Entity Individual	Occupation	Contribution Type Check	Amend	Amount $8.00
Seq# 3	Date 9/13/2017	Contributor Juan E. Diaz 10930 S W 38th Street Miami, FL 331650000	Entity Individual	Occupation	Contribution Type Check	Amend	Amount $10.00
Seq# 4	Date 9/13/2017	Contributor Juan E. Diaz 10930 S W 38th Street Miami, FL 331650000	Entity Individual	Occupation	Contribution Type Check	Amend	Amount $5.00
Seq# 5	Date 9/13/2017	Contributor Marina I. Delamo 13420 S W 24th Street Miami, FL 331750000	Entity Individual	Occupation	Contribution Type Check	Amend	Amount $10.00
Seq# 6	Date 9/13/2017	Contributor Marina I. Delamo 13420 S W 24th Street Miami, FL 331750000	Entity Individual	Occupation	Contribution Type Check	Amend	Amount $15.00
Seq# 7	Date 9/13/2017	Contributor Lorenzo De Toro 2950 S W 109th Ave. Miami, FL 331650000	Entity Individual	Occupation	Contribution Type Check	Amend	Amount $20.00
Seq# 8	Date 9/13/2017	Contributor Fatima Fresteiro 2050 NE 163rd St. North Miami Beach, FL 331620000	Entity Individual	Occupation Concierge Company	Contribution Type Check	Amend	Amount $450.00
Seq# 9	Date 9/13/2017	Contributor Horacio Knaeber 12287 N E 7th Ave. Apt 2 North Miami, FL 331610000	Entity Individual	Occupation Marketing	Contribution Type Check	Amend	Amount $450.00
Seq# 10	Date 9/13/2017	Contributor Silvia G. Wagner 2127 Brickell Ave. Apt 704 Miami, FL 331290000	Entity Individual	Occupation Real Estate Agent	Contribution Type Check	Amend	Amount $250.00
Seq# 11	Date 9/13/2017	Contributor MARKOWICZ INTERNATIONA LAW CO. 3332 NE 190th St. TH12 Aventura, FL 331800000	Entity Business	Occupation Law Firm	Contribution Type Check	Amend	Amount $200.00
Seq# 12	Date 9/13/2017	Contributor SEBASTIAN WAGNER PA 1200 Brickell Bay Dr. Ste 106 Miami, FL 331310000	Entity Business	Occupation Real Estate Agent	Contribution Type Check	Amend	Amount $100.00
Seq# 13	Date 9/13/2017	Contributor Juana G. Rippes 15483 Durnford Dr. Miami Lakes, FL 330140000	Entity Individual	Occupation Retired	Contribution Type Check	Amend	Amount $250.00
Seq# 14	Date 9/13/2017	Contributor Andrea V. Abrantes 5951 S W 46th St. Miami, FL 331550000	Entity Individual	Occupation Teacher	Contribution Type Check	Amend	Amount $500.00
Seq# 15	Date 9/13/2017	Contributor Marlene M. Santos 20 E Rivo Alto Dr. Miami Beach, FL 331390000	Entity Individual	Occupation Customer Serv. Representative	Contribution Type Check	Amend	Amount $500.00
Seq# 16	Date 9/13/2017	Contributor ROCA GONZALEZ, P.A. 3370 Mary Street Miami, FL 331330000	Entity Business	Occupation Law Firm	Contribution Type Check	Amend	Amount $1,000.00
Seq# 17	Date 9/13/2017	Contributor Marina I. Delamo 13420 S W 24th Street Miami, FL 331750000	Entity Individual	Occupation	Contribution Type Check	Amend	Amount $10.00
Seq# 18	Date 9/22/2017	Contributor RIVERSIDE PROPERTIES & INVESTM 9415 Sunset Dr. Ste 274 Miami, FL 331730000	Entity Business	Occupation Property & Investment Co.	Contribution Type Check	Amend	Amount $100.00
