AB&T Administrative Case Disposition Report
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1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 10/19/2007 2:53:33PM 09/01/ /30/2007 Thru The Division of Alcoholic Beverages and Tobacco is very active and retailers should so note. Final orders are subject to a PENALTIES OUTSIDE THE AB&T DIVISION'S GUIDELINES MAY EITHER BE BASED UPON EXTENSIVE DOCUMENTED AGGRAVATION OR MITIGATING CIRCUMSTANCES. PENALTIES MAY ALSO BE BASED UNDER CONDITIONS OF SECTION , FLORIDA STATUES, WHEREIN THE DIVISION SHALL CONSIDER QUALIFICATION AS A RESPONSIBLE VENDOR IN MITIGATION OF ADMINISTRATIVE PENALTIES FOR AN EMPLOYEE'S ILLEGAL SALE OR SERVICE OF AN ALCOHOLIC BEVERAGE TO A PERSON WHO IS NOT OF LAWFUL DRINKING AGE AND IF THE VENDOR HAS ADMINISTERED THE APPLICABLE COURSES FOR CONTROLLED SUBSTANCES, FOR EMPLOYEE'S ENGAGING IN THE ILLEGAL SALE, USE OF, OR TRAFFICKING IN CONTROLLED SUBSTANCES TAVERN & GRILLE J INCORPORATED License Number: Nassau Admin Case Number: Date Accepted: 09/01/2007 No Action 1878 TAVERN & GRILLE J INCORPORATED License Number: Nassau Admin Case Number: Date Accepted: 09/01/2007 No Action 238 WEST METRO SEY INC License Number: Alachua Admin Case Number: Date Accepted: 09/13/2007 Amended Other 27 AVENUE MINI-MARKET 27 AVENUE MINI-MARKET INC License Number: Admin Case Number: Date Accepted: 09/13/2007 SALE IMPROPER MANNER 1
2 AMIKA BRILOR LLC License Number: Admin Case Number: Date Accepted: 07/30/2007 Amended AMIKA BRILOR LLC License Number: Admin Case Number: Date Accepted: 07/30/2007 Amended ANNA MARIA OYSTER BAR ELLENTON NO RS IN ELLENTON INC License Number: Manatee Admin Case Number: Date Accepted: 09/20/2007 AUTOMATIC SLIMS DREAM TEAM LLC License Number: Admin Case Number: Date Accepted: 09/28/2007 BANANA FACTORY TOO BANANA FACTORY TOO INC License Number: Manatee Admin Case Number: BAYSIDE A SEAFOOD GRILL AND BAR BBST VILLAGE INC & BAYSIDE REST CORP License Number: Collier Admin Case Number: Date Accepted: 09/28/2007 2
3 BE KOOL INC BE KOOL INC License Number: Admin Case Number: Date Accepted: 08/22/2007 TOB PROD - OTHER THAN LIC DIST BE KOOL INC BE KOOL INC License Number: Admin Case Number: Date Accepted: 08/22/2007 SALE OF NON-TAX PAID CIGARETTE BIG KAHUNA SURF BAR & GRILL PITTS, JAMES E AND FAY A License Number: Bay Admin Case Number: Date Accepted: 09/04/2007 BIG KAHUNA SURF BAR & GRILL PITTS, JAMES E AND FAY A License Number: Bay Admin Case Number: Date Accepted: 09/04/2007 BOBBYS FOOD MARKET BOBBYS FOOD MARKET INC. License Number: Palm Beach Admin Case Number: Date Accepted: 08/14/2007 SELL SINGLE/LOOSE CIGARETTES BONEFISH BONEFISH/GULFCOAST LP License Number: Bay Admin Case Number: Date Accepted: 09/25/2007 3
