The Florida Record Apr. 5, 2016, 6:58pm


TAMPA – The federal government is suing an inactive Palm Harbor corporation over allegations of unpaid taxes.

United States of America filed a complaint on March 21 in the Tampa Division of the Middle District of Florida against South Capital Construction Inc. and Regina M. Planes, alleging that they refused and neglected to pay all assessed tax liabilities.

According to the complaint, the plaintiff alleges that the defendants filed federal tax returns from 2005 to 2009 but did not pay the taxes due. The suit states the defendants allegedly owe $2,681,595.27, plus fees, as of November 2015. The plaintiffs also allege that Planes was fraudulently transferred $662,226.

The plaintiff requests a trial by jury and seeks judgment that defendant South Capital Construction is indebted to the government in previously mentioned amounts, and any further relief that is just and proper. It is represented by Mary Apostolakos Harvey of U.S. Department of Justice in Washington, D.C.

Tampa Division of the Middle District of Florida Case number 8:16-cv-00705

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Tampa Division of the Middle District of Florida
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Tampa, FL 33602

U.S. Department of Justice
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Washington, DC 20530

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