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Ohio and Florida lien notices: 8 dispatch checks

WrenchQuarry Editorial Team · Published · 12 min read

Ohio's notice of furnishing and Florida's notice to owner differ in who sends them, who receives them, and their effect on lien rights.

Key takeaways

  • Confirm the contracting party from the signed contract.
  • Check the notice of commencement and any amended notice.
  • Review the Florida notice's identifying details before sending.
  • Record service and arrival dates separately.

Florida's notice goes to the owner; Ohio's recipient depends on the notice of commencement and any amended notice. Mixing them up is one of the easiest ways to lose a lien right you already earned.

This post compares Ohio's notice of furnishing with Florida's notice to owner. It is written for owners, dispatchers, and team leads who send this paperwork. It is a plain-language guide, not legal advice. Have your attorney or lien service confirm how these rules apply to your contract and your job.

Two notices, two different jobs

Ohio's notice of furnishing comes from section 1311.05 of the Ohio Revised Code. The statute is direct about what the notice is not. It says a notice of furnishing, even if served on a mortgagee of the property, "does not constitute a written notice of a lien or encumbrance" under the cited real property section, or "a written notice of a claim of a right to a mechanics' lien" under the cited division of section 1311.011 (Ohio Revised Code 1311.05).

Florida's notice to owner comes from Chapter 713. Under the Florida owner-notice statute, lienors, except laborers, must serve a notice on the owner as a prerequisite to perfecting a lien and recording a claim of lien. That notice has to set out the lienor's name and address, a description sufficient for identification of the real property, and the nature of the services or materials furnished or to be furnished.

The rest of this post takes each notice in turn, then puts them side by side. Where a rule has a number or a date, the source is linked so you can read the exact wording yourself.

Who sends the Ohio notice

Ohio's rules start with the contract chain. The statute says: "No original contractor has to serve a notice of furnishing to preserve lien rights arising from a contract with an owner, part owner, or lessee" (Ohio Revised Code 1311.05). If your company signed directly with the owner, that sentence is the one to read first. Confirm your status from the signed contract, not from how the job is described on the dispatch board or in a text from the office.

The notice of furnishing is the tool for subcontractors and material suppliers working under someone else's contract. That is the group the service rules below are written for. A supplier who sells to a subcontractor, and a sub who works for a general contractor, should both ask whether a furnishing notice is needed on their job before the crew heads out.

Where the Ohio notice goes

The statute answers the service question in a specific order, and it starts with the designee. A designee is a person that the owner, part owner, or lessee names in the notice of commencement or in an amended notice.

If no designee was named, or the designee has died or otherwise has ceased to exist, the statute says the subcontractor or material supplier "shall serve the notice of furnishing upon the owner, part owner, or lessee named in the notice of commencement" (Ohio Revised Code 1311.05). That is the fallback. It is the address you use when the designee path is closed.

When no designee is named or the designee is gone, and more than one owner is named in the notice of commencement, the statute says service on "the first owner, part owner, or lessee named in the notice of commencement is sufficient" (Ohio Revised Code 1311.05). This settles which co-owner to send to in that situation. It applies only when the designee path is closed. Read the full section or ask counsel before serving a designee who is still in place.

For dispatch, the practical step is simple. Pull the notice of commencement, write down every owner and any designee named, and mark which path applies before anyone prints an envelope.

When a notice of commencement changes the job

Ohio's notice of commencement can change the furnishing picture. The statute says that if a notice of commencement is filed as provided in division (O) of section 1311.04, the subcontractors and material suppliers working on or providing materials to the improvement "shall not be required to serve notices of furnishing" in order to preserve lien rights (Ohio Revised Code 1311.05).

That sounds like relief, and in the right case it can be. But it is a fact you have to verify, not one you assume. Ask the owner or general contractor for the recorded notice of commencement. Check whether it names the owner you will actually deal with, and whether an amended notice has changed the designee. A notice of commencement you cannot find in the job file is not something to plan around. If you cannot locate it, ask counsel whether a furnishing notice is required.

Team leads should note that this exception depends on the filing. If no notice of commencement is on file for the job, do not assume the exception applies.

Who sends the Florida notice

Check each lienor's status before preparing the Florida owner notice (the Florida owner-notice statute). Whether a particular worker counts as a laborer is a question for counsel, not one a dispatcher should decide on the fly. When in doubt, treat the job as needing the notice and let counsel say otherwise.

Florida also has a rule for designated persons. The statute cross-references another section, and it reads in part: "713.13(1)(b), the lienor shall serve a copy of his or her notice on the person so designated" (the Florida owner-notice statute). Read the full owner-notice statute and the cross-referenced section before you assume a designated person does not apply to your job.

What the Florida notice must say

Check the notice's identifying details against the job file before sending it.

Each element is short, but a missing address or a vague property description can cause real trouble later. Use the identifying description from the contract and the county records, not a nickname for the building or the name the crew uses on site. The statute asks for identification, so the description should let the owner and anyone else reading the file know exactly which property is meant (the Florida owner-notice statute).

Describe the work accurately too. "Services" and "materials" are both in the statute, and the nature of what was furnished, or is to be furnished, has to be stated.

Florida's cap on the lien total

Florida caps the total for a direct contract. The statute says the total of all liens allowed under this part for furnishing labor, services, or material covered by a direct contract "must not exceed the amount of the contract price fixed by the direct contract except as provided in subsection (3)" (the Florida owner-notice statute). The exception in subsection (3) matters, so do not treat the cap as absolute without reading that subsection.

