NOTICE OF ADMINISTRATIVE ACTION
STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION
DANIZ JOSE AVILA ESCOBEDO
Administrative Proceeding Docket No. 66298
Daniz Jose Avila Escobedo, 4978 Brightwood Blvd., Apopka, FL 32712, and 683 Ashford Oaks Dr., Apt 204, Altamonte Springs, FL 32714
YOU ARE HEREBY NOTIFIED that an Administrative Complaint (with Notice of Rights) has been filed against you by the State of Florida, Office of Financial Regulation, for failure to comply with certain requirements of Chapter 560, Florida Statutes. As such, your written defenses, if any, must be received at the address provided below by 5:00pm ET, on September 15, 2016
. FAILURE TO RESPOND AS PRESCRIBED will result in a default entered against you regarding the allegations and penalties contained in the Administrative Complaint, including but not limited to an administrative fine imposed of $10,000 and a Cease & Desist Final Order. A copy of the Administrative Complaint may be obtained from, and your response must be filed with the Agency Clerk of the State of Florida, Office of Financial Regulation as follows: GIGI HOLDER, Agency Clerk, State of Florida, Office of Financial Regulation, Post Office Box 8050, Tallahassee, FL 32314-8050, Email: [email protected]
, Tel: (850) 410-9889, Fax: (850) 410-9663. A copy of your response should be sent to: A copy of your response should be sent to: Jenny Salvia, Assistant General Counsel State of Florida, Office of Financial Regulation, 1313 N. Tampa Street, Suite 615, Tampa, FL 33602, Tel: (813) 218-5308. 8/17, 8/24, 8/31, 9/7.