STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 1/5/2015 8:55:57AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 12/1/2014 Through 12/31/2014 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 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. AERIE 4374 FRATERNAL ORDER OF EAGLES AERIE 4374 OF THE FRATERNAL ORDER OF EAG 4101348 Indian River 2014046075 12/22/2014 1. RETAIL SALES OF CIGARETTES Civil Penalty,12/22/2014; ANTICIPATION V MARINE HOSPITALITY CORP 1615412 2014030625 Civil Penalty,; ANWARA FOOD MART ANWARA FOOD MART INC 4101705 Indian River 2014046816 Civil Penalty,; APNA KABAB HOUSE APNA KABAB HOUSE INC 3911067 2014039105 Default Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 1 of 16
BACK 40 LOUNGE BACK 40 LOUNGE INC 5200031 Marion 2014027392 Order of Closure Other,; BEEF O BRADYS TRC WINGS INC 7407269 Volusia 2014037637 Other,; BIANCHIS ENOTECA BIANCHIS ENOTECA INC 3910751 2014039896 1. LICENSEE QUALIFICATIONS 2. DOR VIOLATIONS Civil Penalty,; BLUE CRAB(THE) BLUE CRAB CORPORATION 3801035 Highlands 2014038923 Order of Closure Abandoned,; BLUES SHIP ENTERTAINEMENT WILCOX LINDA 3911418 2014023991 1. RESTAURANT- SEATING 2. RESTAURANT - PERCENTAGE 3. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,;Revoked,; BOATHOUSE RESTAURANT (THE) HALLAL ENTERPRISE INC 1910026 Citrus 2014040136 1. Allowing smoking in workplace Civil Penalty,; Page 2 of 16
BREAK ROOM MASSE INC 3900747 2014027658 Default Civil Penalty,;Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CAFETERIA DEL MEDIO PIMENTEL, JOSE O. 2329123 Dade 2014039474 Default Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CARDENAS TIENDA MEXICANA 2 CARDENAS RAUSY 3501975 Hardee 2014032530 12/22/2014 Amended 1. CONTROLLED SUBSTANCES Revoked,12/22/2014;Civil Penalty,12/22/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CASA OLE MEXICAN RESTAURANT CASA OLE MEXICAN RESTAURANT INC 2704357 Escambia 2014034212 Default Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CELERY CITY LG #542 ELKS CELERY CITY LODG#542 IBPOE 6900312 Seminole 2013007255 01/13/2014 2. FAIL TO KEEP REQUIRED RECORDS 3. LIQUOR BOTTLES; REFILLING 4. SALE IMPROPER MANNER 5. SALE TO NON-MEMBER 6. DELIVERIES BY LICENSEE?S Page 3 of 16
Civil Penalty,01/13/2014; CEVICHE BY THE SEA CEVICHE BY THE SEA CORP 1620412 2014028054 Civil Penalty,; CRAB STOP II ROSS ENTERPRISES OF DAYTONA INC 7407034 Volusia 2014032542 Civil Penalty,; CRAZY BUFFET CRAZY BUFFET OF FLORIDA INC 5811456 Orange 2014035222 Civil Penalty,; CULINARY CAPERS CATERING CULINARY CAPERS INC 4101923 Indian River 2014034965 Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; CUMBALA SPORTS PUB BAR CUMBALA SPORTS PUB BAR INC 1616710 2014026031 Civil Penalty,; DAN LARAMORE LODGE# 1097 D LARAMORE LG #1097 IBPOEW 6300279 Pinellas 2014007827 Default 1. CHANGE OF OFFICERS 2. FAILURE TO COMPLY WITH ORDER Other,07/21/2014;Civil Penalty,07/21/2014;Revoked,; Page 4 of 16
