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 12/5/2011 9:49:21AM 11/1/2011 Through 11/30/2011 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 561.706 and 569.008, 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. 88S DUELING PIANOS 88S DUELING PIANOS LLC 1600236 Broward 2011035622 Civil Penalty,; A1A LIQUORS & GAS A1A GOLD INC 5500003 Nassau 2011032194 10/13/2011 NO VIOLATIONS FOUND Other,10/13/2011; ABYSSINIA FOOD STORE GEBRU DANIEL 2609219 2011028066 10/13/2011 Default 1. SELL SINGLE/LOOSE CIGARETTES 2. SALE OF NON-TAX PAID CIGARETTE Civil Penalty,10/13/2011;Revoked,10/13/2011; AMERICAN PIE PIZZA COMPANY DOUBLE R INVESTMENTS LLC 5810047 Orange 2011001036 10/10/2011 Default 1. FAILURE TO COMPLY WITH ORDER 2. WORTHLESS CHECK Restitution plus fees for bad check,06/07/2011;revoked,10/10/2011; Page 1 of 18
BADA BING LOUNGE BADA BING LOUNGE LLC 4502588 Lake 2010003672 11/21/2011 1. WORTHLESS CHECK Relinquished,11/21/2011; BAYOU GEORGE GROCERY STORE WILLIE & JEANETTE ENTERPRISES INC 1300897 Bay 2011036771 Default 1. CHANGE OF OFFICERS Civil Penalty,;Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BEST PRICE #1 BEST PRICE #1 INC 2602749 2011043949 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; BO BOS 400 CLUB ROBINSON MARY E 2700069 Escambia 2011043923 10/31/2011 1. MANAGEMENT & OPERATION Civil Penalty,10/31/2011; BOMBAY LIQUORS #2 SHREEJEE NI PEDHIS INC 6400065 Putnam 2011033614 10/10/2011 Civil Penalty,10/10/2011; BOSTON BEEF & SEAFOOD RESTAURANT HANSTELL LLC 1506348 Brevard 2011039509 Other,10/31/2011; Page 2 of 18
BRANDYWINE LIQUORS BRANDYWINE LIQUOR, INC 7400396 Volusia 2011037436 10/25/2011 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,10/25/2011;Suspension,10/25/2011; Suspended for 1 Day(s) BREWERS PIZZA INC BREWERS PIZZA INC 2001272 Clay 2011052460 11/21/2011 1. LIQUOR EXCISE TAX REPORTING 2. SURCHARGE REPORTS Other,11/21/2011; BRIX BAR EAST CENTRAL GROUP LLC 5810176 Orange 2011027357 Default Other,;Revoked,; BURGERS ON BEACH WHATEVER INDUSTRIES LLC 4606587 Lee 2011037457 Default Other,;Revoked,; BURRITOS GRILL CAFE CORP BURRITOS GRILL CAFE CORP 2324506 2011018019 Default 1. WORTHLESS CHECK Restitution plus fees for bad check,;revoked,; CACAO GOURMAND LLLP 2300484 2010050515 08/30/2011 Amended 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,05/24/2011;Other,05/24/2011;Other,08/30/2011; Page 3 of 18
CAFE ANTILLAIS CAFE ANTILLAIS RESTAURANT INC 1619582 Broward 2011016756 1. FAIL TO KEEP REQUIRED RECORDS 2. CHANGE OF OFFICERS 3. VENDOR TO VENDOR SALES Revoked,;Civil Penalty,; CALIENTE KITCHEN DG LLC 6013490 Palm Beach 2011029087 Default 1. FAILURE TO COMPLY WITH ORDER 2. WORTHLESS CHECK Restitution plus fees for bad check,08/23/2011;revoked,; CHARLIE EXPRESS MART CHARLIE EXPRESS MART INC 7406749 Volusia 2011030573 Default Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CHEETAH HALLANDALE BEACH SET ENTERPRISES INC (THE) 1600215 Broward 2008060931 05/20/2009 1. PROSTITUTION 2. CONTROLLED SUBSTANCES Civil Penalty,05/20/2009;Suspension,03/07/2009;Other,05/20/2009; Suspended for 73 Day(s) CLUB OZ/COSMOS LOUNGE CLUB OZ FLORIDA LLC 1601076 Broward 2011014816 07/14/2011 Default Revoked,07/14/2011;Other,07/14/2011; Page 4 of 18
