AB&T Administrative Case Disposition Report
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1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 9/2/2014 4:26:58PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 8/1/2014 Through 8/31/2014 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. 4 M FOOD MART SO FAYA INC Volusia WORTHLESS CHECK Restitution plus fees for bad check,; ACAPULCO MEXICAN RESTAURANT ACAPULCO NEIGHBORHOOD RESTAURANT INC Manatee Other,; AMERICAN CAFE OF STUART AMERICAN CAFE OF STUART INC Martin Civil Penalty,; BASHA GRILL HOOKAH DRIVE LLC /17/2014 Default 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/17/2014;Revoked,06/17/2014; Page 1 of 16
2 BASIL GARDEN OF PALM CITY BASIL GARDEN OF PALM CITY INC Martin Civil Penalty,; BEST WESTERN PREMIER FLAGLER 4100 PROPERTY LLC Dade Non-Guideline Stip 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; BIG DS LOUNGE DAVIS JOHN I JR Osceola /27/ GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) 3. VENDOR TO VENDOR SALES Civil Penalty,05/27/2014; BIG DS LOUNGE DAVIS JOHN I JR Osceola /26/ FAILURE TO COMPLY WITH ORDER Other,05/27/2014; BLACK BEANS MY MOMS SOUP KITCHEN INC Civil Penalty,; BOBS BOATHOUSE SKIPPER BOBS LLC Sarasota Other,; Page 2 of 16
3 CAPTAIN JS RESTAURANT AKMJJA RICHSON INC Brevard Civil Penalty,; CHARLIES CAFE MARCO POLLO BISTRO CORP Civil Penalty,; CHARLOTTE CONVENIENCE MARKET AARTI ENTERPRISES INC Charlotte /26/2014 Default 1. CNTL SUBSTANCES (synthetic cannabinoids) 2. CNTL SUBSTANCES (bath salts/cathinones) Revoked,06/26/2014; CHINA HUT CHINESE RESTAURANT CHUI CHIA INC Orange /09/ LICENSEE QUALIFICATIONS 2. VENDOR TO VENDOR SALES Civil Penalty,07/09/2014;Other,07/09/2014; CHINA STAR RESTAURANT WANG, GUI XIANG Martin Civil Penalty,; COLUMBIS FOOD AND BEVERAGE STORE CIBA INTERNATIONAL INC /09/2014 Consent Order 1. CONTROLLED SUBSTANCES Suspension,06/09/2014;Other,06/09/2014;Civil Penalty,06/09/2014; Suspended for 14 Day(s) Page 3 of 16
4 COOL GATOR ENTERPRISES INC COOL GATOR ENTERPRISES INC Hillsborough TOB PROD - OTHER THAN LIC DIST Civil Penalty,;Other,; COPA GROOMING LOUNGE COPA GROOMING LOUNGE INC Orange Dismissal Dismissal,; COUNTRY CORNER INC COUNTRY CORNER INC Glades /09/ FAILURE TO COMPLY WITH ORDER 2. SALE OF AB TO U/A/P (LICENSEE) Abandoned,08/06/2012;Civil Penalty,07/09/2014;Suspension,02/13/2012; Suspended for 3 Day(s) DAV CHAPTER #101 VENICE GLUF CHAPETER #101 DAV INC Sarasota SALE IMPROPER MANNER 2. SALE TO NON-MEMBER Civil Penalty,; DIDI'S MARKET GALLUMETTE, DJULIE /28/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,04/28/2014; EMPIRE LIQUOR QUEST 5 HOLDINGS LLC Lake /26/ SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,06/26/2014; Page 4 of 16
5 EUGENE PARADIS DES AMIS LLC EUGENE PARADIS DES AMIS LLC Polk WORTHLESS CHECK Restitution plus fees for bad check,; FAT BOYS E&S FOOD STORE INC Hillsborough /26/2014 Consent Order 1. MAINTAINING A NUISANCE 2. CONTROLLED SUBSTANCES 3. DRUG PARAPHERNALIA 4. MANAGEMENT & OPERATION Other,06/26/2014;Revoked,06/26/2014; FAT POINT BREWING LLC FAT POINT BREWING LLC Charlotte /26/ TAX PAYMENT; BEER & WINE DISTRIBUTORS Civil Penalty,06/26/2014; FELDA MALL INC FELDA MALL INC Hendry /26/2014 Default 2. FAILURE TO COMPLY WITH ORDER Other,12/18/2013;Revoked,06/26/2014; FILITO CAFETERIA BLANCO SILVIO Dade Default 2. CHANGE OF OFFICERS 3. FAIL TO KEEP REQUIRED RECORDS 4. FAILURE TO DISPLAY LICENSE Civil Penalty,;Revoked,; Page 5 of 16