DAN LARAMORE LODGE# 1097 DAN LARAMORE LODGE #1097 CORPORATION 6300279 Pinellas 2014035410 10/06/2014 Civil Penalty,10/06/2014; DIAMOND FOOD MART HEY RAM LLC 5801959 Orange 2013049640 08/12/2014 Consent Order 1. CNTL SUBSTANCES (synthetic cannabinoids) Civil Penalty,08/12/2014;Suspension,08/11/2014; Suspended for 14 Day(s) DISCOMAR RESTAURANT SANCHEZ DE JESUS GIL HECTOR 3909604 2014031449 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,; EIGHTEEN SEMINOL STREET EIGHTEEN SEMINOL STREET LLC 5302066 Martin 2014044862 Civil Penalty,; EL MOFONGAZO RESTAURANT AND LOUNGE EL MOFONGAZO RESTAURANT INC 3911246 2014025285 08/27/2014 1. HOURS OF SALE (Ordinance) 2. POSS OF BEVERAGE NOT PERMITTED 3. OUTSIDE ADVERTISING Civil Penalty,08/27/2014; ELIO CAFETERIA ELIO CAFETERIA CORP 2320457 Dade 2014038048 Non-Guideline Stip 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; Page 5 of 16
FRANCESCOS PIZZERIA AKM USA CAFE EXPRESSO LLC 5811328 Orange 2014038737 Civil Penalty,; FUNTOWN LLC & CATALANO DEVELOPMENT FUNTOWN LLC & CATALANO DEVELOPMENT CO 1506465 Brevard 2014017979 12/09/2014 1. CHANGE OF OFFICERS 2. CHANGE IN LOCATION 3. FAILURE TO COMPLY WITH ORDER Civil Penalty,;Other,; GAS KWIK 2 SANAM INC 3908374 2013048350 1. UNDISCLOSED INTEREST Civil Penalty,; GILOU ISLAND CUISINE GILOU INC 6014687 Palm Beach 2014039332 Order of Closure Abandoned,; GINZA RED GINZA RED LLC 4703871 Leon 2014026245 Order of Closure Abandoned,; GOLD MINE BINGO BIGTOP INVESTMENT GROUP INC 6701139 Santa Rosa 2014043536 1. RETAIL SALES OF CIGARETTES 2. CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,; Page 6 of 16
GOLDEN CUE & PUB CLC BEER AND WINE INK LLC 5811016 Orange 2014028865 Default 1. COIN OPERATED MACH NOT REGIST 2. Allowing smoking in workplace 3. UNDISCLOSED INTEREST 4. VENDOR TO VENDOR SALES Revoked,;Civil Penalty,; HALAL MEAT MARKET HALAL MEAT MARKET INC 6013837 Palm Beach 2014042130 12/22/2014 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,12/22/2014; HAMPTONS DRIVE IN RESTAURANT B & T MOORE, INC 7406106 Volusia 2014032009 11/13/2014 Civil Penalty,11/13/2014; HONG KONG WOK N GRILL HONG KONG WOK N GRILL INC 6015604 Palm Beach 2014048121 Civil Penalty,; INDIA BAZAAR JVS OF PALM BEACH INC 6013899 Palm Beach 2014040205 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; INDIANTOWN MARATHON & JRS BBQ & SALOON PETRO 710 LLC 5302481 Martin 2014036771 Civil Penalty,; Page 7 of 16
ISLAND WINE AND LIQUOR MART ATIT INC 2700040 Escambia 2014035628 Consent Order VIOLATION CONFIGURATION NEEDED Civil Penalty,; JUNIORS PIZZA & MORE RAAZ LLC 5810381 Orange 2014034807 Civil Penalty,; KONA GRILL KONA MACADAMIA INC 3910573 2014031051 Consent Order 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,;Other,; KOOTER BROWNS KOOTER BROWNS OF FLORIDA INC 2701355 Escambia 2014038380 11/13/2014 Order of Closure Abandoned,11/13/2014; KWIK STOP FOOD STORE WEST SHORE FOOD STORE INC 3900840 2014033173 1. LICENSEE QUALIFICATIONS Civil Penalty,; LA FUENTE REAL MEXICAN RESTAURANT EL CARBONERO PROPERTIES LLC 3911203 2014030574 Default Revoked,;Other,; Page 8 of 16
