AB&T Administrative Case Disposition Report

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STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 7/12/2016 9:41:14AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and

1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 7/12/2016 9:41:14AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 6/1/2016 Through 6/30/2016 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. #1 CACHE #1 CUBAN TROPICANA RESTAURANT INC /12/2016 Default Civil Penalty,04/12/2016;Revoked,04/12/2016; (THE) DISTRICT MIAMI CREATIVE RESTAURANT GROUP INC ,; 360 BAR & GRILL SANDBAR STUART INC THE Martin CHANGE OF BUSINESS NAME 2. VENDOR TO VENDOR SALES Civil Penalty,; 3D PACHUCHE LEAFGRILLO PACHUCHE INC /18/2016 Default 1. OTP- EXCISE TAX REPORTS Civil Penalty,05/18/2016;Revoked,05/18/2016; Page 1 of 22

2 7 SEVYN INC Flagler /27/2016 Default 1. RESTAURANT - PERCENTAGE 7TH AVE SUPERMARKET JANNAT ENTERPRISE LLC Hillsborough /12/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,05/12/2016;Suspension,05/12/2016; Suspended for 2 Day(s) AK FOOD MART PAYAL & POOJA LLC Alachua /12/2016 Consent Order 1. CNTL SUBSTANCES (synthetic cannabinoids) 2. UNDISCLOSED INTEREST Other,05/12/2016;Civil Penalty,05/12/2016; AMAZING SAVINGS AMAZING SAVINGS INC /18/ LICENSEE QUALIFICATIONS-INACTIVE CORP 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,05/18/2016; BAR MILO MACHINE AGE LLC Pinellas /09/ QUOTA LICENSE (AFTER 9/30/88),06/09/2016; BARZOLA RESTAURANT CHEF MILLY'S INC /27/ FAILURE TO MAINTAIN RECORDS - OTHERS 2. VENDOR TO VENDOR SALES Civil Penalty,04/27/2016; Page 2 of 22

3 BELKUCHY'S PLACE CAFETERIA BELKUCHY'S CORP /15/2016 Civil Penalty,03/15/2016; BELLA CUBA RESTAURANT BELLA CUBA INC Consent Order 1. UNDISCLOSED INTEREST 2. SALE WITH IMPROPER LICENSE Civil Penalty,; BIG MO'S RESTAURANT & TAVERN JONNA LANELL BOWMAN GONZALEZ Calhoun /15/2016 Consent Order 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,03/15/2016; BJ CIGARETTES INC BJ CIGARETTES INC /24/2016 Default 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,05/24/2016;Revoked,05/24/2016; BLAZE BISTRO SHEFFIELD TODD LEIDECKER JUANITA Lee /24/2016 Order of Compliance Other,05/24/2016; BLUE NOTE (THE) STACEYS ENTERPRISES OF HILLSBOROUGH COUN Hillsborough LICENSEE QUALIFICATIONS-INACTIVE CORP 2. MAINTAIN UNSANITARY PREMISES Other,; Page 3 of 22

4 BOOTLEGGERS BEVERAGES DISTRIBUTION TOM AND JOHN BEVERAGE LLC /27/2016 Default 1. FAILURE TO HAVE REQUIRED BOND 2. LATE MONTHLY REPORT/PAYMENT Other,04/27/2016;Revoked,04/27/2016; BORINCUBA PLAZA-MARKET II BORINCUBA PLAZA-MARKET LLC Hillsborough Order of Compliance 1. WORTHLESS CHECK Other,; CAFE LINH LE TRUC XUAN Hillsborough /27/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/27/2016; CAFE TOSCANO CIAO ENTERPRISES LLC Palm Beach POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; CAPE SPIRITS INC CAPE SPIRITS INC Lee LATE MONTHLY REPORT/PAYMENT Other,; CARIFLEX INC CARIFLEX INC FAILURE TO DISPLAY LICENSE Civil Penalty,; Page 4 of 22

5 CASA PERU RESTAURANT JOSANA PERU CORPORATION Order of Compliance 1. WORTHLESS CHECK Other,; CATHARSIS HERRERA CAPITAL GROUP LLC /25/2016 Non-Guideline Stip 1. QUOTA LICENSE (AFTER 9/30/88) Other,04/25/2016; CEVICHEF CEVICHEF INC Sarasota /24/2016 Order of Closure Abandoned,05/24/2016; CHOICE FOOD STORE LARZAK INC Pinellas /27/2015 Consent Order 1. CNTL SUBSTANCES (synthetic cannabinoids) Civil Penalty,08/27/2015; COLUMBUS SUNOCO L & A PETROLEUM LLC Hillsborough /27/2016 Default 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST 3. DOR VIOLATIONS Civil Penalty,04/27/2016;Revoked,04/27/2016;Other,04/27/2016; CROWN MARKET INC CROWN MARKET INC Consent Order VIOLATION CONFIGURATION NEEDED Civil Penalty,; Page 5 of 22

