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 3/7/ :39:33PM 02/01/2007 Thru 02/28/2007 The Division of Alcoholic Beverages and Tobacco is very active and retailers should so note. Final orders are subject to appeal. 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. 30 DEGREE BLUE FLAUTT-CORNERSTONE MANAGERS LLC License Number: Bay Admin Case Number: Date Accepted: 02/26/2007 RESTAURANT- SEATING AMVETS POST #25 AMVETS POST #25 CITRA FLA INC License Number: Marion Admin Case Number: GAMBLING (GAMES OF CHANCE) AMVETS POST #25 AMVETS POST #25 CITRA FLA INC License Number: Marion Admin Case Number: SALE TO NON-MEMBER ANOTHER ROUND PENNEL 1387 INC License Number: Osceola Admin Case Number: Date Accepted: 02/14/2007 LICENSEE QUALIFICATIONS 1
2 ANOTHER ROUND PENNEL 1387 INC License Number: Osceola Admin Case Number: Date Accepted: 02/14/2007 FAILURE TO COMPLY WITH ORDER ARIELS GAS & FOODS ARIELS GAS & FOOD CORP License Number: Admin Case Number: UNDISCLOSED INTEREST Other ARIELS GAS & FOODS ARIELS GAS & FOOD CORP License Number: Admin Case Number: GAMBLING (MACHINES) Other ARIELS GAS & FOODS ARIELS GAS & FOOD CORP License Number: Admin Case Number: GAMBLING (GAMES OF CHANCE) Other ARIELS GAS & FOODS ARIELS GAS & FOOD CORP License Number: Admin Case Number: GAMBLING (GAMES OF CHANCE) ARIELS GAS & FOODS ARIELS GAS & FOOD CORP License Number: Admin Case Number: GAMBLING (MACHINES) 2
3 ARIELS GAS & FOODS ARIELS GAS & FOOD CORP License Number: Admin Case Number: UNDISCLOSED INTEREST ATLANTIS CLUB & GRILL KNIGHTS ENTERTAINMENT, INC. License Number: Leon Admin Case Number: Date Accepted: 02/23/2007 BARKING SHARK GRILL & BEACH BAR BARKING SHARK GRILL & BEACH BAR License Number: Admin Case Number: Date Accepted: 02/21/2007 BIG DOG'S PATIO HAILEY, JOSEPH License Number: Hillsborough Admin Case Number: Amended SURCHARGE REPORTS BIG DOG'S PATIO HAILEY, JOSEPH License Number: Hillsborough Admin Case Number: Amended BIG DOG'S PATIO HAILEY, JOSEPH License Number: Hillsborough Admin Case Number: Amended FAILURE TO COMPLY WITH ORDER 3
4 CAFE CARNAVAL JESTER CORPORATION License Number: Admin Case Number: GAMBLING (MACHINES) CAFE CARNAVAL JESTER CORPORATION License Number: Admin Case Number: GAMBLING (GAMES OF CHANCE) CAFE CARNAVAL JESTER CORPORATION License Number: Admin Case Number: CHANGE OF OFFICERS CANDES BACA DEVELOPMENT CORP License Number: Admin Case Number: Date Accepted: 02/12/2007 CANDLER HILLS GOLF COURSE ON TOP OF WORLD GOLF CLUB INC License Number: Marion Admin Case Number: SALE TO NON-MEMBER CANTINHO DO BRASIL CORP CANTINHO DO BRASIL CORP License Number: Admin Case Number: Date Accepted: 02/21/2007 4
5 CARIBBEAN TASTE CARIBBEAN TASTE CORPORATION License Number: Admin Case Number: POSS OF BEVERAGE NOT PERMITTED CARIBBEAN TASTE CARIBBEAN TASTE CORPORATION License Number: Admin Case Number: UNLAWFUL POSSESSION OF AB CHIPOLA MART CHIPOLA MART, INC License Number: Jackson Admin Case Number: Date Accepted: 02/13/2007 SALE OF AB TO U/A/P (LICENSEE) CHUBBY POBELEMI'S RICK'S PLACE IN TALLAHASSEE, INC. License Number: Leon Admin Case Number: Date Accepted: 10/13/2006 FAILURE TO COMPLY WITH ORDER CHUBBY POBELEMI'S RICK'S PLACE IN TALLAHASSEE, INC. License Number: Leon Admin Case Number: Date Accepted: 10/13/2006 SURCHARGE REPORTS CHUBBY POBELEMI'S RICK'S PLACE IN TALLAHASSEE, INC. License Number: Leon Admin Case Number: Date Accepted: 10/13/2006 5