LA PLAGE LA PLAGE LLC 6212751 Pinellas 2014038531 Default 2. CHANGE OF OFFICERS Civil Penalty,;Other,;Other,;Revoked,; LOS AMIGOS MEXICAN RESTAURANT #2 INC LOS AMIGOS MEXICAN RESTAURANT #2 INC 4703431 Leon 2013014610 Default Other,;Revoked,;Civil Penalty,06/17/2014; MYSTICAL SPIRITS WINE & LIQUOR DONHO LLC 1600559 2014045057 Other,; NEGRIL GRILL N JERK NEGRIL RESTAURANT & LOUNGE LLC 6014891 Palm Beach 2014034739 1. WORTHLESS CHECK Restitution plus fees for bad check,; NEW CHINA BUFFET PIN JOHN LLC 5810887 Orange 2014030406 Default 1. LICENSEE QUALIFICATIONS 2. VENDOR TO VENDOR SALES Revoked,;Civil Penalty,; NEW YORK STYLE OF JUPITER LLC NEW YORK STYLE OF JUPITER LLC 6015073 Palm Beach 2014048013 Civil Penalty,; Page 9 of 16
OASIS CAFE MEDITERRANEAN CUISINE OASIS CAFE MEDITERRANEAN CUISINE LLC 6804387 Sarasota 2014028307 10/06/2014 Civil Penalty,10/06/2014; OMEGA BAR & LOUNGE ROXY ENTERPRISES GROUP CORP 6910537 Seminole 2013040006 07/28/2014 1. WORTHLESS CHECK 2. FAILURE TO COMPLY WITH ORDER Restitution plus fees for bad check,07/28/2014;revoked,07/28/2014; PANAMONTE BRANDS LLC PANAMONTE BRANDS LLC 4502157 Lake 2014031943 Default 1. TAX PAYMENT; BEER & WINE DISTRIBUTORS Civil Penalty,; PATTI'S BISTRO & CATERING LLC PATTI'S BISTRO & CATERING LLC 4101781 Indian River 2014037189 Civil Penalty,; PCS JUST ONE MORE PCS JUST ONE MORE INC 3909735 2014031900 Default Other,;Revoked,; PLANET BEER & WINE PLANET BEER & WINE LLC 6300466 Polk 2014047984 1. WORTHLESS CHECK Restitution plus fees for bad check,; Page 10 of 16
QUE BUENO BEST TIME WINE BEST TIMES WINES & GOURMENT CORP 2328863 Dade 2014030701 Default 1. CHANGE OF OFFICERS Civil Penalty,;Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. QUICK TRIP CITY ROSE TRADE LLC 7900391 Out of State 2014037827 1. OTP- EXCISE TAX REPORTS Civil Penalty,; RAINBOW FOOD STORE NAFEA INC & NAJIB INC 3902871 2014024721 11/13/2014 1. CONTROLLED SUBSTANCES Civil Penalty,11/13/2014; RIVERFRONT CRUISES I MARINE HOSPITALITY CORP 1615162 2014030587 Civil Penalty,; RUBY-GIN FAMILY CUISINE RUBY-GIN FAMILY CUISINE INC 2704548 Escambia 2014037808 Civil Penalty,; S & S FOOD MART MICHAEL FOOD MART INC 3911320 2014036919 1. CONTROLLED SUBSTANCES Civil Penalty,; Page 11 of 16
SAN MIGUEL CAFETERIA & MARKET NICARAGUA TRADER CORP 2329838 Dade 2014036931 Civil Penalty,; SANTOS PIZZA RESTAURANT HARTE INC 6602868 St. Lucie 2014019616 08/27/2014 2. UNDISCLOSED INTEREST Civil Penalty,08/27/2014;Other,08/27/2014; SARA MARKET NAHER CORP 1601496 2014026852 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; SAXON CORNER STORE SAMINA ENTERPRISES LLC 7407339 Volusia 2014026723 10/06/2014 1. RETAIL SALES OF CIGARETTES Civil Penalty,10/06/2014; SHELDON BP SHELDON ROAD BP INC 3909697 2013030680 1. CONTROLLED SUBSTANCES 2. UNDISCLOSED INTEREST Civil Penalty,; SHRIMPBOAT RESTAURANT SHRIMPBOAT RESTAURANT, INC (THE) 1310611 Bay 2014041785 Non-Guideline Stip 1. DISCONTINUED SERVICE OF FOOD Civil Penalty,; Page 12 of 16
