AB&T Administrative Case Disposition Report
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1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 3/2/2015 9:41:19AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 2/1/2015 Through 2/28/2015 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. 3RD AVENUE SUPERMARKET & RESTAURANT HAGAL, INC SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; A&M THEATRE A&M THEATRE LLC Bay POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; ALACHUA SPORTS PUB DONNA'S ALACHUA SPORTS PUB INC Alachua LICENSEE QUALIFICATIONS Civil Penalty,; AMNESIA HOOKAH LOUNGE LLC AMNESIA HOOKAH LOUNGE LLC Seminole Default 1. WORTHLESS CHECK 2. FAILURE TO COMPLY WITH ORDER Restitution plus fees for bad check,05/19/2014;revoked,; Page 1 of 23
2 AVALON BAIT AND TACKLE BAXTER CONSULTING SERVICES INC Santa Rosa Civil Penalty,; BADA BING FILERINO JOHN P Pinellas POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; BAR EL PLANETA BAR EL PLANETA, INC Hillsborough /22/2014 Amended 2. POSS OF BEVERAGE NOT PERMITTED 3. MISREPRESENT BEVERAGES SOLD Suspension,12/11/2014;Civil Penalty,12/11/2014;Other,12/22/2014; Suspended for 9 Day(s) BOMBAY LIQUOR SHREEJEE NI PEDHIS INC Putnam /13/ PACKAGE STORE RESTRICTIONS Civil Penalty,11/13/2014; BOOTHS BOWERY RESTAURANT BOOTH MANAGEMENT SYSTEMS INC Volusia Default Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BREVARD FOOD MART APPROACH INFORMATION TECHNOLOGY INC Brevard /22/2014 Page 2 of 23
3 1. POSS OF BEVERAGE NOT PERMITTED 2. CONTROLLED SUBSTANCES 3. SALE WITHOUT A LICENSE Civil Penalty,12/22/2014; BROTHERS BLESS BROTHERS BLESS LLC SALE OF NON-TAX PAID CIGARETTE 2. RETAIL SALES OF CIGARETTES Civil Penalty,; CABALEN RESTAURANT CABALEN EATERY INC /13/ LICENSEE QUALIFICATIONS 2. VENDOR TO VENDOR SALES Civil Penalty,11/13/2014; CANCUNS SPORTS BAR INC CANCUN'S SPORTS BAR INC Leon /22/ RESTAURANT - PERCENTAGE Civil Penalty,12/22/2014;Relinquished,01/05/2015; CANCUNS SPORTS BAR INC CANCUN'S SPORTS BAR INC Leon /22/ FAIL TO KEEP REQUIRED RECORDS Relinquished,12/22/2014; CAPONE'S VINTAGE TUZONA ECONOMIC RECOVERY LLC /07/ UNDISCLOSED INTEREST 2. CONTROLLED SUBSTANCES 3. GAMBLING (GAMES OF CHANCE) 4. FALSE OFFICIAL STATEMENTS 5. FALSE STATEMENT ON APPLICATION 6. FALSE ENTRY INTO RECORDS Civil Penalty,08/07/2014;Other,08/07/2014; Page 3 of 23
4 CHEAP STORE D & M GUYER LLC Flagler /13/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,11/13/2014; CHINA CHEF CHINA CHEF RESTAURANT INC Orange UNDISCLOSED INTEREST Civil Penalty,; CITGO FOOD MART SOYA INVESTMENTS INC Seminole Default 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Revoked,;Suspension,; CRYSTAL RIVER ALE HOUSE PORT PARADISE HOTEL LLC Citrus /24/2015 Civil Penalty,02/24/2015; D COY DUCKS BAR & GRILLE INC D COY DUCKS BAR & GRILLE INC Manatee COIN OPERATED MACH NOT REGIST 2. GAMBLING (MACHINES) Civil Penalty,; DANYRO DOLLAR DANYRO DOLLAR CORP Civil Penalty,; Page 4 of 23
