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 12/5/2011 9:49:21AM 11/1/2011 Through 11/30/2011 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. 88S DUELING PIANOS 88S DUELING PIANOS LLC Broward Civil Penalty,; A1A LIQUORS & GAS A1A GOLD INC Nassau /13/2011 NO VIOLATIONS FOUND Other,10/13/2011; ABYSSINIA FOOD STORE GEBRU DANIEL /13/2011 Default 1. SELL SINGLE/LOOSE CIGARETTES 2. SALE OF NON-TAX PAID CIGARETTE Civil Penalty,10/13/2011;Revoked,10/13/2011; AMERICAN PIE PIZZA COMPANY DOUBLE R INVESTMENTS LLC Orange /10/2011 Default 1. FAILURE TO COMPLY WITH ORDER 2. WORTHLESS CHECK Restitution plus fees for bad check,06/07/2011;revoked,10/10/2011; Page 1 of 18
2 BADA BING LOUNGE BADA BING LOUNGE LLC Lake /21/ WORTHLESS CHECK Relinquished,11/21/2011; BAYOU GEORGE GROCERY STORE WILLIE & JEANETTE ENTERPRISES INC Bay Default 1. CHANGE OF OFFICERS Civil Penalty,;Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BEST PRICE #1 BEST PRICE #1 INC SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; BO BOS 400 CLUB ROBINSON MARY E Escambia /31/ MANAGEMENT & OPERATION Civil Penalty,10/31/2011; BOMBAY LIQUORS #2 SHREEJEE NI PEDHIS INC Putnam /10/2011 Civil Penalty,10/10/2011; BOSTON BEEF & SEAFOOD RESTAURANT HANSTELL LLC Brevard Other,10/31/2011; Page 2 of 18
3 BRANDYWINE LIQUORS BRANDYWINE LIQUOR, INC Volusia /25/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,10/25/2011;Suspension,10/25/2011; Suspended for 1 Day(s) BREWERS PIZZA INC BREWERS PIZZA INC Clay /21/ LIQUOR EXCISE TAX REPORTING 2. SURCHARGE REPORTS Other,11/21/2011; BRIX BAR EAST CENTRAL GROUP LLC Orange Default Other,;Revoked,; BURGERS ON BEACH WHATEVER INDUSTRIES LLC Lee Default Other,;Revoked,; BURRITOS GRILL CAFE CORP BURRITOS GRILL CAFE CORP Default 1. WORTHLESS CHECK Restitution plus fees for bad check,;revoked,; CACAO GOURMAND LLLP /30/2011 Amended 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,05/24/2011;Other,05/24/2011;Other,08/30/2011; Page 3 of 18
4 CAFE ANTILLAIS CAFE ANTILLAIS RESTAURANT INC Broward FAIL TO KEEP REQUIRED RECORDS 2. CHANGE OF OFFICERS 3. VENDOR TO VENDOR SALES Revoked,;Civil Penalty,; CALIENTE KITCHEN DG LLC Palm Beach Default 1. FAILURE TO COMPLY WITH ORDER 2. WORTHLESS CHECK Restitution plus fees for bad check,08/23/2011;revoked,; CHARLIE EXPRESS MART CHARLIE EXPRESS MART INC Volusia Default Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CHEETAH HALLANDALE BEACH SET ENTERPRISES INC (THE) Broward /20/ PROSTITUTION 2. CONTROLLED SUBSTANCES Civil Penalty,05/20/2009;Suspension,03/07/2009;Other,05/20/2009; Suspended for 73 Day(s) CLUB OZ/COSMOS LOUNGE CLUB OZ FLORIDA LLC Broward /14/2011 Default Revoked,07/14/2011;Other,07/14/2011; Page 4 of 18
5 Page 5 of 18 CLUB PURPLE ICE/LONGSHRMEN LGE & PKG STO CLUB PURPLE ICE INC /20/ CONSPIRACY - BEVERAGE LAW 2. MANAGEMENT & OPERATION 3. LICENSEE QUALIFICATIONS 4. UNDISCLOSED INTEREST 5. CHANGE OF BUSINESS NAME Civil Penalty,12/20/2010;Other,12/20/2010; COLLEGE CORNER STORE SEERAM MARY /11/2011 Civil Penalty,10/11/2011; CYRESS MANOR GRILLE & SPIRITS AMYCAT INCORPORATED Palm Beach Order of Closure 1. QUOTA LICENSE (7/1/81-9/30/88) Other,; DANDY MARKET ANUJA ENTERPRISES, INC Alachua /10/2011 Civil Penalty,10/10/2011; EBENEZER DISCOUNT STORE RUMICHA SOLOMON BEKELE /22/2011 Other,09/22/2011; EL RANCHITO MEXICAN STORE EL RANCHITO MEXICAN STORE INC Palm Beach /25/2011 Default 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,10/25/2011;Revoked,10/25/2011;Suspension,10/25/2011; Suspended for 7 Day(s)
