CS/SB 2218 (2004) - Taxation

General Bill by Finance and Taxation and Margolis

Taxation: allows refunds of taxes paid if taxes paid to another state will be credited against Fla. liability; provides that person who willfully attempts in any manner to evade or defeat tax or fee imposed under specified provision, commits felony of third degree; provides DOR direction for retention & destruction of unclaimed evidence; extends documentary stamp tax exemption for international banking transactions to out-of-state banks, etc. Amends FS.

Effective Date: Upon becoming law

Last Event: Died in Messages on Friday, April 30, 2004 11:40 PM

Referred Committees and Committee Actions

Senate Referrals

Judiciary
- On agenda for: 03/30/04 9:00 AM
- Favorable (final action) Votes: Yeas 8 Nays 0
Comprehensive Planning
- On agenda for: 04/16/04 9:15 AM
- Favorable (final action) Votes: Yeas 7 Nays 0
Finance and Taxation
- On agenda for: 04/20/04 3:30 PM
- Favorable With Committee Substitute (final action) Votes: Yeas 5 Nays 0

Related Bills

Bill #	Subject	Relationship
Bill #: HB 109	Subject: Community Contribution Tax Credit	Relationship: Compare
Bill #: HB 993 CS	Subject: Qualified Job Training Organizations	Relationship: Compare
Bill #: HB 1465 CS	Subject: Local Government Infrastructure Surtax	Relationship: Compare
Bill #: HB 1991	Subject: General Tax Administration	Relationship: Compare
Bill #: CS/SB 1290	Subject: Municipal Resort Tax/Municipalities	Relationship: Compare
Bill #: CS/SB 1628	Subject: Nonemergency Telecommunications/911	Relationship: Compare
Bill #: CS/SB 2302	Subject: Communications Services	Relationship: Compare
Bill #: CS/SB 2322	Subject: Communications Services Taxes	Relationship: Compare
Bill #: CS/SB 2710	Subject: Local Govt. Infrastructure Surtax	Relationship: Compare
Bill #: SB 2976	Subject: Qualified Job Training Organizations	Relationship: Compare

Bill Text

Engrossed 1
Committee Substitute 1
- A 535502 Date Filed: 04/30/04, Page#: 10, Line#: 1 Senate: Adopted 4/30/2004 5:05:53 PM
- A 194402 Date Filed: 04/30/04, Page#: 23, Line#: 10
- A 120720 Date Filed: 04/30/04, Page#: 36, Line#: 29
- A 163334 Date Filed: 04/30/04, Page#: 38, Line#: 27 Senate: Adopted 4/30/2004 5:05:05 PM
- A 610154 Date Filed: 04/30/04, Page#: 38, Line#: 27 Senate: Adopted 4/30/2004 5:05:27 PM
Original Filed Version

Staff Analysis

Chamber	Committee
Chamber: Senate	Committee: Finance and Taxation 4/22/2004 3:29:47 PM
Chamber: Senate	Committee: Comprehensive Planning 4/16/2004 5:55:32 PM
Chamber: Senate	Committee: Judiciary 4/1/2004 2:27:49 PM

Vote History

Chamber	Date	Yeas	Nays	Action	Action 2	Vote Detail	Barcode
Chamber: Senate	Date: 04/30/2004 05:07 PM	Yeas: 38	Nays: 0	Action:	Action 2:	Vote Detail: Vote [Seq# 18]	Barcode:

Bill History

Event	Time	Member	Committee	Ver.
Event: H Died in Messages	Time: 04/30/2004 - 11:40 PM	Member:	Committee:	Version:
Event: H In Messages	Time: 04/30/2004 - 6:48 PM	Member:	Committee:	Version:
Event: S CS passed as amended; YEAS 38 NAYS 0 -SJ 01429	Time: 04/30/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S Read third time -SJ 01429	Time: 04/30/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S Amendment(s) adopted -SJ 01428	Time: 04/30/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S Read second time -SJ 01427	Time: 04/30/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S Placed on Special Order Calendar -SJ 01400	Time: 04/30/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S Withdrawn from Appropriations Subcommittee on General Government; Appropriations -SJ 01400	Time: 04/30/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S Now in Appropriations Subcommittee on General Government -SJ 00749	Time: 04/22/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S CS read first time on 04/22/04 -SJ 00751	Time: 04/20/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S CS by Finance and Taxation; YEAS 5 NAYS 0 -SJ 00748	Time: 04/20/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S On Committee agenda-- Finance and Taxation, 04/20/04, 3:30 pm, 37-S	Time: 04/19/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S Now in Finance and Taxation -SJ 00698	Time: 04/19/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S Favorable by Comprehensive Planning; YEAS 7 NAYS 0 -SJ 00697	Time: 04/16/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S On Committee agenda-- Comprehensive Planning, 04/16/04, 9:15 am, 412-K	Time: 04/13/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S Now in Comprehensive Planning -SJ 00437	Time: 03/30/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S Favorable by Judiciary; YEAS 8 NAYS 0 -SJ 00437	Time: 03/30/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S On Committee agenda-- Judiciary, 03/30/04, 9:00 am, 110-S	Time: 03/25/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S Introduced, referred to Judiciary; Comprehensive Planning; Finance and Taxation; Appropriations Subcommittee on General Government; Appropriations -SJ 00197	Time: 03/03/2004 - 12:00 AM	Member:	Committee:	Version:
Event: S Prefiled	Time: 02/19/2004 - 12:00 AM	Member:	Committee:	Version:

Statutes Referenced by this Bill

Statute	Other Bill Citations
0198.29
0198.32
0199.023	SB 2836, SB 3068
0199.135
0201.02	SB 2140
0201.08	SB 1386
0202.11
0212.0305
0212.055	CS/SB 340, SB 456, SB 634, CS/SB 1072, CS/SB 1762, CS/SB 2264, CS/SB 2406, CS/SB 2710
0212.06	CS/SB 1072
0212.12
0213.21	CS/SB 1072
0213.758
0365.171	CS/SB 1628, CS/SB 2322