Page 5 of 18 CLUB PURPLE ICE/LONGSHRMEN LGE & PKG STO CLUB PURPLE ICE INC. 2300977 2009028549 12/20/2010 1. CONSPIRACY - BEVERAGE LAW 2. MANAGEMENT & OPERATION 3. LICENSEE QUALIFICATIONS 4. UNDISCLOSED INTEREST 5. CHANGE OF BUSINESS NAME Civil Penalty,12/20/2010;Other,12/20/2010; COLLEGE CORNER STORE SEERAM MARY 2609424 2011038011 10/11/2011 Civil Penalty,10/11/2011; CYRESS MANOR GRILLE & SPIRITS AMYCAT INCORPORATED 6000878 Palm Beach 2011049441 Order of Closure 1. QUOTA LICENSE (7/1/81-9/30/88) Other,; DANDY MARKET ANUJA ENTERPRISES, INC 1102278 Alachua 2011024492 10/10/2011 Civil Penalty,10/10/2011; EBENEZER DISCOUNT STORE RUMICHA SOLOMON BEKELE 2608898 2011024487 09/22/2011 Other,09/22/2011; EL RANCHITO MEXICAN STORE EL RANCHITO MEXICAN STORE INC 6015120 Palm Beach 2011042624 10/25/2011 Default 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,10/25/2011;Revoked,10/25/2011;Suspension,10/25/2011; Suspended for 7 Day(s)
EPICURE GOURMET MARKET & CAFE NATIONAL DELI CORPORATION 2302630 2009001396 1. FAIL TO HAVE REST LIC BY H&R Other,; ESCOBAR JERSEY SUBS AND SLICES LLC 6015485 Palm Beach 2011041815 11/21/2011 1. CHANGE OF BUSINESS NAME Civil Penalty,11/21/2011; FALAFEL MARKET & GRILL TRUE HORIZONS CORP 5810540 Orange 2011044085 10/31/2011 1. OPERATING WITHOUT RTPDP Civil Penalty,10/31/2011; FARM STORE EXPRESS NOYATOLA MOGH BAZAR INC 2329732 2011007332 Order of Closure 1. SELL SINGLE/LOOSE CIGARETTES 2. UNDISCLOSED INTEREST 3. CHANGE OF OFFICERS Other,; FINA EXPRESS MART ARBAJI ANTOUN 2000876 Clay 2011024200 1. Allowing smoking in workplace 2. Fail to implement policy 3. Fail to post no-smkng signs Civil Penalty,; FINNEGANS WAKE OF ST AUGUSTINE INC FINNEGANS WAKE OF ST AUGUSTINE INC 6501857 St. Johns 2011011258 07/28/2011 1. WORTHLESS CHECK Restitution plus fees for bad check,07/28/2011; Page 6 of 18
Page 7 of 18 FUEGO CHURRASCARIA STEAKHOUSE FUEGO CHURRASCARIA STEAKHOUSE CORP/ RB R 3909859 Hillsborough 2009058651 11/04/2011 Amended 1. VENDOR TO VENDOR SALES 2. WORTHLESS CHECK 3. CHANGE OF BUSINESS NAME Revoked,03/17/2010;Civil Penalty,11/04/2011; GAINESVILLE FOOD STORE AMANATH CORP INC 1101889 Alachua 2011024491 10/25/2011 Civil Penalty,10/25/2011; GEORGINA MORA ALBERT ALBERT, GEORGINA MORA 2301027 2011026851 Order of Closure 1. CIGARETTE EXCISE TAX REPORTING Other,; GOOD SPIRITS GULF LIQUORS INC 3300023 Gulf 2011035277 10/13/2011 1. SALE OF AB TO U/A/P (LICENSEE) Suspension,10/13/2011;Civil Penalty,10/13/2011; Suspended for 1 Day(s) GS AND GENTS CAFE KEMP DONALD, SONYA 2329703 2009062439 11/08/2010 1. UNDISCLOSED INTEREST 2. CATERER LICENSE 3. SALE IMPROPER MANNER Revoked w/o prejudice to location,11/08/2010; HAITI DISCOUNT HAITI DISCOUNT MARKET INC 2103847 Collier 2011036191 10/10/2011 Default 1. FAIL TO PRODUCE RECORDS-QUOTA Revoked,10/10/2011;
