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 8/4/2009 9:45:48AM 7/1/2009 Through 7/31/2009 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. A TABLE APART POISSON CRU CORP Collier /30/ WORTHLESS CHECK Restitution plus fees for bad check,06/30/2009; ALIS MARKET INC ALIS MARKET INC Manatee /30/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,06/30/2009; AMERICAN LEGION SERV CLUB AMERICAN LEGION SERV CLUB /01/ GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) Civil Penalty,07/01/2009; APPLEBEE'S NEIGHBORHOOD GRILL & BAR CASUAL RESTAURANT CONCEPTS INC Pinellas SALE OF AB TO U/AP (3 COUNTS) Other,; Page 1 of 18
2 Page 2 of 18 AQUA NIGHTCLUB & LOUNGE JAKAJ BENET Duval /15/ FAIL TO PRODUCE RECORDS-QUOTA 2. MISREPRESENT BEVERAGES SOLD 3. MAINTAINING A NUISANCE 4. UNDISCLOSED INTEREST 5. QUOTA LICENSE (AFTER 9/30/88) Suspension,06/15/2009;Civil Penalty,06/15/2009; Suspended for 10 Day(s) ASTOR BRIDGE MARINA PORT OF CALL YACHT CLUB LLC /29/ UNDISCLOSED INTEREST Civil Penalty,06/29/2009; AXE & SHIELD PUB A & S ORMOND INC Other,07/28/2009; BAR LOUIE FORT MYERS BAR LOUIE OF FORT MYERS INC Lee OUTSIDE ADVERTISING Civil Penalty,; BAYSHORE INN TRAVEL ENTERPRISES, LLC Manatee RETAIL SALES OF CIGARETTES Civil Penalty,; BEER & TOBACCO OUTLET ADVANTAGE NA INC /01/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,07/01/2009;Suspension,07/01/2009;
3 Suspended for 6 Day(s) BELLA COLOMBIA RESTAURANT BELLA COLOMBIA INC Lee Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BELLAS ITALIAN DELI & MARKET INC BELLA'S ITALIAN DELI & MARKET INC Brevard /16/2008 Amended 1. SURCHARGE AUDIT Surcharge principal, penalty and/or int.,12/16/2008; BLUSH RUNWAY A1A INC Brevard WORTHLESS CHECK Restitution plus fees for bad check,; BRASS RAIL BRASS RAIL CORPORATION Polk NO VIOLATIONS FOUND,; BROWN FOOD & BEVERAGE BROWN, EDDIE LEE Seminole RETAIL SALES OF CIGARETTES Civil Penalty,; CAFE ITALIA CAFE ITALIA BISTRO LLC Lee WORTHLESS CHECK,; Page 3 of 18
4 CANCUN LAGOON BAR AND GRILL CANCUN LAGOON OF DAYTONA BEACH, LLC /25/ SURCHARGE AUDIT,11/25/2008; CELTIC RAY CELTIC RAY PUB LLC Charlotte UNDISCLOSED INTEREST,; CHINA GOURMET BUFFET CHINA GOURMET BUFFET INC Lee MANAGEMENT & OPERATION Civil Penalty,;Other,; CLUB RJ'S CLUB RJ'S INCORPORATED Manatee /07/ EMPLOYMENT PERSON PROHIBITED 3. LICENSEE QUALIFICATIONS 4. CONTROLLED SUBSTANCES Civil Penalty,05/07/2009;Other,05/07/2009;Suspension,05/07/2009; Suspended for 73 Day(s) COMMON GROUNDS CG MUSIC, INC Alachua /09/2009 NO VIOLATIONS FOUND Surcharge principal, penalty and/or int.,01/09/2009; COPPER PENNY COPPER PENNY Hillsborough /29/2009 Civil Penalty,04/29/2009; Page 4 of 18