6 DC GROCERY COE DONALD St. Lucie /18/ SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,04/18/2016; DEMIS LIQUORS MAUDE INC Order of Compliance Other,; DIAMONDS SEDD INC Out of State /09/2016 Non-Guideline Stip 1. QUOTA LICENSE (AFTER 9/30/88) Other,06/09/2016;Civil Penalty,06/09/2016; DON CAFE DONA JUANA BAKERY INC Palm Beach /24/ UNLAWFUL POSSESSION OF AB 2. CHANGE OF OFFICERS 3. LICENSEE QUALIFICATIONS Civil Penalty,05/24/2016; DON DOMINGO IMPORT & EXPORT INC DON DOMINGO IMPORT & EXPORT INC /12/ UNDISCLOSED INTEREST 2. LATE MONTHLY REPORT/PAYMENT Civil Penalty,04/12/2016; DUGOUT SPORTS TAVERN DINGERS SPORTS TAVERN INC Hillsborough Consent Order 1. MAINTAIN UNSANITARY PREMISES Civil Penalty,; Page 6 of 22

7 EASY STOP ZAIABUSINESS LLC Sarasota FAILURE TO COMPLY WITH ORDER 2. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,02/01/2016;,;Suspension,02/01/2016; Suspended for 2 Day(s) EL CHAMO PAPITO CUBAN CAFE AND BAR EL CHAMO PAPITO CUBAN CAFE AND BAR INC Hillsborough /09/2016 Non-Guideline Stip 1. CHANGE OF BUSINESS NAME 2. DISCONTINUED SERVICE OF FOOD 3. OUTSIDE ADVERTISING 4. RESTAURANT - SQUARE FOOTAGE 5. RESTAURANT- SEATING Revoked,06/09/2016; EL MOLINO RESTAURANT PUNTO ROJO INC Palm Beach FAIL TO HAVE REST LIC BY H&R,; EL PASO RESTAURANT LA FAMILIA HISPANA,INC Palm Beach Civil Penalty,; ELEMENT HOOKAH LOUNGE CRANDALL RONALD J & HOWARD WILLIAM Duval Order of Closure 1. FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES Civil Penalty,03/10/2016;Abandoned,; Page 7 of 22

8 EMERALD CITY EMERALD CITY OF PENSACOLA INC Escambia /12/2016 Other,05/12/2016; EMPIRE BUFFET EMPIRE BUFFET INC Lee /18/2016 Civil Penalty,04/18/2016; EURO WINES CALIPARI IMPORTS CORP UNLAWFUL POSSESSION OF AB Other,;Civil Penalty,; EXPRESS SOUVENIRS & MORE EXPRESS UNLIMITED INC /12/2016 Civil Penalty,05/12/2016; FAMILY LIQUOR FAMILY LIQUOR STORE INC /18/2016 Default 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,05/18/2016;Suspension,05/18/2016;Revoked,05/18/2016; Suspended for 6 Day(s) NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. FAST FREDDIES BAR AND GRILL ELLIS FRED WINTERS JR Duval /12/ RESTAURANT - PERCENTAGE Civil Penalty,05/12/2016; Page 8 of 22

9 FINNEGAN'S BLACK CLOUD SALOON TNF & JNF LLC Flagler FAILURE TO COMPLY WITH ORDER 2. DOR VIOLATIONS Other,03/10/2016;Revoked,; FISHERMANS COVE FISHERMAN'S COVE MARINA LLC Walton RETAIL SALES OF CIGARETTES Civil Penalty,; FOOD MARKET DIERESTIL MARC Palm Beach /04/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/04/2016; FOOD PLUS FOOD STORE LA BANGLA CORPORATION SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; FRANK II BEACHNUTTS TIKI & DELI LLC Volusia /12/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,05/12/2016; FRATELLI MILANO CROUTONS INC /18/2016 Non-Guideline Stip Civil Penalty,04/18/2016; Page 9 of 22

