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 3/2/2011 9:21:50AM 2/1/2011 Through 2/28/2011 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. 9 BALL BILLIARDS 9 BALL BILLIARDS LLC /06/2011 Consent Order 2. STORAGE OFF LICENSED PREMISES 3. POSS OF BEVERAGE NOT PERMITTED 4. LOCKOUT DEVICE (RTPDP) Civil Penalty,01/06/2011; A1A LIQUORS & GAS A1A GOLD INC Nassau CIGARETTE EXCISE TAX REPORTING 2. SURCHARGE PRINCIPLE Surcharge principal, penalty and/or int.,;revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. ALE MARYS BAR & GRILL SML MANAGEMENT LLC GAMBLING (GAMES OF CHANCE) Civil Penalty,; AMERICAN LEGION POST 285 INC AMERICAN LEGION,EDGEWATER POST NO.285 IN Volusia Dismissal 1. CHANGE OF OFFICERS Dismissal,; Page 1 of 16
2 AMVET POST #81 NORTH FORT MYERS AMVETS POST #81 INC GAMBLING (GAMES OF CHANCE) Civil Penalty,; AURA BAR & RESTAURANT AURA FLORIDA LOUNGES LLC Orange Restitution plus fees for bad check,; B & G FOOD MART B & G FOOD MART LLC CIGARETTE EXCISE TAX REPORTING Civil Penalty,;Other,; B-TOWN BBQ & BURGERS B-TOWN BBQ & BURGERS INC Manatee Restitution plus fees for bad check,; BEACHVIEW STEAKHOUSE & SEAFOOD MIRTH HOLDINGS INC Order of Closure Abandoned,; BEDESSEE EAST-WEST INDIAN FOODS BEDESSEE INC Broward /01/2011 Civil Penalty,02/01/2011; Page 2 of 16
3 BESTLINE INTERNATIONAL INC BESTLINE INTERNATIONAL INC Order of Closure 1. FAIL TO PRODUCE RECORDS-QUOTA Abandoned,; BEVERAGE LAW INSTITUTE BEVERAGE LAW INSTITUTE INC Jackson /06/2011 Consent Order 1. QUOTA LICENSE (AFTER 9/30/88) Other,01/06/2011; BISTRO PALMS BISTRO PALMS LLC Jackson Consent Order Civil Penalty,; BLUE STORE DISCOUNT SAFAR ABBOUD Civil Penalty,; BONNIES DOCKSIDE BONNIES DOCKSIDE LLC Volusia /10/2011 Revoked,01/10/2011;Other,01/10/2011; BOUJI LOUNGE MOONLIGHT LOUNGE INC Palm Beach /03/2011 Civil Penalty,01/03/2011;Revoked,01/03/2011; Page 3 of 16
4 Page 4 of 16 BRUNCH N MUNCH BRUNCH N MUNCH LLC Orange /27/2010 Revoked,12/27/2010;Restitution plus fees for bad check,12/27/2010; CALLE 8 BP JACO STATEWIDE INC Dade /16/2010 Consent Order 1. SALE OF AB TO U/A/P (LICENSEE) Suspension,11/16/2010;Suspension,11/16/2010;Suspension,11/16/2010; Suspended for 2 Day(s) CAP'N & COWBOY N SCARINGELLA INC Charlotte Other,; CAPTAINS COVE CAPTAINS COVE LLC Seminole Other,; CARNAVAL KREOLE RESTAURANT CARNAVAL RESTAURANT LLC /13/2010 Consent Order 1. FAIL TO KEEP REQUIRED RECORDS Other,12/13/2010; CHEZ WINES RESTAURANT & LOUNGE CHEZ WINES RESTAURANT & LOUNGE INC Orange POSS OF BEVERAGE NOT PERMITTED 2. OBSTRUCTING JUSTICE (VIOLENCE) 3. HOURS OF SALE (Ordinance) 4. OBSTRUCTING JUSTICE (W/O VIOL) 5. FAILURE TO COMPLY WITH ORDER Revoked,;
