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 3/3/2009 8:28:56AM 2/1/2009 Through 2/28/2009 Please note that any discipline listed is subject to appeal within 30 days of the issuance of a. Penalties outside the AB&T Division's guildelines are based upon extensive documented aggravating or mitigating circumstances. Penalties may be reduced based upon the provisions of Sections and , Florida Statutes for an employee's illegal sale or service of alcohol or tobacco to a person who is not of lawful age based upon the licensee's qualification as a responsible vendor. 1ST PLACE SPORTS BAR & GRILL AC & JA INC Palm Beach Surcharge principal, penalty and/or int.,; 41 WEST RESTAURANT AND LOUNGE PALLADIUM WEST CORP Manatee /31/ UNDISCLOSED INTEREST 2. RESTAURANT- SEATING 3. DISCONTINUED SERVICE OF FOOD Civil Penalty,12/31/2008;Revoked,12/31/2008; A & B BEVERAGES PATEL, GHANSHYAM MADHAVBHI /04/ UNLAWFUL POSSESSION OF AB 2. PACKAGE STORE RESTRICTIONS 3. DEFRAUD STATE OF TAX Civil Penalty,12/04/2008; AA DOLLAR + FOOD STORE INC AA DOLLAR + FOOD STORE INC Broward /02/2009 Amended 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,01/08/2009;Suspension,01/08/2009; Suspended for 5 Day(s) Page 1 of 24

2 ALL STARS SPORTS BAR AND GRILL CLYDE ENTERPRISES INC Broward /02/ VENDOR TO VENDOR SALES Civil Penalty,02/02/2009; ALVINOS PIZZERIA & FAMILY RESTAURANT ALVINO PIZZERIA AND FAMILY RESTAURANT IN /29/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,09/29/2008;Suspension,09/29/2008; Suspended for 6 Day(s) AMORES PIZZA AMORES OF VENICE INC Sarasota /24/2008 Revoked,11/24/2008;Surcharge principal, penalty and/or int.,11/24/2008; ANOTHER ROUND PENNEL 1387 INC Osceola /17/ SURCHARGE REPORTS 2. SURCHARGE AUDIT 3. FAILURE TO COMPLY WITH ORDER Surcharge principal, penalty and/or int.,08/05/2008;civil Penalty,11/17/2008; ANOTHER ROUND PENNEL 1387 INC Osceola /17/ WORTHLESS CHECK 2. WORTHLESS CHECK Restitution plus fees for bad check,11/17/2008; Page 2 of 24

3 Page 3 of 24 AZTECA DRIVE THRU AZTECA SUPERCENTRO 2000 INC /22/2008 Revoked,12/22/2008;Surcharge principal, penalty and/or int.,12/22/2008; AZTECA MEXICAN AND AMERICAN FOODS INC AZTECA MEXICAN AND AMERICAN FOODS INC Hendry /24/2008 Surcharge principal, penalty and/or int.,11/24/2008; AZTECA SUPERCENTRO 2000 INC AZTECA SUPERCENTRO 2000 INC /22/2008 Revoked,12/22/2008;Surcharge principal, penalty and/or int.,12/22/2008; AZTECA SUPERCENTRO 2000 INC AZTECA SUPERCENTRO 2000 INC Surcharge principal, penalty and/or int.,; AZTECA SUPERCENTRO 2000 INC AZTECA SUPERCENTRO 2000 INC Surcharge principal, penalty and/or int.,;civil Penalty,; BANGKOK HOUSE BANGKOK HOUSE Palm Beach /02/ Tax Reporting, Surcharge Surcharge principal, penalty and/or int.,02/02/2009;

4 Page 4 of 24 BAR LOUIE BAR LOUIE OF FORT MYERS INC /20/2009 Consent Order 1. RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Other,01/20/2009; BARNACLE BILLS SEAFOOD KRD INC Sarasota /24/2008 Revoked,11/24/2008;Surcharge principal, penalty and/or int.,11/24/2008; BARNACLE BILLS SEAFOOD NORTH TRAIL FISHING HARBOR INC Sarasota /24/2008 Revoked,11/24/2008;Surcharge principal, penalty and/or int.,11/24/2008; BAYSHORE COFFEE COMPANY THE BAYSHORE COFFEE COMPANY INC (THE) Surcharge principal, penalty and/or int.,; BENCHWARMERS LAKESIDE SPORTS BAR & GRILL BENCHWARMERS LAKESIDE INC Lake /04/ RESTAURANT - PERCENTAGE Revoked,12/04/2008; BENCHWARMERS LAKESIDE SPORTS BAR & GRILL BENCHWARMERS LAKESIDE INC Lake /24/2008

