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 4/2/2007 3:01:14PM 03/01/ /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. AK'S KWIK STOP YOGI KRUPA OF GAINESVILLE INC License Number: Alachua Admin Case Number: Date Accepted: 02/07/2007 Suspension AK'S KWIK STOP YOGI KRUPA OF GAINESVILLE INC License Number: Alachua Admin Case Number: Date Accepted: 02/07/2007 ANCHOR BAR INN KEN & JENNY INC License Number: Admin Case Number: Date Accepted: 03/01/2007 VENDOR TO VENDOR SALES SURCHARGE REPORTS 1

2 SURCHARGE REPORTS FAILURE TO COMPLY WITH ORDER FAILURE TO COMPLY WITH ORDER BILMAR STATION BILMAR STATION II INC License Number: Hillsborough Admin Case Number: Date Accepted: 03/19/2007 2

3 CASA ITALIANA CASA ITALIANA OF BRADENTON INC License Number: Manatee Admin Case Number: Date Accepted: 01/08/2007 Default CASA ITALIANA CASA ITALIANA OF BRADENTON INC License Number: Manatee Admin Case Number: Date Accepted: 01/08/2007 Default Revoked CENTRAL CAFE & ORGANICS MICKEY'S HOUSE OF COFFEES CORP. License Number: Pinellas Admin Case Number: LICENSEE QUALIFICATIONS Revoked CENTRAL CAFE & ORGANICS MICKEY'S HOUSE OF COFFEES CORP. License Number: Pinellas Admin Case Number: FALSE STATEMENT ON APPLICATION Revoked CITGO J&S HOSEIN ENTERPRISES INC License Number: Dade Admin Case Number: UNDISCLOSED INTEREST CITGO J&S HOSEIN ENTERPRISES INC License Number: Dade Admin Case Number:

4 CITGO J&S HOSEIN ENTERPRISES INC License Number: Dade Admin Case Number: SALE OF TP TO U/A/P (LICENSEE) CITGO J&S HOSEIN ENTERPRISES INC License Number: Dade Admin Case Number: CHANGE OF OFFICERS CITGO J&S HOSEIN ENTERPRISES INC License Number: Dade Admin Case Number: CHANGE OF BUSINESS NAME COPA (THE) LAUDERDALE COPA INC License Number: Admin Case Number: Date Accepted: 01/08/2007 DON QUIJOTE RESTAURANT BANQUET HALL INC License Number: Palm Beach Admin Case Number: Date Accepted: 03/21/2007 ELEMENTS LOUNGE EMPIRE Y LLC AND DEEP LLC License Number: Leon Admin Case Number: Date Accepted: 02/15/2007 Dismissal Dismissal 4

5 EXPRESS FOOD MART A & R ENTERPRISES OF TREASURE COAST INC License Number: St. Lucie Admin Case Number: RETAIL SALES OF CIGARETTES FAMILY FOOD MART NPB FOOD MART INC License Number: Lake Admin Case Number: Date Accepted: 03/09/2007 RETAIL SALES OF CIGARETTES GERACIS EVERYDAY ITALIAN INC License Number: Collier Admin Case Number: Date Accepted: 03/23/2007 GO GO BABY LOUNGE FE TAMM INC License Number: Admin Case Number: Date Accepted: 03/27/2007 HANKY PANKY DISCOUNT LIQUORS & LOUNGE SEA WEED ISLAND INC License Number: Volusia Admin Case Number: Dismissal Dismissal HOLIDAY LIQUORS HOLIDAY LIQUORS 2002 INC License Number: Palm Beach Admin Case Number: Date Accepted: 03/27/2007 5