Seq# 19	Date 9/25/2017	Contributor ETEK FIRE ALARMS, INC. 7750 W 24 Ave.#25 Hialeah, FL 330160000	Entity Business	Occupation Fire Alarm Corporation	Contribution Type Check	Amend	Amount $500.00
Seq# 20	Date 9/25/2017	Contributor AMANDALYN REALTY CORPORATION 9655 South Dixie Highway #300 Miami, FL 331560000	Entity Business	Occupation Real Estate Corporation	Contribution Type Check	Amend	Amount $500.00
Seq# 21	Date 9/25/2017	Contributor LCN, INC. D/B/A CONSOLIDATED P 1501 NW 29th St Miami, FL 331420000	Entity Business	Occupation Parking Equipment	Contribution Type Check	Amend	Amount $500.00
Seq# 22	Date 9/25/2017	Contributor MRD CONSULTING INC. 2655 Le Jeune Rd. Ste 533 Coral Gables, FL 331340000	Entity Business	Occupation Public Relations Consultant	Contribution Type Check	Amend	Amount $500.00
Seq# 23	Date 9/25/2017	Contributor CANERO TIRE CORPORATION 3595 N W 31st Street Miami, FL 331420000	Entity Business	Occupation Auto Care and Tire Shop	Contribution Type Check	Amend	Amount $250.00
Seq# 24	Date 9/25/2017	Contributor Teresa H. Hernandez 5121 SW 5th Ter Coral Gables, FL 331340000	Entity Individual	Occupation Homemaker	Contribution Type Check	Amend	Amount $500.00
Seq# 25	Date 9/25/2017	Contributor BEST DENTAL CARE INC. 1673 SW 27th Ave. Miami, FL 331450000	Entity Business	Occupation Dental Care Corp.	Contribution Type Check	Amend	Amount $1,000.00
Seq# 26	Date 9/25/2017	Contributor Homero F.Qqqq Meruelo 5101 Collins Avenue PHE Miami Beach, FL 331400000	Entity Individual	Occupation Hotel Operator	Contribution Type Check	Amend	Amount $1,000.00
Seq# 27	Date 9/25/2017	Contributor Belinda Meruelo 5101 Collins Avenue Miami Beach, FL 331400000	Entity Individual	Occupation Hotel Operator & Developer	Contribution Type Check	Amend	Amount $1,000.00
Seq# 28	Date 9/28/2017	Contributor Maria Chi 8695 S W 5th Street Miami, FL 331350000	Entity Individual	Occupation Retired	Contribution Type Check	Amend	Amount $500.00
Seq# 29	Date 9/28/2017	Contributor Luis Chi 8695 S W 5th Street Miami, FL 331350000	Entity Individual	Occupation Retired	Contribution Type Check	Amend	Amount $500.00
Seq# 30	Date 9/28/2017	Contributor Jeanny Lei 2135 Ixora Rd North Miami, FL 331810000	Entity Individual	Occupation Real Estate Broker	Contribution Type Check	Amend	Amount $200.00
Seq# 31	Date 9/28/2017	Contributor TRANSMETAL TRADING LLC 2710 N W 24th St. Miami, FL 331420000	Entity Business	Occupation Wholesale Art Goods	Contribution Type Check	Amend	Amount $300.00
Seq# 32	Date 9/28/2017	Contributor Sonya Chi 2710 N W 24 St. Miami, FL 331420000	Entity Individual	Occupation Real Estate Manager	Contribution Type Check	Amend	Amount $200.00
Seq# 33	Date 9/28/2017	Contributor Richard W. Quan 16740 N E 9th Ave. Apt 405 Miami, FL 331620000	Entity Individual	Occupation Restaurant Business	Contribution Type Check	Amend	Amount $100.00
Seq# 34	Date 9/28/2017	Contributor Kun W. Lo 13903 N W 11th PL Pembroke Pines, FL 330280000	Entity Individual	Occupation Restaurant Business	Contribution Type Check	Amend	Amount $200.00
Seq# 35	Date 9/28/2017	Contributor Carlos Lima 2530 W 70 PL Hialeah, FL 330160000	Entity Individual	Occupation Retired	Contribution Type Check	Amend	Amount $100.00