5 Revoked,11/24/2008;Other,11/24/2008; BEVERAGE STATION JOHN BABY P SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 6 Day(s) BIANCA PIZZA & PASTA, INC. BIANCA PIZZA & PASTA INC Leon /04/ RESTAURANT- SEATING Revoked,12/04/2008; BLUE SAKI MENTO INVESTMENT INC Orange Dismissal 1. HOURS OF SALE (Ordinance) Dismissal,; BOATHOUSE (THE) RON-JEN INC Dismissal 1. RESTAURANT- SEATING Dismissal,; BP NO. 5 FATIMA ENTERPRISES, LLC /28/ FAILURE TO DISPLAY LICENSE Civil Penalty,08/28/2008; BRICKHOUSE PUB DEMAR VENTURES LLC Lake /31/2008 Revoked,12/31/2008;Other,12/31/2008; Page 5 of 24

6 BROTHERS NIGHTLIFE UNLIMITED INC Leon /19/2009 Dismissal 1. FAIL TO KEEP REQUIRED RECORDS 2. QUOTA LICENSE (AFTER 9/30/88) 3. CHANGE OF OFFICERS 4. RECORDS TO BE KEPT Revoked,10/27/2008;Dismissal,02/19/2009; BROTHERS NIGHTLIFE UNLIMITED INC Leon /24/2008 Amended Surcharge principal, penalty and/or int.,11/24/2008;revoked,11/24/2008; BROWN SUGAR FOOD MARKET MARSAD LLC Hendry /02/2009 Dismissal 1. FAIL TO PRODUCE RECORDS-QUOTA 2. LICENSEE QUALIFICATIONS Dismissal,02/02/2009; CAFE LINH CAFE L&L INC Fail to implement policy Civil Penalty,; CAFFE DELL AMORE CAFFE DELL AMORE LLC /31/2008 Dismissal Dismissal,12/31/2008; Page 6 of 24

7 CALYPSO BEACH CAFE MAGNUM CAPITAL HOSPITALITY, LLC Bay GAMBLING (GAMES OF CHANCE) Civil Penalty,; CAMEL TOP OF LINE BAR & GRILL BORGES & RODRIGUEZ INC Orange WORTHLESS CHECK Abandoned,; CATCH OF (THE) DAY DYNAMIC INVESTORS GROUP LLC Broward Revoked w/o prejudice to location,; CHANDS WEST INDIAN GROCERY CHAND CLATION Orange /04/ RETAIL SALES OF CIGARETTES Civil Penalty,12/04/2008; CHUBBYZ 2 TAVERN CHUBBYZ 2 D&D CORP INC Charlotte /08/2008 Consent Order 1. GAMBLING (MACHINES) 2. CONSPIRACY - BEVERAGE LAW 3. VENDOR TO VENDOR SALES Civil Penalty,12/08/2008;Other,12/08/2008; CHURCH STREET STATION CSS MANAGEMENT OF ORLANDO INC ETAL Orange Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,; Page 7 of 24

8 CITY LIQUORS CITY LIQUORS LLC Liberty /08/2009 Amended 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,01/08/2009; COCONUT CREEK GRILLE & TAP HOUSE WINSTON PARK RESTAURANT INC Broward /02/ REG CONCERNING DRAFT BEER Civil Penalty,02/02/2009; COUNTY LINE SHELL JJ FAMILY SUPERMARKET III INC Indian River /16/2009 Consent Order 1. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,02/16/2009; COYOTES BAR & GRILL BLAZIN ENTERPRISES LLC Charlotte /31/2008 Revoked,12/31/2008;Other,12/31/2008; COYOTES BLU RICHARDS, MARY ROCHELLE /04/2008 Order of Compliance 1. WORTHLESS CHECK Restitution plus fees for bad check,12/04/2008; DALKEITH FOOD MART, INC DALKEITH FOOD MART, INC Gulf /21/2009 Page 8 of 24