6 INDIA GRILL DEEP INTERNATIONAL CATERERS INC. License Number: Admin Case Number: Date Accepted: 01/24/2007 Consent Order VENDOR TO VENDOR SALES INDIA GRILL DEEP INTERNATIONAL CATERERS INC. License Number: Admin Case Number: Date Accepted: 01/24/2007 Consent Order POSS OF BEVERAGE NOT PERMITTED INDIA GRILL DEEP INTERNATIONAL CATERERS INC. License Number: Admin Case Number: Date Accepted: 01/24/2007 Consent Order POSS OF BEVERAGE NOT PERMITTED INDIA GRILL DEEP INTERNATIONAL CATERERS INC. License Number: Admin Case Number: Date Accepted: 01/24/2007 Consent Order VENDOR TO VENDOR SALES KWIK STOP FOOD STORE SOMA EXPRESS INC License Number: Admin Case Number: KWIK STOP FOOD STORE SOMA EXPRESS INC License Number: Admin Case Number: Suspension 6

7 LA ESPERANZA RESTAURANTE OF PT CHARLOTTE LA ESPERANZA RESTAURANTE OF PORT CHARLOT License Number: Charlotte Admin Case Number: Date Accepted: 02/23/2007 LA JAIVA LA JAIVA, INC License Number: Sarasota Admin Case Number: Date Accepted: 03/23/2007 LANDMARK SPORTS BAR LANDMARK SPORTS BAR INC License Number: Admin Case Number: Date Accepted: 03/06/2007 LATINOS NIGHT CLUB LLC LATINOS NIGHT CLUB LLC License Number: Hendry Admin Case Number: Date Accepted: 02/23/2007 Restitution plus fees for bad check LEGENDS CAFE LEGENDS CAFE INC License Number: Admin Case Number: Date Accepted: 03/21/2007 LEVEL BEAT CLUB, INC. (THE) License Number: Lee Admin Case Number: Date Accepted: 02/23/2007 7

8 MALE ROOM (THE) 4502 SOUTH DALE MABRY License Number: Hillsborough Admin Case Number: Date Accepted: 03/14/2007 MALONES HOMETOWN TAVERN MALONES HOMETOWN TAVERN INC License Number: Volusia Admin Case Number: Date Accepted: 03/26/2007 MORTS DISCOUNT LIQUOR AND FARLEY KORT KORP INC License Number: Flagler Admin Case Number: RETAIL SALES OF CIGARETTES OAK TREE COUNTRY CLUB GOLF TAM INC License Number: Admin Case Number: Date Accepted: 03/20/2007 RESTAURANT - PERCENTAGE PORT LA BELLE INN PORT LA BELLE RESORTS LLC License Number: Hendry Admin Case Number: Date Accepted: 03/16/2007 RESTAURANT - PERCENTAGE PREMIER BEVERAGE COMPANY/AUGUSTAN WINE I PREMIER BEVERAGE COMPANY LLC License Number: Admin Case Number: Date Accepted: 03/26/2007 FINANCIAL GIFT TO VENDOR 8

9 PREMIER BEVERAGE COMPANY/AUGUSTAN WINE I PREMIER BEVERAGE COMPANY LLC / AUGUSTAN License Number: Hillsborough Admin Case Number: Date Accepted: 03/27/2007 FINANCIAL GIFT TO VENDOR Q'S SCS ENTERTAINMENT LLC License Number: Lee Admin Case Number: Date Accepted: 03/12/2007 SANIBEL STEAK HOUSE BONITA SPRINGS RESTAURANT GROUP INC License Number: Lee Admin Case Number: SERAFINOS RESTAURANT SERAFINOS INC License Number: Pinellas Admin Case Number: Date Accepted: 01/18/2007 Default Revoked SERAFINOS RESTAURANT SERAFINOS INC License Number: Pinellas Admin Case Number: Date Accepted: 01/18/2007 Default SHAMROCK STATION AQUA LOUNGE 640 GRANDVIEW LLC License Number: Volusia Admin Case Number: Date Accepted: 02/12/2007 Consent Order 9

10 UNIVERSITY GROCERY PINKY USA CORP License Number: Alachua Admin Case Number: Date Accepted: 03/08/2007 RETAIL SALES OF CIGARETTES VINCENZO'S ITALIAN RESTAURANT INC VINCENZO'S ITALIAN RESTAURANT, INC License Number: Volusia Admin Case Number: Default WARRENS LIQUORS & LOUNGE TRAGER WARREN License Number: Volusia Admin Case Number: Date Accepted: 03/15/2007 Grand Total: 38 10