6 EPICURE GOURMET MARKET & CAFE NATIONAL DELI CORPORATION FAIL TO HAVE REST LIC BY H&R Other,; ESCOBAR JERSEY SUBS AND SLICES LLC Palm Beach /21/ CHANGE OF BUSINESS NAME Civil Penalty,11/21/2011; FALAFEL MARKET & GRILL TRUE HORIZONS CORP Orange /31/ OPERATING WITHOUT RTPDP Civil Penalty,10/31/2011; FARM STORE EXPRESS NOYATOLA MOGH BAZAR INC Order of Closure 1. SELL SINGLE/LOOSE CIGARETTES 2. UNDISCLOSED INTEREST 3. CHANGE OF OFFICERS Other,; FINA EXPRESS MART ARBAJI ANTOUN Clay Allowing smoking in workplace 2. Fail to implement policy 3. Fail to post no-smkng signs Civil Penalty,; FINNEGANS WAKE OF ST AUGUSTINE INC FINNEGANS WAKE OF ST AUGUSTINE INC St. Johns /28/ WORTHLESS CHECK Restitution plus fees for bad check,07/28/2011; Page 6 of 18
7 Page 7 of 18 FUEGO CHURRASCARIA STEAKHOUSE FUEGO CHURRASCARIA STEAKHOUSE CORP/ RB R Hillsborough /04/2011 Amended 1. VENDOR TO VENDOR SALES 2. WORTHLESS CHECK 3. CHANGE OF BUSINESS NAME Revoked,03/17/2010;Civil Penalty,11/04/2011; GAINESVILLE FOOD STORE AMANATH CORP INC Alachua /25/2011 Civil Penalty,10/25/2011; GEORGINA MORA ALBERT ALBERT, GEORGINA MORA Order of Closure 1. CIGARETTE EXCISE TAX REPORTING Other,; GOOD SPIRITS GULF LIQUORS INC Gulf /13/ SALE OF AB TO U/A/P (LICENSEE) Suspension,10/13/2011;Civil Penalty,10/13/2011; Suspended for 1 Day(s) GS AND GENTS CAFE KEMP DONALD, SONYA /08/ UNDISCLOSED INTEREST 2. CATERER LICENSE 3. SALE IMPROPER MANNER Revoked w/o prejudice to location,11/08/2010; HAITI DISCOUNT HAITI DISCOUNT MARKET INC Collier /10/2011 Default 1. FAIL TO PRODUCE RECORDS-QUOTA Revoked,10/10/2011;
8 HARTELLS VILLAGE DINER HARTELLS VILLAGE DINER LLC Walton /13/2011 Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/13/2011; HARTELLS VILLAGE DINER HARTELLS VILLAGE DINER LLC Walton /25/2011 Non-Guideline Stip 1. CHANGE OF OFFICERS Civil Penalty,10/25/2011; HARVEY'S LIQUOR HARVEY LIQUORS INC Seminole /20/ FAIL TO PRODUCE RECORDS-QUOTA Other,10/20/2011; HINSON COUNTRY STORE SAHAJ, INC Gadsden /31/2011 Civil Penalty,08/31/2011; HONG KONG CITY BBQ JL & WL CORPORATION Broward /27/ VENDOR TO VENDOR SALES 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,10/27/2011;Other,10/27/2011; INTERNATIONAL GROCERY & DELI KADERI ENTERPRISE LLC Alachua /21/2011 Non-Guideline Stip Other,11/21/2011; Page 8 of 18
9 J RS GROCERY BASSETT PASCAL KAMEL /22/2011 Non-Guideline Stip 1. SELL SINGLE/LOOSE CIGARETTES 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,08/22/2011; JAMROCK SEAFOOD & CAFE CARIBBEAN GROCERYS & MEAT INC Broward LICENSEE QUALIFICATIONS Other,; JARUCOS CAFE JARUCOS CAFE INC NO VIOLATIONS FOUND Restitution plus fees for bad check,; JAS FOOD MART #2 JAS FOOD MART LLC Putnam Civil Penalty,; KEYS BAR & GRILLE THE ROCK BOTTOM IN NAPLES INC Collier Default 1. WORTHLESS CHECK Restitution plus fees for bad check,;revoked,; KINGS MARKET 1ST DOWN TO EARTH CORPORATION St. Johns /20/2011 Non-Guideline Stip Civil Penalty,10/20/2011; Page 9 of 18