9 Page 9 of VENDOR TO VENDOR SALES 2. RETAIL SALES OF CIGARETTES 3. STOLEN PROPERTY Civil Penalty,01/21/2009; DISCO RAFAS RANGEL,LUIS Lake /22/2008 Abandoned,05/07/2008;Revoked,12/22/2008;Other,12/22/2008; DISCO RAFAS RANGEL,LUIS Lake /22/2008 Revoked,12/22/2008;Surcharge principal, penalty and/or int.,12/22/2008; DIXIE CROSSROADS I DRIVE DIXIE LLC Orange /31/2008 Revoked,12/31/2008; DONA MARIAS MEXICAN RESTAURANT CANTINA & BENAVIDES FAMILY INC Duval /24/ FAIL TO HAVE REST LIC BY H&R 2. FAIL TO HAVE HOTEL LIC BY H&R Revoked w/o prejudice to location,12/24/2008; DURTY NELLIES IRISH TAVERN DURTY NELLIES IRISH TAVERN INC Pinellas VENDOR TO VENDOR SALES Civil Penalty,; E R IMPORTS INC E R IMPORTS INC Volusia /09/ LIQUOR EXCISE TAX REPORTING Other,02/09/2009;

10 EL BRONCO RESTAURANTE PRCM CORP Palm Beach /03/2008 Consent Order 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,02/02/2009; EL MESQUITE MEXICAN GRILL EL MESQUITE INC /31/2008 Revoked,12/31/2008;Other,12/31/2008; EL POPULAR MEXICANA BLANCA & DOMINGO INC Surcharge principal, penalty and/or int.,;civil Penalty,; EL PORTAL RESTAURANT EL PORTAL RESTAURANT, CORP Abandoned,; EL SABOR LATINO & CAFE OF CAPE CORAL INC EL SABOR LATINO & CAFE OF CAPE CORAL INC /04/ FALSE STATEMENT ON APPLICATION 2. LICENSEE QUALIFICATIONS Revoked,12/04/2008; EMMANUEL COSMETIC & GROCERY STORE PIERRE EMILE /04/ FALSE STATEMENT ON APPLICATION 2. LICENSEE QUALIFICATIONS Revoked,12/04/2008; Page 10 of 24

11 FATTORIA L OTTAVO IMPORTS INC FATTORIA L OTTAVO IMPORTERS INC Orange /21/ LIQUOR EXCISE TAX REPORTING Civil Penalty,01/21/2009; FLORIDA CAFETERIA REYES, MARIA C. AND RUIZ, SONIA Hendry /22/2008 Surcharge principal, penalty and/or int.,12/22/2008;revoked,12/22/2008; FLOUNDERS ALE HOUSE FRED FLOUNDER INC Escambia /30/2008 Non-Guideline Stip 1. SALE IMPROPER MANNER 2. DISCONTINUED SERVICE OF FOOD Civil Penalty,10/30/2008; FOWLER LIQUOR STORE ABU ARMAN INC /30/2008 Consent Order 1. PACKAGE STORE RESTRICTIONS 2. STOLEN PROPERTY 3. STOLEN PROPERTY Civil Penalty,10/30/2008;Other,10/30/2008; FOWLER LIQUOR STORE ABU ARMAN INC /30/2008 Consent Order 1. UNLAWFUL USE OF WEAPONS Civil Penalty,10/30/2008; FROG & TOAD (THE) FROG & TOAD LLC (THE) Broward /02/2009 Page 11 of 24

12 Other,02/02/2009; GASPARILLAS GRILL HULA HUNTERS LLC Abandoned,; GOOD FELLAS CAFE & PIZZERIA LLC GOOD FELLAS CAFE & PIZZERIA LLC Palm Beach /19/ WORTHLESS CHECK Revoked w/o prejudice to location,12/19/2008; GREEN PARROT PUB PARROT INVESTMENT INC VENDOR TO VENDOR SALES Civil Penalty,; GREGS STEAK N SHRIMP GREGS STEAK N SHRIMP INC Volusia Other,; GROVE CITY MINI MART BP STATION MELSUN INC Charlotte /18/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,12/18/2008;Suspension,12/18/2008; Suspended for 6 Day(s) HALF SHELL RESTAURANT & PUB HALF SHELL RESTAURANT & PUB LLC Pasco Abandoned,; Page 12 of 24