4 BONEFISH GRILL #B7013 BRADENTON BONEFISH/WEST FLORIDA-I LP License Number: Manatee Admin Case Number: BRITTS LAGUNA GRILL ELDAD, INC. License Number: Pinellas Admin Case Number: Date Accepted: 08/30/2007 CAFE PAPILON CAFE PAPILON INC License Number: Duval Admin Case Number: Date Accepted: 08/22/2007 SALE WITHOUT A LICENSE CAFE PAPILON CAFE PAPILON INC License Number: Duval Admin Case Number: Date Accepted: 08/22/2007 POSS OF BEVERAGE NOT PERMITTED CAFE PAPILON CAFE PAPILON INC License Number: Duval Admin Case Number: Date Accepted: 08/22/2007 FALSE STATEMENT ON APPLICATION CANTINA JALAPENOS SALAMEH, EMAD License Number: Lee Admin Case Number: Date Accepted: 10/03/2006 4
5 CANTINA JALAPENOS SALAMEH, EMAD License Number: Lee Admin Case Number: Date Accepted: 10/03/2006 CARRABBAS ITALIAN GRILL CARRABBAS TROPICAL COAST LIMITED PARTNER License Number: Palm Beach Admin Case Number: Date Accepted: 09/26/2007 CASABLANCA BAR AGUITAS ORTEGA INC License Number: Admin Case Number: Date Accepted: 04/09/2007 CONTROLLED SUBSTANCES CASABLANCA BAR AGUITAS ORTEGA INC License Number: Admin Case Number: Date Accepted: 04/09/2007 UNDISCLOSED INTEREST CASABLANCA BAR AGUITAS ORTEGA INC License Number: Admin Case Number: Date Accepted: 04/09/2007 LICENSEE QUALIFICATIONS CASABLANCA BAR AGUITAS ORTEGA INC License Number: Admin Case Number: Date Accepted: 04/09/2007 SOLICITATION BY OTHER PERSON 5
6 CASABLANCA BAR AGUITAS ORTEGA INC License Number: Admin Case Number: Date Accepted: 04/09/2007 POSS OF BEVERAGE NOT PERMITTED CASABLANCA BAR AGUITAS ORTEGA INC License Number: Admin Case Number: Date Accepted: 04/09/2007 FALSE STATEMENT ON APPLICATION CASABLANCA BAR AGUITAS ORTEGA INC License Number: Admin Case Number: Date Accepted: 04/09/2007 VENDOR TO VENDOR SALES CASABLANCA BAR AGUITAS ORTEGA INC License Number: Admin Case Number: Date Accepted: 04/09/2007 SOLICITATION BY LICENSEE / EMP CHEERS BENTLEYS OF MANATEE INC License Number: Manatee Admin Case Number: CITRON'S GRILL & BISTRO CITRON'S GRILL & BISTRO INC License Number: Lee Admin Case Number: Date Accepted: 08/09/2007 Revoked 6
7 CITRON'S GRILL & BISTRO CITRON'S GRILL & BISTRO INC License Number: Lee Admin Case Number: Date Accepted: 08/09/2007 CLOUD NINE LOUNGE T & D RAN ENTERPRISES INC. License Number: Admin Case Number: Date Accepted: 06/26/2007 SALE OF AB TO U/A/P (LICENSEE) Warning Letter Only CLUB NITROUS BAR & GRILL NITROUS RESTAURANT & BAR LLC License Number: Manatee Admin Case Number: Date Accepted: 09/20/2007 COACH'S SPORTS BAR STEEL LEO HOLDINGS, LLC License Number: Admin Case Number: Date Accepted: 08/14/2007 COACH'S SPORTS BAR STEEL LEO HOLDINGS, LLC License Number: Admin Case Number: Date Accepted: 09/25/2007 COOPER CITY GAS & WASH COOPER CITY GAS & WASH LLC License Number: Admin Case Number: Date Accepted: 09/25/2007 FAILURE TO DISPLAY LICENSE No Action 7
