AB&T Administrative Case Disposition Report
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1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 6/2/2015 9:58:57AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 5/1/2015 Through 5/31/2015 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. 172 SAN MARCO LL 172 SAN MARCO LL LLC St. Johns /09/ QUOTA LICENSE (AFTER 9/30/88) Other,02/09/2015; 41 CHEVRON 41 CHEVRON INC Hillsborough /09/ CNTL SUBSTANCES (synthetic cannabinoids) 2. OTHER LAWS; CONTACT LENSES; FELONY 3. LICENSEE QUALIFICATIONS Civil Penalty,03/09/2015;Other,03/09/2015; 42 EAST 42 EAST COAST ENTERTAINMENT INC /03/ QUOTA LICENSE (AFTER 9/30/88) Other,03/03/2015; A & H DISCOUNT BEVERAGE PATEL, ANILABEN Hernando /21/ OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,04/21/2015; Page 1 of 20
2 AIRPORT CHEVRON FRIENDS GROUP USA INC Indian River /13/2015 Civil Penalty,05/13/2015; ALBSTAR BAR CAFE ALBSTAR BAR CAFE LLC POSS OF BEVERAGE NOT PERMITTED Other,; AMBROSIA RESTAURANT BHT INC LICENSEE QUALIFICATIONS Revoked,04/17/2015; AMER LEGION POST #171 ROBERT L COLEMAN I AMER LEGION POST #171 ROBERT L COLEMAN I St. Lucie /13/ CHANGE OF OFFICERS 2. LICENSEE QUALIFICATIONS 3. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,05/13/2015; ARGELINI CORP ARGELINI CORP Out of State Default 1. OTP- EXCISE TAX REPORTS Civil Penalty,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. AUSTIN KARAOKE AUSTIN KARAOKE JAX INC /16/ UNDISCLOSED INTEREST Civil Penalty,02/16/2015; Page 2 of 20
3 BASIL RISTORANTE ITALINO BASIL'S INC Indian River /16/2015 Civil Penalty,02/16/2015; BAYSHORE BILLIARDS G & K BILLIARDS INC Lee /18/ GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) Civil Penalty,03/18/2015; BELLA COLOMBIA RESTAURANT BELLA COLOMBIA INC Lee Civil Penalty,; BEST BET JGR SERVICES INC /18/2015 Civil Penalty,03/18/2015; BEVERAGE CASTLE DRIVE THRU BADER DRIVE THRU INC Hillsborough /09/ LICENSEE QUALIFICATIONS Civil Penalty,03/09/2015;Other,03/09/2015; BLUE 42 SPORTS GRILL ALLERDYCE VENTURES LLC Orange /25/ RESTAURANT - PERCENTAGE Civil Penalty,03/25/2015; Page 3 of 20
4 BON BERGER RESTAURANT AND BOUTIQUE BON BERGER RESTAURANT AND BOUTIQUE LLC Lee /13/2015 Order of Closure 1. WORTHLESS CHECK Abandoned,05/13/2015; BREATHE A&I ENTERPRISES OF AMERICA INC /25/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,03/25/2015;Other,03/25/2015; C.B.'S CARIBBEAN SPOT FOX DOR INC Order of Closure 1. FAIL TO KEEP REQUIRED RECORDS 2. WORTHLESS CHECK 3. LICENSEE QUALIFICATIONS 4. VENDOR TO VENDOR SALES 5. FAILURE TO COMPLY WITH ORDER Civil Penalty,12/22/2014;Restitution plus fees for bad check,07/28/2014; CABO BLANCO RESTAURANT CABO BLANCO RESTAURANT INC Default 2. Fail to maintain records Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CAFE BELLA SERA CAFE BELLA SERA INC /03/ UNEMPLOYMENT TAX Revoked,02/03/2015; Page 4 of 20
5 CASA LINDA RESTAURANTE CASA LINDA MEXICAN INC /07/2015 Civil Penalty,04/07/2015; CEDAR RIVER CLUB OF JACKSONVILLE INC CEDAR RIVER CLUB OF JACKSONVILLE INC /26/2015 Civil Penalty,05/26/2015; COSTCO WHOLESALE #357 COSTCO WHOLESALE CORPORATION CIGARETTE EXCISE TAX REPORTING Civil Penalty,; DI'MICHELLI'S CATERING INC DI'MICHELLI'S CATERING INC Indian River Civil Penalty,; DIANA'S RESTAURANT DIANA'S RESTAURANT INC /07/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/07/2015; EASTSIDE LOUNGE EDJON ENTERPRISES INC Hillsborough Default Civil Penalty,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 5 of 20