13 HANEY'S CAFE HANEYS CAFE INC /18/ CHANGE IN LOCATION Civil Penalty,12/18/2008; HOGFISH WATERFRONT GRILL RIGGIN INC Conversion /30/2008 Surcharge principal, penalty and/or int.,10/30/2008;revoked,10/30/2008; HOGFISH WATERFRONT GRILL RIGGIN INC NO VIOLATIONS FOUND Abandoned,; HOMEWOOD SUITES BY HILTON SARASOTA MERCA REAL ESTATE LLC/PROMUS HOTELS LLC Out of State /22/2008 Amended Revoked,11/24/2008;Surcharge principal, penalty and/or int.,11/24/2008; HOP'S HBG STEAKHOUSE LLC Seminole /02/2009 Order of Compliance 1. LIQUOR EXCISE TAX REPORTING Other,02/02/2009; INN BETWEEN BAR PARKWIN ENTERTAINMENT LLC Leon /22/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,12/22/2008; Page 13 of 24

14 JACK AND RONS PIANO AND VIDEO BAR JACK AND RONS LLC Escambia /24/2008 NO VIOLATIONS FOUND Surcharge principal, penalty and/or int.,11/24/2008; JOEY D'S ITALIAN RESTAURANT UPSTREAM CAFE, INC Surcharge principal, penalty and/or int.,; JOEYS PIZZA & PASTA HOUSE SLICE OF PIE INC /31/2008 Revoked,12/31/2008;Surcharge principal, penalty and/or int.,12/31/2008; JUNKYARD SALOON JUNKYARD SALOON LLC Orange STORAGE OFF LICENSED PREMISES 2. SALE OFF LICENSED PREMISES Civil Penalty,; KICK START SALOON MAIN SAIL LLC Volusia /09/2009 Amended Surcharge principal, penalty and/or int.,12/19/2008; LA MEXICANA GOLDEN GATE ANDREWS VENTURES LLC /21/ POSS OF BEVERAGE NOT PERMITTED 2. UNLAWFUL POSSESSION OF AB Civil Penalty,01/21/2009; Page 14 of 24

15 LA TERESITA PLUS LA TERESITA INC /31/2008 Surcharge principal, penalty and/or int.,12/31/2008;revoked,12/31/2008; LIQUOR MASTER SARRAN LLC Orange /24/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,11/24/2008;Suspension,11/24/2008; Suspended for 4 Day(s) LJS HIDEAWAY LJS HIDEAWAY INC Palm Beach /09/2009 Surcharge principal, penalty and/or int.,02/09/2009; LOS RANCHEROS MEXICAN RESTAURANT IBANEZ, JUAN CESAR Escambia /30/2008 NO VIOLATIONS FOUND Revoked,10/30/2008;Surcharge principal, penalty and/or int.,10/30/2008; M & J MARKET M & J MARKET INC Broward /20/ VENDOR TO VENDOR SALES Civil Penalty,11/20/2008; MANGO BICHE ARMENIA SOCIAL CLUB INC Page 15 of 24

16 1. FALSE STATEMENT ON APPLICATION 2. CONSPIRACY - BEVERAGE LAW 3. FAILURE TO COMPLY WITH ORDER Abandoned,;Civil Penalty,11/05/2007; MANGO BICHE CALI DANCE STUDIO INC FALSE STATEMENT ON APPLICATION 2. CONSPIRACY - BEVERAGE LAW 3. FAILURE TO COMPLY WITH ORDER Abandoned,;Civil Penalty,11/05/2007; MANGO BICHE SKILLS SOCCER SCHOOLS INC FALSE STATEMENT ON APPLICATION 2. CONSPIRACY - BEVERAGE LAW 3. FAILURE TO COMPLY WITH ORDER Abandoned,;Civil Penalty,11/05/2007; MANGO BICHE AGUAPANELA INTERNATIONAL INC FALSE STATEMENT ON APPLICATION 2. CONSPIRACY - BEVERAGE LAW 3. FAILURE TO COMPLY WITH ORDER Abandoned,;Civil Penalty,11/05/2007; MANGO BICHE FALO 10 INC FALSE STATEMENT ON APPLICATION 2. CONSPIRACY - BEVERAGE LAW 3. FAILURE TO COMPLY WITH ORDER Abandoned,;Civil Penalty,11/05/2007; MANGO VICHE ANGELS AT LARGE INC FALSE STATEMENT ON APPLICATION 2. CONSPIRACY - BEVERAGE LAW 3. FAILURE TO COMPLY WITH ORDER Abandoned,;Civil Penalty,11/05/2007; Page 16 of 24