5 CHOP SHOP(THE) CHOP SHOP INC OF VOLUSIA (THE) Volusia Other,; CLUB EAST HOLDING CO Hillsborough /02/ QUOTA LICENSE (AFTER 9/30/88) Revoked,11/02/2010; CLUB PHANTOM MASTERPIECE CLUBS INC Palm Beach /04/ SURCHARGE AUDIT 2. FAILURE TO COMPLY WITH ORDER 3. FAILURE TO COMPLY WITH ORDER Revoked,07/12/2010;Surcharge principal, penalty and/or int.,07/12/2010;civil Penalty,07/12/2010; CLUBHOUSE (THE) CLUBHOUSE II LLC 9 (THE) Orange /27/2010 Revoked,12/27/2010;Other,12/27/2010; CLUBHOUSE (THE) JADEN GROUP LLC Orange /27/2010 Revoked,12/27/2010;Other,12/27/2010; COLONIAL BP PASAR PETROLEUM LLC CHANGE OF OFFICERS 2. SALE OF TP TO U/A/P (LICENSEE) 3. SALE OF AB TO U/A/P (LICENSEE) Revoked,;Civil Penalty,; Page 5 of 16
6 NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CRAB DADDYS BAYOU GRILL CUTTING EDGE INVESTMENTS CO Volusia /10/2011 Other,01/10/2011;Revoked,01/10/2011; D'LUX RESTAURANT & BAR D'LUX RESTAURANT & BAR LLC Broward /12/ FAIL TO KEEP REQUIRED RECORDS 2. VENDOR TO VENDOR SALES Revoked,01/12/2011;Civil Penalty,01/12/2011; DAVINCI RISTORANTE ENERGY RESOURCE SERVICES INC Palm Beach /12/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,01/12/2011; DAWN CONVENIENCE STORE GOJO ENTERPRISE LLC Volusia Amended Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DISCOUNT TOBACCO AND FOOD STORE ZAHARA PETROLEUM LLC Hillsborough /10/2011 Amended 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,05/10/2010; Page 6 of 16
7 EL CHUBASCO RESTAURANT & BAR EL CHUBASCO RESTAURANT & BAR INC Order of Closure Abandoned,; FLORIDA BLUE CRAB GORDON TONY FITZGERALD Amended 1. CIGARETTE EXCISE TAX REPORTING Surcharge principal, penalty and/or int.,01/10/2011;revoked,01/10/2011; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. FRANKIE & JOHNNYS PIZZA CD CATERERS LIMITED LIABILITY COMPANY Order of Closure Abandoned,; FRESHPOINT JACKSONVILLE FRESHPOINT CENTRAL FLORIDA INC /12/2011 NO VIOLATIONS FOUND Other,01/12/2011; FUSION LIQUOR FUSION LIQUOR INC Broward /27/ FAILURE TO COMPLY WITH ORDER Revoked,12/27/2010;Civil Penalty,08/13/2010; G & A WHOLESALE INC G & A WHOLESALE INC CIGARETTE EXCISE TAX REPORTING Other,; Page 7 of 16
8 G & A WHOLESALE INC G & A WHOLESALE INC CIGARETTE EXCISE TAX REPORTING Other,; GIOVANNIS LITTLE ITALIAN MARKET & DELI MCGREGOR BOULEVARD ENTERPRISES INC /21/2010 Revoked,12/22/2010;Other,12/21/2010; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. GRANITE CAFE & STAR BAR DMSD INC Bay /03/2011 Consent Order 1. RESTAURANT - PERCENTAGE Other,01/03/2011;Civil Penalty,01/03/2011; HALFTIME SPORTS BAR HALFTIME SPORTS BAR & GRILL OF DELAND LL Volusia /12/2011 Revoked,01/12/2011; IMESON DISTRIBUTION CENTER INC IMESON DISTRIBUTION CENTER INC FALSE ENTRY INTO RECORDS Civil Penalty,; K RESTAURANT FONZO FAMILY INC Orange Other,; Page 8 of 16
