BATCH
BAUM ACCOUNTING TAX & COMPUTER HELP 3820 Third Avenue NW Naples, Florida 34120-2728
Tele 239.348.3012 Cell 239.398.8755 FAX 877.200.1196
TO: COMPANY FAX NO FROM: SUBJECT: DATE: NO PAGES
1
Michael H Baum Enrolled Agent
Please process the request for consolidation for my client. A Power of Attorney form follows the DR-1Con.
TAXPAYER NAME
TAX ID NUMBER TYPE
FORM
A&M CAPITAL GROUP LLC
26-2052869 SALES TAX DR-1CON
YEARS
NOTICE: THE CONTENTS OF THIS FACSIMILE MESSAGE AND ANY ATTACHMENTS TO IT MAY CONTAIN PRIVILEGED AND CONFIDENTIAL INFORMATION FROM THE SENDER, BAUM ACCOUNTING, TAX & COMPUTER HELP. THIS INFORMATION IS ONLY FOR THE VIEWING OR USE OF THE INTENDED RECIPIENT. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISCLOSURE, COPYING, DISTRIBUTION OR USE OF, OR THE TAKING OF ANY ACTION IN RELIANCE UPON, THE INFORMATION CONTAINED IN THIS FACSIMILE MESSAGE OR ANY OF THE ATTACHMENTS TO THIS FACSIMILE MESSAGE IS STRICTLY PROHIBITED AND THAT THIS FACSIMILE MESSAGE AND ALL OF THE ATTACHMENTS THEREIN MUST BE IMMEDIATELY RETURNED TO BATCH WITHOUT MAKING ANY COPIES THEREOF. IF YOU HAVE RECEIVED THIS FACSIMILE MESSAGE IN ERROR, PLEASE NOTIFY BATCH AT THE ABOVE EMAIL ADDRESS IMMEDIATELY.
IRS CIRCULAR 230 DISCLOSURE:
Treasury Regulations require us to inform you that any Federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein.
Application for Consolidated Sales and Use Tax Filing Number
DR-1CON R. 03/05
This application is for use by sales and use tax certificate holders who have multiple business locations each of which is currently registered with the Department of Revenue, and who wish to make a single monthly tax payment for all locations. All business locations to be consolidated must be owned by the same entity. They need not be located in the same county. Consolidated filers are required to file their tax returns and remit their tax payments electronically. Filing your tax return and remitting your tax payment electronically is advantageous to both you and the Department. Transmitting electronically: • • • • Eliminates errors in your return — audit checks are in the software. Eliminates paperwork — you no longer have to complete and submit a paper return. Ensures timely and proper credit for filing — you receive an acknowledgment that your tax return was accepted. Allows you to “warehouse” your payment. Warehousing is a method by which taxpayers may send their electronic payment and return early but the payment will not be processed until the date specified by the taxpayer (usually the due date of the payment). The payment is held in the banking system until the specified date, at which time the taxpayer’s bank account is debited. May also allow you to import data from spreadsheet applications — eliminates data entry time and errors.
•
For more information regarding EFT, EDI or Web Filing, call the Department at 850-488-6800 or 800-352-3671. If you have questions regarding this application, call Central Registration at 850-488-9750. For information regarding consolidated filing of returns, call the Consolidated Return Reconciliation Unit at 850-488-9020. Please provide all information requested below. 1. Owner Name:___________________________________________________________________________________________________
Enter the individual, principal partner, or the corporate name
MOHAMMAD SUHWIEL
2.
Business Name: ________________________________________________________________________________________________
Enter business, trade or fictitious (d/b/a) name
A&M CAPITAL GROUP, LLC MICHAEL HARVEY BAUM 3820 THIRD AVENUE NW
3. 4.
Contact Person: _____________________________________________________ Phone(
(239) 348-3012 Ext ________ ) ____________________
Mailing Address: ________________________________________________________________________________________________
Enter address where you want to receive correspondence
City: _____________________________________________ State: ____________ County: ____________ ZIP: ___________________ 5. Federal Employer Identification Number (FEIN):
NAPLES
FL
COLLIER
34120-2728
2 6
2 0 5 2 8 6 9
If an FEIN is not required, or not yet received, enter Social Security Number (SSN): 6. 7. If a corporation, partnership or limited liability company, enter fiscal year ending month and year: 1 Type of Organization:
M2 3 Y M Y 1
■Corporation ■Partnership ■Sole Proprietorship ■Trust ■Professional Association SINGLE MEMBER DISREGARDED ENTITIY ■Limited Liability Company ■Other (explain) _________________________________________________
8.