17 MCKS TAVERN EMERALD ISLES HOLDING LLC Volusia /02/2009 Non-Guideline Stip 2. FAILURE TO COMPLY WITH ORDER Surcharge principal, penalty and/or int.,02/02/2009; MELS DINER MELS-SAN CARLOS INC Abandoned,; MELS DINER PORT CHARLOTTE MELS PORT CHARLOTTE LC Charlotte /31/2008 Revoked,12/31/2008;Other,12/31/2008; MESON OLE RESTAURANT FLACO RESTAURANT INC /18/2008 Surcharge principal, penalty and/or int.,12/18/2008; MILITARY SUNOCO F P PETROLEUM INC Conversion /26/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,01/26/2009;Suspension,01/26/2009; Suspended for 5 Day(s) NAT'S DEN KINGS CAFE INC Palm Beach /02/2009 Surcharge principal, penalty and/or int.,02/02/2009; Page 17 of 24

18 NEW YORK STYLE PIZZA & RESTAURANT IL GIARDINO ITALIAN RESTAURANT INC Palm Beach Surcharge principal, penalty and/or int.,; OMALLEYS IRISH PUB DREAM SPACE ENTERTAINMENT INC Sarasota /11/2008 Amended 1. WORTHLESS CHECK Restitution plus fees for bad check,12/11/2008; OMALLEYS IRISH PUB DREAM SPACE ENTERTAINMENT INC Sarasota /22/2008 Revoked,12/22/2008;Other,12/22/2008; ORLANDO WHOLESALE LLC ORLANDO WHOLESALE LLC Orange Order of Compliance 1. CIGARETTE EXCISE TAX REPORTING Other,; OXFORD TEXACO NANA TRADING INVESTMENTS LLC Orange /18/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,12/18/2008;Suspension,12/18/2008; Suspended for 6 Day(s) PALM BALLROOM (THE) CJ'S SIMPLY GOURMET CATERING INC Palm Beach /24/ FAIL TO KEEP REQUIRED RECORDS Revoked w/o prejudice to location,12/24/2008; Page 18 of 24

19 PALM HARBOR AMOCO PALM HARBOR AMOCO INC Pinellas /21/ SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,01/21/2009; PARADISE NIGHTCLUB LA CASA DEL CEVICHE I INC /31/ VENDOR TO VENDOR SALES 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,07/31/2008; PARTY LIQUORS & VIBE LOUNGE (THE) TANOUKHI INC VENDOR TO VENDOR SALES Civil Penalty,; PAUL'S LIQUORS #4 PLANTATION OAKS LIQUOR INC Pasco /08/ VENDOR TO VENDOR SALES Civil Penalty,01/08/2009; PAULS LIQUORS / EXCALIBUR MARTINI & CIGA NICOLAS LIQUORS INC /08/2009 Consent Order 1. VENDOR TO VENDOR SALES Civil Penalty,01/08/2009; PAZZO'S CUCINA ITALIANA KMBZ LLC Broward Other,; Page 19 of 24

