HomeMy WebLinkAboutSubmittal-Commissioner Reyes-Financial Statements for City's operation at Melreese Golf Course Fiscal Years ending September 30, 2012-18 (Tab A)MEMORANDUM
TO: Honorable Members of the City Commission
FROM: Charles Delucca III,
Vice President, Delucca Enterprises, Inc.
RE:
Melreese Golf Course; Audit of Professional Services Agreement between the
City of Miami (Melreese Country Club) and Delucca Enterprises, Inc., Report No.
17-08
DATE: July 10, 2018
We have enclosed copies of the financial statements for the City's operations at Melreese
Golf Course for fiscal years ending September 30, 2012-18 (Tab A) and our prior response to the
Audit of Professional Services Agreement between the City of Miami (Melreese Country Club)
and Delucca Enterprises, Inc., Report No. 17-08, dated August 9, 2017, prepared by the City of
Miami's Independent Auditor General (Tab B). Delucca has previously provided all of these
documents to the City, which are all existing public records.
Melreese Operates at Surplus. The enclosed financial statements (Tab A) were audited
by an independent certified public accounting firm as required by our Professional Services
Agreement. The operations at Melreese have consistently produced a surplus. The net income at
Melreese for fiscal years 2012 through 2018 follows:
FYE 09/30/2012—surplus $136,351.62;
FYE 09/30/2013—surplus $46,170.00;
FYE 09/30/20111 deficit $592.00 (closed 4 months for remediation/renovation);
FYE 09/30/2015—surplus $141,262.74;
FYE 09/30/2016—surplus $95,027.00;
FYE 09/30/2017—surplus $1,213.00 (Hurricane Irma);
FYE 09/30/2018—surplus $274,040.27 (October through March).
Delucca Fully Complies with the Requirements of its Agreement with the City. The
enclosed executive summary and memorandum (Tab B) address the findings and
recommendations made in the audit report of the City's Auditor General. Delucca has always
kept the Parks Department fully informed of the operations and has also helped to maintain other
City Parks at no charge to the City for the additional service. As explained in the enclosed
executive summary and memorandum, the existing controls and procedures at Melreese are
working very well and benefit the City by substantially reducing operating costs.
As always, we would be pleased to meet with you at your convenience to answer any
questions regarding our successful operations at Melreese Country Club.
4449-Submittal-Commissioner Reyes-Financacial Statements for
City's operation at Melreese Golf Course Fiscal Years ending
September 30, 2012-18 (Tab A)
4450-Submittal-Commissioner Reyes-Financacial Statements for
City's operation at Melreese Golf Course Fiscal Years ending
September 30, 2012-18 (Tab A)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI /
MELREESE COUNTRY CLUB
INCOME STATEMENT AND
SUPPLEMENTARY INFORMATION
Year Ended September 30, 2012
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
TABLE OF CONTENTS
PAGES
Independent Auditor's Report 1 - 2
Financial Statements:
Statement of Income 3
Supplementary Information
Schedule of Administrative Expenses 4
Schedule of Food and Beverage Expenses 5
Schedule of Golf Course Maintenance Expenses 6
Schedule of Golf Course Operations and Driving Range Expenses 7
Notes to Financial Statements 8 - 9
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INDEPENDENT AUDITOR'S REPORT
To the Board of Directors
Delucca Enterprises, Inc.
We have audited the accompanying statement of income of International Links Miami / Melreese Country
Club, (Golf Course Facilities), for the year ended September 30, 2012, and the related notes.
Management's Responsibility for the Financial Statement
Management is responsible for the preparation and fair presentation of this financial statement in
accordance with accounting principles generally accepted in the United States of America; this includes
the design, implementation, and maintenance of internal control relevant to the preparation and fair
presentation of the financial statement that is free from material misstatement, whether due to fraud or
error.
Auditor's Responsibility
Our responsibility is to express an opinion on this financial statement based on our audit. We conducted
our audit in accordance with auditing standards generally accepted in the United States of America. Those
standards require that we plan and perform the audit to obtain reasonable assurance about whether the
financial statement is free from material misstatement.
An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in
the financial statement. The procedures selected depend on the auditor's judgment, including the
assessment of the risks of material misstatement of the financial statement, whether due to fraud or error.
In making those risk assessments, the auditor considers internal control relevant to the entity's
preparation and fair presentation of the financial statement in order to design audit procedures that are
appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of
the entity's internal control. Accordingly, we express no such opinion. An audit also includes evaluating
the appropriateness of accounting policies used and the reasonableness of significant accounting
estimates made by management, as well as evaluating the overall presentation of the financial statement.
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for
our audit opinion.
Basis for Qualified Opinion
We did not observe the physical inventories for the pro shop stated at $46,863 and food and beverage
stated at $31,034 taken as of September 30, 2011, since that date was prior to our initial engagement as
auditors for the Golf Course Facilities and its records do not permit adequate retroactive tests of inventory
quantities. In addition, fertilizer and chemical inventories were not taken under consideration as of
September 30, 2011. Consequently, we were unable to determine whether any adjustments were
necessary in the statement of income.
Qualified Opinion
In our opinion, except for the possible effects on the statement of income of the matter discussed in the
Basis for Qualified Opinion paragraph, the financial statement referred to in the first paragraph presents
fairly, in all material respects, the results of operations of International Links Miami / Melreese Country
Club for the year ended September 30, 2012 in accordance with accounting principles generally accepted
in the United States of America.
Qualified Opinion on Supplementary Information
Our audit was conducted for the purpose of forming an opinion on the basic financial statement taken as a
whole. The Supplementary Information on pages 4, 5, 6 and 7 are presented for purposes of additional
analysis and is not a required part of the financial statement. Such information is the responsibility of
management and was derived from and relates directly to the underlying accounting and other records
used to prepare the financial statement. The information has been subjected to the auditing procedures
applied in the audit of the financial statement and certain additional procedures, including comparing and
reconciling such information directly to the underlying accounting and other records used to prepare the
financial statement, and other additional procedures in accordance with auditing standards generally
accepted in the United States of America. In our opinion, except for the effects on the statement of income
of the matter discussed in the Basis for Qualified Opinion on the financial statement as explained in the
second preceding paragraph, such information is fairly stated in all material respects in relation to the
financial statement as a whole.
Vargas, Pra & Co., CPAS
Miami, Florida
January 17, 2013
2
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
SUPPLEMENTARY INFORMATION
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
INCOME STATEMENT
FOR THE YEAR ENDED SEPTEMBER 30, 2012
REVENUES:
Golf Revenues
Restaurant Revenues
Range Revenues
Pro Shop Merchandise Revenue
Gift Certificate Revenue
Tennis Course Revenues
Sales Taxes Collected
TOTAL REVENUES
OPERATING EXPENSES:
Administrative Expenses
Food and Beverage Expenses
Golf Course Maintenance Expenses
Golf Operations and Driving Range Expenses
TOTAL OPERATING EXPENSES
NET INCOME
2012
$ 1,700,836
829,189
171,283
213,749
515
3,940
158.945
$ 3,078,457
275,699
878,645
979,374
779,832
$ 2,913,550
$ 164,907
SEE INDEPENDENT AUDIPIS REPORT the public record for item(s)
3 4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF ADMINISTRATIVE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2012
2012
Advertising $ 352
Automobile Expense 1,369
Base Compensation - Delucca Enterprises, Inc. 200,000
Computer Supplies and Expenses 1,470
Delivery 203
Dues and Fees 6,295
Equipment Repair 41
Legal and Accounting 42,200
Licenses and Taxes 4,433
Marketing Fees 7,051
Miscellaneous 2,010
Security 5,084
Stationery and Printing 4,233
Telephone 955
Utilities 3
TOTAL ADMINISTRATIVE EXPENSES
SEE INDEPENDENT AUDITOR'S
REPORT 4
$ 275.699
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF FOOD AND BEVERAGE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2012
2012
Advertising $ 1,540
Comcast - Cable 3,747
Employee Leasing Services 373,429
Employee Leasing Costs 77,453
Equipment Repair 1,819
Flowers and Decorations 128
Guest and Cleaning Supplies 1,284
Kitchen and Bar Supplies 41,446
Purchases - Beverage 64,152
Purchases - Food 185,259
Purchases- Water 1,671
Sales Taxes 113,805
Security 9,105
Telephone 868
Uniforms 32
Utilities 14
Waste 660
Water and Sewer 2,810
Beginning Inventory -Restaurant 31,034
Ending Inventory - Restaurant (31,611)
TOTAL FOOD AND BEVERAGE EXPENSES
SEE INDEPENDENT AUDITOR'S REPORT
5
$ 878.645
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF GOLF COURSE MAINTENANCE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2012
Employee Leasing Services
Employees Leasing Costs
Equipment Rental
Equipment Repair
Fertilizer and Chemicals
Fuel and Lubricants
Golf Cart Repair
Grass, Seed, Soil and Sand
Grounds Repair
Insurance
Irrigation Repair
Maintenance and Repairs
Outside Services
Security
Small Tools
Supplies
Telephone
Uniforms
Utilities
Water and Sewer
Repair and Maintenance - City Parks
Ending Chemical and Fertilizer Inventory
TOTAL GOLF COURSE MAINTENANCE EXPENSES
SEE INDEPENDENT AUDITOR'S REPORT
6
2012
$ 467,246
97,236
983
44,028
177,221
108,062
7,585
32,220
22,263
29,872
11,990
8,680
13,456
28,420
1,845
27,807
868
2,988
235
29,694
(92,539)
(40,786)
$ 979,374
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF GOLF OPERATIONS AND DRMNG RANGE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2012
2012
Advertising $ 348
Commissions 691
Credit Card Costs 59,111
Driving Range Supplies 7,344
Employee Leasing Services 379,770
Employee Leasing Costs 78,655
Equipment Repair 596
Golf Course Lease 54,831
Insurance 9,957
Marketing Fees 928
Purchases - Golf Balls 23,505
Purchases - Golf Clubs 3,032
Purchases - Merchandise 86,184
Purchases - Other 6,785
Purchases - Discounts (2,916)
Sales Taxes 45,140
Security 11,331
Supplies 64
Telephone 1,488
Uniforms 761
Waste 132
Water and Sewer 7,986
Beginning Inventory - Pro Shop 46,863
Ending Inventory - Pro Shop (42,754)
TOTAL GOLF OPERATIONS AND DRMNG RANGE $ 779,832
SEE INDEPENDENT AUDITOR'S REPORT
7
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY
CLUB NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2012
NATURE OF OPERATIONS
International Links Miami / Melreese Country Club is an 18-hole championship public golf
course and restaurant, located in the City of Miami, Florida. The golf course and restaurant
is open to the public on a daily basis.
