AB&T Administrative Case Disposition Report
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1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 1/5/2015 8:55:57AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 12/1/2014 Through 12/31/2014 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. AERIE 4374 FRATERNAL ORDER OF EAGLES AERIE 4374 OF THE FRATERNAL ORDER OF EAG Indian River /22/ RETAIL SALES OF CIGARETTES Civil Penalty,12/22/2014; ANTICIPATION V MARINE HOSPITALITY CORP Civil Penalty,; ANWARA FOOD MART ANWARA FOOD MART INC Indian River Civil Penalty,; APNA KABAB HOUSE APNA KABAB HOUSE INC Default Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 1 of 16
2 BACK 40 LOUNGE BACK 40 LOUNGE INC Marion Order of Closure Other,; BEEF O BRADYS TRC WINGS INC Volusia Other,; BIANCHIS ENOTECA BIANCHIS ENOTECA INC LICENSEE QUALIFICATIONS 2. DOR VIOLATIONS Civil Penalty,; BLUE CRAB(THE) BLUE CRAB CORPORATION Highlands Order of Closure Abandoned,; BLUES SHIP ENTERTAINEMENT WILCOX LINDA RESTAURANT- SEATING 2. RESTAURANT - PERCENTAGE 3. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,;Revoked,; BOATHOUSE RESTAURANT (THE) HALLAL ENTERPRISE INC Citrus Allowing smoking in workplace Civil Penalty,; Page 2 of 16
3 BREAK ROOM MASSE INC Default Civil Penalty,;Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CAFETERIA DEL MEDIO PIMENTEL, JOSE O Dade Default Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CARDENAS TIENDA MEXICANA 2 CARDENAS RAUSY Hardee /22/2014 Amended 1. CONTROLLED SUBSTANCES Revoked,12/22/2014;Civil Penalty,12/22/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CASA OLE MEXICAN RESTAURANT CASA OLE MEXICAN RESTAURANT INC Escambia Default Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CELERY CITY LG #542 ELKS CELERY CITY LODG#542 IBPOE Seminole /13/ FAIL TO KEEP REQUIRED RECORDS 3. LIQUOR BOTTLES; REFILLING 4. SALE IMPROPER MANNER 5. SALE TO NON-MEMBER 6. DELIVERIES BY LICENSEE?S Page 3 of 16
4 Civil Penalty,01/13/2014; CEVICHE BY THE SEA CEVICHE BY THE SEA CORP Civil Penalty,; CRAB STOP II ROSS ENTERPRISES OF DAYTONA INC Volusia Civil Penalty,; CRAZY BUFFET CRAZY BUFFET OF FLORIDA INC Orange Civil Penalty,; CULINARY CAPERS CATERING CULINARY CAPERS INC Indian River Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; CUMBALA SPORTS PUB BAR CUMBALA SPORTS PUB BAR INC Civil Penalty,; DAN LARAMORE LODGE# 1097 D LARAMORE LG #1097 IBPOEW Pinellas Default 1. CHANGE OF OFFICERS 2. FAILURE TO COMPLY WITH ORDER Other,07/21/2014;Civil Penalty,07/21/2014;Revoked,; Page 4 of 16
5 DAN LARAMORE LODGE# 1097 DAN LARAMORE LODGE #1097 CORPORATION Pinellas /06/2014 Civil Penalty,10/06/2014; DIAMOND FOOD MART HEY RAM LLC Orange /12/2014 Consent Order 1. CNTL SUBSTANCES (synthetic cannabinoids) Civil Penalty,08/12/2014;Suspension,08/11/2014; Suspended for 14 Day(s) DISCOMAR RESTAURANT SANCHEZ DE JESUS GIL HECTOR POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,; EIGHTEEN SEMINOL STREET EIGHTEEN SEMINOL STREET LLC Martin Civil Penalty,; EL MOFONGAZO RESTAURANT AND LOUNGE EL MOFONGAZO RESTAURANT INC /27/ HOURS OF SALE (Ordinance) 2. POSS OF BEVERAGE NOT PERMITTED 3. OUTSIDE ADVERTISING Civil Penalty,08/27/2014; ELIO CAFETERIA ELIO CAFETERIA CORP Dade Non-Guideline Stip 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; Page 5 of 16
