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 6/6/2007 1:42:01PM 05/01/ /31/2007 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. 54 LIQUORS RIVAS MARIA ESTHER License Number: Admin Case Number: Date Accepted: 03/20/2007 Surcharge principal, penalty and/or int. AJ SEAFOOD & GROCERY INC. AJ SEAFOOD & GROCERY INC. License Number: Admin Case Number: Date Accepted: 03/08/2007 Consent Order FAIL TO KEEP REQUIRED RECORDS AJ SEAFOOD & GROCERY INC. AJ SEAFOOD & GROCERY INC. License Number: Admin Case Number: Date Accepted: 03/08/2007 Consent Order VENDOR TO VENDOR SALES ALL STARS SPORTS BAR AND GRILL CLYDE ENTERPRISES INC License Number: Admin Case Number: Date Accepted: 05/29/2007 1
2 ARELYS MEXICAN STORE CUELLAR, NELDA C License Number: Hendry Admin Case Number: Date Accepted: 05/15/2007 BELLA VITA ITALIAN RESTAURANT BELLA VITA CATERING INC License Number: Admin Case Number: Date Accepted: 03/12/2007 VENDOR TO VENDOR SALES BELLA VITA ITALIAN RESTAURANT BELLA VITA CATERING INC License Number: Admin Case Number: Date Accepted: 03/12/2007 FAILURE TO COMPLY WITH ORDER BLUE PEPPER GOURMET MARKET BLUE PEPPER COLLEGE LP License Number: Lee Admin Case Number: Date Accepted: 04/13/2007 Stipulation Other CAFE ROMA CAFE ROMA License Number: Orange Admin Case Number: Date Accepted: 05/02/2007 Amended Final Order Department of Rev. Violations Revoked w/o prejudice to location CENTRAL FOOD MART CENTRAL FOOD MART INC License Number: Hillsborough Admin Case Number: Date Accepted: 05/14/2007 WORTHLESS CHECK 2
3 CITRON'S GRILL & BISTRO CITRON'S GRILL & BISTRO INC License Number: Lee Admin Case Number: Date Accepted: 05/30/2007 DAYTONA BEACH PIER DILAND CORPORATION License Number: Admin Case Number: DAYTONA BEACH PIER DILAND CORPORATION License Number: Admin Case Number: DUGGANS PUB DJP OF PALM BEACHES INC License Number: Palm Beach Admin Case Number: Date Accepted: 05/23/2007 Compliance WORTHLESS CHECK FANTAZY BILLIARD SERRANO INVESTMENTS INC License Number: Admin Case Number: Date Accepted: 04/12/2007 OPERATING WITHOUT RTPDP FINNEGANS DAYTONA VIVID CANVAS, LLC License Number: Admin Case Number:
4 FITZGERALDS BONITA FITZGERALDS LTD License Number: Lee Admin Case Number: Date Accepted: 05/30/2007 FOOD TOWN M & M FOOD TOWN INC License Number: Admin Case Number: Stipulation CIGARETTE EXCISE TAX REPORTING FOOD TOWN M & M FOOD TOWN INC License Number: Admin Case Number: Stipulation CIGARETTE EXCISE TAX REPORTING Other FROG & TOAD (THE) FROG & TOAD LLC (THE) License Number: Admin Case Number: Date Accepted: 05/14/2007 GATEWAY FAMILY DINING & ATZEC LOUNGE GATEWAY DINING & ATZEC LOUNGE ASSOCATES License Number: St. Lucie Admin Case Number: Date Accepted: 05/18/2007 QUOTA LICENSE (AFTER 9/30/88) GEORGE & DRAGON PUB & RESTAURANT (THE) CHAO RESTAURANTS 4140 LLC License Number: Admin Case Number: Date Accepted: 05/30/2007 Compliance 4
5 GOURMET PIZZA BISTRO THE PIZZA 2000 INC License Number: Lee Admin Case Number: Date Accepted: 05/30/2007 GWENS BAR & GRILL GWENS BAR & GRILL INC License Number: Admin Case Number: Date Accepted: 05/15/2007 GWENS BAR & GRILL GWENS BAR & GRILL INC License Number: Admin Case Number: Date Accepted: 05/15/2007 HAMMERHEAD REDS SPORTS TAVERN & GRILL BIG D & H INC License Number: Sarasota Admin Case Number: Date Accepted: 01/29/2007 Revoked HAMMERHEAD REDS SPORTS TAVERN & GRILL BIG D & H INC License Number: Sarasota Admin Case Number: Date Accepted: 01/29/2007 Other INTERNATIONAL BONDED EXPORT SERVICE CORP INTERNATIONAL BONDED EXPORT SERVICE CORP License Number: Dade Admin Case Number: Date Accepted: 05/03/2007 TIED HOUSE EVIL - NO SALE LIST 5
