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Florida Administrative Code (Last Updated: November 11, 2024) |
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53. Department of the Lottery |
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D53. Departmental |
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53ER12. Emergency Rule For Year 2012 |
1(1) New Applicants.
4(a) Any person interested in contracting with the Lottery as a retailer shall file Form DOL-129, Retailer Application; or Form DOL-129-1, Retailer Application in Spanish; or Form DOL-129C, Chain Account Retail35er Application, as applicable.
39(b) For the initial sales location, each applicant shall submit a fee of $100.00 along with the appropriate retailer application set forth in paragraph 63(1)64(a), above.
66(c) An application for an additional location must be submitted to the Lottery on Form DOL-129, DOL-129-1, DOL-129C, or Form DOL-129CA, Chain Account Retailer Additional Location Application, as applicable, and must be accompanied by a fee of $25.00 104for each additional location.
108(d) Each applicant shall be subject to a background investigation, which can include fingerprinting.
122(e) Organizations which are publicly traded on a national securities exchange must submit the following137:
1381. Form DOL-129C, including Section 4 entitled “Information on Publicly Traded Organizations”; and
1512. Form DOL-374, Affidavit. Form DOL-374 will be provided to the applicant during the application process and must be completed by a corporate officer or legal counsel to state whether the corporation, any of its executive officers or its chairperson has been convicted of, or entered a plea 199of guilty or nolo contendere to 205a felony committed in the preceding ten years, regardless of adjudication.
216(f) Organizations which are not publicly traded on a national securities exchange shall be subject to the background investigation provisions set forth in accordance with rules of the Florida Lottery governing retailer applicant background investigatio251ns. 252A copy of the current rule can be obtained from the Florida Lottery, 265Retailer Contracting, 267250 Marriott Drive, Tallahassee, Florida 32399-2736573274.
275(2) Renewal Application. Retailer contracts shall be renewed by execution of a new retailer contract. Prior to the expiration of a retailer contract, a retailer shall submit Form DOL-307, Application for Contract Renewal, or Form DOL-320, Application for Chain Account Contract Renewal, and a new retailer contract signed by the retailer, along with a fee of $10.00 per location and $25.00 for each new officer, director, or shareholder of 10% or more of the corporation since the last application. 354Renewal applicants shall be subject to a background investigation and fingerprinting may be required.
368(3) Change of Location. 372An application to change a location must be submitted to the Lottery at least thirty days in advance of the change, on Form DOL-129, DOL-129-1, or DOL-129C, as applicable, and must be accompanied by a fee of $10.00.
410(4) All application fees shall be non-refundable unless the initial application is denied because the applicant or the location fails the Lottery432’433s marketing evaluation, in which case the application fee for that location shall be refunded to the applicant.
451(5) Applications and subsequent contracts, if any, are not assignable or transferable to any person or entity.
468(6) Any department, commission, agency, or instrument of the state, or its subdivisions, or any municipality or county, that seeks a contract as a retailer shall bear the burden of securing approval of any other person, board, commission, agent, or instrumentality of the state, or its subdivisions, or municipality or county, which may have controlling authority over the applicant.
527(7) The following forms are incorporated herein by reference and may be obtained by writing to the Department of the Lottery, Retailer Contracting, 250 Marriott Dri553ve, Tallahassee, Florida 32399-6573557:
558Form DOL-129, Retailer Application, revised 56310564/12,
565Form DOL-129-1, Retailer Application in Spanish, revised 57210573/57412,
575Form DOL-129C, Chain Account Retailer Application, revised 58210583/12,
584Form DOL-129CA, Chain Account Retailer Additional Location Application, revised 59310594/12,
595Form DOL-374, Affidavit, revised 06/08,
600Form DOL-307, Application for Contract Renewal, revised 60710608/12, and
610Form DOL-320, Application for Chain Account Contract Renewal, revised 61910620/12.
621Forms DOL-129, DOL-129-1, DOL-129C, and DOL-129CA may also be obtained from the Lottery’s website at 636www.flalottery.com637.
638(8) This emergency rule replaces Emergency Rule 53ER12-10, 646F.A.C647.
648Rulemaking Authority 65024.105(15), 65124.109(1), 65224.112(1) FS. 654Law Implemented 65624.112 FS. 658History659–660New 66110-15-12, 662Replaces 53ER66412-10, 665F.A.C666.