6 GALAXY NIGHT CLUB GALAXY NIGHT CLUB CORP Lake /09/2014 Default Other,07/09/2014;Revoked,07/09/2014; GUADALAJARA RICO, MIGUEL A & CAMPUZANO, ALVARO St. Lucie POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; HOOKAH PALACE HOOKAH PALACE INC Polk /21/ QUOTA LICENSE (AFTER 9/30/88) Other,04/21/2014;Civil Penalty,04/21/2014;Revoked,04/21/2014; I LOVE TACOS MOAC GROUP CORP POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; INN FIELD THE R & K LIQUORS INC improperly maintaining SS/SSF Civil Penalty,; J SPOT J SPOT, LLC Hillsborough Other,; Page 6 of 16
7 KEG BAR KEG BAR PENSACOLA INC Escambia Default Revoked,;Other,; KENNYS FOOD STORE KENNYS GROCERIES INC Volusia UNDISCLOSED INTEREST Civil Penalty,; KRONSTADT FOODS KRONSTADT FOODS LLC Dade /07/ TAX PAYMENT; BEER & WINE DISTRIBUTORS 2. TAX PAYMENT; BEER & WINE DISTRIBUTORS Civil Penalty,04/07/2014; LABADEE NIGHTCLUB BAR AND RESTAURANT LABADEE NIGHTCLUB LLC /17/2014 Default 2. UNEMPLOYMENT TAX 3. LICENSEE QUALIFICATIONS Civil Penalty,06/17/2014;Other,06/17/2014;Revoked,06/17/2014; LAS ANTILLAS SEAFOOD RESTAURANT INC LAS ANTILLAS SEAFOOD RESTAURANT INC Orange Warning Letter Only,; LAS BRISAS OF PALM BEACH RESTAURANT COCOS GRILL & SPORTS BAR INC Palm Beach POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; Page 7 of 16
8 LOFT DEE JAY'S INC Citrus Dismissal 1. FAILURE TO COMPLY WITH ORDER 2. UNDISCLOSED INTEREST Civil Penalty,05/19/2014; LOS AMIGOS GROCERY ROLON OLGA I & ERNESTO JR Lee SALE IMPROPER MANNER Civil Penalty,; LOUIS GROCERY BETTY LOUIS HIGGINS Okeechobee TOB PROD - OTHER THAN LIC DIST Civil Penalty,; LUCKYS LUCKYS ENTERTAINMENT GROUP INC Volusia Order of Closure 2. LICENSEE QUALIFICATIONS Abandoned,; MAESY COFFEE SHOP CORP MAESY COFFEE SHOP CORP Dade /19/ UNDISCLOSED INTEREST 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,06/19/2014; MAIN MOON BUFFET BEST ASIAN FOOD INC Dade Civil Penalty,;Other,; Page 8 of 16
9 MARATHON GAS ROHAN&PARVEZ INC SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; MARITZA MARKET MARITZA INC Dade Default 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; MCKS TAVERN EMERALD ISLES HOLDING LLC Volusia /19/2014 Default Other,06/19/2014;Revoked,06/19/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MICHELETTIS RISTORANTE & BAR PALETTI INC Brevard Amended 1. LICENSEE QUALIFICATIONS Cancellation,; MOBIL FOOD MART QUOFTA MANAGEMENT GROUP INC Indian River Civil Penalty,; MRS SMOKEYS REAL PIT BAR B Q SMOKEYS LLC Palm Beach Civil Penalty,; Page 9 of 16
10 NAIL LOUNGE VANPHAM GROUP LLC Civil Penalty,; NAMIRA FOOD & DELI ROJA LLC Dade CNTL SUBSTANCES (synthetic cannabinoids) 2. SALE OF NON-TAX PAID CIGARETTE 3. CIG RECORDS TO BE KEPT (3 YRS) 4. RETAIL SALES OF CIGARETTES Civil Penalty,; NOODLE HOUSE CRAWFISH HOUSE INC Civil Penalty,; NOOR OF ORLANDO INC NOOR OF ORLANDO, INC Orange UNDISCLOSED INTEREST 2. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; OASIS CAFE OASIS CAFE INC Martin TOB PROD - OTHER THAN LIC DIST 2. VENDOR TO VENDOR SALES Civil Penalty,; OSCAR DISCOUNT BEVERAGE TASNIM CORPORATION /17/2014 Default 1. LICENSEE QUALIFICATIONS 2. UNEMPLOYMENT TAX Page 10 of 16