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
Revenue Recognition
The golf course and restaurant recognizes revenues from daily green fees, tournaments,
golf range activities, restaurant and pro shop sales once the service has been provided.
Inventory
Inventory is valued at lower of cost or market using the first -in, first -out method.
Use of Estimates
The preparation of financial statements in conformity with accounting principles accepted
in the United States of America requires management to make estimates and assumptions
that affect the reported amounts of revenues and expenses during the reporting period.
Actual results could differ from those reported by management.
INVENTORIES
Inventories consist of the following at September 30, 2012.
Chemical and Fertilizer
Food and Beverage - Restaurant
Pro Shop Merchandise
REPAIR AND MAINTENANCE - CITY PARKS
$ 40,786
31,611
42,754
$ 115,151
The golf course maintains various recreational parks within the City of Miami. The
estimated cost of maintaining these parks is $92,539, which has been reflected as a
reduction adjustment to the golf course maintenance expenses.
8
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
PROFESSIONAL SERVICES AGREEMENT
The City of Miami has a professional services agreement with Delucca Enterprises, Inc. in
effect at September 30, 2012 through September 30, 2021 with a base compensation of
$200,000. This agreement includes increases of 3% during any fiscal year under certain
conditions. The agreement also provides for incentive compensation.
9
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
DeLucca Enterprises
1802 NW 37th Avenue
Miami, FL 33125
11/1/2013
Laclevia Morley,
Invoice # 000111
Balance of pay due to Charles DeLucca
Year End 2011-2012 — 30% Payable to DeLucca Enterprises, Inc. (Charles DeLucca)
$164,907.00 —Net Profit
$28,555.38 — Bills Paid Directly to Vendor via City of Miami
$136,351.62 —Net Profit
$ 40,905.49 — 30% of Net Profit
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI /
MELREESE COUNTRY CLUB
INCOME STATEMENT AND
SUPPLEMENTARY INFORMATION
Year Ended September 30, 2013
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
TABLE OF CONTENTS
PAGES
Independent Auditor's Report 1— 2
Independent Auditor's Report on Supplementary Information 3
Financial Statements:
Statement of Income 4
Supplementary Information
Schedule of Administrative Expenses 5
Schedule of Food and Beverage Expenses 6
Schedule of Golf Course Maintenance Expenses 7
Schedule of Golf Course Operations and Driving Range Expenses 8
Notes to Financial Statements
9-10
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
INCOME STATEMENT
FOR THE YEAR ENDED SEPTEMBER 30, 2013
REVENUES: 2013
Golf Revenues $ 1,666,469
Range Revenues 203,539
Restaurant Revenues 859,717
Pro Shop Merchandise Revenue 240,576
Tennis Courts Revenue 2,276
Sales Tax Collected 172,018
TOTAL REVENUES 3,144,595
OPERATING EXPENSES:
Administrative Expenses 305,544
Food and Beverage Expenses 814,756
Golf Course Maintenance Expenses 1,075,255
Golf Course Operations Expenses 902,870
TOTAL OPERATING EXPENSES $ 3,098,425
NET INCOME $ 46,170
See Accompanying Notes and Independent Auditor's Report
(4)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
SUPPLEMENTARY INFORMATION
Submitted into the public record for item(s)
4449 and 4450 on 07/1212018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF ADMINISTRATIVE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2013
2013
Advertising $ 1,056
Automobile Expense 182
Bank Charges 73
Base Compensation — Charles Delucca Jr. 200,000
Employee Leasing Cost 7,001
Delivery 325
Dues, Fees and Subscriptions 6,838
Legal and Accounting 54,786
Licenses and Taxes 4,057
Maintenance and Repairs 2,050
Maintenance and Repairs (Non -Reimbursable) 5,000
Marketing Fees 4,454
Miscellaneous 566
Postage 12
Security 5,836
Stationery and Printing 11,233
Supplies 50
Telephone 1,676
Training — Administrative 350
TOTAL ADMINISTRATIVE EXPENSES $ 305,545
See Accompanying Notes and Independent Auditor's Report
(5)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF FOOD AND BEVERAGE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2013
2013
Advertising $ 485
Cable — Comcast 3,723
China, Glass and Silverware 300
Employee Leasing Services 391,084
Employee Leasing Cost 67,644
Equipment Repair 3,714
Flowers and Decorations 38
Guest and Cleaning Supplies 855
Kitchen and Bar Supplies 29,678
Purchases 195,575
Purchases — Beverages 58,779
Purchases — Kitchen Supply 45
Purchases — Water 1,502
Sales Tax 49,782
Security 9,921
Telephone 662
Uniforms 590
Water and Sewer 1,974
Beginning Inventory 31,611
Ending Inventory ( 33,207)
TOTAL FOOD AND BEVERAGE EXPENSES $ 814,755
See Accompanying Notes and Independent Auditor's Report
(6)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF GOLF COURSE MAINTENANCE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2013
2013
Employee Leasing Services $ 452,068
Employee Leasing Cost 92,738
Equipment Repair 87,519
Fertilizer and Chemicals 191,169
Fuel and Lubricants 100,272
Golf Cart Repair 7,972
Grass, Seed, Soil and Sand 22,608
Grounds Repair 25,251
Insurance 36,951
Irrigation Repair 21,300
Maintenance and Repairs — City Parks ( 92,539)
Maintenance and Repairs 6,115
Outside Services 36,170
Security 30,345
Small Tools 3,908
Supplies 27,247
Telephone 662
Travel 1,599
Uniforms 4,119
Water and Sewer 9,050
Beginning Chemical Inventory 40,786
Ending Chemical Inventory ( 30,055)
TOTAL GOLF COURSE MAINTENANCE $ 1,075,255
See Accompanying Notes and Independent Auditor's Report
(7)
Submitted into the public record for itern(s)
4449 and 4450 on 07i1212018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF GOLF COURSE OPERATIONS EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2013
2013
Advertising $ 2,628
Commissions 935
Credit Card Cost 56,319
Driving Range Supplies 20,140
Employee Leasing Services 370,081
Employee Leasing Cost 98,022
Equipment Repair 128
Golf Cart Lease 55,277
Insurance 12,317
Pro Shop Merchandise 118,900
Purchases — Golf Balls 27,415
Purchases — Golf Clubs 669
Purchases — Other 1,991
Purchases — Discounts ( 3,652)
Sales Tax 122,236
Security 12,255
Stationery and Printing 856
Supplies 5,284
Telephone 1,412
Utilities 24
Water and Sewer 5,430
Beginning Inventory 42,754
Ending Inventory ( 48,551)
TOTAL GOLF COURSE OPERATIONS $ 902,870
See Accompanying Notes and Independent Auditor's Report
(8)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2013
NATURE OF OPERATIONS
International Links Miami / Melreese Country Club is an 18-hole championship public golf
course and restaurant, located in the City of Miami, Florida. The golf course and restaurant is
open to the public on a daily basis.
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
Revenue Recognition
The golf course and restaurant recognizes revenues from daily green fees, tournaments, golf
range activities, restaurant and pro shop sales once the service has been provided.
Inventory
Inventory is valued at lower of cost or market using the first -in, first -out method.
Use of Estimates
The preparation of financial statements in conformity with accounting principles accepted in
the United States of America requires management to make estimates and assumptions that
affect the reported amounts of revenues and expenses during the reporting period. Actual
results could differ from those reported by management.
INVENTORIES
Inventories consist of the following at September 30, 2013.
Chemical and Fertilizer
Food and Beverage - Restaurant
Pro Shop Merchandise
9
$ 30,055
33,207
48,551
$ 111,813
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2013
REPAIR AND MAINTENANCE - CITY PARKS
The golf course maintains various recreational parks within the City of Miami. The estimated
cost of maintaining these parks is $92,539, which has been reflected as a reduction adjustment
to the golf course maintenance expenses.
PROFESSIONAL SERVICES AGREEMENT
The City of Miami has a professional services agreement with Delucca Enterprises, Inc. in effect
at September 30, 2012 through September 30, 2021 with a base compensation of $200,000.
This agreement includes increases of 3% during any fiscal year under certain conditions. The
agreement also provides for incentive compensation.
10
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
VARGAS, PIEDRA & CO.
CERTIFIED PUBLIC ACCOUNTANTS
MEMBERS ONE DATRAN CENTER
AMERICAN AND FLORIDA 9100 SOUTH DADELAND BLVD.
INSTITUTE OF SUITE 912
CERTIFIED PUBLIC ACCOUNTANTS MIAMI, FLORIDA 33156
INDEPENDENT AUDITOR'S REPORT
ON SUPPLEMENTARY INFORMATION
To the Board of Directors
Delucca Enterprises, Inc.
