[Footnote 2] (1) It is unlawful for any person to engage in business as a refiner, importer, or wholesaler of motor fuel within this state unless such person is the holder of an unrevoked license issued by the department to engage in such business. A person is engaging in such business if the person:

(a) Imports or causes any motor fuel to be imported and sells such fuel at wholesale, retail, or otherwise within this state.

(b) Imports and withdraws for use within this state by that person or others any motor fuel from the tank car, truck, or other original container or package in which such motor fuel was imported into this state.

(c) Manufactures, refines, produces, or compounds any motor fuel and sells such fuel at wholesale or retail, or otherwise within this state for use or consumption within this state.

(d) Imports into this state from any other state or foreign country, or receives by any means into this state, any motor fuel which is intended to be used for consumption in this state and keeps such fuel in storage in this state for a period of 24 hours or more after it loses its interstate or foreign commerce character as a shipment in interstate or foreign commerce.

(e) Is primarily liable under the gas tax laws of this state for the payment of motor fuel taxes.

(f) Purchases or receives in this state motor fuel upon which the tax has not been paid.

[Footnote 2] (2) To procure a refiner of motor fuel license, a person shall file with the department an application under oath, and in such form as the department may prescribe, setting forth:

(a) The name under which the person will transact business within the state.

(b) The location, with street number address, of his or her principal office or place of business within this state and the location where records will be made available for inspection.

(c) The name and complete residence address of the owner or the names and addresses of the partners, if such person is a partnership, or of the principal officers, if such person is a corporation or association; and, if such person is a corporation organized under the laws of another state, territory, or country, he or she shall also file with the application a certified copy of the certificate or license issued by the Department of State showing that such corporation is authorized to transact business in the state.

(d) The location or locations of the refinery owned by such person, and the volume of each refined petroleum product produced at such refinery. The application shall require a $30 license tax. Each license shall be renewed annually through application, including an annual $30 license tax.

[Footnote 2] (3) To procure an importer of motor fuels license, a person shall file with the department an application under oath, and in such form as the department may prescribe, setting forth:

(a) The name under which the person will transact business within the state.

(b) The location, with street number address, of his or her principal office or place of business and the location where records will be made available for inspection.

(c) The name and complete residence address of the owner or the names and addresses of the partners, if such person is a partnership, or of the principal officers, if such person is a corporation or association; and, if such person is a corporation organized under the laws of another state, territory, or country, he or she shall also file with the application a certified copy of the certificate or license issued by the Department of State showing that such corporation is authorized to transact business in the state.

(d) A statement that such person's business is not located in the state. The application shall require a $30 license tax. Each license shall be renewed annually through application, including an annual $30 license tax.

(4) To procure a wholesaler of motor fuel license, a person shall file with the department an application under oath and in such form as the department may prescribe, setting forth:

(a) The name under which the person will transact business within the state.

(b) The location, with street number address, of his or her principal office or place of business within this state and the location where records will be made available for inspection.

(c) The name and complete residence address of the owner or the names and addresses of the partners, if such person is a partnership, or of the principal officers, if such person is a corporation or association; and, if such person is a corporation organized under the laws of another state, territory, or country, he or she shall also file with the application a certified copy of the certificate or license issued by the Department of State showing that such corporation is authorized to transact business in the state. The application shall require a $30 license tax. Each license shall be renewed annually through application, including an annual $30 license fee.

(5) Any importer who establishes a business location in this state must, prior to beginning business in the state, apply for and be issued a wholesaler's license. An importer's license becomes invalid on the date business operations begin from a location within this state.

(6) Upon the filing of an application for a license and concurrently therewith, a bond of the character stipulated and in the amount provided for shall be filed with the department. No license shall issue upon any application unless accompanied by such a bond, except as provided in s. 206.05(1).

[Footnote 2] (7)

(a) A person, partnership, or private corporation which is beginning a new business and which applies for a license as a refiner, importer, or wholesaler shall be issued a provisional license. Once the department's background investigation is completed and the department has determined that the applicant is of good moral character and has not been convicted of any offense specified in s. 206.026(1)(b), a permanent license shall be issued.

