(a) For Individuals.
(CAPTION)
FACT INFORMATION SHEET
Full Legal Name: ___________________________________________
Nicknames or Aliases: __________________________________________
Residence Address: __________________________________________________
Mailing Address (if different): ___________________________________________
Telephone Numbers: (Home) ___________________________________________
(Business) ___________________________________________
Name of Employer: ___________________________________________
Address of Employer: ___________________________________________
Position or Job Description: ___________________________________________
Rate of Pay: $ _____________ per __________ Average Paycheck: $ ____________ per ____________
Average Commissions or Bonuses: $ _________ per __________ .
Commissions or bonuses are based on ___________________________________________
Other Personal Income: $ _________ from ____________________________
(Explain details on the back of this sheet or an additional sheet if necessary.)
Social Security Number: ______________ Birthdate:__________________
Driver’s License Number: ___________________________________________
Marital Status: ____________ Spouse’s Name: ___________________________________________
********
Spouse Related Portion
Spouse’s Address (if different): ___________________________________________
Spouse’s Social Security Number: ________________ Birthdate: _____________
Spouse’s Employer: ___________________________________________
Spouse’s Average Paycheck or Income: $ ____________ per ___________________________________________
Other Family Income: $ ________ per __________ (Explain details on back of this sheet or an additional sheet if necessary.)
Describe all other accounts or investments you may have, including stocks, mutual funds, savings bonds, or annuities, on the back of this sheet or on an additional sheet if necessary.
********
Names and Ages of All Your Children (and addresses if not living with you): ________________________
Child Support or Alimony Paid: $ __________ per ___________________________________________
Names of Others You Live With: ___________________________________________
Who is Head of Your Household? __________ You __________ Spouse _________ Other Person
Checking Account at: ____________ Account # __________________________
Savings Account at: ____________ Account # _______________________
For Real Estate (land) You Own or Are Buying: ___________________________
Address: ___________________________________________
All Names on Title: ___________________________________________
Mortgage Owed to: ___________________________________________
Balance Owed: ___________________________________________
Monthly Payment: $ ___________________________________________
(Attach a copy of the deed or mortgage, or list the legal description of the property on the back of this sheet or an additional sheet if necessary. Also provide the same information on any other property you own or are buying.)
For All Motor Vehicles You Own or Are Buying: ___________________________________________
Year/Make/Model: _________________ Color: _____________________
Vehicle ID #: ____________ Tag No: ____________ Mileage: _____________________
Names on Title: _________________________ Present Value: $ ___________________
Loan Owed to: ___________________________________________
Balance on Loan: $ ___________________________________________
Monthly Payment: $ ___________________________________________
(List all other automobiles, as well as other vehicles, such as boats, motorcycles, bicycles, or aircraft, on the back of this sheet or an additional sheet if necessary.)
Have you given, sold, loaned, or transferred any real or personal property worth more than $100 to any person in the last year? If your answer is “yes,” describe the property, market value, and sale price, and give the name and address of the person who received the property.
Does anyone owe you money? Amount Owed: $ ___________________________________________
Name and Address of Person Owing Money: ___________________________________________
Reason money is owed: ___________________________________________
Please attach copies of the following:
a. Your last pay stub.
b. Your last 3 statements for each bank, savings, credit union, or other financial account.
c. Your motor vehicle registrations and titles.
d. Any deeds or titles to any real or personal property you own or are buying, or leases to property you are renting.
e. Your financial statements, loan applications, or lists of assets and liabilities submitted to any person or entity within the last 3 years.
f. Your last 2 income tax returns filed.
UNDER PENALTY OF PERJURY, I SWEAR OR AFFIRM THAT THE FOREGOING ANSWERS ARE TRUE AND COMPLETE.
____________________________________
Judgment Debtor
STATE OF FLORIDA COUNTY OF ….
Sworn to (or affirmed) and subscribed before me this ________ day of ______ (year) by
(name of person making statement)
___________________________
Notary Public of Florida
My Commission expires:
………………
Personally known ________ OR Produced Identification _______
Type of identification produced ___________________________
YOU MUST MAIL OR DELIVER THIS COMPLETED FORM, WITH ALL ATTACHMENTS, TO THE JUDGMENT CREDITOR OR THE JUDGMENT CREDITOR’S ATTORNEY, BUT DO NOT FILE THIS FORM WITH THE CLERK OF COURT.
