AB&T Administrative Case Disposition Report

Transcription

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 7/16/ :26:58AM 06/01/ /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. (W.P.F.) UNITED WINES & SPIRITS LLC (W.P.F.) UNITED WINES & SPIRITS LLC License Number: Admin Case Number: Date Accepted: 06/01/2007 LIQUOR EXCISE TAX REPORTING 441 NORTH HAWK, REYNOLD PAUL, SR License Number: Marion Admin Case Number: Date Accepted: 06/01/2007 Dismissal LICENSEE QUALIFICATIONS Dismissal 71 STREET LIQUOR ALMONTE ENTERPRISES INC License Number: Dade Admin Case Number: Date Accepted: 06/14/2007 UNDISCLOSED INTEREST 71 STREET LIQUOR ALMONTE ENTERPRISES INC License Number: Dade Admin Case Number: Date Accepted: 06/14/2007 CONTROLLED SUBSTANCES 1

2 ACAPULCO DRIVE THRU ACAPULCO INC OF LABELLE License Number: Hendry Admin Case Number: AIRPORT OAKS CITGO CJ OFFICE PLAZA INC License Number: Admin Case Number: Date Accepted: 06/12/2007 ALTAMIRA WINE DISTRIBUTORS ALTAMIRA L C License Number: Admin Case Number: Date Accepted: 06/28/2007 LIQUOR EXCISE TAX REPORTING ARCTIC ZONE ICE RINK SKED LLC License Number: Admin Case Number: Date Accepted: 06/18/2007 BANANAZ NITE CLUB PRIME NITE LIFE INC License Number: Polk Admin Case Number: Date Accepted: 01/24/2007 Consent Order BARTOW CHEVRON AMBAKRUPA INC License Number: Polk Admin Case Number: Date Accepted: 04/19/2007 Revoked 2

3 BELLA VITA ITALIAN RESTAURANT BELLA VITA CATERING INC License Number: Admin Case Number: Date Accepted: 06/12/2007 BENNIGANS STEAK & ALE OF FLORIDA INC License Number: Admin Case Number: Date Accepted: 06/08/2007 BILLY JOES WINGS DEONARINE-ALLY NELINEE License Number: Brevard Admin Case Number: Date Accepted: 06/25/2007 BRAVO SUPERMARKET BRADENTON FOOD BAZAAR CORP License Number: Manatee Admin Case Number: Date Accepted: 06/08/2007 POSS OF BEVERAGE NOT PERMITTED BREWSTERS PUB BREWSTERS INC License Number: Duval Admin Case Number: Date Accepted: 03/09/2006 Consent Order POSS OF BEVERAGE NOT PERMITTED BREWSTERS PUB BREWSTERS INC License Number: Duval Admin Case Number: Date Accepted: 03/09/2006 Consent Order MISREPRESENT BEVERAGES SOLD 3

4 BUDDHA BAR C&L DINING INC License Number: Admin Case Number: Date Accepted: 06/08/2007 CANTINHO DO BRASIL CORP CANTINHO DO BRASIL CORP License Number: Admin Case Number: Date Accepted: 04/19/2007 Default CANTINHO DO BRASIL CORP CANTINHO DO BRASIL CORP License Number: Admin Case Number: Date Accepted: 04/19/2007 Default Revoked CAPTAIN JACKS FOOD & SPIRITS PERRINE GREGORY J & SANDRA L License Number: Hillsborough Admin Case Number: Date Accepted: 03/19/2007 DISCONTINUED SERVICE OF FOOD CAPTAIN KOSMAKOS SEAFOOD & STEAK HOUSE VASILAKION CORPORATION License Number: Pinellas Admin Case Number: Date Accepted: 06/26/2007 CARIBBEAN LIQUORS WEST HALLANDALE LIQUORS LLC License Number: Admin Case Number: Date Accepted: 06/27/2007 4

5 CHAPS CHAPS ENTERTAINMENT COMPLEX CORPORATION License Number: Admin Case Number: Date Accepted: 05/01/2007 Default FALSE STATEMENT ON APPLICATION Revoked w/o prejudice to location CLUB CHRISTOPHERS OF ORANGE PARK PHREDCO INC AND WHITE-NITE INC License Number: Clay Admin Case Number: Date Accepted: 11/14/2005 CLUB CHRISTOPHERS OF ORANGE PARK PHREDCO INC AND WHITE-NITE INC License Number: Clay Admin Case Number: Date Accepted: 11/14/2005 SURCHARGE REPORTS COACH'S SPORTS BAR STEEL LEO HOLDINGS, LLC License Number: Admin Case Number: Date Accepted: 06/18/2007 COLUMBIA RESTAURANT COLUMBIA REST OF SARASOTA License Number: Sarasota Admin Case Number: Date Accepted: 05/30/2007 Dismissal Dismissal COPPER PENNY NORTHFIELD CORP License Number: Hillsborough Admin Case Number: Date Accepted: 01/08/2007 Amended 5