10 FUJIYAMA JAPANESE STEAKHOUSE FUJIYAMA SUSHI & TEPPANYAKI INC Indian River Civil Penalty,; GARAGE ON CENTRAL THE R&D SPOT LLC Pinellas /18/ TOB PROD - OTHER THAN LIC DIST 2. RETAIL SALES OF CIGARETTES Civil Penalty,05/18/2016; GREEK GROCER GREEK GROCER INC Palm Beach /04/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,04/04/2016;Suspension,04/04/2016; Suspended for 6 Day(s) H & M DISCOUNT BEV MARGESH INC St. Lucie OBSCENE LITERATURE (MATERIAL) Civil Penalty,; HEROES GRILL-TITUSVILLE LLC HEROES GRILL-TITUSVILLE LLC Brevard Order of Closure Abandoned,; HOOKAH WHOLESALERS ROMMAN INCORPORATED OTP- EXCISE TAX REPORTS Civil Penalty,06/15/2016; Page 10 of 22

11 I&S FOOD STORE JOUDI ISSA Duval /14/2016 Consent Order 1. OTHER LAWS; COUNTERFEIT CD'S >100 <1000 Civil Penalty,04/26/2016; IL FORNO RISTORANTE IL FORNO RISTORANTE CORP UNDISCLOSED INTEREST Other,;Civil Penalty,; IMMOKALEE GAS IMMOKALEE GAS LLC Collier /01/ CONTROLLED SUBSTANCES Civil Penalty,02/01/2016; IRISH MARKET KINJAL INC Charlotte OTHER LAWS; CONTACT LENSES; FELONY Civil Penalty,; JACKS BAR & GRILL CHICK ENTERPRISES OF GAINESVILLE INC Alachua /27/2016,06/27/2016; JAS FOOD MART #2 JAS FOOD MART LLC Putnam CHANGE OF OFFICERS Other,;Civil Penalty,; Page 11 of 22

12 JAS FOODMART LLC JAS FOOD MART LLC Putnam CHANGE OF OFFICERS Civil Penalty,;Other,; JONES B-SIDE FREAKY BABY INCORPORATED Alachua Default 1. CHANGE OF OFFICERS Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. JS RESTAURANT & LOUNGE INC JS RESTAURANT & LOUNGE INC /27/2016 Default 1. UNEMPLOYMENT TAX 2. DOR VIOLATIONS 3. INCOME TAX Other,04/27/2016;Revoked,04/27/2016;Civil Penalty,04/27/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. LA MEDITERRANEE I R S HOLDING LLC Monroe Civil Penalty,; LA PERLA SANTIAGUERA YESICA ENTERPRISES INC Civil Penalty,; Page 12 of 22

13 LA PIAZZETA RESTAURANT PICCOLO CAFE INC QUOTA LICENSE (AFTER 9/30/88),; LA TASCA CUISINE FROM SPAIN RECUISINE LLC Alachua /11/2016 Civil Penalty,04/11/2016; LA VELA MAGA INTERNATIONAL LLC Brevard /18/ FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Civil Penalty,05/18/2016; LAS BRISAS CARWASH & QUICK LUBE INC LAS BRISAS CARWASH & QUICK LUBE INC FAIL TO KEEP REQUIRED RECORDS Other,;Civil Penalty,; LUCKY MARATHON KENI INC Charlotte Non-Guideline Stip 1. CONTROLLED SUBSTANCES Civil Penalty,; MAXAMILLION FOODS CARSWELL WALKER LIMITED LIABILITY COMPAN Duval /12/2016 Non-Guideline Stip 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,05/12/2016; Page 13 of 22

14 MILES JAYES CAFE RUSSELL-GRADY LLC Duval /11/2016 Default 1. SALE IMPROPER MANNER Revoked,04/11/2016;Civil Penalty,04/11/2016; NATURAL CHICKEN GRILL EUROAMERICA UNIVERSE LLC /18/2016 Default 1. FAIL TO KEEP REQUIRED RECORDS 2. VENDOR TO VENDOR SALES Civil Penalty,04/18/2016;Revoked,04/18/2016;Other,04/18/2016; NEW IMAGE TRADING CORPORATION NEW IMAGE TRADING CORPORATION LATE MONTHLY REPORT/PAYMENT Other,; NICKS ON THE BEACH NICKS OF NORTHWEST FLORIDA INC Walton /12/2016 Civil Penalty,05/12/2016; OAKS BISTRO (THE) IN GOOD TASTE CATERING BY STACEY LLC Palm Beach /24/ CATERER LICENSE 2. POSS OF BEVERAGE NOT PERMITTED Other,05/24/2016; ONE STOP FOOD STORE DHILLON GROUP,LLC Okeechobee /24/2016 Non-Guideline Stip 1. UNDISCLOSED INTEREST 2. OTHER LAWS; CONTACT LENSES; FELONY Civil Penalty,05/24/2016; Page 14 of 22