5 DELICIAS CATRACHAS DELICIAS CATRACHAS INC Non-Guideline Stip 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; DELICIAS COLOMBIANAS BASANTES LLC /24/2015 Civil Penalty,02/24/2015; DISCOUNT FOOD MY SHIVA LLC Seminole SALE OF AB TO U/A/P (LICENSEE) Suspension,;Civil Penalty,; Suspended for 3 Day(s) DOG HOUSE DELI DOG HOUSE DELI II INC Escambia Civil Penalty,; DON ALBERTO RISTORANTE GALMAR 21 INC /16/2015 Civil Penalty,02/16/2015; DOUGLAS PARK GROCERY DOUGLAS PARK GROCERY STORE CORP Okeechobee /22/ LICENSEE QUALIFICATIONS 2. CHANGE OF BUSINESS NAME Other,12/22/2014;Civil Penalty,12/22/2014;Revoked,12/22/2014; Page 5 of 23
6 NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DUGGANS PUB DUGGANS RESTAURANT GROUP INC Palm Beach GAMBLING (MACHINES) 2. VENDOR TO VENDOR SALES Civil Penalty,; EDISON: FOOD + DRINK LAB EDISON KENNEDY LLC Hillsborough /16/2015 Other,02/16/2015; EL BRINCO RESTAURANT EL BRINCO RESTAURANT CORP /10/2014 Default 1. FAIL TO KEEP REQUIRED RECORDS 2. VENDOR TO VENDOR SALES 3. UNDISCLOSED INTEREST Revoked,12/10/2014;Other,12/10/2014;Civil Penalty,12/10/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. EL VALLE BBQ INC EL VALLE BBQ INC Other,;Civil Penalty,; END ZONE (THE) VANSICKLE 5 INC Hillsborough /22/2014 Other,12/22/2014; Page 6 of 23
7 ENDO EXO GREEN FLOWERS 2 LLC Default 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,; ENGINE 15 BREWING CO ENGINE 15 BREWING CO LLC TAX PAYMENT; BEER & WINE DISTRIBUTORS Civil Penalty,;Other,; ERROL ESTATE GOLF & COUNTRY CLUB ERROL ESTATES GOLF & COUNTRY CLUB INC Orange Order of Closure 1. FAILURE TO COMPLY WITH ORDER 2. DOR VIOLATIONS Abandoned,; EXXON FOOD MART DHRUV & DHRUMI INC /30/ UNLAWFUL SALE LOTTERY TICKETS Civil Penalty,12/30/2014; FANTASIA DISTRIBUTION INC FANTASIA DISTRIBUTION INC Out of State /16/ OTP- EXCISE TAX REPORTS Civil Penalty,02/16/2015; FORT DRUM GENERAL STORE KAVIB ENTERPRISES INC Okeechobee RETAIL SALES OF CIGARETTES Civil Penalty,; Page 7 of 23
8 FRATERNAL ORDER OF EAGLES AERIE #4137 OKEECHOBEE AERIE 4137 FRATERNAL ORDER OF Okeechobee /10/ CHANGE OF OFFICERS 2. FAIL TO PRODUCE RECORDS-QUOTA Civil Penalty,12/10/2014; FUN TIME BILLIARDS & RESTAURANT FUN TIME BILLIARDS & RESTAURANT CORP Civil Penalty,; FUNG GARDEN CHINESE RESTAURANT FUNG GARDEN CHINESE RESTAURANT INC Pasco /22/2014 Default Civil Penalty,12/22/2014;Revoked,12/22/2014; GARBOS LOUNGE GARBOS LOUNGE INC Volusia RESTAURANT - PERCENTAGE Civil Penalty,; GENES STEAKHOUSE GENES STEAKHOUSE INC Volusia Default Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. GIDEON GROUP CLINT WINE SALES LLC Escambia Order of Closure 1. LIQUOR EXCISE TAX REPORTING 2. FAILURE TO COMPLY WITH ORDER Other,02/25/2014;Abandoned,; Page 8 of 23
9 GRAZIANO IMPORT & EXPORT CO. GRAZIANO IMPORT & EXPORT CO LIQUOR EXCISE TAX REPORTING Civil Penalty,; GREEN PARROT BAR AND GRILL GREEN PARROT TAMPA INC Hillsborough Other,; GUATEMALA FIESTA RESTAURANTE RAVI FOOD INC Palm Beach Civil Penalty,; HTS PUB 44 HTS PUB 44 GROUP LLC Volusia /22/2014 Default 1. UNDISCLOSED INTEREST 2. RESTAURANT - PERCENTAGE Revoked,12/22/2014; HTS PUB 44 HTS PUB 44 GROUP LLC Volusia Default Revoked,;Civil Penalty,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. INDIAN RIVER BURGER COMPANY INDIAN RIVER BURGER CO INC St. Lucie WORTHLESS CHECK 2. SALE WITH IMPROPER LICENSE 3. POSS OF BEVERAGE NOT PERMITTED Page 9 of 23