6 ISLAND MECCA RESTAURANT AND LOUNGE ISLAND MECCA RESTAURANT AND LOUNGE INC License Number: Admin Case Number: FAIL TO KEEP REQUIRED RECORDS ISLAND MECCA RESTAURANT AND LOUNGE ISLAND MECCA RESTAURANT AND LOUNGE INC License Number: Admin Case Number: FALSE ENTRY INTO RECORDS ISLAND MECCA RESTAURANT AND LOUNGE ISLAND MECCA RESTAURANT AND LOUNGE INC License Number: Admin Case Number: RESTAURANT - PERCENTAGE ISLAND MECCA RESTAURANT AND LOUNGE ISLAND MECCA RESTAURANT AND LOUNGE INC License Number: Admin Case Number: FAILURE TO COMPLY WITH ORDER JO JO'S PLACE GEORGETOWN RESTAURANT & LOUNGE CORP License Number: Admin Case Number: Date Accepted: 04/12/2007 Dismissal SALE OF AB TO U/A/P (LICENSEE) Dismissal JUSTINS GROCERY STORE SKINNER, JUSTIN MAITLAND License Number: Admin Case Number: Date Accepted: 04/24/2007 Amended Final Order SALE OF AB TO U/A/P (LICENSEE) 6
7 LANDING AT PANACEA (THE) LANDING AT PANACEA, LLC (THE) License Number: Wakulla Admin Case Number: Date Accepted: 05/21/2007 LANDING AT PANACEA (THE) LANDING AT PANACEA, LLC (THE) License Number: Wakulla Admin Case Number: Date Accepted: 05/21/2007 MALONES HOMETOWN TAVERN MALONES HOMETOWN TAVERN INC License Number: Admin Case Number: Stipulation WORTHLESS CHECK Restitution plus fees for bad check MARABOU CAFE INC MARABOU CAFE INC License Number: Admin Case Number: MARKER 34 RESTAURANT REBEC ENTERPRISES INC/RIVERBEND GOLF & C License Number: Lee Admin Case Number: Date Accepted: 05/30/2007 MCCABES GROCERY MCCABES GROCERY, INC. License Number: Bay Admin Case Number: Date Accepted: 05/16/2007 7
8 MOMMYS CORNER STORE DAGHARA SHAHIR License Number: Lee Admin Case Number: Date Accepted: 01/24/2007 Dismissal LICENSEE QUALIFICATIONS Revoked MULBERRY STREET CAFE MULBERRY STREET CAFE LLC License Number: Admin Case Number: MULBERRY STREET CAFE MULBERRY STREET CAFE LLC License Number: Admin Case Number: PAGANOS PIZZANOS INC License Number: Admin Case Number: Date Accepted: 05/16/2007 REMIX SPORTS BAR NOEL, SR JASMIN JAMES License Number: Admin Case Number: Date Accepted: 03/12/2007 Consent Order MISREPRESENT BEVERAGES SOLD REMIX SPORTS BAR NOEL, SR JASMIN JAMES License Number: Admin Case Number: Date Accepted: 03/12/2007 Consent Order POSS OF BEVERAGE NOT PERMITTED Suspension 8
9 REMIX SPORTS BAR NOEL, SR JASMIN JAMES License Number: Admin Case Number: Date Accepted: 03/12/2007 Consent Order POSS OF BEVERAGE NOT PERMITTED REMIX SPORTS BAR NOEL, SR JASMIN JAMES License Number: Admin Case Number: Date Accepted: 03/12/2007 Consent Order MISREPRESENT BEVERAGES SOLD Suspension ROADHOUSE GRILL ROADHOUSE GRILL INC License Number: Admin Case Number: Date Accepted: 05/31/2007 ROADHOUSE GRILL ROADHOUSE GRILL INC License Number: Admin Case Number: Date Accepted: 05/31/2007 ROADHOUSE GRILL ROADHOUSE GRILL INC License Number: Admin Case Number: Date Accepted: 05/31/2007 ROADHOUSE GRILL ROADHOUSE GRILL INC License Number: Admin Case Number: Date Accepted: 05/31/2007 9