Miami, Florida
TELEPHONE
(305) 671-0003
FAX
(305) 671-6263
We have audited the accompanying statement of income of International Links Miami /
Melreese Country Club, (Golf Course Facilities), for the year ended September 30, 2013, and
our report thereon dated January 9, 2014, which expressed an unmodified opinion on the
statement of income, appears on page 1-2. Our audit was conducted for the purpose of
forming an opinion on the statement of income as a whole. The schedule of administrative
expenses, schedule of food and beverage expenses, schedule of golf course maintenance
expenses and schedule golf course operations expenses are presented for purposes of
additional analysis and are not a required part of the statement of income. Such information is
the responsibility of management and was derived from and relates directly to the underlying
accounting and other records used to prepare the statement of income. The information has
been subjected to the auditing procedures applied in the audit of the statement of income and
certain additional procedures, including comparing and reconciling such information directly to
the underlying accounting and other records used to prepare the statement of income and
other additional procedures in accordance with auditing standards generally accepted in the
United States of America. In our opinion, the information is fairly stated in all material respects
in relation to the statement of income as a whole.
arg , Piedra & Co., CPAS
Miami, Florida
January 9, 2014
3
Submitted into the public: record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
VARGAS, PIEDRA & CO.
CERTIFIED PUBLIC ACCOUNTANTS
MEMBERS
AMERICAN AND FLORIDA
INSTITUTE OF
CERTIFIED PUBLIC ACCOUNTANTS
INDEPENDENT AUDITOR'S REPORT
To the Board of Directors
Delucca Enterprises, Inc.
Miami, Florida
ONE DATRAN CENTER
9100 SOUTH DADELAND BLVD.
SUITE 912
MIAMI, FLORIDA 33156
TELEPHONE
(305) 671-0003
FAX
(305) 671-6263
We have audited the accompanying statement of income of International Links Miami /
Melreese Country Club, (Golf Course Facilities), for the year ended September 30, 2013, and
the related notes.
Management's Responsibility for the Financial Statement
Management is responsible for the preparation and fair presentation of this financial statement
in accordance with accounting principles generally accepted in the United States of America;
this includes the design, implementation, and maintenance of internal control relevant to the
preparation and fair presentation of the financial statement that is free from material
misstatement, whether due to fraud or error.
Auditor's Responsibility
Our responsibility is to express an opinion on this financial statement based on our audit. We
conducted our audit in accordance with auditing standards generally accepted in the United
States of America. Those standards require that we plan and perform the audit to obtain
reasonable assurance about whether the financial statement is free from material
misstatement.
An audit involves performing procedures to obtain audit evidence about the amounts and
disclosures in the financial statement. The procedures selected depend on the auditor's
judgment, including the assessment of the risks of material misstatement of the financial
statement, whether due to fraud or error. In making those risk assessments, the auditor
considers internal control relevant to the entity's preparation and fair presentation of the
financial statement in order to design audit procedures that are appropriate in the
circumstances, but not for the purpose of expressing an opinion on the effectiveness of the
entity's internal control. Accordingly, we express no such opinion. An audit also includes
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
evaluating the appropriateness of accounting policies used and the reasonableness of
significant accounting estimates made by management, as well as evaluating the overall
presentation of the financial statement.
We believe that the audit evidence we have obtained is sufficient and appropriate to provide a
basis for our audit opinion.
Opinion
In our opinion, the statement of income referred to above presents fairly, in all material
respects, the results of operations of International Links Miami / Melreese Country Club, (Golf
Course Facilities) for the year ended September 30, 2013 in accordance with accounting
principles generally accepted in the United States of America.
44
i
Varga, Piedra & Co., CPAS
Miami, Florida
January 9, 2014
2
Submitted into the public record for items)
4449 and 4450 on 07/12/2018. - City Clerk
DeLucca Enterprises
1802 NW 37th Avenue
Miami, FL 33125
2/7/2013
Laclevia Morley,
Invoice # 000118
Balance of pay due to Charles DeLucca
Year End 2012-2013 — 30% Payable to DeLucca Enterprises, Inc. (Charles DeLucca)
$46,170.00 — Net Profit
$13,851.00 = 30% of Net Profit
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI /
MELREESE COUNTRY CLUB
STATEMENT OF (LOSS) AND
SUPPLEMENTARY INFORMATION
YEAR ENDED SEPTEMBER 30, 2014
Submitted into the public record for items)
4449 and 4450 on 07/12/2018. - City Clerk
TABLE OF CONTENTS
Independent Auditor's Report
Financial Statements:
Statement of (Loss)
Supplementary Information
Schedule of Administrative Expenses
PAGES
1-2
3
4
Schedule of Food and Beverage Expenses 5
Schedule of Golf Course Maintenance Expenses 5
Schedule of Golf Course Operations and Driving Range Expenses 7
Notes to Financial Statements 8 - 10
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
VARGAS, PIEDRA & CO.
CERTIFIED PUBLIC ACCOUNTANTS
MEMBERS
AMERICAN AND FLORIDA
INSTITUTE OF
CERTIFIED PUBUC ACCOUNTANTS
INDEPENDENT AUDITOR'S REPORT
To the Board of Directors
Delucca Enterprises, Inc.
Miami, Florida
ONE DATRAN CENTER
9100 SOUTH DADELAND BLVD.
SUITE 912
MIAMI, FLORIDA 33156
TELEPHONE
(305) 671-0003
FAX
(305) 671-6263
We have audited the accompanying statement of (loss) of International Links Miami / Melreese
Country Club, (Golf Course Facilities), for the year ended September 30, 2014, and the related
notes.
Management's Responsibility for the Financial Statement
Management is responsible for the preparation and fair presentation of this financial statement
in accordance with accounting principles generally accepted in the United States of America;
this includes the design, implementation, and maintenance of internal control relevant to the
preparation and fair presentation of the financial statement that is free from material
misstatement, whether due to fraud or error.
Auditor's Responsibility
Our responsibility is to express an opinion on this financial statement based on our audit. We
conducted our audit in accordance with auditing standards generally accepted in the United
States of America. Those standards require that we plan and perform the audit to obtain
reasonable assurance about whether the financial statement is free from material
misstatement.
An audit involves performing procedures to obtain audit evidence about the amounts and
disclosures in the financial statement. The procedures selected depend on the auditor's
judgment, including the assessment of the risks of material misstatement of the financial
statement, whether due to fraud or error. In making those risk assessments, the auditor
considers internal control relevant to the entity's preparation and fair presentation of the
financial statement in order to design audit procedures that are appropriate in the
circumstances, but not for the purpose of expressing an opinion on the effectiveness of the
entity's internal control. Accordingly, we express no such opinion. An audit also includes
evaluating the appropriateness of accounting policies used and the reasonableness of
significant accounting estimates made by management, as well as evaluating the overall
presentation of the financial statement.
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
We believe that the audit evidence we have obtained is sufficient and appropriate to provide a
basis for our audit opinion.
Opinion
In our opinion, the statement of (loss) referred to above presents fairly, in all material respects,
the results of operations of International Links Miami / Melreese Country Club, (Golf Course
Facilities) for the year ended September 30, 2014 in accordance with accounting principles
generally accepted in the United States of America.
Report on Supplementary Information
Our audit was conducted for the purpose of forming an opinion on the statement of (loss) as a
whole. The schedule of administrative expenses, schedule of food and beverage expenses,
schedule of golf course maintenance expenses and schedule of golf course operations expenses
are presented for purposes of additional analysis and are not a required part of the statement
of (loss). Such information is the responsibility of management and was derived from and
relates directly to the underlying accounting and other records used to prepare the statement
of (loss). The information has been subjected to the auditing procedures applied in the audit of
the statement of income and certain additional procedures, including comparing and
reconciling such information directly to the underlying accounting and other records used to
prepare the statement of income and other additional procedures in accordance with auditing
standards generally accepted in the United States of America. In our opinion, the information
is fairly stated in all material respects in relation to the statement of (loss) as a whole.
0/41W "A44 4. ((21.
