Notices

Here is the deal

Thread Tools
 
Old 09-10-2012, 08:00 AM
  #31  
Registered
Thread Starter
 
Join Date: Feb 2001
Location: Destin, FL 32541
Posts: 9
Likes: 0
Received 0 Likes on 0 Posts
Default

Small Boat Buildertry to get partners or investors and tell them they are going to get a free boat, etc. they take the cash, buy things in cash like cars and houses. In Florida they can not take a persons house even if they have a judgment against them, scammers favorite law thats why people steal money and move to Florida and buy a house. Usually put it in the wifes name only, never do things in the combo name that way you cant take it cause it is owned jointly and only a lien or judgement against one of them.

In this case it appears that this builder buys the houses in a company name El Amanecer Inverciones Corp and then rent the house from the corporation they own but they really dont own.

Only in Florida, people are so dumb and dont care, any normal state in the Northeast or Midwest they would be sniffed out immediately
redtide is offline  
Old 09-10-2012, 08:02 AM
  #32  
Registered
Thread Starter
 
Join Date: Feb 2001
Location: Destin, FL 32541
Posts: 9
Likes: 0
Received 0 Likes on 0 Posts
Default

If anyone has another builder they want me to research its fun to watch the puzzle pieces come together. All the info is available in the states court records and business ownership sites.
redtide is offline  
Old 09-10-2012, 08:31 AM
  #33  
Registered
iTrader: (1)
 
rchevelle71's Avatar
 
Join Date: Aug 2003
Location: Boca Raton
Posts: 7,392
Likes: 0
Received 1 Like on 1 Post
Default

Originally Posted by redtide
Small Boat Buildertry to get partners or investors and tell them they are going to get a free boat, etc. they take the cash, buy things in cash like cars and houses. In Florida they can not take a persons house even if they have a judgment against them, scammers favorite law thats why people steal money and move to Florida and buy a house. Usually put it in the wifes name only, never do things in the combo name that way you cant take it cause it is owned jointly and only a lien or judgement against one of them.

In this case it appears that this builder buys the houses in a company name El Amanecer Inverciones Corp and then rent the house from the corporation they own but they really dont own.

Only in Florida, people are so dumb and dont care, any normal state in the Northeast or Midwest they would be sniffed out immediately
Are you saying this.......

http://www.corporationwiki.com/Flori.../67768016.aspx

Is Pantera??? Not sure what you are saying?
rchevelle71 is offline  

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On



Contact Us - Archive - Advertising - Cookie Policy - Privacy Statement - Terms of Service

Copyright © 2024 MH Sub I, LLC dba Internet Brands. All rights reserved. Use of this site indicates your consent to the Terms of Use.