10 KWIK PIC DERBA ENTERPRISES INC Broward SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; KWIK STOP RIVIERA BEACH KWIK STOP INC Palm Beach /03/ VENDOR TO VENDOR SALES Civil Penalty,08/03/2011; LANDSHARK CAFE LAND SHARK CAFE INC RESTAURANT - PERCENTAGE 2. RESTAURANT- SEATING Civil Penalty,; LAYAL MIDDLE EASTERN STORE INC LAYAL MIDDLE EASTERN STORE INC Palm Beach WORTHLESS CHECK Other,; LAZY PARROT THE LAZY PARROT LLC THE Collier RESTAURANT - PERCENTAGE Civil Penalty,; LIAM FITZPATRICK'S IRISH RESTAURANT & PU IRISH PUB INVESTMENTS INC Seminole /07/2011 Dismissal 1. RESTAURANT - PERCENTAGE Dismissal,06/07/2011; Page 10 of 18
11 LIQUOR GROUP FLORIDA LLC LIQUOR GROUP FLORIDA LLC /14/2011 Default 1. LIQUOR EXCISE TAX REPORTING Revoked,07/14/2011;Other,07/14/2011; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. LOFT RISTOBAR THE LOFT CLUB OF SOUTHWEST FLORIDA INC THE Sarasota /25/2011 Dismissal 1. RESTAURANT - PERCENTAGE 2. FALSE ENTRY INTO RECORDS Dismissal,10/25/2011; M & M SUPER MARKET HARLEM INVESTMENTS INC Hendry Default 1. FAILURE TO COMPLY WITH ORDER 2. DOR VIOLATIONS Other,07/14/2011;Revoked,; M & Y FOOD STORE TEFERA YESHE /31/2011 NO VIOLATIONS FOUND Other,08/31/2011; MAYPORT FOOD STORE #1 MAYPORT FOOD STORE LLC /10/2011 Civil Penalty,10/10/2011; MI TIERRA FINE MEXICAN CUISINE & MARISCO MI TIERRA FINE MEXICAN CUIS & MARISCO IN Volusia Default 1. LICENSEE QUALIFICATIONS Revoked,; Page 11 of 18
12 MILE MARKER BREWING MILE MARKER BREWING LLC St. Johns /13/ LIQUOR EXCISE TAX REPORTING Other,10/13/2011; MOOSEHEADS HAVA CIGAR LLC Charlotte /31/ FAILURE TO COMPLY WITH ORDER 2. DOR VIOLATIONS Other,08/31/2011; NELMAR CORP NELMAR CORP Order of Compliance 1. CIGARETTE EXCISE TAX REPORTING Other,; NEW ORLEANS CAFE (THE) GENESIS RESTAURANT CONCEPTS LLC /08/ RESTAURANT - PERCENTAGE Civil Penalty,09/08/2011; NISHI WHOLESALE NISHI ENTERPRISES INC Orange FAILURE TO COMPLY WITH ORDER 2. FAIL TO HAVE REQURED TWD BOND Civil Penalty,07/28/2011;Other,07/28/2011;Revoked,; OLD MEXICO OF LYNN HAVEN, INC. OLD MEXICO OF LYNN HAVEN, INC Bay CHANGE OF OFFICERS Civil Penalty,; Page 12 of 18
13 OLD WORLD WINES OLD WORLD WINES INC Okaloosa Default 1. LIQUOR EXCISE TAX REPORTING Revoked,;Other,; OLYMPIA GRILLE AND SPORTS LOUNGE UNIV OF ESTERO LLC Lee Default 1. RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Revoked,; ORANGE AND BLUE STORE AMANATH CORP INC Alachua /10/2011 Civil Penalty,10/10/2011;Other,10/10/2011; PALMS CONFERENCE CENTER COOLEY, TOMMY M Bay Non-Guideline Stip 1. UNDISCLOSED INTEREST Civil Penalty,; POMPANOS RESTAURANT SMITH WILLIAM LOREN Bay /31/ UNDISCLOSED INTEREST Civil Penalty,10/31/2011; PROSPECT EXXON GURU NANAK PETROLEUM INC Broward /31/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,08/31/2011;Suspension,08/31/2011; Suspended for 14 Day(s) Page 13 of 18