6 CITGO GAS STATION THIRTY EIGHT ENTERPRISES INC License Number: Admin Case Number: GAMBLING (MACHINES) Other CITGO GAS STATION THIRTY EIGHT ENTERPRISES INC License Number: Admin Case Number: GAMBLING (MACHINES) CITRON'S GRILL & BISTRO CITRON'S GRILL & BISTRO INC License Number: Admin Case Number: Date Accepted: 02/13/2007 CLICKS BILLIARDS CLICKS NO.10 LIMITED License Number: Orange Admin Case Number: SURCHARGE PRINCIPLE CLICKS BILLIARDS CLICKS NO.10 LIMITED License Number: Orange Admin Case Number: SURCHARGE PRINCIPLE Revoked CLICKS BILLIARDS CLICKS NO.10 LIMITED License Number: Orange Admin Case Number: SURCHARGE PRINCIPLE 6
7 COMFORT INN BOULEVARD MOTEL CORP License Number: Palm Beach Admin Case Number: COMFORT INN BOULEVARD MOTEL CORP License Number: Palm Beach Admin Case Number: SURCHARGE REPORTS COYOTES BLU RICHARDS, MARY ROCHELLE License Number: Admin Case Number: Date Accepted: 02/06/2007 WORTHLESS CHECK ELLINGTON'S JAZZ BAR & RESTAURANT MERISTAR MANAGEMENT CO LLC/ELLINGTONS AT License Number: Admin Case Number: Date Accepted: 02/12/2007 GIORNO CAFFE RISTORANTE GIORNO CAFFE RISTORANTE INC License Number: Admin Case Number: Date Accepted: 02/08/2007 POSS OF BEVERAGE NOT PERMITTED GREEK FLAME TAVERNA GREEK FLAME TAVERNA, INC. License Number: Seminole Admin Case Number: Date Accepted: 01/08/2007 Revoked 7
8 GREEK FLAME TAVERNA GREEK FLAME TAVERNA, INC. License Number: Seminole Admin Case Number: Date Accepted: 01/08/2007 Other GWENS WEST INDIAN BAR & RESTAURANT GWENS WEST INDIAN BAR & RESTAURANT INC License Number: Volusia Admin Case Number: WORTHLESS CHECK Restitution plus fees for bad check HABANA CAFE HABANA CAFE, INC. License Number: Admin Case Number: Date Accepted: 01/04/2007 Final Order VENDOR TO VENDOR SALES HABANA CAFE HABANA CAFE, INC. License Number: Admin Case Number: Date Accepted: 01/04/2007 Final Order CHANGE OF OFFICERS HABANA CAFE HABANA CAFE, INC. License Number: Admin Case Number: Date Accepted: 01/04/2007 Final Order POSS OF BEVERAGE NOT PERMITTED HABANA CAFE HABANA CAFE, INC. License Number: Admin Case Number: Date Accepted: 01/04/2007 Final Order UNLAWFUL POSSESSION OF AB 8
9 ISLAND COW (THE) ISLAND COW LLC (THE) License Number: Admin Case Number: Date Accepted: 02/12/2007 JIM BOBS PUB AND EATERY JIM BOBS PUB AND EATERY INC License Number: Admin Case Number: Date Accepted: 02/16/2007 KALPU'S FINE WINE AND SPIRITS SBBM2, INC. License Number: Hillsborough Admin Case Number: Date Accepted: 11/13/2006 Amended QUOTA LICENSE (AFTER 9/30/88) Revoked KELLYS CARIBBEAN BAR & GRILL INC KELLYS CARIBBEAN BAR & GRILL INC License Number: Monroe Admin Case Number: Date Accepted: 05/17/2006 LIQUOR EXCISE TAX REPORTING Warning Letter Only LA ROCA LIQUORS & FINE WINE A.S. COALITION CORPORTATION License Number: Martin Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) Suspension LA ROCA LIQUORS & FINE WINE A.S. COALITION CORPORTATION License Number: Martin Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) 9