6 COPPER PENNY NORTHFIELD CORP License Number: Hillsborough Admin Case Number: Date Accepted: 01/08/2007 Amended SURCHARGE REPORTS COUNTRY BARN PERSECO CORPORATION License Number: Admin Case Number: Date Accepted: 05/02/2007 SALE OF AB TO U/A/P (LICENSEE) COUNTRY PIZZA INN COUNTRY PIZZA INN INC License Number: Pinellas Admin Case Number: Date Accepted: 06/26/2007 COYOTES BLU RICHARDS, MARY ROCHELLE License Number: Admin Case Number: Date Accepted: 05/09/2007 Default Restitution plus fees for bad check COYOTES BLU RICHARDS, MARY ROCHELLE License Number: Admin Case Number: Date Accepted: 05/09/2007 Default Revoked DC IMPORTS LLC DC IMPORTS LLC License Number: Collier Admin Case Number: Date Accepted: 07/02/2007 CIGARETTE EXCISE TAX REPORTING 6

7 DOCK (THE) TOMS DOCK INC License Number: Admin Case Number: Date Accepted: 06/21/2007 DOGWATER CAFE JOHN & JEFF HOLM INC License Number: Pinellas Admin Case Number: Date Accepted: 06/26/2007 DUGGANS PUB DJP OF PALM BEACHES INC License Number: Palm Beach Admin Case Number: Date Accepted: 06/11/2007 DYLONS TOWT, PAUL H License Number: Admin Case Number: Date Accepted: 06/26/2007 DYLONS TOWT, PAUL H License Number: Admin Case Number: Date Accepted: 05/04/2007 SURCHARGE REPORTS DYLONS TOWT, PAUL H License Number: Admin Case Number: Date Accepted: 05/04/2007 7

8 EL AZTECA EL AZTECA INC License Number: Admin Case Number: Date Accepted: 05/04/2007 VENDOR TO VENDOR SALES EL BODEGON CRIOLLO LA PLAYA LATIN CAFE INC License Number: Dade Admin Case Number: Date Accepted: 03/08/2007 CHANGE OF BUSINESS NAME EL BODEGON CRIOLLO LA PLAYA LATIN CAFE INC License Number: Dade Admin Case Number: Date Accepted: 03/08/2007 POSS OF BEVERAGE NOT PERMITTED FILTER AA FILTER INC License Number: Duval Admin Case Number: Date Accepted: 05/25/2006 Consent Order VENDOR TO VENDOR SALES FILTER AA FILTER INC License Number: Duval Admin Case Number: Date Accepted: 05/25/2006 Consent Order HOURS OF SALE (Ordinance) FILTER AA FILTER INC License Number: Duval Admin Case Number: Date Accepted: 05/25/2006 Consent Order SALE WITH IMPROPER LICENSE 8

9 FINNEGANS DAYTONA VIVID CANVAS, LLC License Number: Admin Case Number: Date Accepted: 06/28/2007 FRIENDLY FRANKIES LIQUOR FRIENDLY FRANKIES III LLC License Number: Admin Case Number: GHOST RIDERS SALOON HALL ELIZABETH LEA License Number: Admin Case Number: Date Accepted: 06/12/2007 SURCHARGE REPORTS GHOST RIDERS SALOON HALL ELIZABETH LEA License Number: Admin Case Number: Date Accepted: 06/12/2007 GHOST RIDERS SALOON HALL ELIZABETH LEA License Number: Admin Case Number: GILLIGANS ISLAND BAR & GRILL MICCON INC License Number: Sarasota Admin Case Number: Date Accepted: 06/02/2006 9