8 COOPER CITY GAS & WASH COOPER CITY GAS & WASH LLC License Number: Admin Case Number: Date Accepted: 09/25/2007 SALE OF AB TO U/AP (3 COUNTS) No Action COUNTRY PIZZA INN COUNTRY PIZZA INN INC License Number: Pinellas Admin Case Number: Date Accepted: 08/30/2007 COURTYARD WINE & CHEESE WK ENTERPRISES, LLC License Number: Walton Admin Case Number: Date Accepted: 09/18/2007 Dismissal Dismissal CRABBITS PUB SPIN AND MARTY INC License Number: Hernando Admin Case Number: Date Accepted: 10/18/2007 DAYTONA BEACH PIER DILAND CORPORATION License Number: Admin Case Number: Date Accepted: 07/10/2007 DAYTONA BEACH PIER DILAND CORPORATION License Number: Admin Case Number: Date Accepted: 07/10/2007 8
9 DOCK (THE) TOMS DOCK INC License Number: Admin Case Number: Date Accepted: 08/14/2007 Other DOUGHBOYS PIZZERIA PIZZA BOYS OF S W BROWARD INC. License Number: Admin Case Number: Date Accepted: 09/12/2007 VENDOR TO VENDOR SALES DYLONS TOWT, PAUL H License Number: Admin Case Number: Date Accepted: 08/14/2007 DYLONS TOWT, PAUL H License Number: Admin Case Number: Date Accepted: 08/14/2007 Other EL PARAISO RESTAURANT EL PARAISO RESTAURANT OF IMMOKALEE INC License Number: Collier Admin Case Number: Date Accepted: 09/19/2007 EL RODEO II MEXICAN RESTAURANT CONDE RICARDO & MARY D License Number: Duval Admin Case Number: Date Accepted: 08/22/2007 9
10 EL RODEO II MEXICAN RESTAURANT CONDE RICARDO & MARY D License Number: Duval Admin Case Number: Date Accepted: 08/22/2007 ENZOS STAINED GLASS PUB INC ENZOS STAINED GLASS PUB INC License Number: Admin Case Number: Date Accepted: 08/09/2007 GAMBLING (GAMES OF CHANCE) Other ENZOS STAINED GLASS PUB INC ENZOS STAINED GLASS PUB INC License Number: Admin Case Number: Date Accepted: 08/09/2007 GAMBLING (MACHINES) Other FAMOUS PHILLYS BEEF & BEER TRAPUZZANO, JOSEPH MARIO License Number: Admin Case Number: Date Accepted: 10/08/2007 FINNEGANS DAYTONA VIVID CANVAS, LLC License Number: Admin Case Number: Date Accepted: 08/22/2007 WORTHLESS CHECK Restitution plus fees for bad check FT LAUDERDALE INT'L FILM FESTIVAL/CINEMA BROWARD COUNTY FILM SOCIETY INC License Number: Admin Case Number: Date Accepted: 07/03/2007 VENDOR TO VENDOR SALES Warning Letter Only 10
11 FUDDRUCKERS RESTAURANT ABKEY NO 1 LTD License Number: Admin Case Number: Date Accepted: 09/05/2007 FUEL 1037 PARK LLC License Number: Duval Admin Case Number: Date Accepted: 03/02/2006 FUEL 1037 PARK LLC License Number: Duval Admin Case Number: Date Accepted: 03/02/2006 GHOST RIDERS SALOON HALL ELIZABETH LEA License Number: Admin Case Number: Date Accepted: 08/14/2007 GHOST RIDERS SALOON HALL ELIZABETH LEA License Number: Admin Case Number: Date Accepted: 08/14/2007 GHOST RIDERS SALOON HALL ELIZABETH LEA License Number: Admin Case Number: Date Accepted: 08/14/