9 KEBOB PALACE SINBAD'S PALACE KEBOB HOUSE INC Pinellas /09/2010 Consent Order 1. CONSPIRACY - BEVERAGE LAW 2. FALSE STATEMENT ON APPLICATION Other,12/09/2010; KELLYS IRISH PUB KELLYS TAVERN INC Brevard Other,; KILLEARN LIQUORS/SPEAKEASY VODKA ROOM W.M.A.S. WINE & SPIRITS, INC Leon SALE OF AB TO U/A/P (LICENSEE) Suspension,;Civil Penalty,; Suspended for 6 Day(s) KING FOOD DISCOUNT DAN DONG LLC Civil Penalty,; LA BAMBA FOOD MART LEPE NURIS A /19/2010 NO VIOLATIONS FOUND Revoked,10/19/2010; LA BAMBA MEXICAN RESTAURANT ROD-MAR INC Collier /02/2010 Civil Penalty,06/02/2010; Page 9 of 16
10 LA HACIENDITA GROCERY LA HACIENDITA GROCERY INC St. Lucie /01/2011 Amended Consent Order Other,02/01/2011;Revoked,07/15/2010;Other,07/07/2010; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. LAS POTRAS LLC LAS POTRAS LLC Polk /03/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/03/2010; LAST CALL DISTRIBUTION SUNDRY WINE AND SPIRITS DISTRIBUTING INC LIQUOR EXCISE TAX REPORTING Other,; MACS COUNTRY STORE MACS COUNTRY STORE & RESTAURANT LLC Glades /07/2009 Revoked,08/07/2009; MADUROS CAFETERIA MADUROS CAFETERIA INC Brevard /21/2010 Restitution plus fees for bad check,12/21/2010;revoked,12/21/2010; MAIN STREET OYSTER BAR LA CUISINE INC Sarasota /21/2010 Revoked,12/21/2010; Page 10 of 16
11 MALONES HOMETOWN TAVERN MALONES HOMETOWN TAVERN INC Volusia /10/2011 Revoked,01/10/2011;Other,01/10/2011; MCHENRYS RAW BAR P AND J TAVERNS INC Flagler /21/ FAILURE TO COMPLY WITH ORDER Revoked,12/21/2010; MCHENRYS RAW BAR P AND J TAVERNS INC Flagler /03/2011 Restitution plus fees for bad check,01/03/2011;revoked,01/03/2011; MI TIERRA AUTHENTIC MEXICAN RESTAURANT MI TIERRA AUTHENTIC MEXICAN RESTAURANT I Volusia Other,; MI VI NIGHTCLUB MI V1 INC Broward /01/2011 Order of Closure Abandoned,02/01/2011; MS FOOD STORE SALADINO'S MS FOOD STORE LLC Wakulla SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,11/03/2009;Suspension,11/03/2009; Suspended for 2 Day(s) Page 11 of 16
12 NEW MILLENNIUM LIQUORS NEW MILLENNIUM LIQUORS LLC Flagler /29/2010 Other,12/29/2010;Revoked,12/29/2010; OLD MEXICO OF PANAMA CITY OLD MEXICO OF PANAMA CITY INC Unknown /24/2010 Non-Guideline Stip 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,08/24/2010; PAO GOSTOSO BAKERY J B MILLENNIUM GROCERY INC Flagler SALE OF NON-TAX PAID CIGARETTE Civil Penalty,; PAT MARKETING, INC. PAT MARKETING, INC Gadsden CIGARETTE EXCISE TAX REPORTING Other,; POCKETS POOL & PUB INC P & L CLUBS INC Leon Dismissal 1. FAILURE TO COMPLY WITH ORDER Dismissal,; PRADO CINEMA CAFE BONITA SPRINGS THEATER COMPANY INC Order of Closure Abandoned,; Page 12 of 16