10 GINA'S CAFE GOLD RESTAURANT GROUP INC License Number: Palm Beach Admin Case Number: Date Accepted: 07/13/2007 GIUSEPPES PASTA PIZZA PLUS GIUSEPPES PASTA PIZZA PLUS INC License Number: Collier Admin Case Number: Date Accepted: 06/26/2007 GULLEYS GROCERIES SRAVANA CORPATION License Number: Manatee Admin Case Number: Date Accepted: 06/26/2007 ITALWINE IMPORTS INC ITALWINE IMPORTS INC License Number: Dade Admin Case Number: Date Accepted: 04/12/2006 Default LIQUOR EXCISE TAX REPORTING Revoked w/o prejudice to location ITALWINE IMPORTS INC ITALWINE IMPORTS INC License Number: Dade Admin Case Number: Date Accepted: 04/10/2006 Default CIGARETTE EXCISE TAX REPORTING Revoked w/o prejudice to location JFC INTERNATIONAL INC. JFC INTERNATIONAL INC. License Number: Admin Case Number: Date Accepted: 06/26/2007 Fail to file report re: % 10

11 JORGYS RESTAURANT JER CORP License Number: Hendry Admin Case Number: Date Accepted: 06/08/2007 Restitution plus fees for bad check KUZS KORNER PETROLEUM MARKETERS INC License Number: Duval Admin Case Number: Date Accepted: 04/10/2006 Order of Closure SALE OF AB TO U/AP (3 COUNTS) Dismissal KUZS KORNER PETROLEUM MARKETERS INC License Number: Duval Admin Case Number: Date Accepted: 04/10/2006 Order of Closure FAILURE TO COMPLY WITH ORDER Dismissal KWIK PIK FOOD STORE ALASHKER, WESAM IBRAHIM License Number: Pasco Admin Case Number: TOB PROD - OTHER THAN LIC DIST Other KWIK PIK FOOD STORE ALASHKER, WESAM IBRAHIM License Number: Pasco Admin Case Number: CIG RECORDS TO BE KEPT (3 YRS) KWIK PIK FOOD STORE ALASHKER, WESAM IBRAHIM License Number: Pasco Admin Case Number: CIG RECORDS TO BE KEPT (3 YRS) Other 11

12 KWIK PIK FOOD STORE ALASHKER, WESAM IBRAHIM License Number: Pasco Admin Case Number: TOB PROD - OTHER THAN LIC DIST KWIK PIK FOOD STORE ALASHKER, WESAM IBRAHIM License Number: Pasco Admin Case Number: FAILURE TO COMPLY WITH ORDER KWIK PIK FOOD STORE ALASHKER, WESAM IBRAHIM License Number: Pasco Admin Case Number: FAILURE TO COMPLY WITH ORDER Other LA FIESTA OF PORT ORANGE RIOS RODRIGUEZ ENTERPRISES INC License Number: Admin Case Number: Date Accepted: 06/28/2007 LAS CARNITAS HONDURAS RESTAURANT LAS CARNITAS HONDURAS RESTAURANT INC License Number: Orange Admin Case Number: Date Accepted: 06/26/2007 LICENSEE QUALIFICATIONS LAS MARIAS LAS MARIAS RESTAURANT & ICE CREAM INC License Number: Admin Case Number: Date Accepted: 07/06/2007 FAIL TO KEEP REQUIRED RECORDS 12

13 LAS MARIAS LAS MARIAS RESTAURANT & ICE CREAM INC License Number: Admin Case Number: Date Accepted: 07/06/2007 RESTAURANT- SEATING LIAS GROCERY JOE L LIAS License Number: Admin Case Number: MARGATE VALERO ISH PETROLEUM ENTERPRISES INC License Number: Admin Case Number: Date Accepted: 06/27/2007 SALE OF AB TO U/A/P (LICENSEE) MARIAS RESTAURANT INC MARIA'S RESTAURANT INC License Number: Admin Case Number: Date Accepted: 06/08/2007 MI PEQUENO MEXICO BAR RESTAURANT INC MI PEQUENO MEXICO BAR RESTAURANT INC License Number: Polk Admin Case Number: POSS OF BEVERAGE NOT PERMITTED MI PEQUENO MEXICO BAR RESTAURANT INC MI PEQUENO MEXICO BAR RESTAURANT INC License Number: Polk Admin Case Number: UNLAWFUL POSSESSION OF AB 13