For dispatch and billing, this means the contract price is a number that belongs in the job file next to every lien amount. A team lead who sees a running total close to the contract price should flag it before a claim is drafted, not after it is recorded. Keeping the figures in one place is the simplest way to avoid a claim that the office has to walk back.

Florida's one-year period and lis pendens

Section 713.22 covers what happens when a lien runs past the one-year period. The statute says a lien continued beyond that period by the commencement of an action "is not enforceable against creditors or subsequent purchasers for a valuable consideration and without notice, unless a notice of lis pendens is recorded" (Florida Statutes 713.22).

Starting a lawsuit is not the whole story when a buyer or another creditor is involved. Ask counsel how and when to record the notice, and do not assume the suit alone protects the lien in a sale or refinance.

For owners and team leads, the takeaway is to keep the calendar tight. A lien that is still alive after a year is only as good as the steps taken to keep it enforceable against outside parties. Track those steps as their own line items, not as a footnote to the lawsuit.

When an owner contests the claim

Section 713.22 also includes a form notice that an owner can serve to contest a claim of lien. The form says the time to file suit to enforce the lien is "limited to 60 days from the date of service of this notice" (Florida Statutes 713.22). The count runs from service, so the date to track is the service date, which may not be the same day someone on your team first sees the envelope.

For dispatch and office staff, this is a calendar item, not a filing task to finish later. Record the date of service from the notice, log the arrival date separately, and send the file to counsel the same day. Do not wait for a monthly review to notice it.

If an owner's contest cites a different claim than the one you filed, that is a question for counsel right away. Use the related guide to Florida lien time limits when organizing the job calendar.

Side by side

Here are the job-file checks in one place. The governing text row carries the source links; use the other rows to review your paperwork before dispatch.

PointOhio notice of furnishingFlorida notice to owner
Governing textOhio Revised Code 1311.05Florida owner-notice statute, with 713.22 for contests and continued liens
Who sends itCheck the signed contract and the sender's roleConfirm the lienor's status with counsel
Where it goesCheck the designee named in the notice of commencement or in an amended notice; confirm the applicable fallback before addressing the envelopeCheck the owner and any designated person
Effect on the lienKeep furnishing paperwork distinct from lien paperworkCheck the owner-notice step before recording the claim
Time limitsAsk counsel to confirm the applicable deadlinesKeep service dates, contest deadlines, and continued-lien steps on the calendar

The effect-on-the-lien row is the key distinction to carry into dispatch. A single checklist for both states invites errors, so keep them separate.

Common mistakes on dispatch sheets

Many of these problems are not legal puzzles. They are habits that carry over from one state to the other. Watch for these:

  • Calling the Ohio notice of furnishing a lien filing. Label the documents separately in the job file.
  • Assuming original contractor status from the job name. Check the signed contract, since the status follows the contract.
  • Serving the Ohio notice on the wrong party. Resolve the recipient before printing the envelope.
  • Skipping the Ohio notice because a notice of commencement exists somewhere. Read it. Confirm it was filed, and check who it names.
  • Sending a Florida claim without checking the owner notice. Review the notice record before recording the claim.
  • Writing a vague property description. Use the identifying description from the contract and county records.
  • Treating the Florida price cap as absolute. Read the exception in subsection (3) before you finalize any number.
  • Confusing service and arrival dates after an owner contest. Keep separate entries for each date.
  • Assuming a lawsuit protects the lien against buyers. Have counsel review the continued-lien steps.

Each of these can be fixed with a simple check at dispatch. The cost of the check is minutes. The cost of the mistake can be a lien that cannot be enforced.

A dispatch checklist

Use this list as a starting point, then have counsel adjust it for your company and your contracts. Keep it with your dispatch handoff checklist so the paperwork travels with the job.

  1. Pull the signed contract and confirm the contracting party.
  2. For Ohio jobs, find the notice of commencement and any amended notice. Write down every owner and any designee named.
  3. For Ohio jobs, decide whether a notice of furnishing is needed. If it is, confirm the recipient under the statute before sending.
  4. For Florida jobs, confirm each lienor's status with counsel and review the owner-notice step.
  5. For Florida owner notices, compare the identifying details and work description with the job records.
  6. For Florida jobs, track the total of all liens against the direct contract price.
  7. Calendar any owner contest notice using the date of service, with counsel confirming the deadline.
  8. Keep copies of every notice, the proof of service, and the contract price record in the job file.

Illustrative example: a notice arrives later

Suppose an owner's contest notice reaches the office several days after its recorded service date. The office records both dates separately and sends the notice to counsel that day. It uses the service date for the 60-day count rather than starting a fresh count when the envelope arrives. The arrival entry explains the delay without changing the date used for the deadline.

Wrapping up

When a rule has a number or a date, read the linked source before anything goes out the door. If a job is unusual, or a claim is near its limit, bring in counsel early. A short call at dispatch is cheaper than a lien that cannot be enforced.

Today, pull the signed contract for an active Ohio or Florida job and confirm the contracting party before preparing its notice.

Questions before dispatch

What if the job file has no notice of commencement?

Ask counsel which notice steps apply before sending anything. Keep a record of the missing document and the question you need answered.

What should travel with the notice copy?

Keep the proof of service and the contract price record with the notice copy in the job file. Give counsel that file when a contest arrives so the dates and supporting paperwork can be reviewed together.

Sources

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