5 CORE-MARK HEAD DISTRIBUTING COMPANY Out of State /11/ CIGARETTE EXCISE TAX REPORTING Other,06/11/2009; DOCK O BAY MILLER, CLAIRE JOSHALYN Bay WORTHLESS CHECK Restitution plus fees for bad check,;revoked,; DOUGLAS TRADING COMPANY LLC DOUGLAS TRADING COMPANY LLC Pinellas UNSTAMPED CIGS Civil Penalty,;Revoked,; E R IMPORTS INC E R IMPORTS INC /16/ WORTHLESS CHECK 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,06/16/2009; EL AZTECA OF NEW SMYRNA BEACH INC EL AZTECA OF NEW SMYRNA BEACH INC /15/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,06/15/2009;Suspension,06/15/2009; Suspended for 6 Day(s) EL PARAISO RESTAURANT EL PARAISO RESTAURANT OF IMMOKALEE INC Collier /08/ LICENSEE QUALIFICATIONS 2. HOURS OF SALE (Ordinance) Civil Penalty,05/08/2009;Revoked,05/08/2009; Page 5 of 18
6 EL SINALOENSE-MEXICAN MARKET MANCILLAS JOSE LUIS Lake /18/2009 Amended 1. UNDISCLOSED INTEREST 2. PERJURY NOT OFFICIAL PROCEED 3. VENDOR TO VENDOR SALES 4. OUTSIDE ADVERTISING 5. FALSE STATEMENT ON APPLICATION 6. CIG RECORDS TO BE KEPT (3 YRS) 7. CONTROLLED SUBSTANCES 8. FAILURE TO COMPLY WITH ORDER Civil Penalty,03/18/2009; EXPEDITE DISTRIBUTION SLSC INC Orange LIQUOR EXCISE TAX REPORTING Other,; F & S DISTRIBUTING F & S DISTRIBUTING INC OF CENTRAL FLORID Orange CIGARETTE EXCISE TAX REPORTING Other,; FAST EDDIES " AN AMERICAN BAR" FAST EDDIES VI INC Pinellas SURCHARGE AUDIT 2. FAILURE TO COMPLY WITH ORDER Revoked,; FRIENDLY MART LC FRIENDLY MART LC Sarasota Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 6 of 18
7 FRITANGA NICARAGUENSE SANTA BARBARA INC FRITANGA NICARAGUENSE SANTA BARBARA, INC Orange SURCHARGE AUDIT 2. FAILURE TO COMPLY WITH ORDER Surcharge principal, penalty and/or int.,12/18/2008;revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. GABRIELLOS OF NEW YORK ONCE AGAIN INC Collier Civil Penalty,; GLOBAL HOOKAH DISTRIBUTORS GLOBAL HOOKAH DISTRIBUTORS INC Out of State CIGARETTE EXCISE TAX REPORTING,; GREY GOOSE WHITE FOX INC Escambia GAMBLING (CONTEST OF SKILL) Civil Penalty,; GRILLROOM GRILLROOM BONITA, INC Lee Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. GUARARE BAR DISCOTEC GUARARE BAR DISCOTEC INC Hillsborough /11/2009 Page 7 of 18
8 1. MISREPRESENT BEVERAGES SOLD 2. POSS OF BEVERAGE NOT PERMITTED 3. SALE WITH IMPROPER LICENSE Civil Penalty,06/11/2009;Revoked,06/11/2009; HOFBRAU BEER GARDEN HOFBRAU PANAMA CITY BEACH, LLC Bay /11/ RESTAURANT - PERCENTAGE Civil Penalty,06/11/2009;Other,06/11/2009; HOOKAH WHOLESALERS ROMMAN INCORPORATED SURCHARGE REPORTS Other,; HOP'S HBG STEAKHOUSE LLC Seminole LIQUOR EXCISE TAX REPORTING Civil Penalty,;Revoked,; HURRICANE GRILL & WINGS NAPLES WINGS LLC Collier Civil Penalty,; ISLAND FOOD STORES, LTD#512 ORLANDO FOOD STORE LTD Highlands UNSTAMPED CIGS (Display) Civil Penalty,; JIMMY'S CAFE R.B. JO, INC Palm Beach /09/2009 Amended 1. SURCHARGE AUDIT Surcharge principal, penalty and/or int.,06/09/2009; Page 8 of 18
9 JOHNNIE'S LIQUOR STORE AND RESTAURANT FANTASY INC Palm Beach /07/2008 Forced Transfer (Ordered by the Court) 1. SURCHARGE AUDIT 2. SURCHARGE REPORTS Forced Transfer (Ordered by the Court),03/07/2008;Revoked w/o prejudice to location,01/08/2007; JOHNS LIQUOR ONE INC JOHNS LIQUOR ONE INC Lake WORTHLESS CHECK,; K IMPORTS INC K IMPORTS INC Out of State CIGARETTE EXCISE TAX REPORTING Other,; KICKBACKS ROCK OF AVONDALE INC THE Duval /15/ RESTAURANT- SEATING Civil Penalty,06/15/2009; LAROYALE GILBERT L M JR Bay /11/ ALLOW CONSUMPTION BY U/A/P 2. GAMBLING (GAMES OF CHANCE) 3. LEWDNESS 4. EXPOSURE OF SEXUAL ORGAN 5. CONTROLLED SUBSTANCES 6. MAINTAINING A NUISANCE Civil Penalty,06/11/2009; LATIN AMERICAN CAFE LATIN AMERICAN CAFE & MARKET INC Pinellas /24/2009 Page 9 of 18