15 ONE WORLD DISTRIBUTORS WINE & SPIRTS MUNDO LATINO DISTRIBUTION - WINE AND SPI /18/2016 Order of Closure 1. FAILURE TO HAVE REQUIRED BOND 2. SALE IMPROPER MANNER 3. LATE MONTHLY REPORT/PAYMENT Abandoned,05/18/2016; ORIENTAL KARINDERIA ORIENTAL KARINDERIA INC Duval POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES,; OSCARS CAFE RACSO CORPORATION /18/2016 Civil Penalty,04/18/2016; PARADISE COVE BAR & GRILL ROCKFORD MAGNUM GROUP LLC Brevard /15/2016 Order of Closure Abandoned,06/15/2016; PARTIN LIQUORS A2B TRADING LLC Orange DEFRAUD STATE OF TAX Civil Penalty,; PATIO BRASIL BRASILEIRINHO BRAZILIAN CUISINE RESTAURA Other,; Page 15 of 22

16 PATSY MAR COFFEE SHOP INC PATSY MAR COFFEE SHOP INC UNDISCLOSED INTEREST Civil Penalty,; PINEAPPLE FOOD MART SAI RKK CORP Martin CONTROLLED SUBSTANCES,; PORT ST LUCIE LANES 6759 LIMITED St. Lucie GAMBLING (MACHINES) Civil Penalty,; RACK & CUE II TPM CORPORATION Escambia /11/2016 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,04/11/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. RACK & CUE II TPM CORPORATION Escambia Other,; RED PARROT RAW BAR RED PARROT INC Palm Beach LIQUOR BOTTLES; REFILLING 2. GAMBLING (MACHINES) 3. VENDOR TO VENDOR SALES Civil Penalty,; Page 16 of 22

17 REDS CAMUSO LOUNGE REDS CAMUSO LOUNGE INC /27/ FAIL TO PRODUCE RECORDS-QUOTA 2. VENDOR TO VENDOR SALES Civil Penalty,04/27/2016; RESTAURANT-TAQUERIA LA SIERRA INAS RESTAURANT INC Collier POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; RETRO ROOM (THE) BEST ENTERTAINMENT GROUP INC Polk /27/2016 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. REG CONCERNING DRAFT BEER Civil Penalty,04/27/2016;Revoked,04/27/2016;Other,04/27/2016; RINCON TROPICAL MONICA CATERING GROUP CORP Civil Penalty,; RINCONCITO DE ALEX EL PAISA RINCONCITO DE ALEX EL PAISA INC Civil Penalty,; RIVERLAND FOOD STORE DAYA WORLD ENTERPRISES INC OTHER LAWS; CONTACT LENSES; FELONY 2. OTHER LAWS; CONTACT LENSES; MISDEMEANOR,; Page 17 of 22

18 ROCKLEDGE LIQUORS & COQUINA LOUNGE JAYZ ENTERPRISES INC Brevard GAMBLING (MACHINES) Civil Penalty,; ROSATIS PIZZA PUB STRAND HAUS INC Lee Other,; SABORES DE MI TIERRA M & R INVESTMENT TRADE INC /12/2016 Civil Penalty,05/12/2016; SAPPHIRE ROOM STERLING INVESTMENT PARTNERS LLC Orange /12/ CONTROLLED SUBSTANCES 2. FAILURE TO COMPLY WITH ORDER 3. UNDISCLOSED INTEREST Civil Penalty,12/08/2015; SB&T WHOLESALE DISTRIBUTORS HENRY MICHAEL WAYNE Jackson OTP- EXCISE TAX REPORTS 2. TOBACCO PRODUCT SURCHARGE,; SEA LORD HOTEL & SUITES GORANA INTERNATIONAL INC Civil Penalty,; Page 18 of 22