6 ECLIPSE LOUNGE LA PANTERA INC Martin /21/2015 Civil Penalty,04/21/2015; EL NICA MEX RESTAURANT EL NICA MEX RESTAURANT CORPORATION Dade Civil Penalty,; EL PASO SUPERMARKET EL PASO SUPERMARKET CORP Lee /09/ POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,02/09/2015; EL REVENTON LEXRA INC /24/ SOLICITATION BY LICENSEE / EMP Civil Penalty,02/24/2015;Other,02/24/2015; ESB BREWING LLC ESB BREWING LLC Hillsborough LIQUOR EXCISE TAX REPORTING Other,; EW FOOD MART INC EW FOOD MART INC /03/ SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,03/03/2015; Page 6 of 20
7 FAMILY FOOD STORE 6201 FAMILY FOOD STORE INC Hillsborough /09/ LICENSEE QUALIFICATIONS Civil Penalty,03/09/2015;Other,03/09/2015; FAST FREDDIES BAR & GRILL WARREN KIMBERLY LAYNE Order of Closure Abandoned,; FASTER 7 FOOD STORE KMJ FOOD INC TOB PROD - OTHER THAN LIC DIST Civil Penalty,;Other,; FIREHOUSE NIGHTCLUB/FIREHOUSE PUB 24 SEVEN LIVE LLC /28/2015 Dismissal Dismissal,04/28/2015; FISH ON SEAFOOD RESTAURANT J'S SEAFOOD RESTAURANT OF LYNN HAVEN INC Bay /30/2015 Default Revoked,03/30/2015; FRENCHIES SIX SHOOTER INC Civil Penalty,; Page 7 of 20
8 GATORZ BAR AND GRILL R & S GATORZ INC Charlotte /28/2015 Dismissal 2. FAILURE TO COMPLY WITH ORDER Dismissal,04/28/2015; GINOS GALANTINO ENTERPRISES INC Hillsborough UNDISCLOSED INTEREST Civil Penalty,;Other,; GOLD STARR LOUNGE GOLD STARR LOUNGE LLC /11/2014 Amended 1. POSS OF BEVERAGE NOT PERMITTED 2. GAMBLING (GAMES OF CHANCE) Civil Penalty,12/11/2014; GOVERNORS DISTRIBUTORS LLC GOVERNORS DISTRIBUTORS LLC Dade /18/ Other Laws 2. CIGARETTE EXCISE TAX REPORTING 3. FALSE OFFICIAL STATEMENTS Other,03/18/2009; GRANTS GROCERIES SANDERS NICKIE Polk /30/2015 Default Revoked,03/30/2015;Other,03/30/2015; GRAYTON BAR AND GRILL GRAYTON BAR AND GRILL LLC Walton /30/2015 Default Other,03/30/2015;Revoked,03/30/2015; Page 8 of 20
9 H & J FOOD STORE NAJJAR HUSAM /18/ RETAIL SALES OF CIGARETTES Civil Penalty,05/18/2015; HAMMAD ENTERPRISES INC. HAMMAD ENTERPRISES INC /28/ CIGARETTE EXCISE TAX REPORTING Civil Penalty,04/28/2015;Other,04/28/2015; HAMMERHEADS MASSETT, BRIDGET Suwannee /26/2015 Civil Penalty,05/26/2015; HOE DOWN BAR & GRILL HOE DOWN BAR & GRILL INC Marion Civil Penalty,; HOPJACKS NINE MILE LLC HOPJACKS NINE MILE LLC Escambia RESTAURANT - PERCENTAGE 2. RESTAURANT- SEATING Cancellation,;Civil Penalty,; HOT SPOT UP IN SMOKE (THE) HOT SPOT UP IN SMOKE SHOP LLC (THE) Order of Closure 1. TOB PROD - OTHER THAN LIC DIST Abandoned,; Page 9 of 20
10 IAN'S TROPICAL GRILL 14 FISH INC Martin /28/2015 Civil Penalty,04/28/2015; INCAHOOTS THIRD DIMENSION OF JACKSONVILLE INC (THE /09/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,03/09/2015; INCAHOOTS THIRD DIMENSION OF JACKSONVILLE INC (THE /16/2015 Default 2. UNEMPLOYMENT TAX Other,04/16/2015;Civil Penalty,04/16/2015;Revoked,04/16/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. JEAN, AMAINE JEAN, AMANIE Indian River Default 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. JIMMYS PINK CADILLAC CAFE FRESH HARVEST FARMS LLC Lee /21/2015 Order of Closure 1. WORTHLESS CHECK Abandoned,04/21/2015; KINGS COURT BILLIARDS KINGS COURT BILLIARDS LLC Marion /30/2015 Default Page 10 of 20