12 GOURMET PIZZA BISTRO THE PIZZA 2000 INC License Number: Lee Admin Case Number: Date Accepted: 07/03/2007 GREGS STEAK N SHRIMP GREGS STEAK N SHRIMP INC License Number: Admin Case Number: Date Accepted: 07/10/2007 GREGS STEAK N SHRIMP GREGS STEAK N SHRIMP INC License Number: Admin Case Number: Date Accepted: 07/10/2007 GWENS BAR & GRILL GWENS BAR & GRILL INC License Number: Admin Case Number: Date Accepted: 09/12/2007 GWENS BAR & GRILL GWENS BAR & GRILL INC License Number: Admin Case Number: Date Accepted: 09/12/2007 HAMPTON INN & SUITES HOTEL AIRPORT HOTEL GROUP, LTD. License Number: Admin Case Number: Date Accepted: 09/13/2007 VENDOR TO VENDOR SALES 12
13 HEADLY'S LAGOON SALOON HEADLY'S TAVERN INC License Number: Admin Case Number: Date Accepted: 09/25/2007 IRIE TAKE OUT ERIC ROBINSON ENTERPRISES INC License Number: Admin Case Number: Date Accepted: 05/04/2007 POSS OF BEVERAGE NOT PERMITTED JAMMERS GRILL & PUB R & S HOSPITALITY LLC License Number: Collier Admin Case Number: Date Accepted: 09/20/2007 JOHNS PIT STOP ABDAL JOHN & SLEIMAN License Number: Clay Admin Case Number: Date Accepted: 09/13/2007 VENDOR TO VENDOR SALES KINGS LOUNGE & LIQUORS PRG LIQUORS INC License Number: Palm Beach Admin Case Number: Date Accepted: 10/16/2007 KOJAKS PALMETTO RIBHOUSE RIBHOUSE INC License Number: Manatee Admin Case Number:
14 LA DOLCE PIZZA FIRELE INC License Number: St. Johns Admin Case Number: Date Accepted: 08/14/2007 Sell/Give AB to U/A/P LA FOGATA RESTAURANTE LA FOGATA INC License Number: Lee Admin Case Number: LABELLE MERIT TRUCK STOP LABELLE MERIT TRUCK STOP INC License Number: Hendry Admin Case Number: Date Accepted: 09/19/2007 LANDMARK SPORTS BAR LANDMARK SPORTS BAR INC License Number: Admin Case Number: Date Accepted: 08/22/2007 LEVEL BEAT CLUB, INC. (THE) License Number: Lee Admin Case Number: Date Accepted: 09/18/2007 WORTHLESS CHECK LORENZOS PIZZERIA OF NAPLES INC LORENZOS PIZZERIA OF NAPLES INC License Number: Collier Admin Case Number: Date Accepted: 09/07/
15 LOST KANGAROO PUB LOST KANGAROO INC License Number: Manatee Admin Case Number: Date Accepted: 09/20/2007 MARGATE CITY LIQUORS/YOUR PLACE COCKTAIL SOUTH ATLANTIC BEVERAGE INC License Number: Admin Case Number: Date Accepted: 09/13/2007 VENDOR TO VENDOR SALES MARKER 17A CAFE MARKER 17 BAY CAFE INC License Number: Charlotte Admin Case Number: MARLIN HOTEL PALM RESORTS GROUP LLC & DEMIMONDE ENTER License Number: Admin Case Number: Date Accepted: 09/26/2007 MARTINIS MARTINIS LLC License Number: Lee Admin Case Number: Date Accepted: 09/18/2007 WORTHLESS CHECK MASQUERADE (THE) YBOR CITY MASQUERADE INC License Number: Hillsborough Admin Case Number: Date Accepted: 07/26/2007 Amended FAILURE TO COMPLY WITH ORDER Other 15