HARTELLS VILLAGE DINER HARTELLS VILLAGE DINER LLC 7601178 Walton 2011041846 10/13/2011 Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/13/2011; HARTELLS VILLAGE DINER HARTELLS VILLAGE DINER LLC 7601178 Walton 2011041852 10/25/2011 Non-Guideline Stip 1. CHANGE OF OFFICERS Civil Penalty,10/25/2011; HARVEY'S LIQUOR HARVEY LIQUORS INC 6909914 Seminole 2010051614 10/20/2011 1. FAIL TO PRODUCE RECORDS-QUOTA Other,10/20/2011; HINSON COUNTRY STORE SAHAJ, INC. 3000370 Gadsden 2011022653 08/31/2011 Civil Penalty,08/31/2011; HONG KONG CITY BBQ JL & WL CORPORATION 1612418 Broward 2011037369 10/27/2011 1. VENDOR TO VENDOR SALES 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,10/27/2011;Other,10/27/2011; INTERNATIONAL GROCERY & DELI KADERI ENTERPRISE LLC 1101148 Alachua 2011020889 11/21/2011 Non-Guideline Stip Other,11/21/2011; Page 8 of 18
J RS GROCERY BASSETT PASCAL KAMEL 2609338 2011028092 08/22/2011 Non-Guideline Stip 1. SELL SINGLE/LOOSE CIGARETTES 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,08/22/2011; JAMROCK SEAFOOD & CAFE CARIBBEAN GROCERYS & MEAT INC 1618268 Broward 2011029530 1. LICENSEE QUALIFICATIONS Other,; JARUCOS CAFE JARUCOS CAFE INC 2309240 2011048571 NO VIOLATIONS FOUND Restitution plus fees for bad check,; JAS FOOD MART #2 JAS FOOD MART LLC 6400196 Putnam 2011038135 Civil Penalty,; KEYS BAR & GRILLE THE ROCK BOTTOM IN NAPLES INC 2104566 Collier 2011029743 Default 1. WORTHLESS CHECK Restitution plus fees for bad check,;revoked,; KINGS MARKET 1ST DOWN TO EARTH CORPORATION 6501185 St. Johns 2011023330 10/20/2011 Non-Guideline Stip Civil Penalty,10/20/2011; Page 9 of 18
KWIK PIC DERBA ENTERPRISES INC 1616446 Broward 2011031291 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; KWIK STOP RIVIERA BEACH KWIK STOP INC 6011071 Palm Beach 2011021331 08/03/2011 1. VENDOR TO VENDOR SALES Civil Penalty,08/03/2011; LANDSHARK CAFE LAND SHARK CAFE INC 2609399 2011031714 1. RESTAURANT - PERCENTAGE 2. RESTAURANT- SEATING Civil Penalty,; LAYAL MIDDLE EASTERN STORE INC LAYAL MIDDLE EASTERN STORE INC 6013716 Palm Beach 2011048763 1. WORTHLESS CHECK Other,; LAZY PARROT THE LAZY PARROT LLC THE 2104605 Collier 2011039648 1. RESTAURANT - PERCENTAGE Civil Penalty,; LIAM FITZPATRICK'S IRISH RESTAURANT & PU IRISH PUB INVESTMENTS INC 6910178 Seminole 2010054865 06/07/2011 Dismissal 1. RESTAURANT - PERCENTAGE Dismissal,06/07/2011; Page 10 of 18
LIQUOR GROUP FLORIDA LLC LIQUOR GROUP FLORIDA LLC 2608174 2011017721 07/14/2011 Default 1. LIQUOR EXCISE TAX REPORTING Revoked,07/14/2011;Other,07/14/2011; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. LOFT RISTOBAR THE LOFT CLUB OF SOUTHWEST FLORIDA INC THE 6804490 Sarasota 2011039367 10/25/2011 Dismissal 1. RESTAURANT - PERCENTAGE 2. FALSE ENTRY INTO RECORDS Dismissal,10/25/2011; M & M SUPER MARKET HARLEM INVESTMENTS INC 3600721 Hendry 2011017865 Default 1. FAILURE TO COMPLY WITH ORDER 2. DOR VIOLATIONS Other,07/14/2011;Revoked,; M & Y FOOD STORE TEFERA YESHE 2609446 2010016522 08/31/2011 NO VIOLATIONS FOUND Other,08/31/2011; MAYPORT FOOD STORE #1 MAYPORT FOOD STORE LLC 2607740 2011038066 10/10/2011 Civil Penalty,10/10/2011; MI TIERRA FINE MEXICAN CUISINE & MARISCO MI TIERRA FINE MEXICAN CUIS & MARISCO IN 7406662 Volusia 2011038231 Default 1. LICENSEE QUALIFICATIONS Revoked,; Page 11 of 18