10 ROADHOUSE GRILL ROADHOUSE GRILL INC License Number: Admin Case Number: Date Accepted: 05/31/2007 ROCK IT LANES ED & EDDYS, INC. License Number: Bay Admin Case Number: Date Accepted: 05/18/2007 SALE IMPROPER MANNER ROONEY'S MOUSETRAP E.J.D. ENTERPRISES INC. License Number: Admin Case Number: Date Accepted: 05/02/2007 ROSIE'S PLACE GERALDINE - C INC License Number: Dade Admin Case Number: Date Accepted: 05/15/2007 LICENSEE QUALIFICATIONS RSC POAG, AVON License Number: Manatee Admin Case Number: Date Accepted: 05/30/2007 SANIBEL HARBOUR YACHT CLUB SANIBEL HARBOUR YACHT CLUB CONDOMINIUM A License Number: Lee Admin Case Number: Date Accepted: 04/06/2007 Stipulation Surcharge principal, penalty and/or int. 10
11 SHARKY'S BEACH BAR & RESTAURANT WAVE -JET RENTALS INC License Number: Bay Admin Case Number: Date Accepted: 05/21/2007 SALE IMPROPER MANNER SPEEDWAY CITGO BAJWA CORPORATION License Number: Admin Case Number: Date Accepted: 04/16/2007 Final Order SALE OF AB TO U/A/P (LICENSEE) SPEEDWAY CITGO BAJWA CORPORATION License Number: Admin Case Number: Date Accepted: 04/16/2007 Final Order SALE OF AB TO U/A/P (LICENSEE) Suspension SPORTS BAR (THE) STILLROOM GRILL INC (THE) License Number: Pinellas Admin Case Number: Date Accepted: 03/20/2007 RESTAURANT - PERCENTAGE SPORTS BAR (THE) STILLROOM GRILL INC (THE) License Number: Pinellas Admin Case Number: Date Accepted: 03/20/2007 RESTAURANT - PERCENTAGE Revoked STAR FOOD MART #103 PATEL BRHARAT B & PRAVIN P License Number: Hendry Admin Case Number: Date Accepted: 04/19/2007 Dismissal LICENSEE QUALIFICATIONS Dismissal 11
12 STELLA'S BAR & GRILL RODRIGUEZ, MIGUEL License Number: Manatee Admin Case Number: Date Accepted: 05/30/2007 SUSHI, BLUES & STEAKS TONY & JOEL INC License Number: Collier Admin Case Number: Date Accepted: 05/08/2007 WORTHLESS CHECK TEAUILAS HAWAII TRAVASSOS, TEAUILA License Number: Admin Case Number: TEAUILAS HAWAII TRAVASSOS, TEAUILA License Number: Admin Case Number: TESS FOOD MART SMITH, RALPH H. License Number: Leon Admin Case Number: Date Accepted: 04/13/2007 Final Order UNDISCLOSED INTEREST Cancellation TIME OUT SPORTS PUB RMJ LLC License Number: Admin Case Number:
13 TIME OUT SPORTS PUB RMJ LLC License Number: Admin Case Number: TOM AND NIKKIS PLACE NERREN JR THOMAS WAYNE License Number: Madison Admin Case Number: Date Accepted: 03/20/2007 Revoked TOM AND NIKKIS PLACE NERREN JR THOMAS WAYNE License Number: Madison Admin Case Number: Date Accepted: 03/20/2007 Surcharge principal, penalty and/or int. TSUNAMI TSUNAMI OF PALM BEACH LLC License Number: Palm Beach Admin Case Number: Date Accepted: 05/18/2007 UNIVERSAL BRANDS INC UNIVERSAL BRANDS INC License Number: Dade Admin Case Number: Date Accepted: 05/01/2007 TIED HOUSE EVIL - NO SALE LIST WARRENS LIQUORS & LOUNGE TRAGER WARREN License Number: Admin Case Number: Stipulation Surcharge principal, penalty and/or int. 13
14 Y-NOT BAR BEACH BUNNIES, INC. License Number: Bay Admin Case Number: Date Accepted: 03/21/2007 Surcharge principal, penalty and/or int. Y-NOT BAR BEACH BUNNIES, INC. License Number: Bay Admin Case Number: Date Accepted: 03/21/2007 Surcharge principal, penalty and/or int. Y-NOT BAR BEACH BUNNIES, INC. License Number: Bay Admin Case Number: Date Accepted: 03/21/2007 Revoked Y-NOT BAR BEACH BUNNIES, INC. License Number: Bay Admin Case Number: Date Accepted: 03/21/2007 Revoked ZEN RESTAURANT ZEN RESTAURANT GROUP INC License Number: Collier Admin Case Number: Date Accepted: 04/19/2007 Order of Closure WORTHLESS CHECK Abandoned Grand Total: 59 14
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
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