10 Civil Penalty,; ISLAND CREW RESTAURANTS & CATERING SERVI ISLAND CREW RESTAURANTS & CATERING SERVI Hillsborough Order 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,10/28/2014; J&E MARKET J&E MARKET INC Civil Penalty,; JACKSONVILLE BEACH GOLF CLUB & HEROS 19T CITY OF JACKSONVILLE BEACH & HEROS 19TH Civil Penalty,; JOHN O CONNOR POST 4833 JOHN O CONNOR POST 4833 VETERANS OF ETAL Santa Rosa POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,; JOHNIE'S DISCOUNT BEVERAGE J & A ATLANTIC FOOD MART INC Pinellas /11/ SELL SINGLE/LOOSE CIGARETTES 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,12/11/2014; K & T CANTINA LIPPERT KARLA/BERGQUIST TIM Lee Civil Penalty,; Page 10 of 23
11 KEHE DISTRIBUTORS KEHE DISTRIBUTORS St. Johns Dismissal Dismissal,; KEY WEST BAR PURPLE PORPOISE INC Brevard GAMBLING (MACHINES) Civil Penalty,; KING BUFFET YANGS BROTHERS INC Palm Beach LICENSEE QUALIFICATIONS Other,; KWIK SERV CONVENIENCE EVA HAKIM INC /29/2014 Civil Penalty,10/28/2014; KWIK STOP LIQUORS MORAR ENTERPRISES INC Pinellas /11/2014 Default Revoked,12/11/2014;Other,12/11/2014; LA CASITA MEXICAN RESTAURANT LATINO STORE LA CASITA INC Clay /06/2014 Civil Penalty,10/06/2014; Page 11 of 23
12 LA CRUZADA RESTAURANT LLC LA CRUZADA RESTAURANT LLC Civil Penalty,; LA GITANA DE TRIANA LA GITANA DE TRIANA CORP Other,;Civil Penalty,; LABADEE NIGHTCLUB BAR AND RESTAURANT LABADEE NIGHTCLUB LLC /16/2014 Order 2. UNEMPLOYMENT TAX 3. LICENSEE QUALIFICATIONS Civil Penalty,06/17/2014;Other,06/17/2014;Revoked,10/16/2014; LAS ANTILLAS SEAFOOD RESTAURANT INC LAS ANTILLAS SEAFOOD RESTAURANT INC Orange RESTAURANT - PERCENTAGE Civil Penalty,; LISBOA HABANA LISBOA HABANA LLC Civil Penalty,; M SHACK MSTC LLC /24/2014 Dismissal 1. RESTAURANT- SEATING Other,11/24/2014; Page 12 of 23
13 MANATEE ISLAND BAR & GRILL MANATEE ISLAND FORT PIERCE INC St. Lucie Civil Penalty,; MANSION STAR ISLAND ENTERTAINMENT LLC Dismissal 1. FAIL TO HAVE 3M LICENSE Dismissal,; MARCO ISLAND FISH COMPANY ISLAND LIFE OF MARCO INC Collier Other,; MARCO POLO CHINESE RESTAURANT MARCO POLO CHINESE RESTAURANTS INC /13/2014 Civil Penalty,10/13/2014; MARIA'S CAFE MARIA'S CAFE LLC Martin Civil Penalty,; MARSEILLES HOTEL MCM CORP SALE IMPROPER MANNER 2. UNDISCLOSED INTEREST 3. SALE OFF LICENSED PREMISES Civil Penalty,;Other,; Page 13 of 23
14 MERCADITO & RESTAURANT LOS CATRACHOS II LOS CATRACHOS RESTAURANT II INC Non-Guideline Stip 1. FAIL TO KEEP REQUIRED RECORDS 2. VENDOR TO VENDOR SALES Civil Penalty,; MIRACLE COIN LAUNDRY AL & MO ENTERPRISES INC Palm Beach Civil Penalty,; MIRAGE ESFUND INC HOURS OF SALE (Ordinance) Civil Penalty,; MOMENTUM BREWHOUSE BKPHAHN LLC Lee SURCHARGE REPORTS Other,; MORASH GENERAL TRADING CO MORASH GENERAL TRADING CO Default 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MR AS DISCOUNT MARKET MR AS GROCERY INC Palm Beach /30/2014 Suspension,12/30/2014; Suspended for 1 Day(s) Page 14 of 23