(b) For Corporations and Other Business Entities.
(CAPTION)
FACT INFORMATION SHEET
Name of entity: _______________________________________________
Name and title of person filling out this form: _______________________________________________
Telephone number: _______________________________________________
Place of business: _______________________________________________
Mailing address (if different): _______________________________________________
Gross/taxable income reported for federal income tax purposes last three years:
$_____________ /$_____________$_____________/$_____________$_____________/$
Taxpayer identification number: _____________
Is this entity an S corporation for federal income tax purposes? _________ Yes __________ No
Average number of employees per month ____________________________
Name of each shareholder, member, or partner owning 5% or more of the entity’s common stock, preferred stock, or other equity interest:
__________________________________________________________
__________________________________________________________
__________________________________________________________
Names of officers, directors, members, or partners: _______________________________________
Checking account at: ____________________ Account # ______________________
Savings account at: ___________________________ Account # ___________________
Does the entity own any vehicles? ___________ Yes ___________ No
For each vehicle please state: _______________________________________
Year/Make/Model: _______________ Color: ______________________
Vehicle ID No: __________________ Tag No: ___________ Mileage: _______________
Names on Title:_________________ Present Value: $ _________________
Loan Owed to: _______________________________________
Balance on Loan: $ _______________________________________
Monthly Payment: $ _______________________________________
Does the entity own any real property? _____________ Yes _______________ No
If yes, please state the address(es): _______________________________________
Please check if the entity owns the following
_______ Boat
_______ Camper
_______ Stocks/bonds
_______ Other real property
_______ Other personal property
Please attach copies of the following:
1. Copies of state and federal income tax returns for the past 3 years.
2. All bank, savings and loan, and other account books and statements for accounts in institutions in which the entity had any legal or equitable interest for the past 3 years.
3. All canceled checks for the 12 months immediately preceding the service date of this Fact Information Sheet for accounts in which the entity held any legal or equitable interest.
4. All deeds, leases, mortgages, or other written instruments evidencing any interest in or ownership of real property at any time within the 12 months immediately preceding the date this lawsuit was filed.
5. Bills of sale or other written evidence of the gift, sale, purchase, or other transfer of any personal or real property to or from the entity within the 12 months immediately preceding the date this lawsuit was filed.
6. Motor vehicle or vessel documents, including titles and registrations relating to any motor vehicles or vessels owned by the entity alone or with others.
7. Financial statements as to the entity’s assets, liabilities, and owner’s equity prepared within the 12 months immediately preceding the service date of this Fact Information Sheet.
8. Minutes of all meetings of the entity’s members, partners, shareholders, or board of directors held within 2 years of the service date of this Fact Information Sheet.
9. Resolutions of the entity’s members, partners, shareholders, or board of directors passed within 2 years of the service date of this Fact Information Sheet.
UNDER PENALTY OF PERJURY, I SWEAR OR AFFIRM THAT THE FOREGOING ANSWERS ARE TRUE AND COMPLETE.
__________________________________
Judgment Debtor’s Designated
Representative/Title
STATE OF FLORIDA
COUNTY OF ….
Sworn to (or affirmed) and subscribed before me this _____ day of ____________ (year) by (name of person making statement).
Personally known ____ OR Produced identification __________
Type of identification produced __________________________
YOU MUST MAIL OR DELIVER THIS COMPLETED FORM, WITH ALL ATTACHMENTS, TO THE PLAINTIFF’S JUDGMENT CREDITOR OR THE PLAINTIFF’S JUDGMENT CREDITOR’S ATTORNEY, BUT DO NOT FILE THIS FORM WITH THE CLERK OF THE COURT.
Committee Notes
2000 Adoption. This form is added to comply with amendments to rule 1.560.
2013 Amendment. This amendment clarifies that the judgment debtor should mail or deliver the Fact Information Sheet only to the judgment creditor or the judgment creditor’s attorney, and should not file the Fact Information Sheet with the clerk of the court.