16 MASQUERADE (THE) YBOR CITY MASQUERADE INC License Number: Hillsborough Admin Case Number: Date Accepted: 07/26/2007 Amended FAILURE TO COMPLY WITH ORDER MASQUERADE (THE) YBOR CITY MASQUERADE INC License Number: Hillsborough Admin Case Number: Date Accepted: 07/26/2007 Amended MASQUERADE (THE) YBOR CITY MASQUERADE INC License Number: Hillsborough Admin Case Number: Date Accepted: 07/26/2007 Amended Other MASQUERADE (THE) YBOR CITY MASQUERADE INC License Number: Hillsborough Admin Case Number: Date Accepted: 07/26/2007 Amended MASQUERADE (THE) YBOR CITY MASQUERADE INC License Number: Hillsborough Admin Case Number: Date Accepted: 07/26/2007 Amended Other MCCABES GROCERY MCCABES GROCERY, INC. License Number: Bay Admin Case Number: Date Accepted: 07/30/2007 Other 16
17 MCCABES GROCERY MCCABES GROCERY, INC. License Number: Bay Admin Case Number: Date Accepted: 07/30/2007 Revoked MCGRAWS COUNTRY ROCK ENTERTAINMENT LLC License Number: Hillsborough Admin Case Number: Date Accepted: 09/28/2007 MCIVER, HAROLD BRUCE MCIVER, HAROLD BRUCE License Number: Hillsborough Admin Case Number: Date Accepted: 09/12/2007 QUOTA LICENSE (AFTER 9/30/88) MCLANGE NIGHT CLUB THING 1 THING 2 INC License Number: Hillsborough Admin Case Number: Date Accepted: 09/28/2007 METROPOLIS VILLAGE GROUP INTERNATIONAL INC License Number: Admin Case Number: Date Accepted: 09/26/2007 MICHAEL KAP KAP, MICHAEL License Number: Palm Beach Admin Case Number: QUOTA LICENSE (AFTER 9/30/88) 17
18 MR. LATIN GRILL MR. LATIN GRILL LLC License Number: Admin Case Number: Date Accepted: 09/27/2007 Other ONDA LOUNGE ICE BLUE LLC License Number: Admin Case Number: Date Accepted: 09/26/2007 OSCEOLA CAFE AGNELLO MICHAEL ANTHONY License Number: Pasco Admin Case Number: Date Accepted: 08/09/2007 FAILURE TO COMPLY WITH ORDER OSCEOLA CAFE AGNELLO MICHAEL ANTHONY License Number: Pasco Admin Case Number: Date Accepted: 08/09/2007 PASTA AMORE LADY 80S LLC License Number: Admin Case Number: Date Accepted: 09/11/2007 UNDISCLOSED INTEREST POPPY'S SEAFOOD FACTORY AND HAMMERHEADS TUMULO SEAFOOD HOUSE, INC. License Number: Walton Admin Case Number: Date Accepted: 08/30/2007 STORAGE OFF LICENSED PREMISES 18
19 PORT THE MCGOVERN GEORGE RICHARD License Number: Pinellas Admin Case Number: Date Accepted: 08/30/2007 RAIN SUPPER CLUB DEEP LOUNGE INC License Number: Admin Case Number: Date Accepted: 09/26/2007 RESTAURANT - PERCENTAGE RAINBOW 3 FOOD STORE RAINBOW FOOD STORES OF JACKSONVILLE INC License Number: Duval Admin Case Number: Date Accepted: 08/22/2007 VENDOR TO VENDOR SALES ROCC0'S PIZZA TUSA, GAETANO License Number: Admin Case Number: Date Accepted: 05/04/2007 VENDOR TO VENDOR SALES ROCC0'S PIZZA TUSA, GAETANO License Number: Admin Case Number: Date Accepted: 05/04/2007 REG CONCERNING DRAFT BEER ROONEY'S MOUSETRAP E.J.D. ENTERPRISES INC. License Number: Admin Case Number: Date Accepted: 09/20/