15 NEW PEKING BUFFET LI NEW PEKING BUFFET INC Volusia Civil Penalty,; NUEVA CASA LATINA NUEVA CASA LATINA RESTAURANT LLC UNDISCLOSED INTEREST Civil Penalty,; OMEGA BAR & LOUNGE CLUB OMEGA & OMEGA BAR & LOUNGE INC Seminole Default 1. UNDISCLOSED INTEREST 2. LICENSEE QUALIFICATIONS Revoked,; ON TAP LIQUOR MARKETING SOLUTIONS INC Orange Civil Penalty,; ORIGINAL WILD INDIAN SALOON (THE) WILD INDIAN SALOON INC Pinellas /16/2015 Order 2. LICENSEE QUALIFICATIONS Revoked,02/16/2015; OUR PLACE LOUNGE & LIQUORS GALLAT ENTERPRISES INC /24/2014 Page 15 of 23
16 Page 16 of UNLAWFUL POSSESSION OF AB 2. CONTROLLED SUBSTANCES 3. GAMBLING (GAMES OF CHANCE) 4. STOLEN PROPERTY 5. RICO - FOOD STAMP Other,11/24/2014;Other,11/24/2014;Civil Penalty,11/24/2014; PANDORAS BOX TERRA CEIA OYSTER BAR LLLP Sarasota /24/2014 Order Civil Penalty,02/06/2014;Other,02/06/2014;Revoked,02/06/2014;Other,10/24/2014; PANGEA ISLAND GRILL PANGEA ISLAND MARKET LLC St. Johns Order of Closure Abandoned,; PEKING CHINESE RESTAURANT LEUNG JOSEPH St. Lucie /16/2015 Civil Penalty,02/16/2015; PETERS STEAKHOUSE NPB RESTAURANT INC St. Lucie POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; PITMASTERS BBQ TNT BARBEQUE & CATERING INC Volusia /16/ CATERER LICENSE Civil Penalty,02/16/2015; PORCH 643 N ORANGE AVE LLC Orange Dismissal 1. RESTAURANT - PERCENTAGE
17 Dismissal,; POWERHOUSE MARKETING POWERHOUSE MARKETING INC Non-Guideline Stip 1. OTP- EXCISE TAX REPORTS Civil Penalty,; PRESCO FOOD STORE #39 PRESCO FOOD CORP # Hillsborough /10/ CONTROLLED SUBSTANCES Civil Penalty,12/10/2014;Other,12/10/2014; PRIMAVERA RESTAURANT PRIMAVERA RESTAURANT CORP /16/2015 Other,02/16/2015; QUICK KING FOOD STORE #25 LEENAJ LLC Flagler /13/ CONTROLLED SUBSTANCES Civil Penalty,10/13/2014; QUICK SERVE JET PETROLEUM ENTERPRISES INC Hillsborough CHANGE OF OFFICERS Other,;Other,;Civil Penalty,; R & R DISCOUNT BEVERAGE PATEL, SHRIKAMT St. Lucie SALE OF AB TO U/A/P (LICENSEE) Suspension,;Civil Penalty,; Suspended for 6 Day(s) Page 17 of 23
18 RAINBOW SUPERMARKET THEEB INC SELL SINGLE/LOOSE CIGARETTES 2. OTHER LAWS; CONTACT LENSES; MISDEMEANOR 3. OTHER LAWS; CONTACT LENSES; FELONY 4. DEFRAUD STATE OF TAX Civil Penalty,;Other,; RIGGSYS BILLIARDS RIGGSYS BILLIARDS INC /30/2014 Civil Penalty,12/30/2014; ROMEO N JULIETTES CAFFE INC ROMEO N JULIETTES CAFFE INC Palm Beach /24/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,02/24/2015; SAFARI FOOD STORE #6 SAFARI FOOD STORE #6 INC /03/ Allowing smoking in workplace 2. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,11/03/2014; SEMINOLE CHEVRON FOOD MART & GAS LLC Hillsborough CNTL SUBSTANCES (synthetic cannabinoids) Revoked,; SHELL HOLLYWOOD SHELL HOLLYWOOD ENTERPRISES LLC Okaloosa RETAIL SALES OF CIGARETTES Civil Penalty,; Page 18 of 23