Seq# 36	Date 9/28/2017	Contributor Alfredo Garcia 413 Ponce De Leon Blvd. Coral Gables, FL 331340000	Entity Individual	Occupation Office Manager	Contribution Type Check	Amend	Amount $100.00
Seq# 37	Date 9/28/2017	Contributor Jose Luis Chi 2719 N W 24th Street Miami, FL 331420000	Entity Individual	Occupation Import-Export Business	Contribution Type Check	Amend	Amount $200.00
Seq# 38	Date 10/2/2017	Contributor Rafael Millares 9920 SW 40th Street Miami, FL 331650000	Entity Individual	Occupation Attorney - Cr. Card	Contribution Type Check	Amend	Amount $250.00
Seq# 39	Date 10/4/2017	Contributor Natalie Estrella 3750 W. Flagler Street Miami, FL 331340000	Entity Individual	Occupation Clerk - Cr. Card	Contribution Type Check	Amend	Amount $1,000.00
Seq# 40	Date 10/4/2017	Contributor Erick Fernandez 3 Oxford Court Morganville, NJ 077510000	Entity Individual	Occupation R. E. Investment Cr. Card	Contribution Type Check	Amend	Amount $1,000.00
Seq# 41	Date 10/4/2017	Contributor Robert Figueredo 245 S W 24 Rd. Miami, FL 331290000	Entity Individual	Occupation Yacht Captaion Cr. Card	Contribution Type Check	Amend	Amount $100.00
Seq# 42	Date 10/4/2017	Contributor Peter Hoffman 2333 Brickell Avenue #2309 Miami, FL 331290000	Entity Individual	Occupation Developer Cr. Card	Contribution Type Check	Amend	Amount $250.00
Seq# 43	Date 10/4/2017	Contributor Yuset Allam 3862 S W 170 Avenue Hollywood, FL 330270000	Entity Individual	Occupation Mgmt VP Cr. Card	Contribution Type Check	Amend	Amount $150.00
Seq# 44	Date 10/4/2017	Contributor Paul Kelly 10900 N W 30 Street Miami, FL 331720000	Entity Individual	Occupation Insurance Exec. Cr. Card	Contribution Type Check	Amend	Amount $100.00
Seq# 45	Date 10/5/2017	Contributor Ahmed Riesgo 1040 Biscayne Blvd #2007 Miami, FL 331320000	Entity Individual	Occupation Trader Cr. Card	Contribution Type Check	Amend	Amount $100.00
Seq# 46	Date 10/5/2017	Contributor Alex Moya 9990 S W 19th Street Miami, FL 331650000	Entity Individual	Occupation Pres. Cr. Card	Contribution Type Check	Amend	Amount $150.00
Seq# 47	Date 10/5/2017	Contributor Edwardo Ramos 8501 S W 81 Lane Miami, FL 331430000	Entity Individual	Occupation Mechanical Engineer Cr. Card	Contribution Type Check	Amend	Amount $100.00
Seq# 48	Date 10/5/2017	Contributor Alejandro Ocariz 7450 S W 86 Court Miami, FL 331430000	Entity Individual	Occupation Accountant Cr. Card	Contribution Type Check	Amend	Amount $25.00
Seq# 49	Date 10/6/2017	Contributor M. S. & ASSOCIATES REALTY INC. 5735 S W 62 Ave. Miami, FL 331550000	Entity Business	Occupation Real Estate Firm	Contribution Type Check	Amend	Amount $1,000.00
Seq# 50	Date 10/6/2017	Contributor MARC SUAREZ P.A. 2320 S W 127 Ave. Miami, FL 331750000	Entity Business	Occupation Attorney	Contribution Type Check	Amend	Amount $1,000.00
Seq# 51	Date 10/6/2017	Contributor Paul Susz 700 Biltmore Way Apt 1001 Coral Gables, FL 331340000	Entity Individual	Occupation Attorney	Contribution Type Check	Amend	Amount $100.00