(b) A publicly held corporation, the securities of which are regularly traded on a national securities exchange and not over the counter, which begins a new business and which applies for a license as a refiner, importer, or wholesaler shall be issued such a license without the department's background investigation. History: s. 2, ch. 16082, 1933; CGL 1936 Supp. 1167(63); s. 7, ch. 63-253; s. 5, ch. 65-371; s. 2, ch. 65-420; ss. 10, 21, 35, ch. 69-106; s. 1, ch. 70-995; s. 1, ch. 77-149; s. 2, ch. 84-329; s. 74, ch. 85-342; s. 54, ch. 87-99; s. 1059, ch. 95-147; s. 2, ch. 95-417. [Footnote 1] Note. Section 136, ch. 95-417, effective July 1, 1996, provides that: "(1) Effective July 1, 1996, every refiner, wholesaler, importer, jobber, special fuel dealer, and retail dealer license shall be canceled. "(2) Every person shall, prior to engaging in business, be required to obtain a license from the department as required by chapter 206, Florida Statutes, as amended by this act. "(3) Any applicant who has been registered with the department as a refiner, wholesaler, importer, jobber, or special fuel dealer shall not be required to submit to a background investigation required by chapter 206, Florida Statutes, if he or she: "(a) Has been continuously registered since January 1, 1992, or has undergone a background check subsequent to January 1, 1992; "(b) Has maintained substantial compliance with chapter 206, Florida Statutes, since January 1, 1992; and "(c) Does not have any outstanding warrants for taxes due under chapter 206, part II of chapter 212, or chapter 336, Florida Statutes. "(4) The department shall only license applicants for the business activities in which the taxpayer is currently engaged if there is a requirement to be licensed by chapter 206 after July 1, 1996." [Footnote 2] Note. Section 2, ch. 95-417, amended the section catchline and subsections (1), (2), (3), and (7), effective July 1, 1996, to read: 206.02 Application for license; provisional license; terminal suppliers, importers, exporters, and wholesalers. (1) It is unlawful for any person to engage in business as a terminal supplier, importer, exporter, or wholesaler of motor fuel within this state unless such person is the holder of an unrevoked license issued by the department to engage in such business. A person is engaging in such business if he or she: (a) Imports or causes any motor fuel to be imported and sells such fuel at wholesale, retail, or otherwise within this state. (b) Imports and withdraws for use within this state by himself or herself or others any motor fuel from the tank car, truck, or other original container or package in which such motor fuel was imported into this state. (c) Manufactures, refines, produces, or compounds any motor fuel and sells such fuel at wholesale or retail, or otherwise within this state for use or consumption within this state. (d) Imports into this state from any other state or foreign country, or receives by any means into this state, any motor fuel which is intended to be used for consumption in this state and keeps such fuel in storage in this state for a period of 24 hours or more after it loses its interstate or foreign commerce character as a shipment in interstate or foreign commerce. (e) Is primarily liable under the fuel tax laws of this state for the payment of motor fuel taxes. (f) Purchases or receives in this state motor fuel upon which the tax has not been paid. (g) Exports taxable motor or diesel fuels either from substorage at a bulk facility or directly from a terminal rack to a destination outside the state. (2) To procure a terminal supplier license, a person shall file with the department an application under oath, and in such form as the department may prescribe, setting forth: (a) The name under which the person will transact business within the state and that person's registration number under s. 4101 of the Internal Revenue Code. (b) The location, with street number address, of his or her principal office or place of business within this state and the location where records will be made available for inspection. (c) The name and complete residence address of the owner or the names and addresses of the partners, if such person is a partnership, or of the principal officers, if such person is a corporation or association; and, if such person is a corporation organized under the laws of another state, territory, or country, he or she shall also file with the application a certified copy of the certificate or license issued by the Department of State showing that such corporation is authorized to transact business in the state. (d) The location or locations of the refinery owned by such person, if applicable, and the volume of each refined petroleum product produced at such refinery. The application shall require a $30 license tax. Each license shall be renewed annually through application, including an annual $30 license tax. (3) To procure an importer or exporter of motor fuels license, a person shall file with the department an application under oath, and in such form as the department may prescribe, setting forth: (a) The name under which the person will transact business within the state. (b) The location, with street number address, of his or her principal office or place of business and the location where records will be made available for inspection. (c) The name and complete residence address of the owner or the names and addresses of the partners, if such person is a partnership, or of the principal officers, if such person is a corporation or association; and, if such person is a corporation organized under the laws of another state, territory, or country, he or she shall also file with the application a certified copy of the certificate or license issued by the Department of State showing that such corporation is authorized to transact business in the state. (d) A statement that such person's business is not located in the state. The application shall require a $30 license tax. Each license shall be renewed annually through application, including an annual $30 license tax. (7)(a) A person, partnership, or private corporation which is beginning a new business and which applies for a license as a terminal supplier, importer, exporter, or wholesaler shall be issued a provisional license. Once the department's background investigation is completed and the department has determined that the applicant is of good moral character and has not been convicted of any offense specified in s. 206.026(1)(b), a permanent license shall be issued. (b) A publicly held corporation, the securities of which are regularly traded on a national securities exchange and not over the counter, which begins a new business and which applies for a license as a terminal supplier, importer, exporter, or wholesaler shall be issued such a license without the department's background investigation. Note. Former s. 207.02.