19 SHELL STATION SARA FOOD MART INC St. Johns /05/ CONTROLLED SUBSTANCES 2. DRUG PARAPHERNALIA Relinquished,05/05/2014; SHORT CUT BP EWAN INC Pasco /16/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,02/16/2015; SILVER FOX BEAVER STREET INC CONTROLLED SUBSTANCES 3. HOURS OF SALE (Ordinance) Civil Penalty,; SILVER MOON CAFE WOODARD WILLIE SR JAMES SR & ARTIS SR Orange /03/ UNDISCLOSED INTEREST 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,09/15/2014; SIMILAN THAI CUISINE KHEMMIKA LLC Martin Default Civil Penalty,;Revoked,; SIX BROTHERS JOHNSON OLIVER INC Okaloosa /24/2015 Civil Penalty,02/24/2015; Page 19 of 23
20 SNAPPY FOOD STORE MAIDA RADI /13/ SELL SINGLE/LOOSE CIGARETTES 2. UNSTAMPED CIGS (Display) Civil Penalty,11/13/2014; ST LUCIE WEST COUNTRY CLUB PGA ST LUCIE INC St. Lucie /16/ UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES Civil Penalty,02/16/2015;Other,02/16/2015; ST MARY MART ST MARY MART SALE OF AB TO U/A/P (LICENSEE) Suspension,;Civil Penalty,; Suspended for 3 Day(s) STARLITE CAFE STARLITE FOOD SERVICES INC CHANGE OF BUSINESS NAME 2. CHANGE OF OFFICERS Civil Penalty,; STEAMERS OF NAPLES ATLANTIC SEAFOOD CO OF NAPLES INC Collier POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; STOP & GO #3 JUICY CORPORATION Gilchrist RECORDS TO BE KEPT 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; Page 20 of 23
21 STOP N SAVE GROCERY STOP N SAVE GROCERY INC Hillsborough Civil Penalty,; SUDDATH GLOBAL LOGISTICS LLC SUDDATH GLOBAL LOGISTICS LLC STATE BONDED WAREHOUSES Civil Penalty,;Other,; SUNRISE PUB WAKK INC /29/ POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES 3. FAIL TO KEEP REQUIRED RECORDS 4. UNDISCLOSED INTEREST Revoked,09/29/2014; TAYLOR CREEK MARATHON H K M CORPORATION OF FORT PIERCE St. Lucie CHANGE OF BUSINESS NAME Civil Penalty,; TEQUILAS SALGADO, RAMIRO Volusia Order of Closure 1. LICENSEE QUALIFICATIONS Abandoned,01/21/2015; THAI CUISINE & NOODLE HOUSE GIN INC /28/2014 Civil Penalty,07/28/2014; Page 21 of 23
22 TIKI HUT PUB & GRILL TIKI HUT OF DAYTONA LLC Volusia RESTAURANT - PERCENTAGE Civil Penalty,; TUP TIM THAI PHARRISSORN MONGKOL LLC /28/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,10/28/2014;Suspension,10/28/2014; Suspended for 7 Day(s) TWINS FOOD STORE SAFAR YAMEN /22/ OTHER LAWS; CONTACT LENSES; FELONY Civil Penalty,10/22/2014; UNIVERSAL HOOKAH INC UNIVERSAL HOOKAH INC CIGARETTE EXCISE TAX REPORTING Civil Penalty,; URKO BALLERS PRODUCE STRIVE LASHELL /03/2014 Order of Closure 1. RETAIL SALES OF CIGARETTES Abandoned,11/03/2014; VERITAS MARKETING AND DISTRIBUTION CORP VERITAS MARKETING AND DISTRIBUTION CORP TAX PAYMENT; BEER & WINE DISTRIBUTORS Civil Penalty,; Page 22 of 23
23 WASABI JAPANESE RESTAURANT I LOVE SUSHI INC /11/2014 Default 1. CHANGE OF OFFICERS 2. SALE OFF LICENSED PREMISES Other,12/11/2014;Revoked,12/11/2014;Civil Penalty,12/11/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. WINES OF THE WORLD IMPORTS AND DISTRIBUT WINES OF THE WORLD IMPORTS AND DISTRIBUT /24/ TAX PAYMENT; BEER & WINE DISTRIBUTORS 2. TAX PAYMENT; BEER & WINE DISTRIBUTORS Other,02/24/2015; ZITRO OF OCALA INC ZITRO OF OCALA INC Marion SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; Total: 131 Page 23 of 23
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