Seq# 52	Date 10/6/2017	Contributor LEVINE KELLOGG LEHMAN SCHNEIDE 201 S. Biscayne Blvd. 22nd Fl Miami, FL 331310000	Entity Business	Occupation Law Firm	Contribution Type Check	Amend	Amount $1,000.00
Seq# 53	Date 10/6/2017	Contributor UNITED GROUP UNDERWRITERS INC. 1313 NW 167th Street Miami Gardens, FL 331690000	Entity Business	Occupation Insurance Company	Contribution Type Check	Amend	Amount $1,000.00
Seq# 54	Date 10/6/2017	Contributor UNITED AUTOMOBILE INSURANCE CO 1313 NW 167th Street Miami Gardens, FL 331690000	Entity Business	Occupation Insurance Company	Contribution Type Check	Amend	Amount $1,000.00
Seq# 55	Date 10/6/2017	Contributor IMAGEN 800 Douglas Rd. Suite 101 Coral Gables, FL 331340000	Entity Business	Occupation Advertising Agency	Contribution Type Check	Amend	Amount $500.00
Seq# 56	Date 10/6/2017	Contributor Rakesh Mishra 2581 Jardin Dr. Weston, FL 333270000	Entity Individual	Occupation Insurance Executive	Contribution Type Check	Amend	Amount $200.00
Seq# 57	Date 10/6/2017	Contributor Christopher Covolo 16217 N W 83rd Pl. Miami Lakes, FL 330160000	Entity Individual	Occupation Wine Distributor	Contribution Type Check	Amend	Amount $100.00
Seq# 58	Date 10/6/2017	Contributor RENTIX LLC 3750 W. Flagler St. Miami, FL 330160000	Entity Business	Occupation Property Management	Contribution Type Check	Amend	Amount $100.00
Seq# 59	Date 10/6/2017	Contributor Sergio J. Alvarez 5205 S W 102 Pl Miami, FL 331650000	Entity Individual	Occupation Salesman	Contribution Type Check	Amend	Amount $100.00
Seq# 60	Date 10/6/2017	Contributor MENUADS, INC. 8880 S W 8th Street #1735 Miami, FL 331440000	Entity Business	Occupation Menu Advertising	Contribution Type Check	Amend	Amount $100.00
Seq# 61	Date 10/6/2017	Contributor Amber Korge 4891 S W 76 St Miami, FL 331430000	Entity Individual	Occupation Personal Assistant	Contribution Type Check	Amend	Amount $500.00
Seq# 62	Date 10/6/2017	Contributor CARIBE CAFETERIA RESTAURANT, I 2660 S W 137th Avenue Miami, FL 331750000	Entity Business	Occupation Restaurant	Contribution Type Check	Amend	Amount $500.00
Seq# 63	Date 10/6/2017	Contributor CARIBE RESTAURANT OF 27TH AVE. 285 N W 27th Ave. Miami, FL 331250000	Entity Business	Occupation Restaurant	Contribution Type Check	Amend	Amount $500.00
Seq# 64	Date 10/6/2017	Contributor CARIBE CAFE RESTAURANT, INC. 3953 N W 7th Street Miami, FL 331260000	Entity Business	Occupation Restaurant	Contribution Type Check	Amend	Amount $500.00
Seq# 65	Date 10/6/2017	Contributor CARIBE RESTAURANT HIALEAH, INC 1750 W. 68th St. Hialeah, FL 330120000	Entity Business	Occupation Restaurant	Contribution Type Check	Amend	Amount $500.00
Seq# 66	Date 10/6/2017	Contributor John C. Roettger 16 Issland Avenue Apt 3D Miami Beach, FL 331390000	Entity Individual	Occupation Pres. of Construction Co.	Contribution Type Check	Amend	Amount $1,000.00
Seq# 67	Date 10/6/2017	Contributor SVGS SERVICE, INC. 4001 N 44th Ave. Hollywood, FL 330210000	Entity Business	Occupation Service Station	Contribution Type Check	Amend	Amount $1,000.00