20 PINEAPPLE WILLY'S PINEAPPLE WILLY'S INC Bay /18/ SALE IMPROPER MANNER Civil Penalty,12/18/2008; PIPER'S BAR & GRILL PIPER'S BAR & GRILL LLC Orange Dismissal 1. RESTAURANT - PERCENTAGE Dismissal,; PLAYERS SPORTS AND BILLIARD CAFE PLAYERS SPORTS AND BILLIARD CAFE, LLC Bay /31/2008 Revoked,12/31/2008;Other,12/31/2008; POUNDERS N.Y. SPORTS BAR REMINGTON INVESTMENTS LLC Orange /02/2009 Dismissal 1. FAILURE TO DISPLAY LICENSE 2. CHANGE OF BUSINESS NAME Dismissal,02/02/2009; QUICK SERV MAA BHAWANI FOOD INC Seminole SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 5 Day(s) QUIKER LIQUOR #5 HOLLYWOOD SPIRITS, INC Okaloosa QUOTA LICENSE (AFTER 9/30/88) Revoked,;Other,; Page 20 of 24

21 R & H FOODS & GAS INC R & H FOODS & GAS INC Polk /11/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,12/11/2008; R & M SPORT BAR & LOUNGE PAGAZA LLC Hendry Dismissal 1. FAILURE TO COMPLY WITH ORDER Other,; RISTORANTE LUNA ROSA & PINK MOON L PINK MOON ENTERPRISES LLC Broward /09/ VENDOR TO VENDOR SALES Civil Penalty,02/13/2009; SALTWATER COWBOYS RAW BAR & GRILL WAMK ENTERPRISES INC /30/2008 Surcharge principal, penalty and/or int.,10/30/2008; SALTY'S SALTY'S INC Bay /21/2009 Other,01/21/2009; SHARONS SHORTSTOP BODZIAK, SHARON M Sarasota /04/2008 Revoked,12/04/2008;Other,12/04/2008; Page 21 of 24

22 SMITTYS LAST RESORT HENNESEY ENTERTAINMENT INC WORTHLESS CHECK Restitution plus fees for bad check,; SOUTH STREET CITY OVEN & GRILL SOUTH STREET RESTAURANT GROUP INC /04/2008 Surcharge principal, penalty and/or int.,12/04/2008; STANFORD OUTLET STOP 2 SAVE INC Bay /18/ SALE OF AB TO U/A/P (LICENSEE) 2. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,12/18/2008; SUSHI GROOVE GROOVE RESTAURANTS LLC Palm Beach /19/ WORTHLESS CHECK Revoked w/o prejudice to location,12/19/2008; T AND T FOOD STORE HASSEN, TESFAYE D Leon /24/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,11/24/2008;Suspension,11/24/2008; Suspended for 6 Day(s) TALK OF TOWN J & C DINER CORP /24/2008 Revoked,11/24/2008;Other,11/24/2008; Page 22 of 24

23 TAQUERIA AGUASCALIENTES TAQUERIA AGUASCALIENTES INC Manatee /30/2008 Surcharge principal, penalty and/or int.,10/30/2008;revoked,10/30/2008; TAVERN THE TAVERN INC THE Surcharge principal, penalty and/or int.,; THIRSTY TURTLE (THE) THIRSTY TURTLE INC (THE) Sarasota /24/2008 Revoked,11/24/2008;Surcharge principal, penalty and/or int.,11/24/2008; TIENDA LATINA LA CANASTA MARKET YJORA INC Sarasota /24/ DEFRAUD STATE OF TAX 2. VENDOR TO VENDOR SALES 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,11/24/2008; TOBACCO DEPOT H & R DEPOT INC Sarasota VENDOR TO VENDOR SALES Civil Penalty,; Page 23 of 24

24 TROPICAL WAVE RESTAURANT TROPICAL WAVE RESTAURANT INC St. Lucie /03/2008 Surcharge principal, penalty and/or int.,09/03/2008; UNCLE WILLIES SANDWICH SHOP 2 INC UNCLE WILLIES SANDWICH SHOP 2 INC SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; UNIVERSITY PALM SHELL ETRUJILLO INVESTMENTS INC Seminole Abandoned,; WHY NOT BAR THURMAN ROBERT AND ARLIETHA /18/ SALE WITH IMPROPER LICENSE 2. POSS OF BEVERAGE NOT PERMITTED 3. MISREPRESENT BEVERAGES SOLD 4. GAMBLING (GAMES OF CHANCE) 5. STOLEN PROPERTY Civil Penalty,12/18/2008;Suspension,12/18/2008; Suspended for 13 Day(s) WINESTYLES LIVE OAK ASSOCIATES INC Abandoned,; Total: 137 Page 24 of 24