Describe your major business activities (the primary reason why you are registered for sales and use tax). _________________
______________________________________________________________________________________________________________________ ______________________________________________________________________________________________________________________ ______________________________________________________________________________________________________________________
RETAIL SALES CELL PHONE SERVICES
Florida Department of Revenue POWER OF ATTORNEY and Declaration of Representative
See Instructions for additional information.
PART I - POWER OF ATTORNEY Section 1. Taxpayer Information. Taxpayer(s) must sign and date this form on Page 2, Part I, Section 8.
Federal ID no(s). (SSN, FEIN, etc.) Taxpayer name(s) and address(es)
DR-835 R. 06/08
Rule 12-6.0015 Florida Administrative Code Effective 01/09
A&M CAPITAL GROUP, LLC
26-2052869
Contact person
Florida Tax Registration Number(s) (Business Part. No., Sales Tax No., U.T. Acct No., etc.)
32-8013985203-4 46-8014897008-9 2843089
Telephone number ( Fax number ( ) )
3816 CHIQUITA BLVD S - UNIT 7 CAPE CORAL, FL 33914
Section 2.
MOHAMMAD SUHWIEL
The Taxpayer(s) hereby appoint(s) the following representative(s) as attorney(s)-in-fact:
Representative(s). Each representative must be listed individually, and must sign and date this form on Page 2, Part II.
Telephone number (
Name and address (include name of firm if applicable)
MICHAEL HARVEY BAUM BATCH [BAUM ACCOUNTING, TAX & COMPUTER HELP 3820 THIRD AVENUE NW NAPLES, FLORIDA 34120-2728
Name and address (include name of firm if applicable)
(239) 348-3012 )
)
Fax number (
(877) 200-1196
(239) 398-8755 )
) ) ) ) ) )
Cell phone number ( Telephone number ( Fax number ( Cell phone number (
Name and address (include name of firm if applicable)
Telephone number ( Fax number ( Cell phone number (
To represent the taxpayer(s) before the Florida Department of Revenue in the following tax matters:
Section 3.
Tax Matters. Do not complete this section if completing Section 4.
Type of Tax (Corporate, Sales, Unemployment, etc.) Year(s) / Period(s) Tax Matter(s) (Tax Audits, Protests, Refunds, etc.)
SALES UNEMPLOYMENT
Section 4.
2008, 2009 2008, 2009
TAX ASSESSMENTS, AUDITS
UCT6
To Appoint an Unemployment Tax Agent Only. Do not complete Sections 3 and 6 if completing Section 4. By completing this section, an employer (taxpayer) appoints a representative to act as its Florida unemployment tax agent before the Florida Department of Revenue on a continuing basis and to receive confidential information with respect to mailings, filings, and other tax matters related to the Florida unemployment compensation law. All other sections of this form (except Sections 3 and 6) must also be completed. Do not complete Section 4 unless you wish to appoint an unemployment tax agent on a continuing basis.
Agent name Firm name Address (if different from above) Agent number (required) Federal I.D. No. (required) Telephone number ( )
Mail Type: See Instructions for explanations. Check one box only.
❑ 1 (Primary) ❑ 2 (Reporting) ❑ 3 (Rate) ❑ 4 (Claim)
Section 5.
Acts Authorized.
The representative(s) are authorized to receive and inspect confidential tax information and to perform any and all acts that I (we) can perform with respect to the tax matters described in Section 3 and Section 4 (for example, the authority to sign any agreements, consents, or other documents). Except as otherwise provided, the authority specifically includes the power to execute waivers of restrictions on assessment or collection of deficiencies in tax, to execute consents extending the statutory period for assessment or claims for refund of taxes, and to execute closing agreements under section 213.21, Florida Statutes. This authority does not include the power to endorse or cash warrants, or the power to sign certain returns. If you want to authorize a representative named in Section 2 to receive (but not to endorse or cash) refund warrants, write the name of the representative on this line and check the box ........................➧ ____________________________________________________________________________ ❑ List any specific limitations or deletions to the acts otherwise authorized in this Power of Attorney. TO ASSIST THE TAXPAYER IN COMPLYING WITH ALL RETURN ISSUES INCLUDING COMPLIANCE, NOTICES, ASSESSMENTS, AUDITS, ______________________________________________________________________________________________________________________________________
COPIES OF RETURNS, CONSOLIDATION OF ACCOUNTS ______________________________________________________________________________________________________________________________________