Varg Piedra & Co., CPAS
Miami, Florida
April 7, 2015
2
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
STATEMENT OF (LOSS)
FOR THE YEAR ENDED SEPTEMBER 30, 2014
REVENUES: 2014
Golf Revenues $ 1,044,374
Range Revenues 162,776
Pro Shop Merchandise Revenue 192,322
Restaurant Revenues 669,372
Tennis Courts Revenue 1,738
Sales Tax Collected 119,772
TOTAL REVENUES $2,190,354
OPERATING EXPENSES:
Administrative Expenses 225,410
Food and Beverage Expenses 603,584
Golf Course Maintenance Expenses 735,927
Golf Course Operations Expenses 626,025
TOTAL OPERATING EXPENSES $ 2,190,946
NET (LOSS) $( 592)
See Accompanying Notes and Independent Auditor's Report
(3)
Submitted into the public record for item(s)
4449 and 4450 on 07/1212019. - City Clerk
SUPPLEMENTARY INFORMATION
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF ADMINISTRATIVE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2014
2014
Advertising $ 1,486
Bank Charges 24
Base Compensation — Charles Delucca Jr. 148,598
Computer Supplies and Expenses 630
Employee Leasing Cost 6,758
Delivery 411
Dues, Fees and Subscriptions 4,830
Equipment Repair 79
Legal and Accounting 49,898
Licenses and Taxes 1,698
Marketing Fees 3,060
Miscellaneous 168
Promotional Expenses 537
Security 3,932
Stationery and Printing 1,586
Supplies 166
Telephone 1,549
TOTAL ADMINISTRATIVE EXPENSES $ 225,410
See Accompanying Notes and Independent Auditor's Report
(4)
Submitted into the public record for items)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF FOOD AND BEVERAGE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2014
2014
Cable — Comcast $ 2,441
Credit Card Costs 12,930
Employee Leasing Services 278,447
Employee Leasing Cost 65,395
Equipment Repair 2,447
Flowers and Decorations 400
Guest and Cleaning Supplies 13
Kitchen and Bar Supplies 18,189
Outside Services 2,281
Paper and Disposals 191
Purchases 130,082
Purchases — Beverages 39,567
Purchases — Water 764
Sales Tax 38,720
Security 6,684
Telephone 425
Uniforms 939
Waste 775
Water and Sewer 96
Beginning Inventory 33,207
Ending Inventory ( 30,409)
TOTAL FOOD AND BEVERAGE EXPENSES $ 603,584
See Accompanying Notes and Independent Auditor's Report
(5)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF GOLF COURSE MAINTENANCE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2014
2014
Employee Leasing Services $ 329,014
Employee Leasing Cost 75,252
Equipment Rental 735
Equipment Repair 69,957
Fertilizer and Chemicals 136,566
Fuel and Lubricants 65,314
Golf Cart Repair 10,929
Grass, Seed, Soil and Sand 14,573
Grounds Repair 23,399
Insurance 29,359
Irrigation Repair 5,203
Maintenance and Repairs 8,789
Outside Services 35,123
Security 21,023
Small Tools 1,932
Supplies 23,645
Telephone 425
Travel 673
Uniforms 2,508
Waste 301
Water and Sewer 906
Maintenance and Repairs — City Parks ( 108,550)
Beginning Chemical Inventory 30,055
Ending Chemical Inventory ( 41:204)
TOTAL GOLF COURSE MAINTENANCE $ 735.927
See Accompanying Notes and Independent Auditor's Report
(6)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF GOLF COURSE OPERATIONS EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2014
2014
Advertising $ 1,750
Cable — Golf Operations 217
Commissions 26,965
Credit Card Cost 27,106
Driving Range Supplies 3,675
Employee Leasing Services 277,977
Employee Leasing Cost 49,295
Equipment Repair 618
Golf Cart Lease 42,756
Insurance 9,786
Marketing 573
Pro Shop Merchandise 78,253
Purchases — Golf Balls 9,448
Purchases — Golf Clubs 510
Purchases — Other 215
Purchases — Discounts ( 1,713)
Sales Tax 81,053
Security 8,257
Stationery and Printing 667
Supplies 10,018
Telephone 1,043
Utilities 74
Water and Sewer 265
Beginning Inventory 48,551
Ending Inventory ( 51,334)
TOTAL GOLF COURSE OPERATIONS $ 626,025
See Accompanying Notes and Independent Auditor's Report
(7)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2014
NATURE OF OPERATIONS
International Links Miami / Melreese Country Club is an 18-hole championship public golf
course and restaurant, located in the City of Miami, Florida. The golf course and restaurant are
open to the public on a daily basis.
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
Revenue Recognition
The golf course and restaurant recognizes revenues from daily green fees, tournaments, golf
range activities, restaurant and pro shop sales once the service has been provided.
Inventory
Inventory is valued at lower of cost or market using the first -in, first -out method.
Use of Estimates
The preparation of financial statements in conformity with accounting principles accepted in
the United States of America requires management to make estimates and assumptions that
affect the reported amounts of revenues and expenses during the reporting period. Actual
results could differ from those reported by management.
INVENTORIES
Inventories consist of the following at September 30, 2014.
Food and Beverage — Restaurant $ 30,409
Chemical and Fertilizer 41,204
Pro Shop Merchandise 51,334
(8)
$ 122.947
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2014
REPAIR AND MAINTENANCE - CITY PARKS
The golf course maintains various recreational parks within the City of Miami. The estimated
cost of maintaining these parks is $108,550, which has been reflected as a reduction
adjustment to the golf course maintenance expenses.
PROFESSIONAL SERVICES AGREEMENT
The City of Miami has a professional services agreement with Delucca Enterprises, Inc. in effect
at September 30, 2012 through September 30, 2021 with a base compensation of $200,000.
This agreement includes increases of 3% during any fiscal year under certain conditions. The
agreement also provides for incentive compensation.
INCOME TAXES
The Company, with the consent of its shareholders, has elected to be an "S" Corporation under
the Internal Revenue Code and similar state law. Instead of paying corporate taxes, the
shareholders are taxed individually on the Company's taxable income. Therefore, no provision
or liability for federal and state taxes has been made.
The following table summarizes the open tax years for each major jurisdiction:
Jurisdiction Open Tax Years
Federal December 31, 2011-December 31, 2014
State December 31, 2011-December 31, 2014
(9)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2014
REMEDIATION COSTS
During the period from June 23, 2014 to October 1, 2014 the golf course was closed due to
renovation and improvements. The following are the cost of such renovation and
improvements incurred.
Remediation $ 948,487
Allocated Expenses:
Operating Expenses 185,231
Payroll Expenses 352.723
Management Agreement 51,402
S1,537,843
SUBSEQUENT EVENTS
Management has evaluated all activity through September 30, 2014 (the report date of the
statement of income) and concluded that no subsequent events have occurred that would
require recognition in the statement of income or disclosure in the notes to the financial
statements through April 7, 2015 (the date the financial statements were available for
issuance).
(10)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI /
MELREESE COUNTRY CLUB
STATEMENT OF INCOME AND
SUPPLEMENTARY INFORMATION
YEAR ENDED SEPTEMBER 30, 2015
RECEIVED
JUL I 1 2018
BY:
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
TABLE OF CONTENTS
PAGES
Independent Auditor's Report 1— 2
Financial Statements:
Statement of Income 3
Supplementary Information
Schedule of Administrative Expenses 4
Schedule of Food and Beverage Expenses 5
Schedule of Golf Course Maintenance Expenses 6
Schedule of Golf Course Operations and Driving Range Expenses
Notes to Financial Statements 8 - 10
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
VARGAS, PIEDRA & CO.
CERTIFIED PUBLIC ACCOUNTANTS
MEMBERS ONE DATRAN CENTER.
AMERICAN AND FLORIDA 9100 SOUTH DADELAND BLVD
INSTITUTE OF SUITE 912
CERTIFIED PUBLIC ACCOUNTANTS MIAMI, FLORIDA 33156
INDEPENDENT AUDITOR'S REPORT
To the Board of Directors
Delucca Enterprises, Inc.
Miami, Florida
TELEPHONE
(305) 671-0003
FAX
(305) 671-6263
We have audited the accompanying statement of income of International Links Miami /
Melreese Country Club, (Golf Course Facilities), for the year ended September 30, 2015, and
the related notes.
Management's Responsibility for the Financial Statement
Management is responsible for the preparation and fair presentation of this financial statement
in accordance with accounting principles generally accepted in the United States of America;
this includes the design, implementation, and maintenance of internal control relevant to the
preparation and fair presentation of the financial statement that is free from material
misstatement, whether due to fraud or error.
Auditor's Responsibility
Our responsibility is to express an opinion on this financial statement based on our audit. We
conducted our audit in accordance with auditing standards generally accepted in the United
States of America. Those standards require that we plan and perform the audit to obtain
reasonable assurance about whether the financial statement is free from material
misstatement.
An audit involves performing procedures to obtain audit evidence about the amounts and
disclosures in the financial statement. The procedures selected depend on the auditor's
judgment, including the assessment of the risks of material misstatement of the financial
statement, whether due to fraud or error. In making those risk assessments, the auditor
considers internal control relevant to the entity's preparation and fair presentation of the
financial statement in order to design audit procedures that are appropriate in the
circumstances, but not for the purpose of expressing an opinion on the effectiveness of the
entity's internal control. Accordingly, we express no such opinion. An audit also includes
evaluating the appropriateness of accounting policies used and the reasonableness of
significant accounting estimates made by management, as well as evaluating the overall
presentation ofthe- inancial statement_ -
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
We believe that the audit evidence we have obtained is sufficient and appropriate to provide a
basis for our audit opinion.
Opinion
in our opinion, the statement of income referred to above presents fairly, in all material
respects, the results of operations of International Links Miami / Melreese Country Club, (Golf
Course Facilities) for the year ended September 30, 2015 in accordance with accounting
principles generally accepted in the United States of America.
Report on Supplementary Information
Our audit was conducted for the purpose of forming an opinion on the statement of income as
a whole. The schedule of administrative expenses, schedule of food and beverage expenses,
schedule of golf course maintenance expenses and schedule of golf course operations expense
are presented for purposes of additional analysis and are not a required part of the statement
of income. Such information is the responsibility of management and was derived from and
relates directly to the underlying accounting and other records used to prepare the statement
of income. The information has been subjected to the auditing procedures applied in the audit
of the statement of income and certain additional procedures, including comparing and
reconciling such information directly to the underlying accounting and other records used to
prepare the statement of income and other additional procedures in accordance with auditing
standards generally accepted in the United States of America. In our opinion, the information
is fairly stated in all material respects in relation to the statement of income as a whole.
qa.