13 PROSPECT FOOD SHOP INC PROSPECT FOOD SHOP INC Broward /27/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,12/27/2010;Suspension,12/27/2010; Suspended for 6 Day(s) PUMPERNICKELS DELICATESSEN INC PUMPERNICKELS DELICATESSEN INC Brevard /10/2011 Other,01/10/2011;Revoked,01/10/2011; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. RANCHO VIEJO RANCHO VIEJO INC Brevard Other,; RODIZIO'S RODIZIO'S OF TALLAHASSEE LLC Leon Dismissal Dismissal,; RUBY RUMRUNNERS WHITTEMORE, KATHY LYNN Bay Restitution plus fees for bad check,; SHOP SMART CONVENIENCE STORE SHOP SMART CONVENIENCE INC /10/2011 Page 13 of 16
14 1. UNDISCLOSED INTEREST 2. STORAGE OFF LICENSED PREMISES 3. CONTROLLED SUBSTANCES 4. UNLAWFUL USE OF WEAPONS Revoked,01/10/2011; SHORTY'S DRIVE THROUGH SHORTY'S DRIVE THROUGH INC St. Lucie Consent Order 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; SIROCO CAFE AND RESTAURANT SIROCO CAFE AND RESTAURANT INC Palm Beach /01/2011 Order of Closure 1. LICENSEE QUALIFICATIONS 2. WORTHLESS CHECK No Action,02/01/2011; SUNOCO GAS STATION MONIRA ENTERPRISES INC Broward /10/ RETAIL SALES OF CIGARETTES Revoked,01/10/2011;Civil Penalty,01/10/2011; SUPER ORIENTAL MARKET SUPER ORIENTAL MARKET INC Orange /08/ POSS OF BEVERAGE NOT PERMITTED 2. UNLAWFUL POSSESSION OF AB Other,11/08/2010;Civil Penalty,11/08/2010; SUPERIOR WHOLESALE SUNNY DEV LLC Gadsden CIGARETTE EXCISE TAX REPORTING Other,;Civil Penalty,; Page 14 of 16
15 SURF BAR AND GRILL (THE) NIKOTO LLC Brevard /10/2011 Other,01/10/2011;Revoked,01/10/2010; SUSHI SUMO RED SPHERE SUSHI NEO LLC Flagler Other,; THAI BASIL INC THAI BASIL INC Collier /24/2009 Civil Penalty,06/24/2009; TIFFANY FAMILY RESTAURANT TIFFANY FAMILY RESTAURANT INC Charlotte /21/2010 Revoked,12/22/2010;Other,12/21/2010; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. TROPICAL 41 BAR & GRILL TROPICAL 41 BAR & GRILL INC /21/2010 Revoked,12/21/2010;Restitution plus fees for bad check,12/21/2010;restitution plus fees for bad check,12/21/2010; UNO CHICAGO BAR& GRILL WINDY CITY GRILL OF VANDERBILT BEACH LLC Collier /21/2010 Revoked,12/21/2010; Page 15 of 16
16 VINES GRILLE & WINE BAR MONSTER CHEF INC Orange Restitution plus fees for bad check,; WHOLESALE OUTLET STARCO IMPEX INC Out of State Dismissal 1. CIGARETTE EXCISE TAX REPORTING Dismissal,; WINERY/TAPAS GREAT GRAPES LLC/TALLAHASSEE TAPAS LLC Leon Dismissal 1. RESTAURANT - PERCENTAGE Dismissal,; ZYDECO GRILLE CAFE GETAWAY INC Charlotte /12/ FAIL TO PRODUCE RECORDS-QUOTA Civil Penalty,01/12/2011; Total: 90 Page 16 of 16
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