10 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/24/2009; LEGENDS PUB PUB D&L INC Hernando /07/ improper SS/SSF designation Revoked,05/07/2009;Other,05/07/2009; LOS PRIMOS SUPERMARKET LOS PRIMOS SUPERMARKET INC Dade GAMBLING (GAMES OF CHANCE) 2. GAMBLING (MACHINES) Civil Penalty,; MAIN STREET WHOLESALE NATIONWIDE WHOLESALE GROCERY LLC Duval /10/ Fail to file report re: %,07/10/2009; MALONES HOMETOWN TAVERN MALONES HOMETOWN TAVERN INC /29/ SURCHARGE AUDIT Surcharge principal, penalty and/or int.,06/29/2009; MANGO JO'S SOUTH SHORE MANGO JO'S SOUTH SHORE LLC Hillsborough /18/ LIQUOR BOTTLES; REFILLING Civil Penalty,06/18/2009; MARIA'S RESTAURANT INC MARIA'S RESTAURANT INC Collier WORTHLESS CHECK,; Page 10 of 18
11 MI TIERRA FINE MEXICAN CUISINE & MARISCO MI TIERRA FINE MEXICAN CUIS & MARISCO IN /15/2009 Civil Penalty,06/15/2009; MORTS DISCOUNT LIQUOR AND FARLEY KORT KORP INC Flagler /23/ SURCHARGE AUDIT Surcharge principal, penalty and/or int.,07/23/2009; MR BONES INC MR BONES INC Collier Order of Closure 2. FAIL TO KEEP REQUIRED RECORDS Abandoned,; NATIONAL DISTRIBUTORS INC NATIONAL DISTRIBUTORS INC Hillsborough /11/ RETAIL SALE ON PREMISES OF CWD Civil Penalty,06/11/2009; NOVELLS QUICK MARKET NAGI & TARIQ INC Pinellas SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; OCEANIC ORIENTAL MARKET FOUR SEAS TRADING, INC Hillsborough POSS OF BEVERAGE NOT PERMITTED 2. UNLAWFUL POSSESSION OF AB 3. VENDOR TO VENDOR SALES Civil Penalty,; Page 11 of 18
12 PAD THAI RESTAURANT PAD THAI INC Collier FAIL TO KEEP REQUIRED RECORDS 2. VENDOR TO VENDOR SALES Civil Penalty,; PAPIOTRADE INC PAPIOTRADE INC Out of State SURCHARGE REPORTS Other,; PETES STEAKHOUSE ITALIAN GRILLE MANGIA BENE RISTORANTE ITALIANO INC Hillsborough /10/ SALE WITH IMPROPER LICENSE 2. VENDOR TO VENDOR SALES 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,03/10/2009; PRIME TIME FOOD STORE ST CORPORATION OF DOVER Hillsborough TOB PROD - OTHER THAN LIC DIST Civil Penalty,; PUTNAM LOUNGE & JR COUNTRY CLUB PUTNAM LOUNGE LLC /01/2009 Other,07/01/2009; REVOLUTION PCHM. LLC Orange /02/2009 Page 12 of 18
13 1. CHANGE OF OFFICERS 2. SALE WITH IMPROPER LICENSE 3. MISREPRESENT BEVERAGES SOLD 4. LIQUOR BOTTLES; MISREPRESENT 5. LIQUOR BOTTLES; REFILLING Civil Penalty,06/02/2009; ROONEYS (THE) BLARNEY STONE ROONEYS OF NORTH LAUDERDALE INC Broward /13/2009 Revoked w/o prejudice to location,05/13/2009; RUSTIC GRILL RUSTIC GRILL LLC Sarasota /01/2009,06/01/2009; SAMS CLUB #8120 SAMS EAST INC Out of State CIGARETTE EXCISE TAX REPORTING Other,; SENOR LOCOS SENOR LOCOS INC Pinellas /05/2009 NO VIOLATIONS FOUND Civil Penalty,05/05/2009;Suspension,05/05/2009; Suspended for 2 Day(s) SPICE MODERN STEAKHOUSE LEVEL 1 INC Seminole /11/ FAILURE TO COMPLY WITH ORDER Other,09/29/2008;Revoked,06/11/2009; Page 13 of 18