Seq# 68	Date 10/6/2017	Contributor Juan Manuel Barretta 1466 S W 21st Ave. Miami, FL 331450000	Entity Individual	Occupation Hospitality Management	Contribution Type Check	Amend	Amount $1,000.00
Seq# 69	Date 10/6/2017	Contributor Rachel Feret 3403 Orchard View Rd. Reading, PA 196060000	Entity Individual	Occupation Hospitality Management	Contribution Type Check	Amend	Amount $1,000.00
Seq# 70	Date 10/6/2017	Contributor Luis Orlando Izquierdo 1829 N W 4th St. Miami, FL 331250000	Entity Individual	Occupation Hospitality Management	Contribution Type Check	Amend	Amount $1,000.00
Seq# 71	Date 10/6/2017	Contributor Omar D. Sanchez 325 S. Biscayne Blvd. Apt 3024 Miami, FL 331310000	Entity Individual	Occupation Hospitality Valet Mgmt.	Contribution Type Check	Amend	Amount $1,000.00
Seq# 72	Date 10/6/2017	Contributor CARIBE JUAN INC. 891 N W 35th Ave. Miami, FL 331250000	Entity Business	Occupation Restaurant	Contribution Type Check	Amend	Amount $500.00
Seq# 73	Date 10/6/2017	Contributor SUBAQUEOUS SERVICES, INC. 4302 S W 147th Pl Miami, FL 331850000	Entity Business	Occupation Restaurant	Contribution Type Check	Amend	Amount $100.00
Seq# 74	Date 10/6/2017	Contributor Anamaria Bellmas-Cabrera 435 Majorca Ave. Coral Gables, FL 331340000	Entity Individual	Occupation Nurse	Contribution Type Check	Amend	Amount $1,000.00
Seq# 75	Date 10/6/2017	Contributor GREENHAUS DESIGN-BUILD INC. 350 Sevilla Ave. Ste 104 Coral Gables, FL 331340000	Entity Business	Occupation Sub-Contractors	Contribution Type Check	Amend	Amount $1,000.00
Seq# 76	Date 10/6/2017	Contributor LUNA MORENA INC. D/B/A GREENHO 350 Sevilla Ave. Suite 104 Coral Gables, FL 331340000	Entity Business	Occupation Sub-Contractors	Contribution Type Check	Amend	Amount $1,000.00

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 9/1/2017	Vendor DIAZ CONSULTING GROUP, INC. P. O Box 454351 Miami, FL 332450000	Purpose Consulting and Communications	Expenditure Type Monetary	Amend	Amount $1,600.00
Seq# 2	Date 9/1/2017	Vendor Ivette Pinto 15481 S W 153 Street Miami, FL 331870000	Purpose Finance Consulting	Expenditure Type Monetary	Amend	Amount $1,200.00
Seq# 3	Date 9/1/2017	Vendor DIAZ CONSULTING GROUP, INC. P. O Box 454351 Miami, FL 332450000	Purpose Printing	Expenditure Type Monetary	Amend	Amount $1,242.00
Seq# 4	Date 9/1/2017	Vendor ELLO CREATIVE 517 East 9th Ave. Tallahassee, FL 323030000	Purpose Digital, website and design purposes	Expenditure Type Monetary	Amend	Amount $1,497.76
Seq# 5	Date 9/1/2017	Vendor ELLO CREATIVE 517 East 9th Ave. Tallahassee, FL 323030000	Purpose Digital, website and design purposes	Expenditure Type Monetary	Amend	Amount $1,070.00
Seq# 6	Date 9/12/2017	Vendor SABADELL BANK 102 N W. 37 Ave. Miami, FL 331250000	Purpose Bank Service Charge	Expenditure Type Monetary	Amend	Amount $9.32
Seq# 7	Date 9/14/2017	Vendor Tomas N. Regalado 335 S W 25th Road Miami, FL 331290000	Purpose Campaign Workers Lunch	Expenditure Type Monetary	Amend	Amount $33.45
Seq# 8	Date 9/15/2017	Vendor Tomas N. Regalado 335 S W 25th Road Miami, FL 331290000	Purpose Campaign Workers Lunch	Expenditure Type Monetary	Amend	Amount $53.03