Varga Piedra & Co., CPAS
Miami, Florida
November 19, 2015
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
SUPPLEMENTARY INFORMATION
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
STATEMENT OF INCOME
FOR THE YEAR ENDED SEPTEMBER 30, 2015
REVENUES: 2015
Golf Revenues $ 1,779,732
Range Revenues 241,369
Pro Shop Merchandise Revenue 278,798
Restaurant Revenues 948,587
Sales Tax Collected 195,681
TOTAL REVENUES $3,444,167
OPERATING EXPENSES:
Administrative Expenses 309,871
Food and Beverage Expenses 864,829
Golf Course Maintenance Expenses 1,053,626
Golf Course Operations Expenses 921 338
TOTAL OPERATING EXPENSES $ 3,149,664
NET INCOME $ 294,503
See Accompanying Notes and Independent Auditor's Report
(3)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF ADMINISTRATIVE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2015
2015
Advertising $ 8,767
Bank Charges 211
Base Compensation — Charles Delucca Jr. 200,000
Employee Leasing Cost 16,348
Delivery 184
Dues, Fees and Subscriptions 5,873
Legal and Accounting 52,300
Licenses and Taxes 2,898
Marketing Fees 7,845
Postage 13
Security 4,999
Stationery and Printing 9,234
Telephone 1,199
TOTAL ADMINISTRATIVE EXPENSES $ 309.871
See Accompanying Notes and Independent Auditor's Report
(4)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF FOOD AND BEVERAGE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2015
2015
Cable — Comcast $ 2,763
Credit Card Costs 17,952
Employee Leasing Services 397,833
Employee Leasing Cost 89,088
Equipment Repair 7,290
Flowers and Decorations 41
Guest and Cleaning Supplies 157
Kitchen and Bar Supplies 19,782
Kitchen Laundry 13
Menus and Tickets 190
Purchases 187,723
Purchases — Beverages 75,062
Purchases — Water 2,702
Sales Tax 57,141
Security 8,499
Telephone 61
Uniforms 745
Water and Sewer 421
Beginning Inventory 30,411
Ending Inventory ( 33,045)
TOTAL FOOD AND BEVERAGE EXPENSES $ 864,829
See Accompanying Notes and Independent Auditor's Report
(5)
Submitted into the public record for items)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF GOLF COURSE MAINTENANCE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2015
2015
Employee Leasing Services $ 494,989
Employee Leasing Cost 110,735
Equipment Repair 81,975
Fertilizer and Chemicals 172,932
Fuel and Lubricants 76,353
Golf Cart Repair 8,079
Grass, Seed, Soil and Sand 14,994
Grounds Repair 3,510
Insurance 39,758
Irrigation Repair 11,883
Maintenance and Repairs 44,096
Outside Services 24,212
Security 26,054
Small Tools 865
Supplies 40,269
Telephone 61
Uniforms 4,341
Waste 822
Water and Sewer 1,929
Maintenance and Repairs — City Parks ( 107,800)
Beginning Chemical Inventory 41,204
Ending Chemical Inventory ( 37,635)
TOTAL GOLF COURSE MAINTENANCE $ 1,053,626
See Accompanying Notes and Independent Auditor's Report
(6)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF GOLF COURSE OPERATIONS EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2015
2015
Cable — Golf Operations $ 2,761
Commissions 3,525
Credit Card Costs 43,085
Driving Range Supplies 15,181
Employee Leasing Services 410,923
Employee Leasing Cost 92,071
Equipment Repair 1,778
Golf Cart Lease 52,275
Insurance 13,252
Pro Shop Merchandise 132,635
Purchases — Golf Balls 21,800
Purchases — Golf Clubs 645
Purchases — Other 70
Purchases — Discounts ( 3,586)
Sales Tax 138,541
Security 10,499
Stationery and Printing 472
Supplies 6,825
Telephone 130
Utilities 675
Water and Sewer 1,157
Beginning Inventory 51,334
Ending Inventory ( 74,710)
TOTAL GOLF COURSE OPERATIONS $ 921,338
See Accompanying Notes and Independent Auditor's Report
(7)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2015
NATURE OF OPERATIONS
International Links Miami / Melreese Country Club is an 18-hole championship public golf
course and restaurant, located in the City of Miami, Florida. The golf course and restaurant are
open to the public on a daily basis.
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
Revenue Recognition
The golf course and restaurant recognize revenues from daily green fees, tournaments, golf
range activities, restaurant and pro shop sales once the service has been provided.
Inventory
Inventory is valued at lower of cost or market using the first -in, first -out method.
Use of Estimates
The preparation of financial statements in conformity with accounting principles accepted in
the United States of America requires management to make estimates and assumptions that
affect the reported amounts of revenues and expenses during the reporting period. Actual
results could differ from those reported by management.
INVENTORIES
Inventories consist of the following at September 30, 2015.
Food and Beverage — Restaurant
Chemical and Fertilizer
Pro Shop Merchandise
(8)
$ 33,045
37,635
74,710
$ 145,390
Submitted into the public record for item(s)
4449 and 4450 on 0711212018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2015
REPAIR AND MAINTENANCE - CITY PARKS
The golf course maintains various recreational parks within the City of Miami. The estimated
cost of maintaining these parks is $107,800, which has been reflected as a reduction
adjustment to golf course maintenance expenses.
PROFESSIONAL SERVICES AGREEMENT
The City of Miami has a professional services agreement with Delucca Enterprises, Inc. in effect
at September 30, 2012 through September 30, 2021 with a base compensation of $200,000.
This agreement includes increases of 3% during any fiscal year under certain conditions. The
agreement also provides for incentive compensation.
INCOME TAXES
The Company, with the consent of its shareholders, has elected to be an "S" Corporation under
the Internal Revenue Code and similar state law. Instead of paying corporate taxes, the
shareholders are taxed individually on the Company's taxable income. Therefore, no provision
or liability for federal and state taxes has been made.
The following table summarizes the open tax years for each major jurisdiction:
Jurisdiction Open Tax Years
Federal December 31, 2011-December 31, 2015
State December 31, 2011-December 31, 2015
(9)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2015
REMEDIATION COSTS
During the period from October 10, 2014 to September 30, 2015 the following cost of
renovation and improvements were incurred.
Club House $ 40,096
Golf Course 376,666
SUBSEQUENT EVENTS
Management has evaluated all activity through September 30, 2015 (the report date of the
statement of income) and concluded that no subsequent events have occurred that would
require recognition in the statement of income or disclosure in the notes to the financial
statements through November 19, 2015 (the date the financial statements were available for
issuance).
(10)
Submitted into the public record for item(s)
4449 and 4450 on 0711212018. - City Clerk
DeLucca Enterprises
1802 NW 37th Avenue
Miami, FL 33125
4/8/2016
Daniel Newhoff,
Invoice # 000140
Balance of pay due to Charles DeLucca
Year End 2014-2015 — 30% Payable to DeLucca Enterprises, Inc. (Charles DeLucca)
$294,503.00 — Net Profit
$153,240.26 — Bills Paid Directly to Vendors by City of Miami
$141,262.74 — Net Profit with Direct Payments Removed
$42,378.82 = 30% of Net Profit Due to DeLucca Enterprises, Inc.
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
RECEIVED
JUL 11 2018
BY:
INTERNATIONAL LINKS MIAMI /
MELREESE COUNTRY CLUB
STATEMENT OF INCOME AND
SUPPLEMENTARY INFORMATION
YEAR ENDED SEPTEMBER 30, 2016
Submitted into the public record for item(s)
4449 and 4450 on 07112(2018. - City Clerk
TABLE OF CONTENTS
PAGES
Independent Auditor's Report 1— 2
Financial Statements:
Statement of Income 3
Supplementary Information
Schedule of Administrative Expenses 4
Schedule of Food and Beverage Expenses 5
Schedule of Golf Course Maintenance Expenses 6
Schedule of Golf Course Operations and Driving Range Expenses 7
Notes to Financial Statements 8 - 11
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INDEPENDENT AUDITOR'S REPORT
To the Board of Directors
Delucca Enterprises, Inc.
Miami, Florida
We have audited the accompanying statement of income of International Links Miami /
Melreese Country Club, (Golf Course Facilities), for the year ended September 30, 2016, and
the related notes.
Management's Responsibility for the Financial Statement
Management is responsible for the preparation and fair presentation of this financial statement
in accordance with accounting principles generally accepted in the United States of America;
this includes the design, implementation, and maintenance of internal control relevant to the
preparation and fair presentation of the financial statement that is free from material
misstatement, whether due to fraud or error.
Auditor's Responsibility
Our responsibility is to express an opinion on this financial statement based on our audit. We
conducted our audit in accordance with auditing standards generally accepted in the United
States of America. Those standards require that we plan and perform the audit to obtain
reasonable assurance about whether the financial statement is free from material
misstatement.
An audit involves performing procedures to obtain audit evidence about the amounts and
disclosures in the financial statement. The procedures selected depend on the auditor's
judgment, including the assessment of the risks of material misstatement of the financial
statement, whether due to fraud or error. In making those risk assessments, the auditor
considers internal control relevant to the entity's preparation and fair presentation of the
financial statement in order to design audit procedures that are appropriate in the
circumstances, but not for the purpose of expressing an opinion on the effectiveness of the
entity's internal control. Accordingly, we express no such opinion. An audit also includes
evaluating the appropriateness of accounting policies used and the reasonableness of
significant accounting estimates made by management, as well as evaluating the overall
presentation of the financial statement.
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
We believe that the audit evidence we have obtained is sufficient and appropriate to provide a
basis for our audit opinion.
Opinion
In our opinion, the statement of income referred to above presents fairly, in all material
respects, the results of operations of International Links Miami / Melreese Country Club, (Golf
Course Facilities) for the year ended September 30, 2016 in accordance with accounting
principles generally accepted in the United States of America.