SHUCK RESTAURANT AND KEY WEST RAW BAR MIDTOWN EATS INC 1102828 Alachua 2013031295 1. RESTAURANT - PERCENTAGE 2. FAILURE TO COMPLY WITH ORDER Revoked,; SLIGH PETROL MART LLC SLIGH PETROL MART LLC 3902688 2012040632 Consent Order 1. CONTROLLED SUBSTANCES Civil Penalty,; SMOKEHOUSE BBQ & GRILL SMOKEHOUSE BBQ & GRILL INC 3909463 2014042851 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; SOUTHERN SWONK KITCHEN MARGARITA MORRIS INC 1620174 2014039725 Default Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SPRAGUE HOUSE B & B INN HASTON, AMY L & JEFFERY L 6401025 Putnam 2014010205 07/21/2014 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/21/2014; STOP N SAVE #1 SHRE KRISHNA INC 5201146 Marion 2014044157 Civil Penalty,; Page 13 of 16
SUNCARIBBEAN DISTRIBUTORS INC SUNCARIBBEAN DISTRIBUTORS INC 1616777 2014019237 1. FAILURE TO COMPLY WITH ORDER 2. DEFRAUD STATE OF TAX Other,;Civil Penalty,; SUPREME MART SUPREME MART LLC 3909854 2014045692 Order of Compliance Other,; SUPREME PIZZA SUPREME PIZZA INC 5302413 Martin 2014030892 Civil Penalty,; TAPS & CORKS TAPS & CORKKS LLC 6304558 Polk 2014047925 1. WORTHLESS CHECK Restitution plus fees for bad check,; THAI HAVEN THAI HAVEN CHEF LLC 6306289 Polk 2014033533 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 6 Day(s) THUMBS UP FOOD STORE #2069 D AND T FOOD MART INC 5602913 Okaloosa 2014034300 1. RETAIL SALES OF CIGARETTES Civil Penalty,; Page 14 of 16
TIME SAVER #1 AL FOQAHAA CORP 4700996 Leon 2013025311 09/29/2014 Consent Order 1. UNLAWFUL USE OF WEAPONS 2. CONTROLLED SUBSTANCES 3. DRUG PARAPHERNALIA 4. DRUG PARAPHERNALIA Relinquished,09/29/2014; TOP CHEF RESTAURANT VINNIES DISTRIBUTORS INC 1619401 2013039240 09/29/2014 2. FAIL TO PRODUCE RECORDS-QUOTA Civil Penalty,09/29/2014; TRIPLE T SERVICE STATION INC TRIPLE T SERVICE STATION INC 1909882 Citrus 2014040551 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 6 Day(s) UNIVERSITY CITGO UNIVERSITY FOOD STORE INC 3910688 2014025605 Default 2. FAILURE TO COMPLY WITH ORDER Other,09/03/2014;Revoked,; VINEYARD SELECTIONS VINTAGE SELECTIONS INCORPORATED 1505408 Brevard 2014032580 11/13/2014 1. EXTENSION OF CREDIT Civil Penalty,11/13/2014; VINTAGE HOT SPOT RESTAURANT VINTAGE HOT SPOT RESTAURANT INC 6015728 Palm Beach 2014048189 1. WORTHLESS CHECK Page 15 of 16
Restitution plus fees for bad check,; VL AMERICAN REPUBLICS VL AMERICAN REPUBLICS LLC 2325735 Dade 2014036282 1. LIQUOR EXCISE TAX REPORTING Civil Penalty,; WILLIES INN FASON, DOROTHY & WILLIE C SMEDLEY 6305143 Polk 2014029554 11/13/2014 Civil Penalty,11/13/2014; Total: 89 Page 16 of 16