Florida Files

Officeholders

Timothy Moshier

2024 Form 6 · annual filing (Commission on Ethics) · received 2025-06-26 · 5 pages (text)

Net worth$1,546,667
Income listed$47,878
Real estate$0
Debts listed$397,626
Worth a look0

Where listed income comes from

  • Government & public payroll 100% $47,878 · School District of Collier County

Worth a look 0

Nothing stood out under the current rules.

Context 5

Context Unusual reporting

Lists 1 investment account ($426,198) instead of what's in them

The instructions say the investments held in a brokerage account or IRA are the assets to report — not the account itself. As listed, the public can't see what the filer is invested in.

What to check
  • Which companies or funds are in these accounts? Holdings matter for conflicts of interest.

Rule: Accounts listed instead of investments
“Note that the product contained in a brokerage account, IRA, or the Florida College Investment Plan, is your asset”2024 Form 6 instructions, Assets ✓ quoted from the saved instructions · how this rule works

Context Unusual reporting

Net worth $1,546,667; listed items add up to $1,149,042

Reported net worth: $1,546,667. Household goods + listed assets − listed liabilities = $1,149,042. Net worth roughly equals the listed assets before debts — the debts may not have been subtracted.

What to check
  • No action needed unless other items look off.

Rule: Net worth vs. listed items
“Simply subtracting your liabilities from your assets will not result in an accurate net worth figure in most cases.”2024 Form 6 instructions, Net Worth ✓ quoted from the saved instructions · how this rule works

Context Income & business ties

100% of listed income ($47,878) comes from School District of Collier County

Listed income totals $47,878 from 1 source. The largest is classed as government & public payroll.

What to check
  • Who is this source, and does it have business before the office sought?
  • If the filer owns it, check the business section and secondary income.

Rule: Where the money comes from
“List the name of each source of income that provided you with more than $1,000 of income during”2024 Form 6 instructions, Income ✓ quoted from the saved instructions · how this rule works

Context Wealth & holdings

Reports a net worth of $1,546,667 — a millionaire on paper

Net worth is the filer's own figure. Being wealthy isn't a problem; it's context for comparing candidates and for reading the rest of the form.

What to check
  • Compare with the other candidates in the race.
  • Check that the large assets below are described and valued clearly.

Rule: Net worth tier
“Report your net worth as of”2024 Form 6 instructions, Net Worth ✓ quoted from the saved instructions · how this rule works

Context Wealth & holdings

Lists 1 business under “Interests in Specified Businesses” and owns more than 5% of it

Listed under “Interests in Specified Businesses”: dgm&tdm Trucks LLC. That section covers banks, insurers, mortgage and small-loan companies, utilities, alcohol licensees, pari-mutuels and holders of city or county franchises — industries where officials' interests are disclosed separately.

What to check
  • Check whether the office sought oversees or contracts with these industries.
  • Look the businesses up on Sunbiz for officers and registered agents.

Rule: Stakes in closely regulated businesses
“The types of businesses covered in this section include: state and federally chartered banks”2024 Form 6 instructions, Interests in Specified Businesses ✓ quoted from the saved instructions · how this rule works

Where to look next

These links open official public records, built from what the filer disclosed. They're searches you run yourself — results may include other people or companies with similar names.

Their filings

Their campaign

Businesses they disclosed

Other filings by Timothy Moshier

FilingReceivedNet worthItems
2025 Form 6 — annual (Commission on Ethics)2026-05-28$1,393,211

Net worth

Net worth
As of
Household goods (lump sum)

Assets over $1,000 $1,486,667 listed

DescriptionValue

Liabilities over $1,000 $397,626 listed

CreditorAddressAmount

Joint and several liabilities not reported above

Reported as “N/A”.

Income $47,878 listed

Elected to attach federal tax return instead:

Primary sources

SourceAddressAmount

Secondary sources (major customers of businesses owned)

Reported as “N/A”.

Interests in specified businesses

#1 Name
Address
Activity
Position
Owns > 5%
Nature of ownership

Signature

Signed by
Date
Filed with COE

Source

Document
Open PDF · original source
Retrieved
2026-10-08T14:09:35+00:00
SHA-256
1f2b5968231554b3b3b57c9b9a11662336553fd6084b859092a542e923b96fdc
Pages
p1 form6 · p2 form6 · p3 form6 · p4 form6 · p5 form6
Extraction
parser v0.5.2; 0 value(s) below 80% confidence