Seq# 9	Date 9/15/2017	Vendor Tomas N. Regalado 335 S W 25th Road Miami, FL 331290000	Purpose Campaign Workers Snack	Expenditure Type Monetary	Amend	Amount $10.00
Seq# 10	Date 9/16/2017	Vendor Tomas N. Regalado 335 S W 25th Road Miami, FL 331290000	Purpose Campaign Workers Lunch	Expenditure Type Monetary	Amend	Amount $27.76
Seq# 11	Date 9/19/2017	Vendor Ivette Pinto 15481 S W 153 Street Miami, FL 331870000	Purpose Professional Services	Expenditure Type Monetary	Amend	Amount $3,452.30
Seq# 12	Date 9/19/2017	Vendor Brian E. Swensen 300 Majorca Ave. #402 Coral Gables, FL 331340000	Purpose Digital and Event Services	Expenditure Type Monetary	Amend	Amount $2,635.94
Seq# 13	Date 9/19/2017	Vendor I360, LLC 29374 Network Place Chicago, IL 606731293	Purpose Local Data Subscription	Expenditure Type Monetary	Amend	Amount $700.00
Seq# 14	Date 9/19/2017	Vendor CITY OF MIAMI 3500 Pan American Drive Miami, FL 331330000	Purpose Qualifying As Candidate District 3 Tomas N. Regalado	Expenditure Type Monetary	Amend	Amount $682.00
Seq# 15	Date 9/19/2017	Vendor FLANIGAN'S ENTERPRISES, INC. 5059 NE 18 Avenue Ft. Lauderdale, FL 333340000	Purpose Service for Event	Expenditure Type Monetary	Amend	Amount $900.00
Seq# 16	Date 9/22/2017	Vendor Tomas N. Regalado 335 S W 25th Road Miami, FL 331290000	Purpose Feeding of elderly residents after Hurricane Irma	Expenditure Type Monetary	Amend	Amount $321.00
Seq# 17	Date 9/22/2017	Vendor AMERICAN EXPRESS P.O. Box 650448 Dallas, TX 752650000	Purpose Fausto Alvarez - Feeding of elderly residents after Hurricane Irma	Expenditure Type Monetary	Amend	Amount $432.87
Seq# 18	Date 9/25/2017	Vendor M & M MARROQUIN SCHOOL BUS SER 2930 S W 17 Street Miami, FL 331450000	Purpose Campaign Transportation 9/23/2017	Expenditure Type Monetary	Amend	Amount $200.00
Seq# 19	Date 9/28/2017	Vendor STAMPEDE CONSULTING, LLC P. O. Box 8300 Alexandria, VA 223060000	Purpose Consulting Services - Wire Transfer	Expenditure Type Monetary	Amend	Amount $19,250.00
Seq# 20	Date 9/28/2017	Vendor ELLO CREATIVE 517 East 9th Ave. Tallahassee, FL 323030000	Purpose Digital and Graphic Design	Expenditure Type Monetary	Amend	Amount $1,070.00
Seq# 21	Date 9/29/2017	Vendor VOID VOID VOID, FL 555550000	Purpose VOID	Expenditure Type Monetary	Amend	Amount $0.00
Seq# 22	Date 9/29/2017	Vendor SABADELL BANK 102 N W. 37 Ave. Miami, FL 331250000	Purpose Bank Charges - Cr. Card	Expenditure Type Monetary	Amend	Amount $62.94
Seq# 23	Date 10/4/2017	Vendor DIAZ CONSULTING GROUP, INC. P. O Box 454351 Miami, FL 332450000	Purpose Consulting and Communications	Expenditure Type Monetary	Amend	Amount $1,600.00
Seq# 24	Date 10/5/2017	Vendor SABADELL BANK 102 N W. 37 Ave. Miami, FL 331250000	Purpose Bank Charge - Cr. Card	Expenditure Type Monetary	Amend	Amount $132.30
Seq# 25	Date 10/6/2017	Vendor VALSAN OF MIAMI 2015 N W 20th Street Miami, FL 331420000	Purpose Purchase of Mini Umbrellas. Replace Ck#140.	Expenditure Type Monetary	Amend	Amount $525.00

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