11 Page 11 of FAILURE TO COMPLY WITH ORDER 2. LICENSEE QUALIFICATIONS 3. DOR VIOLATIONS Revoked,03/30/2015;Other,12/22/2014; L AND T FRESH SEAFOOD MARKET L AND T DISTRIBUTION INC Escambia Civil Penalty,; LA VENDETTA CAPONE STAR LLC /18/2015 Civil Penalty,05/18/2015; LAUDERALE LAUDERALE LLC /28/ TAX PAYMENT; BEER & WINE DISTRIBUTORS Other,04/28/2015; MAISON BLANCHE MAISON BLANCHE INC Sarasota /21/2015 Civil Penalty,04/21/2015; MASCARAS STADIUM CLUB INC /30/ HOURS OF SALE (Ordinance) 2. CONTROLLED SUBSTANCES Civil Penalty,03/30/2015; MCROSIES LLC MCROSIES LLC Pasco /18/2015 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,05/18/2015;
12 MISTER BACON MISTER PORKY LLC Lee Order of Closure 1. WORTHLESS CHECK Abandoned,; MODERN AGE TOBACCO & GIFT INC MODERN AGE TOBACCO AND GIFT, INC Alachua /18/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,05/18/2015; MR CHENS HUNAN PALACE MR CHENS CHINESE HUNAN RESTAURANT Civil Penalty,; MUDVILLE GRILLE MONUMENT RESTAURANTS INC /18/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,05/18/2015; NCL IMPORT SERVICES NCL IMPORT SERVICES LLC Charlotte SALE WITHOUT A LICENSE Civil Penalty,; NEIGHBORS FOOD STORE NEIGHBORS FOOD INC /28/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,04/28/2015;Other,04/28/2015; Page 12 of 20
13 NEW KINGSTON FLAVA (THE) NEW KINGSTON FLAVA INC (THE) /21/ SALE IMPROPER MANNER Civil Penalty,04/21/2015; NEW SOLID GOLD (THE) HORTON ENTERPRISES INC RETAIL SALES OF CIGARETTES Civil Penalty,; NNR GLOBAL LOGISTICS USA INC NNR GLOBAL LOGISTICS USA INC Dade /13/2015 Dismissal 1. STATE BONDED WAREHOUSES 2. TAX PAYMENT; BEER & WINE DISTRIBUTORS Dismissal,05/13/2015; OEC JAPANESE EXPRESS CHEN FEN Pinellas Civil Penalty,; OKINAWA JAPANESE GRILLHOUSE & SUSHI FENG XING CORPORATION /09/2015 Civil Penalty,03/09/2015; ONE STEP FOOD MART SYNERGY BUSINESS SYSTEM CORP Hillsborough CHANGE OF OFFICERS 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,;Other,; Page 13 of 20
14 Page 14 of 20 P & P FOOD STORE PETER SHIRLEY /28/ POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES 3. DEFRAUD STATE OF TAX Other,04/28/2015;Civil Penalty,04/28/2015; PHILLIPS & MUNZEL OIL CO INC PHILLIPS & MUNZEL OIL CO INC Hillsborough LICENSEE QUALIFICATIONS Other,; PHO SAIGON VIETNAMESE CUISINE RESTAURANT THANG, VU M Volusia Civil Penalty,; PIZZA PIE & WING CO PIZZA PIE & WING LLC Indian River /21/2015 Default Civil Penalty,04/21/2015;Revoked,04/21/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. PLATTERS RESTAURANT PLATTERS RESTAURANT INC Highlands /13/2015 Dismissal Dismissal,05/13/2015; POMPANO MEAT AND FISH ALEJANDRE INVESTMENT INC SALE WITH IMPROPER LICENSE 2. SALE IMPROPER MANNER
15 Civil Penalty,; PRICE RITE FOOD STORE KASSAB JALAL /05/2015 Civil Penalty,03/03/2015; PRIME STOP #1003 RUBBOZ GEORGE SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; QUICKIES MINI MART INC QUICKIES MINI MART INC /30/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,03/30/2015;Suspension,03/30/2015; Suspended for 3 Day(s) RITCHEYS 9TH AVE RECREATION ANDREWS OF PENSACOLA INC Escambia /18/ CIG RECORDS TO BE KEPT (3 YRS) 2. RETAIL SALES OF CIGARETTES Civil Penalty,05/18/2015; RIVERVIEW FRESH MARKET TINEO & TINEO INC Hillsborough /21/2015 Default 1. SALE OF TP TO U/A/P (LICENSEE) 2. SALE OF TP TO U/A/P (LICENSEE) Revoked,04/21/2015;Civil Penalty,04/21/2015; S L FOOD MART S L FOOD MART INC /03/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,03/03/2015; Page 15 of 20