Report on Supplementary Information
Our audit was conducted for the purpose of forming an opinion on the statement of income as
a whole. The schedule of administrative expenses, schedule of food and beverage expenses,
schedule of golf course maintenance expenses and schedule of golf course operations expense
are presented for purposes of additional analysis and are not a required part of the statement
of income. Such information is the responsibility of management and was derived from and
relates directly to the underlying accounting and other records used to prepare the statement
of income. The information has been subjected to the auditing procedures applied in the audit
of the statement of income and certain additional procedures, including comparing and
reconciling such information directly to the underlying accounting and other records used to
prepare the statement of income and other additional procedures in accordance with auditing
standards generally accepted in the United States of America. In our opinion, the information
is fairly stated in all material respects in relation to the statement of income as a whole.
("0
Varga /Piedra & Co., CPAS
Miami, Florida
January 10, 2017
(2)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
STATEMENT OF INCOME
FOR THE YEAR ENDED SEPTEMBER 30, 2016
REVENUES: 2016
Golf Revenues $ 1,795,340
Range Revenues 236,454
Pro Shop Merchandise Revenue 326,719
Restaurant Revenues 967,839
Sales Tax Collected 193,222
TOTAL REVENUES $ 3,519,574
OPERATING EXPENSES:
Administrative Expenses 315,398
Food and Beverage Expenses 911,397
Golf Course Maintenance Expenses 1,180,644
Golf Course Operations Expenses 1,017,108
TOTAL OPERATING EXPENSES $ 3,424,547
NET INCOME S 95,027
See Accompanying Notes
(3)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
SUPPLEMENTARY INFORMATION
Submitted into the public record for item(s)
4449 and 4450 on 07/1212010- - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF ADMINISTRATIVE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2016
2016
Advertising $ 2,479
Automobile Expense 440
Bank Charges 26
Base Compensation — Charles Delucca Jr. 200,000
Computer Supplies and Expenses 130
Employee Leasing Cost 14,371
Delivery 550
Dues, Fees and Subscriptions 4,284
Equipment Repair 496
Insurance — Health 5,312
Legal and Accounting 60,300
Licenses and Taxes 3,408
Marketing Fees 3,454
Postage 23
Promotional Expense 473
Security 6,357
Stationery and Printing 814
Supplies 156
Telephone 576
Utilities 11,671
Waste 78
TOTAL ADMINISTRATIVE EXPENSES $ 315,398
See Accompanying Notes
(4)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF FOOD AND BEVERAGE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2016
2016
Cable — Comcast $ 3,274
China, Glass and Silverware 1,901
Credit Card Costs 18,497
Employee Leasing Services 423,497
Employee Leasing Cost 79,305
Equipment Repair 10,888
Flowers and Decorations 127
Kitchen and Bar Supplies 18,744
Kitchen Gas 12,856
Paper and Disposables 184
Purchases 192,708
Purchases — Beverages 72,163
Purchases — Water 2,543
Sales Tax 53,705
Security 10,807
Stationery and Printing 122
Telephone 307
Uniforms 1,133
Utilities 13,130
Waste 694
Water and Sewer 2,480
Beginning Inventory 33,045
Ending Inventory ( 40,713)
TOTAL FOOD AND BEVERAGE EXPENSES $ 911,397
See Accompanying Notes
(5)
Submitted into the public record for item(s)
4449 and 4450 on 07112/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF GOLF COURSE MAINTENANCE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2016
2016
Employee Leasing Services $ 520,624
Employee Leasing Cost 104,691
Equipment Repair 95,652
Fertilizer and Chemicals 177,478
Fuel and Lubricants 64,462
Golf Cart Repair 18,506
Grass, Seed, Soil and Sand 32,957
Grounds Repair 19,065
Insurance 35,515
Irrigation Repair 23,289
Maintenance and Repairs 68,406
Outside Services 27,858
Security 33,055
Small Tools 6,978
Supplies 32,981
Telephone 227
Uniforms 5,460
Utilities 32,096
Waste 2,161
Water and Sewer 9,889
Maintenance and Repairs — City Parks ( 107,800)
Beginning Chemical Inventory 37,635
Ending Chemical Inventory ( 60,541)
TOTAL GOLF COURSE MAINTENANCE $ 1,180,644
See Accompanying Notes
(6)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF GOLF COURSE OPERATIONS EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2016
2016
Advertising $ 265
Cable — Golf Operations 3 275
Commissions 2,530
Credit Card Costs 47,931
Driving Range Supplies 13,675
Employee Leasing Services 412,816
Employee Leasing Cost 114,972
Equipment Repair 2,241
Golf Cart Lease 56,637
Insurance 11,838
Marketing Fees 115
Pro Shop Merchandise 180,615
Purchases — Discounts ( 2,681)
Sales Tax 139,518
Security 13,349
Stationery and Printing 1,291
Supplies 4,482
Telephone 485
Uniforms 629
Utilities 16,376
Water and Sewer 5,933
Waste 271
Beginning Inventory 74,710
Ending Inventory ( 84,165)
TOTAL GOLF COURSE OPERATIONS $ 1,017,108
See Accompanying Notes
(7)
Submitted into the public record for item(s)
4449 and 4450 on 07112/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2016
NATURE OF OPERATIONS
International Links Miami / Melreese Country Club is an 18-hole championship public golf
course and restaurant, located in the City of Miami, Florida. The golf course and restaurant are
open to the public on a daily basis.
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
Revenue Recognition
The golf course and restaurant recognize revenues from daily green fees, tournaments, golf
range activities, restaurant and pro shop sales once the service has been provided.
Inventory
Inventory is valued at lower of cost or market using the first -in, first -out method.
Use of Estimates
The preparation of financial statements in conformity with accounting principles accepted in
the United States of America requires management to make estimates and assumptions that
affect the reported amounts of revenues and expenses during the reporting period. Actual
results could differ from those reported by management.
Advertising
Advertising costs are expensed as incurred. Advertising expense for the year ended September
30, 2016 was $2,744.
(8)
Submitted into the public record for item(s)
4449 and 4450 on 0711212018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2016
INVENTORIES
Inventories consist of the following at September 30, 2016.
Food and Beverage — Restaurant $ 40,713
Chemical and Fertilizer 60,541
Pro Shop Merchandise 84,165
$ 185,419
REPAIR AND MAINTENANCE - CITY PARKS
The golf course maintains various recreational parks within the City of Miami. The estimated
cost of maintaining these parks is $107,800, which has been reflected as a reduction
adjustment to golf course maintenance expenses.
PROFESSIONAL SERVICES AGREEMENT
The City of Miami has a professional services agreement with Delucca Enterprises, Inc. in effect
at September 30, 2012 through September 30, 2021 with a base compensation of $200,000.
This agreement includes increases of 3% during any fiscal year under certain conditions. The
agreement also provides for incentive compensation.
INCOME TAXES
The Company, with the consent of its shareholders, has elected to be an "S" Corporation under
the Internal Revenue Code and similar state law. Instead of paying corporate taxes, the
shareholders are taxed individually on the Company's taxable income. Therefore, no provision
or liability for federal and state taxes has been made.
The following table summarizes the open tax years for each major jurisdiction:
Jurisdiction Open Tax Years
Federal December 31, 2012- December 31, 2016
State Sales Tax September 30, 2015-December 31, 2016
(9)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2016
SALES TAX AUDIT
Delucca Enterprises, Inc. ("Delucca"), the management company of the golf course, has a
pending sales tax audit from the State of Florida, Department of Revenue as of September 30,
2016 for the period of examination from September 1, 2012 through August 31, 2015. The
Department has proposed an assessment of additional State sales tax in the total amount of
$163,125. Delucca has filed an informal protest of the balance of the proposed assessment.
Delucca intends to pursue all available remedies to contest the net assessment. The attorney's
for Delucca are unable to evaluate the likelihood of an unfavorable outcome at this time.
OPERATING LEASES
The golf course leases golf carts under a noncancelable operating lease for a term of five years.
Total lease expense charged to golf course operations for the fiscal year ended September 30,
2016 was $56,637. The following is a schedule of the future minimum lease payments of the
noncancelable operating lease.
Years ending September 30: Amount
2017 $ 50,100
2018 50,100
2019 50,100
REMEDIATION COSTS
During the period from October 10, 2015 to September 30, 2016 the following cost of
renovation and improvements were incurred.
Golf Course $ 459,541
(10)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2016
TRANSACTIONS WITH AFFILIATE
Management purchases its range golf balls from and contracts an affiliate, related by common
ownership, for the trimming of the golf course trees and other maintenance.
SUBSEQUENT EVENTS
Management has evaluated, for disclosure, subsequent events through January 10, 2017, the
— date the financial statements were available to be issued. There are no subsequent events
requiring disclosures.
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
DeLucca Enterprises
1802 NW 37th Avenue
Miami, FL 33125
4/9/2017
Daniel Newhoff,
Invoice It 000158
Balance of pay due to Charles DeLucca
Year End 2015-2016 — 30% Payable to DeLucca Enterprises, Inc. (Charles DeLucca)
$95,027.00 —Net Profit
$28,508.10 = 30% of Net Profit Due to DeLucca Enterprises, Inc.
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
RECEIVED
JUL 1 12018
BY:
INTERNATIONAL LINKS MIAMI /
MELREESE COUNTRY CLUB
STATEMENT OF INCOME AND
SUPPLEMENTARY INFORMATION
YEAR ENDED SEPTEMBER 30, 2017
Submitted into the public record for item(s)
4449 and 4450 on 07/1212018. - City Clerk
TABLE OF CONTENTS
PAGES
Independent Auditor's Report 1— 2
Financial Statements:
Statement of Income
Supplementary Information
Schedule of Administrative Expenses
Schedule of Food and Beverage Expenses
Schedule of Golf Course Maintenance Expenses
Schedule of Golf Course Operations and Driving Range Expenses
3
4
5
6
7
Notes to Financial Statements 8 —11
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
VARGAS, PIEDRA & CO.