20 RUE BAR PURPLE PORPOISE DOWNTOWN, INC (THE) License Number: Alachua Admin Case Number: Date Accepted: 09/13/2007 RUMBA CAFE V A V E INC License Number: Hillsborough Admin Case Number: Date Accepted: 07/30/2007 Revoked RUMBA CAFE V A V E INC License Number: Hillsborough Admin Case Number: Date Accepted: 07/30/2007 SPEEDWAY FOOD STORE SAFAR OSAMA F License Number: Duval Admin Case Number: Date Accepted: 09/13/2007 RETAIL SALES OF CIGARETTES STEAMERS CRAB & ALE HOUSE STEAMERS CRAB & ALE HOUSE INC License Number: Charlotte Admin Case Number: STIRLING BEVERAGE & DELI SAM'S BEVERAGE INC License Number: Admin Case Number: Date Accepted: 09/13/2007 GAMBLING (GAMES OF CHANCE) 20
21 STIRLING BEVERAGE & DELI SAM'S BEVERAGE INC License Number: Admin Case Number: Date Accepted: 09/13/2007 RETAIL SALES OF CIGARETTES SUN FOOD TAVARES FOODS, INC. License Number: Lake Admin Case Number: Date Accepted: 08/30/2007 SALE OF AB TO U/AP (3 COUNTS) SUN FOOD TAVARES FOODS, INC. License Number: Lake Admin Case Number: Date Accepted: 08/30/2007 SALE OF AB TO U/AP (3 COUNTS) Suspension SUSHI, BLUES & STEAKS TONY & JOEL INC License Number: Collier Admin Case Number: Date Accepted: 07/03/2007 WORTHLESS CHECK Restitution plus fees for bad check TAQUERIA JALAPENOS TAQUERIA JALAPENOS INC License Number: Lee Admin Case Number: Date Accepted: 10/03/2006 TAQUERIA JALAPENOS TAQUERIA JALAPENOS INC License Number: Lee Admin Case Number: Date Accepted: 10/03/
22 TEN NINETY WALL ST ENTERPRISES LLC License Number: Gadsden Admin Case Number: Date Accepted: 09/28/2007 QUOTA LICENSE (AFTER 9/30/88) TJ'S TAVERN ANDERSON, JOCELYN MYRA License Number: Bay Admin Case Number: Date Accepted: 09/04/2007 OUTSIDE ADVERTISING U & V DISCOUNT BEVERAGE #2 SHAYLEE CORP License Number: Okeechobee Admin Case Number: Date Accepted: 09/13/2007 SALE OF AB TO U/A/P (LICENSEE) Suspension U & V DISCOUNT BEVERAGE #2 SHAYLEE CORP License Number: Okeechobee Admin Case Number: Date Accepted: 09/13/2007 SALE OF AB TO U/A/P (LICENSEE) VARON & MENDOZA IMPORTERS & DISTRIBUTORS VARON & MENDOZA IMPORTERS & DISTRIBUTORS License Number: Palm Beach Admin Case Number: Date Accepted: 10/02/2007 LIQUOR EXCISE TAX REPORTING WINE WAREHOUSE OF JACKSONVILLE WINE WAREHOUSE OF JACKSONVILLE, INC License Number: Duval Admin Case Number: Date Accepted: 08/14/2007 FAILURE TO COMPLY WITH ORDER 22
23 WISEGUYS WATERING HOLE WISEGUYS LLC License Number: Admin Case Number: Date Accepted: 08/22/2007 Other ZELICKIS TOBACCO CORPORATION GIMELSTEIN ALEX & MARY License Number: Admin Case Number: TOB PROD - OTHER THAN LIC DIST ZELICKIS TOBACCO CORPORATION GIMELSTEIN ALEX & MARY License Number: Admin Case Number: CIGARETTE EXCISE TAX REPORTING ZELICKIS TOBACCO CORPORATION GIMELSTEIN ALEX & MARY License Number: Admin Case Number: CIGARETTE EXCISE TAX REPORTING ZELICKIS TOBACCO CORPORATION GIMELSTEIN ALEX & MARY License Number: Admin Case Number: TOB PROD - OTHER THAN LIC DIST Grand Total: 96 23
AB&T Administrative Case Disposition Report
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