16 SAILORS RETURN SAILORS RETURN INC & DAVIS HOLDINGS OF S Martin /21/ LIQUOR BOTTLES; REFILLING Civil Penalty,04/21/2015; SEAFOOD KITCHEN SEAFOOD KITCHENS INC /16/2015 Civil Penalty,02/16/2015; SMOKE CITY HAMMAR COMBS LLC Alachua /21/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,04/21/2015; SMOKIN EMPIRE INC SMOKIN EMPIRE INC /18/ TOB PROD - OTHER THAN LIC DIST Other,03/18/2015; SNOWBIRDS WYZGA HENRY JOHN SR Marion Civil Penalty,; SOUTHSIDE BP MKA PARTNERS LLC /16/2015 Default 1. UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS Revoked,04/16/2015;Civil Penalty,04/16/2015; Page 16 of 20
17 SP JR DISCOUNT BEVERAGE INC SP JR DISCOUNT BEVERAGE INC Clay /09/ CONTROLLED SUBSTANCES Civil Penalty,02/09/2015; SPEEDWAY FOOD MART ABDAL JOHN Clay /13/ DRUG PARAPHERNALIA 2. CONTROLLED SUBSTANCES Revoked,05/13/2015; SPEEDWAY FOOD MART ABDAL JOHN St. Johns /13/ CONTROLLED SUBSTANCES 2. DRUG PARAPHERNALIA Revoked,05/13/2015; SPEEDWAY FOOD MART II ABDAL JOHN St. Johns /13/ CONTROLLED SUBSTANCES 2. DRUG PARAPHERNALIA Revoked,05/13/2015; SPEEDWAY FOOD STORE JOSEPH WAFAA /03/ FAIL TO DISPLAY INSTR MATERIAL Civil Penalty,03/03/2015; SPIRIT LIQUOR & TOBACCO JKP LIQUOR INC Polk /13/ OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,05/13/2015; Page 17 of 20
18 ST AUGUSTINE DISTILLERY COMPANY ST AUGUSTINE DISTILLERY COMPANY LLC St. Johns /18/ TAX PAYMENT; BEER & WINE DISTRIBUTORS Civil Penalty,05/18/2015; ST AUGUSTINE DISTILLERY COMPANY ST AUGUSTINE DISTILLERY COMPANY LLC St. Johns /18/ TAX PAYMENT; BEER & WINE DISTRIBUTORS Civil Penalty,05/18/2015; ST PETE SHELL ST PETE SHELL INC Pinellas /09/ FAILURE TO COMPLY WITH ORDER 2. LICENSEE QUALIFICATIONS Other,03/09/2015;Civil Penalty,03/09/2015; STEVIE TOMATOS SPORTS PAGE PEBBLE PAGE INC Collier /28/2015 Dismissal Dismissal,04/28/2015; SUNCOAST CROSSINGS SHELL RW FUEL & ENERGY INC Pasco OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,; TOKYO CAFE ZHENG KEVIN BAO Orange /28/ UNDISCLOSED INTEREST Civil Penalty,04/28/2015; Page 18 of 20
19 TONGUE & CHEEK TONGUE & CHEEK LLC Dade Other,; TOUCH OF CLASS RESTAURANT & LOUNGE MANATEE ENTERTAINMENT COMPANY INC Manatee /30/2015 Default 2. FAILURE TO COMPLY WITH ORDER Revoked,03/30/2015;Other,03/30/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. UNITED BEEF STORE KEYHANIBOROOGENI BEHROOZ Escambia /28/ RETAIL SALES OF CIGARETTES Civil Penalty,04/28/2015; VAN DYKE SHELL CONVENIENCE STORE WAREHOUSE INC (THE) Hillsborough OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,; VENEZIA PIZZA AND RESTAURANT VENEZIA PIZZA AND RESTAURANT INC /07/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/07/2015; WAREHOUSE WINES AND LIQUOR III TRINITY LIQUORS INC Pasco OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,; Page 19 of 20
20 XPRESS FOOD STOP XPRESS FOOD STOP INC Sarasota /07/2015 Default 1. CNTL SUBSTANCES (synthetic cannabinoids) Revoked,04/07/2015; ZITRO OF OCALA INC ZITRO OF OCALA INC Marion /13/2015 Dismissal 1. CONTROLLED SUBSTANCES Dismissal,05/13/2015; TREASURE CHEST POKER, LLC VS. DBPR, DABT /09/2015 Other NO VIOLATIONS FOUND Total: 114 Page 20 of 20
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