14 MIMIS DOLLAR STORE & MINIMARKET INC MIMIS DOLLAR STORE & MINIMARKET INC License Number: Duval Admin Case Number: Date Accepted: 09/27/2006 VENDOR TO VENDOR SALES MIMIS DOLLAR STORE & MINIMARKET INC MIMIS DOLLAR STORE & MINIMARKET INC License Number: Duval Admin Case Number: Date Accepted: 09/27/2006 DEFRAUD STATE OF TAX MOLLY MALONES MOLLY MALONES OF MOUNT DORA INC License Number: Admin Case Number: Date Accepted: 06/12/2007 MOLLY MALONES MOLLY MALONES OF MOUNT DORA INC License Number: Admin Case Number: Date Accepted: 06/12/2007 SURCHARGE REPORTS OZONA PIG OZONA PIG INC License Number: Pinellas Admin Case Number: Date Accepted: 06/26/2007 PATIO RESTAURANT & CATERERS (THE) MIDLAND DONALD R JR & KAREN ANNE License Number: Admin Case Number: Date Accepted: 06/28/

15 POINT AFTER SPORTS BAR AND GRILL POINT AFTER RESTAURANT INC License Number: Hillsborough Admin Case Number: Date Accepted: 06/05/2007 PREMIER BEVERAGE COMPANY/AUGUSTAN WINE I PREMIER BEVERAGE COMPANY LLC / AUGUSTAN License Number: Hillsborough Admin Case Number: Date Accepted: 06/08/2007 FINANCIAL GIFT TO VENDOR PUGLIESE PIZZA RESTAURANT PUGLIESE INC License Number: Admin Case Number: Date Accepted: 06/07/2007 Q'S SCS ENTERTAINMENT LLC License Number: Admin Case Number: Date Accepted: 05/11/2007 Dismissal Dismissal ROADHOUSE GRILL ROADHOUSE GRILL INC License Number: Admin Case Number: Date Accepted: 06/13/2007 Compliance ROADHOUSE GRILL ROADHOUSE GRILL INC License Number: Admin Case Number: Date Accepted: 05/31/2007 Compliance 15

16 ROADHOUSE GRILL ROADHOUSE GRILL INC License Number: Admin Case Number: Date Accepted: 06/13/2007 Compliance ROADHOUSE GRILL ROADHOUSE GRILL INC License Number: Dade Admin Case Number: Date Accepted: 06/13/2007 Compliance ROADHOUSE GRILL ROADHOUSE GRILL INC License Number: Admin Case Number: Date Accepted: 06/13/2007 Compliance ROADHOUSE GRILL ROADHOUSE GRILL INC License Number: Admin Case Number: Date Accepted: 06/13/2007 Compliance ROMANIAN RESTAURANT TRANSILVANIA INC License Number: Admin Case Number: Date Accepted: 06/01/2007 VENDOR TO VENDOR SALES ROYAL GARDEN CHINESE RESTAURANT HO FAR INC License Number: Dade Admin Case Number: Date Accepted: 04/16/2007 Order of Closure QUOTA LICENSE (AFTER 9/30/88) Abandoned 16

17 SALLY'S LAKESIDE RESTAURANT PANOPOULAS PAUL M & SHIRLEY B License Number: Flagler Admin Case Number: Date Accepted: 05/01/2007 Default Revoked w/o prejudice to location SANIBEL PALMS STEAK HOUSE SANIBEL RESTAURANT GROUP INC License Number: Admin Case Number: Date Accepted: 05/11/2007 Other SCRUFFY MERLOTS FUZZY'S OLDEST INC License Number: Admin Case Number: Date Accepted: 06/21/2007 SHOP MART BEATRIMA CORP License Number: Dade Admin Case Number: Date Accepted: 10/31/2006 Default POSS OF BEVERAGE NOT PERMITTED SHORTY'S DRIVE THROUGH SHORTY'S DRIVE THROUGH INC License Number: St. Lucie Admin Case Number: Date Accepted: 06/22/2007 RETAIL SALES OF CIGARETTES STAR 7 FOOD STORE NO 22 KFJ FOOD MART INC License Number: Admin Case Number: Date Accepted: 06/01/2007 GAMBLING (MACHINES) 17

18 STAR 7 FOOD STORE NO 22 KFJ FOOD MART INC License Number: Admin Case Number: Date Accepted: 06/01/2007 GAMBLING (GAMES OF CHANCE) STARLIGHT REST & LOUNGE BUIE, JOE S AND BUIE, JAMES M License Number: Gulf Admin Case Number: Amended FAILURE TO COMPLY WITH ORDER Revoked STARLIGHT REST & LOUNGE BUIE, JOE S AND BUIE, JAMES M License Number: Gulf Admin Case Number: Amended Revoked STARLIGHT REST & LOUNGE BUIE, JOE S AND BUIE, JAMES M License Number: Gulf Admin Case Number: Amended SURCHARGE REPORTS STARLIGHT REST & LOUNGE BUIE, JOE S AND BUIE, JAMES M License Number: Gulf Admin Case Number: Amended STARLIGHT REST & LOUNGE BUIE, JOE S AND BUIE, JAMES M License Number: Gulf Admin Case Number: Amended SURCHARGE REPORTS Revoked 18