6 FRANCESCOS PIZZERIA AKM USA CAFE EXPRESSO LLC Orange Civil Penalty,; FUNTOWN LLC & CATALANO DEVELOPMENT FUNTOWN LLC & CATALANO DEVELOPMENT CO Brevard /09/ CHANGE OF OFFICERS 2. CHANGE IN LOCATION 3. FAILURE TO COMPLY WITH ORDER Civil Penalty,;Other,; GAS KWIK 2 SANAM INC UNDISCLOSED INTEREST Civil Penalty,; GILOU ISLAND CUISINE GILOU INC Palm Beach Order of Closure Abandoned,; GINZA RED GINZA RED LLC Leon Order of Closure Abandoned,; GOLD MINE BINGO BIGTOP INVESTMENT GROUP INC Santa Rosa RETAIL SALES OF CIGARETTES 2. CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,; Page 6 of 16
7 GOLDEN CUE & PUB CLC BEER AND WINE INK LLC Orange Default 1. COIN OPERATED MACH NOT REGIST 2. Allowing smoking in workplace 3. UNDISCLOSED INTEREST 4. VENDOR TO VENDOR SALES Revoked,;Civil Penalty,; HALAL MEAT MARKET HALAL MEAT MARKET INC Palm Beach /22/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,12/22/2014; HAMPTONS DRIVE IN RESTAURANT B & T MOORE, INC Volusia /13/2014 Civil Penalty,11/13/2014; HONG KONG WOK N GRILL HONG KONG WOK N GRILL INC Palm Beach Civil Penalty,; INDIA BAZAAR JVS OF PALM BEACH INC Palm Beach TOB PROD - OTHER THAN LIC DIST Civil Penalty,; INDIANTOWN MARATHON & JRS BBQ & SALOON PETRO 710 LLC Martin Civil Penalty,; Page 7 of 16
8 ISLAND WINE AND LIQUOR MART ATIT INC Escambia Consent Order VIOLATION CONFIGURATION NEEDED Civil Penalty,; JUNIORS PIZZA & MORE RAAZ LLC Orange Civil Penalty,; KONA GRILL KONA MACADAMIA INC Consent Order 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,;Other,; KOOTER BROWNS KOOTER BROWNS OF FLORIDA INC Escambia /13/2014 Order of Closure Abandoned,11/13/2014; KWIK STOP FOOD STORE WEST SHORE FOOD STORE INC LICENSEE QUALIFICATIONS Civil Penalty,; LA FUENTE REAL MEXICAN RESTAURANT EL CARBONERO PROPERTIES LLC Default Revoked,;Other,; Page 8 of 16
9 LA PLAGE LA PLAGE LLC Pinellas Default 2. CHANGE OF OFFICERS Civil Penalty,;Other,;Other,;Revoked,; LOS AMIGOS MEXICAN RESTAURANT #2 INC LOS AMIGOS MEXICAN RESTAURANT #2 INC Leon Default Other,;Revoked,;Civil Penalty,06/17/2014; MYSTICAL SPIRITS WINE & LIQUOR DONHO LLC Other,; NEGRIL GRILL N JERK NEGRIL RESTAURANT & LOUNGE LLC Palm Beach WORTHLESS CHECK Restitution plus fees for bad check,; NEW CHINA BUFFET PIN JOHN LLC Orange Default 1. LICENSEE QUALIFICATIONS 2. VENDOR TO VENDOR SALES Revoked,;Civil Penalty,; NEW YORK STYLE OF JUPITER LLC NEW YORK STYLE OF JUPITER LLC Palm Beach Civil Penalty,; Page 9 of 16
10 OASIS CAFE MEDITERRANEAN CUISINE OASIS CAFE MEDITERRANEAN CUISINE LLC Sarasota /06/2014 Civil Penalty,10/06/2014; OMEGA BAR & LOUNGE ROXY ENTERPRISES GROUP CORP Seminole /28/ WORTHLESS CHECK 2. FAILURE TO COMPLY WITH ORDER Restitution plus fees for bad check,07/28/2014;revoked,07/28/2014; PANAMONTE BRANDS LLC PANAMONTE BRANDS LLC Lake Default 1. TAX PAYMENT; BEER & WINE DISTRIBUTORS Civil Penalty,; PATTI'S BISTRO & CATERING LLC PATTI'S BISTRO & CATERING LLC Indian River Civil Penalty,; PCS JUST ONE MORE PCS JUST ONE MORE INC Default Other,;Revoked,; PLANET BEER & WINE PLANET BEER & WINE LLC Polk WORTHLESS CHECK Restitution plus fees for bad check,; Page 10 of 16