14 QUICK WAY FOOD STORE DAHI JALAL Civil Penalty,; QUICKPIC FOOD STORE KASSA EYOB G /10/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,10/10/2011; R & A DISCOUNT BEVERAGE SHAYAMA MA INC Clay /10/2011 Dismissal 1. LICENSEE QUALIFICATIONS Dismissal,08/10/2011; R & W BROTHERS LLC R & W BROTHERS LLC Escambia SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; RAIN ORLANDO J J WHISPERS GROUP INC Orange /21/2011 Default 2. UNDISCLOSED INTEREST 3. CHANGE OF OFFICERS Revoked,11/21/2011; RIGHT STOP DARKSIDE INC Volusia /13/ SALE OF AB TO U/AP (3 COUNTS) Civil Penalty,10/13/2011;Suspension,10/13/2011; Suspended for 6 Day(s) Page 14 of 18
15 RINCON DE MEXICO FERJOS INC Collier /28/2011 Default 1. WORTHLESS CHECK Revoked,09/28/2011;Restitution plus fees for bad check,09/28/2011; SABOR DOMINICANO LEFEDIA CORPORATION Osceola Default 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SARAHS BIGTREE GAS & GO LLC SARAH'S BIG TREE GAS & GO LLC Volusia Default Revoked,;Other,; SCRUFFY MURPHY'S OF FLAGER COUNTY FRATERNAL ORDER OF IRISH AMERICAN SOCIAL Flagler Non-Guideline Stip 2. LICENSEE QUALIFICATIONS Other,; SCUTTLEBUTTS BAR AND GRILL SCUTTLEBUTTS RESTAURANT INC Bay Default 1. FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES 3. LIQUOR BOTTLES; REFILLING 4. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,06/23/2011;Other,06/23/2011;Revoked,; Page 15 of 18
16 SHANNON LAKE ENTERPRISES BP SHANNON LAKE ENTERPRISES INC Clay /10/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,10/10/2011; SMOKE SHOP PRISHA ENTERPRISES INC Putnam Civil Penalty,; SNACK & DELI Z & H PURE GAS INC Leon /28/ VENDOR TO VENDOR SALES Other,09/28/2011;Civil Penalty,09/28/2011; SNAPPERS SEAFOOD RESTAURANT AND GRILL QUALITY INN SO INC\SNAPPERS SEAFOOD REST /07/2011 Other,06/07/2011; SOUTH BEACH FOOD MARKET & CAFE INC. SOUTH BEACH FOOD MARKET & CAFE INC /26/ UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS 3. APPLICATION FOR RENEWAL Civil Penalty,09/26/2011; STARKE DISCOUNT BEVERAGE ZHU YUBIN Bradford Civil Penalty,; Page 16 of 18
17 Page 17 of 18 SUN WAH RESTAURANT CHIN SEK KWAN & CHOI KWAN Palm Beach /21/2011 Order of Closure 1. QUOTA LICENSE (7/1/81-9/30/88) Other,11/21/2011; SUNOCO GAS & C STORE INC SUNOCO GAS & C-STORE INC Volusia /31/ SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,10/31/2011;Suspension,10/31/2011; Suspended for 3 Day(s) SUNOCO GAS & C-STORE INC SUNOCO GAS & C-STORE INC Volusia /31/ SALE OF AB TO U/A/P (LICENSEE) Suspension,10/31/2011;Civil Penalty,10/31/2011; Suspended for 3 Day(s) SUNRISE FOOD MARKET SPENCER SUNRISE INC Broward /22/2011 Default 1. POSS OF BEVERAGE NOT PERMITTED 2. UNLAWFUL POSSESSION OF AB 3. CHANGE OF OFFICERS Other,09/22/2011;Civil Penalty,09/22/2011;Other,09/22/2011;Revoked,09/22/2011; TIFF & ARI II CORP TIFF & ARI II CORP /29/2011 Default 1. CIG RECORDS TO BE KEPT (3 YRS) 2. FAIL TO KEEP REQUIRED RECORDS Revoked,09/29/2011; TRATTORIA DOLCE VITA O & J INVESTMENT LLC /13/2011 Default 1. WORTHLESS CHECK Revoked,10/13/2011;Restitution plus fees for bad check,10/13/2011;
18 VINO E OLIO LA COMPAGNIA DELL OLIO INC Order of Closure 1. WORTHLESS CHECK Other,; WALCA INTERNATIONAL WALCA INTERNATIONAL CORP /27/2011 Order of Closure 1. LIQUOR EXCISE TAX REPORTING Other,10/27/2011; WALCA INTERNATIONAL WALCA INTERNATIONAL CORP /27/2011 Order of Closure 1. LIQUOR EXCISE TAX REPORTING Other,10/27/2011; Total: 101 Page 18 of 18
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