19 SEVEN STAR FOOD JYN ENTERPRISES OF PLANT CITY INC Hillsborough GAMBLING (MACHINES) 2. UNDISCLOSED INTEREST 3. GAMBLING (GAMES OF CHANCE) 4. CHANGE OF OFFICERS Civil Penalty,; SHAPON FOOD MARKET SHAPON CORPORATION Order of Compliance Other,; SHELL SAN CARLOS PETROLEUM AND DISCOUNT MART L Lee Order of Closure 1. FAILURE TO COMPLY WITH ORDER 2. RETAIL SALES OF CIGARETTES Civil Penalty,03/10/2016; SOLOMON VENTURES SOLOMON VENTURES INC Duval TOB PROD - OTHER THAN LIC DIST Civil Penalty,;Other,; SPANISH POINTE MARINA SPANISH POINTE MARINA INC Sarasota /24/2016 Order Other,05/24/2016; ST MATTHEWS TAVERN AT ORLANDO BEER GARDE ORLANDO BEER GARDEN INC Orange Order of Compliance Other,; Page 19 of 22

20 STARS FOOD STORE #2 STARCO TEAM ENTERPRISES LLC Clay Civil Penalty,; STUFF AND SUCH AMM FOOD MART LLC /21/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,03/21/2016;Suspension,03/21/2016; Suspended for 4 Day(s) SUPER FOOD SERVICES INC BELLEFONTAINE DC SUPER FOOD SERVICES INC Out of State CIGARETTE EXCISE TAX REPORTING,; SUPER STOP ABRAR FOOD MART INC /21/ CHANGE OF OFFICERS 2. DOR VIOLATIONS Civil Penalty,01/21/2016;Other,01/21/2016; SUPER TIENDA LATINA SUPER TIENDA LATINA LLC Duval /27/ FALSE STATEMENT ON APPLICATION 2. UNDISCLOSED INTEREST Other,04/27/2016;Civil Penalty,04/27/2016; SUSHI SAKE SUSHI SAKE CW INC FAILURE TO DISPLAY LICENSE Civil Penalty,; Page 20 of 22

21 Page 21 of 22 TAKA TAKAS DELI FRESH FRUITS & PRODUCE TAKA TAKAS DELI LLC Orange WORTHLESS CHECK Restitution plus fees for bad check,; THOUSAND NIGHTS & NIGHT THOUSAND NIGHTS & NIGHT INC Hillsborough /11/2016 Default 1. LICENSEE QUALIFICATIONS Revoked,04/11/2016; TIENDA MEXICANA JALISCO THREE RODRIGUEZ FOOD CORP Orange SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; TONY'S LATIN GROCERY LA VEGA GROCERY CORPORATION /18/ CHANGE OF OFFICERS Civil Penalty,04/18/2016;Other,04/18/2016; TYLER FAMILY SUPERMARKET LLC TYLER FAMILY SUPERMARKET LLC /18/ UNLAWFUL POSSESSION OF AB 2. SALE OF NON-TAX PAID CIGARETTE 3. POSS OF BEVERAGE NOT PERMITTED 4. GRAY MARKET CIGARETTES Civil Penalty,05/18/2016;Other,05/18/2016; VALERO GAS VIGO OIL CORP /18/2016 Default 1. FAIL TO KEEP REQUIRED RECORDS 2. LICENSEE QUALIFICATIONS-INACTIVE CORP 3. CIG RECORDS TO BE KEPT (3 YRS) Other,04/18/2016;Revoked,04/18/2016;Civil Penalty,04/18/2016;

22 VILLIGER STOKKEBYE INTERNATIONAL CORP. VILLIGER STOKKEBYE INTERNATIONAL CORP Out of State /23/ OTP- EXCISE TAX REPORTS Civil Penalty,05/23/2016;Other,05/23/2016; VINE N ALE DISTRIBUTORS CEVICO USA LLC /18/ LATE MONTHLY REPORT/PAYMENT Other,04/18/2016; VOGEL LEE POST 47 AMERICAN LEGION CLUB OF LAKE WORTH INC Palm Beach UNDISCLOSED INTEREST Civil Penalty,; WAL-MART SUPERCENTER #4520 WAL-MART STORES EAST LP Leon CIGARETTE FIRESAFETY REGULATION Civil Penalty,; WESCO SAGOTOM BUSINESS INC Hillsborough CHANGE OF OFFICERS,; ZANDER-GREG INC ZANDER-GREG INC Out of State FAIL TO HAVE REQ TWD BOND Civil Penalty,; Total: 128 Page 22 of 22

AB&T Administrative Case Disposition Report

1/7/2019 7:36:07AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 12/1/2018 Through 12/31/2018 Please note that any discipline