11 QUE BUENO BEST TIME WINE BEST TIMES WINES & GOURMENT CORP Dade Default 1. CHANGE OF OFFICERS Civil Penalty,;Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. QUICK TRIP CITY ROSE TRADE LLC Out of State OTP- EXCISE TAX REPORTS Civil Penalty,; RAINBOW FOOD STORE NAFEA INC & NAJIB INC /13/ CONTROLLED SUBSTANCES Civil Penalty,11/13/2014; RIVERFRONT CRUISES I MARINE HOSPITALITY CORP Civil Penalty,; RUBY-GIN FAMILY CUISINE RUBY-GIN FAMILY CUISINE INC Escambia Civil Penalty,; S & S FOOD MART MICHAEL FOOD MART INC CONTROLLED SUBSTANCES Civil Penalty,; Page 11 of 16
12 SAN MIGUEL CAFETERIA & MARKET NICARAGUA TRADER CORP Dade Civil Penalty,; SANTOS PIZZA RESTAURANT HARTE INC St. Lucie /27/ UNDISCLOSED INTEREST Civil Penalty,08/27/2014;Other,08/27/2014; SARA MARKET NAHER CORP SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; SAXON CORNER STORE SAMINA ENTERPRISES LLC Volusia /06/ RETAIL SALES OF CIGARETTES Civil Penalty,10/06/2014; SHELDON BP SHELDON ROAD BP INC CONTROLLED SUBSTANCES 2. UNDISCLOSED INTEREST Civil Penalty,; SHRIMPBOAT RESTAURANT SHRIMPBOAT RESTAURANT, INC (THE) Bay Non-Guideline Stip 1. DISCONTINUED SERVICE OF FOOD Civil Penalty,; Page 12 of 16
13 SHUCK RESTAURANT AND KEY WEST RAW BAR MIDTOWN EATS INC Alachua RESTAURANT - PERCENTAGE 2. FAILURE TO COMPLY WITH ORDER Revoked,; SLIGH PETROL MART LLC SLIGH PETROL MART LLC Consent Order 1. CONTROLLED SUBSTANCES Civil Penalty,; SMOKEHOUSE BBQ & GRILL SMOKEHOUSE BBQ & GRILL INC POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; SOUTHERN SWONK KITCHEN MARGARITA MORRIS INC Default Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SPRAGUE HOUSE B & B INN HASTON, AMY L & JEFFERY L Putnam /21/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/21/2014; STOP N SAVE #1 SHRE KRISHNA INC Marion Civil Penalty,; Page 13 of 16
14 SUNCARIBBEAN DISTRIBUTORS INC SUNCARIBBEAN DISTRIBUTORS INC FAILURE TO COMPLY WITH ORDER 2. DEFRAUD STATE OF TAX Other,;Civil Penalty,; SUPREME MART SUPREME MART LLC Order of Compliance Other,; SUPREME PIZZA SUPREME PIZZA INC Martin Civil Penalty,; TAPS & CORKS TAPS & CORKKS LLC Polk WORTHLESS CHECK Restitution plus fees for bad check,; THAI HAVEN THAI HAVEN CHEF LLC Polk SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 6 Day(s) THUMBS UP FOOD STORE #2069 D AND T FOOD MART INC Okaloosa RETAIL SALES OF CIGARETTES Civil Penalty,; Page 14 of 16
15 TIME SAVER #1 AL FOQAHAA CORP Leon /29/2014 Consent Order 1. UNLAWFUL USE OF WEAPONS 2. CONTROLLED SUBSTANCES 3. DRUG PARAPHERNALIA 4. DRUG PARAPHERNALIA Relinquished,09/29/2014; TOP CHEF RESTAURANT VINNIES DISTRIBUTORS INC /29/ FAIL TO PRODUCE RECORDS-QUOTA Civil Penalty,09/29/2014; TRIPLE T SERVICE STATION INC TRIPLE T SERVICE STATION INC Citrus SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 6 Day(s) UNIVERSITY CITGO UNIVERSITY FOOD STORE INC Default 2. FAILURE TO COMPLY WITH ORDER Other,09/03/2014;Revoked,; VINEYARD SELECTIONS VINTAGE SELECTIONS INCORPORATED Brevard /13/ EXTENSION OF CREDIT Civil Penalty,11/13/2014; VINTAGE HOT SPOT RESTAURANT VINTAGE HOT SPOT RESTAURANT INC Palm Beach WORTHLESS CHECK Page 15 of 16
16 Restitution plus fees for bad check,; VL AMERICAN REPUBLICS VL AMERICAN REPUBLICS LLC Dade LIQUOR EXCISE TAX REPORTING Civil Penalty,; WILLIES INN FASON, DOROTHY & WILLIE C SMEDLEY Polk /13/2014 Civil Penalty,11/13/2014; Total: 89 Page 16 of 16
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