19 STARLIGHT REST & LOUNGE BUIE, JOE S AND BUIE, JAMES M License Number: Gulf Admin Case Number: Amended FAILURE TO COMPLY WITH ORDER STEPHENS DISTRIBUTING COMPANY STEPHENS DISTRIBUTING CO INC License Number: Admin Case Number: Date Accepted: 06/01/2007 TIED HOUSE EVIL - NO SALE LIST STONECHEF CATERERS INC STONECHEF CATERERS INC License Number: Hillsborough Admin Case Number: Date Accepted: 06/08/2007 SUNDOWNS SPORTS GRILL & NIGHTCLUB SUNDOWNS SPORTS GRILL INC License Number: Admin Case Number: Date Accepted: 05/09/2007 Revoked SUNSET SPIRITS SUNSET SPIRITS CORP License Number: Dade Admin Case Number: Date Accepted: 12/05/2006 Consent Order QUOTA LICENSE (AFTER 9/30/88) SUNSET SPIRITS SUNSET SPIRITS CORP License Number: Dade Admin Case Number: Date Accepted: 12/05/2006 Consent Order QUOTA LICENSE (AFTER 9/30/88) Other 19

20 SURFSIDE FOOD STORES TOFUN INC License Number: Pinellas Admin Case Number: Date Accepted: 06/10/2007 SUSHI ROCK BOCA RATON LURSUK INC License Number: Palm Beach Admin Case Number: Date Accepted: 06/26/2007 SUSHI ROCK BOCA RATON LURSUK INC License Number: Palm Beach Admin Case Number: Date Accepted: 06/26/2007 TEAUILAS HAWAII TRAVASSOS, TEAUILA License Number: Admin Case Number: Date Accepted: 06/21/2007 TEAUILAS HAWAII TRAVASSOS, TEAUILA License Number: Admin Case Number: Date Accepted: 06/29/2007 TICO'S LATIN AMERICAN RESTAURANT INC TICO'S LATIN AMERICAN RESTAURANT INC License Number: Admin Case Number: Date Accepted: 06/28/2007 VENDOR TO VENDOR SALES 20

21 TOBACCO DEPOT H & R DEPOT INC License Number: Hillsborough Admin Case Number: Date Accepted: 12/05/2006 CIG RECORDS TO BE KEPT (3 YRS) VALENTINO PIZZERIA TRATTORIA MIO LLC License Number: Sarasota Admin Case Number: Date Accepted: 05/02/2007 Dismissal Dismissal VALENTINOS NEW YORK STYLE PIZZA VALENTINOS PIZZERIA & RESTAURANT INC License Number: Brevard Admin Case Number: Date Accepted: 06/25/2007 VERANDA (THE) FM VERANDA INC License Number: Admin Case Number: Date Accepted: 06/08/2007 VINNYS CARRIBEAN CUISINE INTERNATIONAL GOURMET ENTERPRISE INC License Number: Admin Case Number: Date Accepted: 04/19/2007 Default Other VINNYS CARRIBEAN CUISINE INTERNATIONAL GOURMET ENTERPRISE INC License Number: Admin Case Number: Date Accepted: 04/19/2007 Default Revoked 21

22 VINNYS CARRIBEAN CUISINE INTERNATIONAL GOURMET ENTERPRISE INC License Number: Admin Case Number: Date Accepted: 04/19/2007 Default Revoked VINNYS CARRIBEAN CUISINE INTERNATIONAL GOURMET ENTERPRISE INC License Number: Admin Case Number: Date Accepted: 04/19/2007 Default WISEGUYS WATERING HOLE WISEGUYS LLC License Number: Admin Case Number: Date Accepted: 06/29/2007 YANKEE ROSE LOUNGE JORDAN DENNIS G License Number: Hillsborough Admin Case Number: Date Accepted: 04/19/2007 Default QUOTA LICENSE (7/1/81-9/30/88) Revoked Grand Total: 97 22