CERTIFIED PUBLIC ACCOUNTANTS
MEMBERS
AMERICAN AND FLORIDA
INSTITUTE OF
CERTIFIED PUBLIC ACCOUNTANTS
INDEPENDENT AUDITOR'S REPORT
To the Board of Directors
Delucca Enterprises, Inc.
Miami, Florida
ONE DATRAN CENTER
9100 SOUTH DADELAND BLVD.
SUITE 912
MIAMI, FLORIDA 33156
TELEPHONE
(305) 671-0003
FAX
(305) 671-6263
We have audited the accompanying statement of income of International Links Miami /
Melreese Country Club, (Golf Course Facilities), for the year ended September 30, 2017 and the
related notes.
Management's Responsibility for the Financial Statement
Management is responsible for the preparation and fair presentation of this financial statement
in accordance with accounting principles generally accepted in the United States of America;
this includes the design, implementation, and maintenance of internal control relevant to the
preparation and fair presentation of the financial statement that is free from material
misstatement, whether due to fraud or error.
Auditor's Responsibility
Our responsibility is to express an opinion on this financial statement based on our audit. We
conducted our audit in accordance with auditing standards generally accepted in the United
States of America. Those standards require that we plan and perform the audit to obtain
reasonable assurance about whether the financial statement is free from material
misstatement.
An audit involves performing procedures to obtain audit evidence about the amounts and
disclosures in the financial statement. The procedures selected depend on the auditor's
judgment, including the assessment of the risks of material misstatement of the financial
statement, whether due to fraud or error. In making those risk assessments, the auditor
considers internal control relevant to the entity's preparation and fair presentation of the
financial statement in order to design audit procedures that are appropriate in the
circumstances, but not for the purpose of expressing an opinion on the effectiveness of the
entity's internal control. Accordingly, we express no such opinion. An audit also includes
evaluating the appropriateness of accounting policies used and the reasonableness of
significant accounting estimates made by management, as well as evaluating the overall
presentation of the financial statement.
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
We believe that the audit evidence we have obtained is sufficient and appropriate to provide a
basis for our audit opinion.
Opinion
In our opinion, the statement of income referred to above presents fairly, in all material
respects, the results of operations of International Links Miami / Melreese Country Club, (Golf
Course Facilities) for the year ended September 30, 2017 in accordance with accounting
principles generally accepted in the United States of America.
Report on Supplementary Information
Our audit was conducted for the purpose of forming an opinion on the statement of income as
a whole. The schedule of administrative expenses, schedule of food and beverage expenses,
schedule of golf course maintenance expenses and schedule of golf course operations expense
are presented for purposes of additional analysis and are not a required part of the statement
of income. Such information is the responsibility of management and was derived from and
relates directly to the underlying accounting and other records used to prepare the statement
of income. The information has been subjected to the auditing procedures applied in the audit
of the statement of income and certain additional procedures, including comparing and
reconciling such information directly to the underlying accounting and other records used to
prepare the statement of income and other additional procedures in accordance with auditing
standards generally accepted in the United States of America. In our opinion, the information
is fairly stated in all material respects in relation to the statement of income as a whole.
VargasP/Piedra & Co., CPAs
Miami, Florida
January 31, 2018
(2)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
STATEMENT OF INCOME
FOR THE YEAR ENDED SEPTEMBER 30, 2017
REVENUES: 2017
Golf Revenues $ 1,787,789
Range Revenues 226,974
Pro Shop Merchandise Revenue 356,080
Restaurant Revenues 1,028,747
Sales Tax Collected 196,375
TOTAL REVENUES $ 3,595,965
OPERATING EXPENSES:
Administrative Expenses 331,794
Food and Beverage Expenses 1,009,466
Golf Course Maintenance Expenses 1,185,929
Golf Course Operations Expenses 1,067,563
TOTAL OPERATING EXPENSES $ 3,594,752
NET INCOME
$ 1,213
See Accompanying Notes
(3)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF ADMINISTRATIVE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2017
2017
Accounting $ 52,125
Advertising 5,580
Base Compensation — Charles Delucca Jr. 200,000
Employee Leasing Cost 12,232
Delivery 541
Dues, Fees and Subscriptions 5,569
Equipment Repair 398
Legal 7,500
Licenses and Taxes 2,253
Maintenance and Repairs 3,670
Marketing Fees 616
Postage 1,042
Promotional Expense 6,050
Security 6,041
Stationery and Printing 12,982
Telephone 571
Utilities 14,624
TOTAL ADMINISTRATIVE EXPENSES $ 331,794
See Accompanying Notes
(4)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF FOOD AND BEVERAGE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2017
2017
Advertising $ 250
Cable — Comcast 3,366
China, Glass and Silverware 199
Credit Card Costs 20,582
Employee Leasing Services 449,348
Employee Leasing Cost 95,880
Equipment Repair 10,995
Guest and Cleaning Supplies 827
Kitchen and Bar Supplies 15,942
Kitchen Gas 16,902
Kitchen Laundry 775
Menus and Tickets 180
Purchases - Food 216,502
Purchases — Beverages 79,755
Purchases — Water 1,589
Beginning Inventory 40,714
Ending Inventory ( 33,330)
Sales Tax 58,024
Security 10,327
Stationery and Printing 137
Telephone 225
Uniforms 491
Utilities 16,451
Water and Sewer 3,335
TOTAL FOOD AND BEVERAGE EXPENSES $ 1,009,466
See Accompanying Notes
(5)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF GOLF COURSE MAINTENANCE EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2017
2017
Employee Leasing Services $ 507,301
Employee Leasing Cost 108,771
Equipment Rental 575
Equipment Repair 88,626
Fertilizer and Chemicals 163,834
Beginning Chemical Inventory 60,541
Ending Chemical Inventory ( 46,386)
Fuel and Lubricants 64,077
Golf Cart Repair 16,730
Grass, Seed, Soil and Sand 29,742
Grounds Repair 4,522
Insurance 52,408
Irrigation Repair 8,176
Maintenance and Repairs 57,271
Outside Services 35,780
Security 31,585
Small Tools 2,293
Supplies 38,201
Telephone 225
Travel 561
Tree Trimming 11,535
Uniforms 5,080
Utilities 40,216
Waste 1,430
Water and Sewer 13,869
Maintenance and Repairs — City Parks ( 111,034)
TOTAL GOLF COURSE MAINTENANCE $ 1,185,929
See Accompanying Notes
(6)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
SCHEDULE OF GOLF COURSE OPERATIONS EXPENSES
FOR THE YEAR ENDED SEPTEMBER 30, 2017
2017
Cable — Golf Operations $ 2,629
Credit Card Costs 48,992
Driving Range Supplies 15,151
Employee Leasing Services 447,177
Employee Leasing Cost 96,345
Equipment Repair 1,177
Golf Cart Lease 57,477
Insurance 17,469
Marketing Fees 465
Purchases - Pro Shop Merchandise 187,424
Purchases — Discounts ( 2,930)
Beginning Inventory 84,165
Ending Inventory ( 72,241)
Sales Tax 138,351
Security 12,686
Stationery and Printing 20
Supplies 3,862
Telephone 841
Uniforms 74
Utilities 20,108
Water and Sewer 8,321
TOTAL GOLF COURSE OPERATIONS $ 1,067,563
See Accompanying Notes
(7)
Submitted into the public record for item(s)
4449 and 4450 on O7112/2O16. - City Clerk
SUPPLEMENTARY INFORMATION
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2017
NATURE OF OPERATIONS
International Links Miami / Melreese Country Club is an 18-hole championship public golf
course and restaurant, located in the City of Miami, Florida. The golf course and restaurant are
open to the public on a daily basis.
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
Revenue Recognition
The golf course and restaurant recognize revenues from daily green fees, tournaments, golf
range activities, restaurant and pro shop sales once the service has been provided.
Inventory
Inventory is valued at lower of cost or market using the first -in, first -out method.
Use of Estimates
The preparation of financial statements in conformity with accounting principles accepted in
the United States of America requires management to make estimates and assumptions that
affect the reported amounts of revenues and expenses during the reporting period. Actual
results could differ from those reported by management.
Advertising
Advertising costs are expensed as incurred. Advertising expense for the year ended September
30, 2017 was $5,830.
(8)
Submitted into the public record for item(s)
4449 and 4450 on 07112/20118. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2017
INVENTORIES
Inventories consist of the following at September 30, 2017.
Food and Beverage — Restaurant
Chemical and Fertilizer
Pro Shop Merchandise
REPAIR AND MAINTENANCE - CITY PARKS
$ 33,330
46,386
72,241
$ 151,957
The golf course maintains various recreational parks within the City of Miami. The estimated
cost of maintaining these parks is $111,034, which has been reflected as a reduction
adjustment to golf course maintenance expenses.
PROFESSIONAL SERVICES AGREEMENT
The City of Miami has a professional services agreement with Delucca Enterprises, Inc. in effect
at September 30, 2012 through September 30, 2021 with a base compensation of $200,000.
This agreement includes increases of 3% during any fiscal year under certain conditions. The
agreement also provides for incentive compensation.
INCOME TAXES
The Company, with the consent of its shareholders, has elected to be an "S" Corporation under
the Internal Revenue Code and similar state law. Instead of paying corporate taxes, the
shareholders are taxed individually on the Company's taxable income. Therefore, no provision
or liability for federal and state taxes has been made.
The following table summarizes the open tax years for each major jurisdiction:
Jurisdiction Open Tax Years
Federal December 31, 2012 - December 31, 2017
State Sales Tax September 30, 2015 -December 31, 2017
(9)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2017
OPERATING LEASES
The golf course leases golf carts under a noncancelable operating lease for a term of five years.