MILE MARKER BREWING MILE MARKER BREWING LLC 6501476 St. Johns 2011046992 10/13/2011 1. LIQUOR EXCISE TAX REPORTING Other,10/13/2011; MOOSEHEADS HAVA CIGAR LLC 1801632 Charlotte 2011021386 08/31/2011 1. FAILURE TO COMPLY WITH ORDER 2. DOR VIOLATIONS Other,08/31/2011; NELMAR CORP NELMAR CORP 2300999 2011026854 Order of Compliance 1. CIGARETTE EXCISE TAX REPORTING Other,; NEW ORLEANS CAFE (THE) GENESIS RESTAURANT CONCEPTS LLC 2609514 2011025885 09/08/2011 1. RESTAURANT - PERCENTAGE Civil Penalty,09/08/2011; NISHI WHOLESALE NISHI ENTERPRISES INC 5800324 Orange 2011013176 1. FAILURE TO COMPLY WITH ORDER 2. FAIL TO HAVE REQURED TWD BOND Civil Penalty,07/28/2011;Other,07/28/2011;Revoked,; OLD MEXICO OF LYNN HAVEN, INC. OLD MEXICO OF LYNN HAVEN, INC. 1303359 Bay 2011046067 1. CHANGE OF OFFICERS Civil Penalty,; Page 12 of 18
OLD WORLD WINES OLD WORLD WINES INC 5602599 Okaloosa 2011034464 Default 1. LIQUOR EXCISE TAX REPORTING Revoked,;Other,; OLYMPIA GRILLE AND SPORTS LOUNGE UNIV OF ESTERO LLC 4606363 Lee 2011000687 Default 1. RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Revoked,; ORANGE AND BLUE STORE AMANATH CORP INC 1102458 Alachua 2011020760 10/10/2011 Civil Penalty,10/10/2011;Other,10/10/2011; PALMS CONFERENCE CENTER COOLEY, TOMMY M 1310677 Bay 2011044582 Non-Guideline Stip 1. UNDISCLOSED INTEREST Civil Penalty,; POMPANOS RESTAURANT SMITH WILLIAM LOREN 1301676 Bay 2011042540 10/31/2011 1. UNDISCLOSED INTEREST Civil Penalty,10/31/2011; PROSPECT EXXON GURU NANAK PETROLEUM INC 1616675 Broward 2011025739 08/31/2011 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,08/31/2011;Suspension,08/31/2011; Suspended for 14 Day(s) Page 13 of 18
QUICK WAY FOOD STORE DAHI JALAL 2607321 2011024490 Civil Penalty,; QUICKPIC FOOD STORE KASSA EYOB G 2603482 2011030042 10/10/2011 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,10/10/2011; R & A DISCOUNT BEVERAGE SHAYAMA MA INC 2001200 Clay 2011027765 08/10/2011 Dismissal 1. LICENSEE QUALIFICATIONS Dismissal,08/10/2011; R & W BROTHERS LLC R & W BROTHERS LLC 2704387 Escambia 2011049958 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; RAIN ORLANDO J J WHISPERS GROUP INC. 5808922 Orange 2011028171 11/21/2011 Default 2. UNDISCLOSED INTEREST 3. CHANGE OF OFFICERS Revoked,11/21/2011; RIGHT STOP DARKSIDE INC 7406909 Volusia 2011031597 10/13/2011 1. SALE OF AB TO U/AP (3 COUNTS) Civil Penalty,10/13/2011;Suspension,10/13/2011; Suspended for 6 Day(s) Page 14 of 18