14 SPORTSCASTERS BUZZ CITY INC Pinellas /16/ LIQUOR BOTTLES; REFILLING Civil Penalty,04/16/2009; SUPPER CLUB INC SUPPER CLUB INC Citrus /16/ RESTAURANT - PERCENTAGE Civil Penalty,06/16/2009; SX BRANDS SOUTHERN CROSS TOBACCO COMPANY INC Out of State CIGARETTE EXCISE TAX REPORTING Civil Penalty,; TAMPA HIP HOP SODA SHOP TAMPA HIP HOP SODA SHOP LLC Hillsborough RESTAURANT - PERCENTAGE Revoked,06/19/2009; TAPATIOS RESTAURANTE MEXICANO TAPATIOS RESTAURANTE MEXICANO #2 INC Polk /11/ UNLAWFUL POSSESSION OF AB Civil Penalty,06/11/2009;Other,06/11/2009; TAPATIOS RESTAURANTE MEXICANO, INC TAPATIOS RESTAURANTE MEXICANO, INC Polk /11/ UNLAWFUL POSSESSION OF AB Civil Penalty,06/11/2009; Page 14 of 18
15 TAQUERIA MEXICANA NAPLES TACO INC Collier /30/2009 Order of Compliance 2. POSS OF BEVERAGE NOT PERMITTED 3. UNLAWFUL POSSESSION OF AB Civil Penalty,06/30/2009; TGI GRIDAYS CCI OF WEST PALM INC /04/ SURCHARGE AUDIT Revoked w/o prejudice to location,09/04/2008; THEE BABY DOLLS MORGAN, ROBERT Orange Other,; THREE BROTHERS MARKET TEN FORTY SIXTEENTH STREET INC Pinellas SELL SINGLE/LOOSE CIGARETTES Other,; TMD FOOD STORE SIRCAL SALES SERVICES INC Seminole SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; TOUCANS TOUCANS ONE INC Bay Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 15 of 18
16 ULLOA'S MEXICAN RESTAURANT ULLOA, NINFA ISABEL Pinellas Order of Closure 1. SALE WITH IMPROPER LICENSE 2. POSS OF BEVERAGE NOT PERMITTED 3. HOURS OF SALE (Ordinance) Abandoned,; VASQUEZ, JOSE M VASQUEZ JOSE M Orange QUOTA LICENSE (AFTER 9/30/88),; VFW H E WALDRON POST #1590 HAROLD E WALDRON #1590 INC VFW OF US /15/ GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) 3. SALE TO NON-MEMBER Civil Penalty,06/15/2009; WAYNE DENSCH WAYNE DENSCH INC Seminole /30/2009 Civil Penalty,06/30/2009; WHISKEY J'S WHISKEY J'S INC St. Lucie /18/2009 Revoked w/o prejudice to location,03/18/2009; WHISKEY J'S WHISKEY J'S INC St. Lucie /09/2009 Page 16 of 18
17 2. LIQUOR BOTTLES; REFILLING 3. HOURS OF SALE (Ordinance) 4. HOURS OF SALE (State Law) Revoked w/o prejudice to location,03/09/2009; WHITEHOUSE I A A T B, LLC Alachua /29/ QUOTA LICENSE (AFTER 9/30/88) 2. DOR VIOLATIONS Revoked w/o prejudice to location,04/29/2009; WHOLESALE OUTLET STARCO IMPEX INC Out of State /16/ SURCHARGE REPORTS Other,06/16/2009; WILL CALL SPORTS GRILLE WILL CALL SPORTS LLC Escambia RESTAURANT - PERCENTAGE Civil Penalty,;Other,; WINERY@THE RED BAR (THE) GREAT GRAPES LLC Leon /24/2009 Order of Compliance 1. LIQUOR EXCISE TAX REPORTING Other,04/24/2009; WINGS GONE WILD WINGS GONE WILD BRANDON LLC Hillsborough SALE OFF LICENSED PREMISES Civil Penalty,; YEEHAW'S WINTER, HENRY T Putnam /29/ POSS OF BEVERAGE NOT PERMITTED Page 17 of 18
18 Revoked w/o prejudice to location,04/29/2009; ORTEGA, CARLOS Dade /16/2009 Dismissed NO VIOLATIONS FOUND Total: 99 Page 18 of 18
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