Total lease expenses charged to golf course operations for the fiscal year ended September 30,
2017 were $57,477. The following is a schedule of the future minimum lease payments of the
noncancelable operating lease.
Years ending September 30: Amount
2018 $ 50,100
2019 50,100
2020 50,100
REMEDIATION COSTS
During the period from October 10, 2016 to September 30, 2017 the following cost of
renovation and improvements were incurred.
Golf Course $ 41,649
TRANSACTIONS WITH AFFILIATE
Management purchases its range golf balls from and contracts an affiliate, related by common
ownership, for the trimming of the golf course trees and other maintenance.
HURRICANE IRMA
Category 5 Hurricane Irma hit South Florida on September 10, 2017. The golf course was
heavily impacted by rain before the storm hit South Florida. On September 9, 2017 the golf
course was closed under a hurricane warning and reopened on September 14, 2017 for nine
holes of play only. The total hurricane damage sustained was approximately $257,000.
(10)
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI / MELREESE COUNTRY CLUB
NOTES TO FINANCIAL STATEMENT
YEAR ENDED SEPTEMBER 30, 2017
SUBSEQUENT EVENTS
Management has evaluated, for disclosure, subsequent events through January 31, 2018, the
date the financial statements were available to be issued. There are no subsequent events
requiring disclosures.
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
DeLucca Enterprises
1802 NW 37th Avenue
Miami, FL 33125
7/6/2017
Daniel Newhoff,
Invoice # 000174 30% 2016-2017
Balance of pay due to Charles DeLucca
Year End 2016-2017 — 30% Payable to DeLucca Enterprises, Inc. (Charles DeLucca)
$1,213.00 —Net Profit
$363.90 = 30% of Net Profit Due to DeLucca Enterprises, Inc.
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
RECEIVED
JUL I 1 2018
BY -
INTERNATIONAL LINKS MIAMI
FINANCIAL STATEMENTS
March 31, 2018
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
Vargas, Piedra & Co., CPA's
9100 S Dadeland Blvd Ste 912
Miami, FL 33156
305-671-0003
(305) 671-6263 FAX
Independent Accountant's Compilation Report
To the Board of Directors
INTERNATIONAL LINKS MIAMI
MIAMI, FL
Management is responsible for the accompanying statement of income (loss) of INTERNATIONAL LINKS
MIAMI as of March 31, 2018 for the 6 Months ended in accordance with accounting principles generally
accepted in the United States of America. We have performed a compilation engagement in accordance with
Statements on Standards for Accounting and Review Services promulgated by the AICPA. We did not audit or
review the statement of income nor were we required to perform any procedures to verify the accuracy or
completeness of the information provided by management. Accordingly, we do not express an opinion, a
conclusion, nor provide any form of assurance on this statement of income.
Management has elected to omit substantially all of the disclosures required by accounting principles generally
accepted in the United States of America. If the omitted disclosures were included in the statement of income,
they might influence the user's conclusions about the Company's financial position and results of operations.
Accordingly, the statement of income is not designed for those who are not informed about such matters.
Varg Piedra & Co., CPA's
April 26, 2018
Submitted into the public record for item(s)
4449 and 4450 on 07112/201B. - City Clerk
1
INTERNATIONAL LINKS MIAMI
STATEMENT OF INCOME (LOSS)
REVENUES
GOLF REVENUES
RANGE REVENUES
PRO SHOP MERCHANDISE REVENUE
RESTAURANT REVENUE
SALES TAX COLLECTED
TOTAL REVENUES
OPERATING EXPENSES
ADMINISTRATIVE EXPENSES
FOOD AND BEVERAGE EXPENSES
GOLF COURSE MAINTENANCE EXPENSES
GOLF COURSE OPERATIONS AND REVENUE EXPENSES
TOTAL OPERATING EXPENSES
NET INCOME (LOSS)
See Accountants' Comp lation Report
6 Months Ended
March 31, 2018
1,060,646.74
132,115.80
189,386.27
574,221.32
109,487.99
2,065,858.12
150,210.00
525,240.15
548,643.96
567,723.74
1,791,817.85
$ 274,040.27
1
Submitted into the public record for item(s)
4449 and 4450 on 07n2/2O18. - City Clerk
INTERNATIONAL LINKS MIAMI
SCHEDULE OF ADMINISTRATIVE EXPENSES
LEGAL AND ACCOUNTING
ADVERTISING
BANK CHARGES
COMPUTER SUPPLIES AND EXPENSES
DELIVERY AND POSTAGE
DUES, FEES AND SUBSCRIPTIONS
LEGAL FEES
LICENSES AND TAXES
POSTAGE & DELIVERY
STATIONERY AND PRINTING
EMPLOYEE LEASING SERVICE FEES
BASE COMPENSATION - CD JR.
SECURITY
TELEPHONE
UTILITIES
EQUIPMENT REPAIR
TOTAL ADMINISTRATIVE EXPENSES
6 Months Ended
March 31, 2018
19,500.00
720.00
38.00
1,877.61
108.50
5,504.26
1,250.00
1,581.27
634.53
958.59
6,518.70
100, 000.00
3,112.14
340.79
7,668.11
397.50
$ 150,210.00
See Accountants' Compilation Report
2 Submitted into the public record for items)
4449 and 4450 on 07/1212018. - City Clerk
1
1
1
INTERNATIONAL LINKS MIAMI
SCHEDULE OF FOOD AND BEVERAGE EXPENSES
FOOD & BEVERAGE - CONTRACT LABOR
INSURANCE - HEALTH
MAINTENANCE AND REPAIRS
SALES TAX
UNIFORMS
STATIONERY AND PRINTING
SECURITY
EMPLOYEE LEASING
EMPLOYEE LEASING SERVICE FEES
TELEPHONE
UTILITIES
CREDIT CARD COSTS
CHINA, GLASS AND SILVERWARE
KITCHEN AND BAR SUPPLIES
PURCHASES -FOOD
BEGINNING INVENTORY
ENDING INVENTORY
PURCHASES -BEVERAGES
PURCHASES - WATER
WATER & SEWER
EQUIPMENT REPAIR
KITCHEN GAS
CABLE - COMCAST
PAPER AND DISPOSABLES
TOTAL FOOD AND BEVERAGE EXPENSES
See Accountants' Compilation Report
6 Months Ended
March 31, 2018
1,100.00
3,393.98
1,103.57
32, 560.44
674.76
126.06
5,386.01
228,348.92
40,196.37
134.52
8,626.64
10,610.07
1,477.87
12,552.17
121,835.94
33,330.32
(35,705.99)
38,753.18
785.40
1,782.97
4,092.10
12,073.11
1,102.14
899.60
$ 525,240.15
3
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018., - City Clerk
1
INTERNATIONAL LINKS MIAMI
SCHEDULE OF GOLF COURSE MAINTENANCE EXPENSES
6 Months Ended
March 31, 2018
MAINTENANCE - CONTRACT LABOR $ 5,200.00
INSURANCE 27,031.79
INSURANCE - HEALTH 6,929.56
MAINTENANCE AND REPAIRS 26,454.14
UNIFORMS 1,919.14
SECURITY 16,240.16
TELEPHONE 134.53
UTILITIES 21,087.32
FERTILIZER AND CHEMICALS 92,500.95
BEGINNING CHEMICAL INVENTORY 46,385.59
ENDING CHEMICAL INVENTORY (63,744.06)
FUEL AND LUBRICANTS 34,436.90
SUPPLIES 15,312.19
GRASS, SEED, SOIL AND SAND 8,183.86
WATER & SEWER 8,171.93
EQUIPMENT REPAIR 25,545.54
GOLF CART REPAIR 10,106.39
IRRIGATION REPAIR 3,274.49
GROUNDS REPAIR 2,124.16
SMALL TOOLS 1,005.70
OUTSIDE SERVICES 18,235.52
EMPLOYEE LEASING 253,077.20
EMPLOYEE LEASING SERVICE FEES 44,908.46
WASTE 1,305.00
MAINTENANCE - CITY PARKS (57,182.50)
TOTAL GOLF COURSE MAINTENANCE EXPENSES $ 548,643.96
See Accountants' Compilation Report
4 Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
INTERNATIONAL LINKS MIAMI
SCHEDULE OF GOLF COURSE OPERATIONS AND DRIVING RANGE
EXPENSES
ADVERTISING
PRO SHOP MERCHANDISE
PURCHASES - DISCOUNTS
BEGINNING INVENTORY
ENDING INVENTORY
INSURANCE
INSURANCE - HEALTH
SALES TAXES
SUPPLIES
STATIONERY & PRINTING
SECURITY
TELEPHONE
UTILITIES
CREDIT CARD COSTS
GOLF CART LEASE
DRIVING RANGE SUPPLIES
EMPLOYEE LEASING
EMPLOYEE LEASING SERVICE FEES
RENTAL CLUBS
WATER & SEWER
EQUIPMENT REPAIR
CABLE - GOLF OPERATIONS
TOTAL GOLF COURSE OPERATIONS AND
DRIVING RANGE EXPENSES
See Accountants' Compilation Report
5
6 Months Ended
March 31, 2018
500.00
122, 544.74
(2,414.82)
72,240.88
(93,298.78)
9,010.61
25,575.77
76,927.55
2,598.90
550.59
6,630.87
286.98
10,543.66
25,051.95
25,050.00
5,285.15
233,626.41
40,413.26
250.00
4,903.16
344.75
1,102.11
$ 567,723.74
Submitted into the public record for item(s)
4449 and 4450 on 07/12/2018. - City Clerk
I