RINCON DE MEXICO FERJOS INC 2104172 Collier 2011029739 09/28/2011 Default 1. WORTHLESS CHECK Revoked,09/28/2011;Restitution plus fees for bad check,09/28/2011; SABOR DOMINICANO LEFEDIA CORPORATION 5902365 Osceola 2011030989 Default 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SARAHS BIGTREE GAS & GO LLC SARAH'S BIG TREE GAS & GO LLC 7406511 Volusia 2011032463 Default Revoked,;Other,; SCRUFFY MURPHY'S OF FLAGER COUNTY FRATERNAL ORDER OF IRISH AMERICAN SOCIAL 2800926 Flagler 2011040662 Non-Guideline Stip 2. LICENSEE QUALIFICATIONS Other,; SCUTTLEBUTTS BAR AND GRILL SCUTTLEBUTTS RESTAURANT INC 1310817 Bay 2011022229 Default 1. FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES 3. LIQUOR BOTTLES; REFILLING 4. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,06/23/2011;Other,06/23/2011;Revoked,; Page 15 of 18
SHANNON LAKE ENTERPRISES BP SHANNON LAKE ENTERPRISES INC 2000393 Clay 2011033656 10/10/2011 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,10/10/2011; SMOKE SHOP PRISHA ENTERPRISES INC 6400991 Putnam 2011030100 Civil Penalty,; SNACK & DELI Z & H PURE GAS INC 4703674 Leon 2011038173 09/28/2011 2. VENDOR TO VENDOR SALES Other,09/28/2011;Civil Penalty,09/28/2011; SNAPPERS SEAFOOD RESTAURANT AND GRILL QUALITY INN SO INC\SNAPPERS SEAFOOD REST 2320966 2010022741 06/07/2011 Other,06/07/2011; SOUTH BEACH FOOD MARKET & CAFE INC. SOUTH BEACH FOOD MARKET & CAFE INC. 2310885 2011017050 09/26/2011 1. UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS 3. APPLICATION FOR RENEWAL Civil Penalty,09/26/2011; STARKE DISCOUNT BEVERAGE ZHU YUBIN 1400430 Bradford 2011022651 Civil Penalty,; Page 16 of 18
Page 17 of 18 SUN WAH RESTAURANT CHIN SEK KWAN & CHOI KWAN 6000683 Palm Beach 2011048962 11/21/2011 Order of Closure 1. QUOTA LICENSE (7/1/81-9/30/88) Other,11/21/2011; SUNOCO GAS & C STORE INC SUNOCO GAS & C-STORE INC 7406261 Volusia 2011034944 10/31/2011 1. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,10/31/2011;Suspension,10/31/2011; Suspended for 3 Day(s) SUNOCO GAS & C-STORE INC SUNOCO GAS & C-STORE INC 7406530 Volusia 2011034939 10/31/2011 1. SALE OF AB TO U/A/P (LICENSEE) Suspension,10/31/2011;Civil Penalty,10/31/2011; Suspended for 3 Day(s) SUNRISE FOOD MARKET SPENCER SUNRISE INC 1616610 Broward 2011026791 09/22/2011 Default 1. POSS OF BEVERAGE NOT PERMITTED 2. UNLAWFUL POSSESSION OF AB 3. CHANGE OF OFFICERS Other,09/22/2011;Civil Penalty,09/22/2011;Other,09/22/2011;Revoked,09/22/2011; TIFF & ARI II CORP TIFF & ARI II CORP 2330786 2011031247 09/29/2011 Default 1. CIG RECORDS TO BE KEPT (3 YRS) 2. FAIL TO KEEP REQUIRED RECORDS Revoked,09/29/2011; TRATTORIA DOLCE VITA O & J INVESTMENT LLC 2330720 2011036724 10/13/2011 Default 1. WORTHLESS CHECK Revoked,10/13/2011;Restitution plus fees for bad check,10/13/2011;
VINO E OLIO LA COMPAGNIA DELL OLIO INC 2330396 2011025597 Order of Closure 1. WORTHLESS CHECK Other,; WALCA INTERNATIONAL WALCA INTERNATIONAL CORP 2325300 2010015519 10/27/2011 Order of Closure 1. LIQUOR EXCISE TAX REPORTING Other,10/27/2011; WALCA INTERNATIONAL WALCA INTERNATIONAL CORP 2325300 2010021094 10/27/2011 Order of Closure 1. LIQUOR EXCISE TAX REPORTING Other,10/27/2011; Total: 101 Page 18 of 18