11 Other,06/17/2014;Civil Penalty,06/17/2014;Revoked,06/17/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. PA ST JAMES CITGO PA ST JAMES BUSINESS INC St. Lucie TOB PROD - OTHER THAN LIC DIST Civil Penalty,; PELICAN YACHT CLUB PELICAN YACHT CLUB INC St. Lucie UNDISCLOSED INTEREST Civil Penalty,; PERSIS GRILL DECCAN FOODS LLC Leon Civil Penalty,; PIPE DREAMS KNAPTON JAMES R Seminole Default 1. SALE OF NON-TAX PAID CIGARETTE 2. CIG RECORDS TO BE KEPT (3 YRS) 3. RECORDS TO BE KEPT Civil Penalty,;Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. POMODORO CAFE PFG ON 39TH AVE, INC Alachua Civil Penalty,; Page 11 of 16
12 PURITAS RESTAURANT & LOUNGE MI BOHIO RESTAURANT & LOUNGE CORP POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; QUEEN AND I THAI RESTAURANT THE QUEEN AND I THAI RESTARANT THE LLC Pinellas /28/2014 Consent Order Civil Penalty,04/28/2014;Other,04/28/2014;Other,04/28/2014; RED DOOR WINE MARKET VINOVIBE LLC Polk Other,; RIGHTWAY SUPERFAST FOODS INC Seminole /19/ CHANGE OF OFFICERS 2. LICENSEE QUALIFICATIONS 3. DOR VIOLATIONS 4. FAILURE TO COMPLY WITH ORDER Other,12/18/2013;Revoked,06/19/2014; RPW SALES INC RPW SALES INC Martin Dismissal 1. CIGARETTE EXCISE TAX REPORTING Dismissal,; SHIPS STORE PELICAN YACHT CLUB INC St. Lucie UNDISCLOSED INTEREST Civil Penalty,; Page 12 of 16
13 SHOP N GO GAS SOUTH TRAIL MOBIL, INC Orange CHANGE OF BUSINESS NAME Civil Penalty,;Other,; SIAM CUISINE SIAM COUSIN CORPORATION Civil Penalty,; SMOKE ON TOBACCO EDGEWOOD TOBACCO AND ALCOHOL BEVERAGES I Orange /17/2014 Default 1. WORTHLESS CHECK Revoked,06/17/2014;Restitution plus fees for bad check,06/17/2014; STAR KEEPER CAFE STAR KEEPER ENTERPRISES LLC Sarasota /26/2014 Default Other,06/26/2014;Revoked,06/26/2014; STARLIGHT RESTAURANT & LOUNGE RENTERIA INC Amended 2. VENDOR TO VENDOR SALES Civil Penalty,; STEP IN FOOD LAMRINI FOOD & DISCOUNT BEVERAGE INC Palm Beach /15/2014 Non-Guideline Stip 1. OTHER LAWS; CONTACT LENSES; FELONY Civil Penalty,07/15/2014; Page 13 of 16
14 STOP N SHOP #538 RSM REEM LLC /27/ WORTHLESS CHECK Restitution plus fees for bad check,08/27/2014; SUKHOTHAI EXOTIC THAI CUISINE SUKHOTHAI INC Civil Penalty,; SUNSHINE EXPRESS # 332 NADIAD INVESTMENTS INC Volusia /03/2014 Other,; TAFT GROCERY MARKET TAFT GROCERY MARKET INC /09/2014 Consent Order 1. CONTROLLED SUBSTANCES Civil Penalty,06/09/2014;Other,06/09/2014;Suspension,06/09/2014; Suspended for 14 Day(s) TASTE TASTE LLC Alachua Other,; THEP THAI RESTAURANT THEP THAI RESTAURANT INC Martin Civil Penalty,; Page 14 of 16
15 TIAS TEX MEX TAMPA TEX MEX LLC Hillsborough Order of Compliance Other,; TOWN HALL RESTAURANT & LOUNGE SMITH, WILLIS GARFIELD Sarasota Other,; UNCLE MIKES SMOKEHOUSE GRILL PLANT CITY KARMA 101 LLC Hillsborough /09/ FAILURE TO COMPLY WITH ORDER 2. UNDISCLOSED INTEREST 3. UNDISCLOSED INTEREST Civil Penalty,07/09/2014;Other,07/09/2014; VERDEOR INC VERDEOR INC Palm Beach TAX PAYMENT; BEER & WINE DISTRIBUTORS Other,; VINO DITALIA DISTRIBUTORS LLC VINO DITALIA DISTRIBUTORS LLC WORTHLESS CHECK Restitution plus fees for bad check,; VINTAGE WINE AND SPORTS BAR VINTAGE WINE AND SPORTS BAR INC /17/2014 Default 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/17/2014;Revoked,06/17/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 15 of 16
16 WIGGLES NIGHT LITE INC Brevard /26/2014 Default 2. MANAGEMENT & OPERATION Other,06/26/2014;Civil Penalty,06/26/2014;Revoked,06/26/2014; Total: 87 Page 16 of 16
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