10 MAXIE D'S INC AND SAFFRON'S INC MAXIED'S INC AND SAFFRONS INC License Number: Admin Case Number: Revoked MAXIE D'S INC AND SAFFRON'S INC MAXIED'S INC AND SAFFRONS INC License Number: Admin Case Number: SURCHARGE REPORTS MAXIE D'S INC AND SAFFRON'S INC MAXIED'S INC AND SAFFRONS INC License Number: Admin Case Number: SURCHARGE REPORTS Revoked MAXIE D'S INC AND SAFFRON'S INC MAXIED'S INC AND SAFFRONS INC License Number: Admin Case Number: MCGOWANS MCGOWANS OF HOLLYWOOD INC. License Number: Broward Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) MEXICAN SUPERMARKET MEXICAN SUPERMARKET INC License Number: Broward Admin Case Number: POSS OF BEVERAGE NOT PERMITTED 10
11 MEXICAN SUPERMARKET MEXICAN SUPERMARKET INC License Number: Broward Admin Case Number: UNLAWFUL POSSESSION OF AB POPULAR RISTORANTE ZEE INDUSTRIES INC License Number: Volusia Admin Case Number: Date Accepted: 02/22/2007 PORTO BELLO AT LATITUDES PORTO BELLO OF SOUTHWEST FLORIDA INC License Number: Admin Case Number: Date Accepted: 09/19/2006 PORTO BELLO AT LATITUDES PORTO BELLO OF SOUTHWEST FLORIDA INC License Number: Admin Case Number: Date Accepted: 09/19/2006 SURCHARGE REPORTS Q'S SCS ENTERTAINMENT LLC License Number: Admin Case Number: Date Accepted: 02/06/2007 WORTHLESS CHECK QUICK-MART PAREKHS OF FLORIDA, INC. License Number: Brevard Admin Case Number: Date Accepted: 01/18/2007 Final Order SALE OF AB TO U/A/P (LICENSEE) 11
12 QUICK-MART PAREKHS OF FLORIDA, INC. License Number: Brevard Admin Case Number: Date Accepted: 01/18/2007 Final Order SALE OF AB TO U/A/P (LICENSEE) Suspension ROBERT HL DABNEY #192 AMERICAN LEGION ROBERT HL DABNEY #192 AMERICAN LEGION,IN License Number: Admin Case Number: Date Accepted: 02/22/2007 SANIBEL HARBOUR YACHT CLUB SANIBEL HARBOUR YACHT CLUB CONDOMINIUM A License Number: Admin Case Number: Date Accepted: 02/22/2007 SANTIAGO MEAT MARKET CONTRERAS, RAMON License Number: Broward Admin Case Number: SALE IMPROPER MANNER SANTIAGO MEAT MARKET CONTRERAS, RAMON License Number: Broward Admin Case Number: SALE OF NON-TAX PAID CIGARETTE SOUTHERN SPIRITS BOURBON STREET BLUES HALL, INC. License Number: Wakulla Admin Case Number: Date Accepted: 12/28/2006 Non-Guideline Stip 12
13 TASTE OF TOKYO FUMI INTERNATIONAL INC License Number: Manatee Admin Case Number: Date Accepted: 02/21/2007 VINNYS CARRIBEAN CUISINE INTERNATIONAL GOURMET ENTERPRISE INC License Number: Admin Case Number: Date Accepted: 02/22/2007 VINNYS CARRIBEAN CUISINE INTERNATIONAL GOURMET ENTERPRISE INC License Number: Admin Case Number: Date Accepted: 02/13/2007 YUKA DELI RESTAURANT YUKA DELI RESTAURANT INC License Number: Admin Case Number: Date Accepted: 02/19/2007 Other VENDOR TO VENDOR SALES Grand Total: 44 13
AB&T Administrative Case Disposition Report
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 4/2/2007
AB&T Administrative Case Disposition Report
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 6/6/2007
AB&T Administrative Case Disposition Report
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 7/16/2007
AB&T Administrative Case Disposition Report
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
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