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 3/2/2011 9:21:50AM 2/1/2011 Through 2/28/2011 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. 9 BALL BILLIARDS 9 BALL BILLIARDS LLC 2609256 2010043406 01/06/2011 Consent Order 2. STORAGE OFF LICENSED PREMISES 3. POSS OF BEVERAGE NOT PERMITTED 4. LOCKOUT DEVICE (RTPDP) Civil Penalty,01/06/2011; A1A LIQUORS & GAS A1A GOLD INC 5500003 Nassau 2010025029 1. CIGARETTE EXCISE TAX REPORTING 2. SURCHARGE PRINCIPLE Surcharge principal, penalty and/or int.,;revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. ALE MARYS BAR & GRILL SML MANAGEMENT LLC 4606588 2010047958 1. GAMBLING (GAMES OF CHANCE) Civil Penalty,; AMERICAN LEGION POST 285 INC AMERICAN LEGION,EDGEWATER POST NO.285 IN 7405615 Volusia 2010040821 Dismissal 1. CHANGE OF OFFICERS Dismissal,; Page 1 of 16
AMVET POST #81 NORTH FORT MYERS AMVETS POST #81 INC 4600953 2010044609 1. GAMBLING (GAMES OF CHANCE) Civil Penalty,; AURA BAR & RESTAURANT AURA FLORIDA LOUNGES LLC 5800420 Orange 2010060701 Restitution plus fees for bad check,; B & G FOOD MART B & G FOOD MART LLC 2600025 2010031149 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,;Other,; B-TOWN BBQ & BURGERS B-TOWN BBQ & BURGERS INC 5103089 Manatee 2010059387 Restitution plus fees for bad check,; BEACHVIEW STEAKHOUSE & SEAFOOD MIRTH HOLDINGS INC 4602365 2010058158 Order of Closure Abandoned,; BEDESSEE EAST-WEST INDIAN FOODS BEDESSEE INC 1612084 Broward 2010061753 02/01/2011 Civil Penalty,02/01/2011; Page 2 of 16
BESTLINE INTERNATIONAL INC BESTLINE INTERNATIONAL INC 4605150 2010050115 Order of Closure 1. FAIL TO PRODUCE RECORDS-QUOTA Abandoned,; BEVERAGE LAW INSTITUTE BEVERAGE LAW INSTITUTE INC 4200286 Jackson 2010038716 01/06/2011 Consent Order 1. QUOTA LICENSE (AFTER 9/30/88) Other,01/06/2011; BISTRO PALMS BISTRO PALMS LLC 4200938 Jackson 2010060674 Consent Order Civil Penalty,; BLUE STORE DISCOUNT SAFAR ABBOUD 2609324 2010062543 Civil Penalty,; BONNIES DOCKSIDE BONNIES DOCKSIDE LLC 7406653 Volusia 2010053081 01/10/2011 Revoked,01/10/2011;Other,01/10/2011; BOUJI LOUNGE MOONLIGHT LOUNGE INC 6015326 Palm Beach 2010049644 01/03/2011 Civil Penalty,01/03/2011;Revoked,01/03/2011; Page 3 of 16
Page 4 of 16 BRUNCH N MUNCH BRUNCH N MUNCH LLC 5810836 Orange 2010046410 12/27/2010 Revoked,12/27/2010;Restitution plus fees for bad check,12/27/2010; CALLE 8 BP JACO STATEWIDE INC 2309621 Dade 2010013077 11/16/2010 Consent Order 1. SALE OF AB TO U/A/P (LICENSEE) Suspension,11/16/2010;Suspension,11/16/2010;Suspension,11/16/2010; Suspended for 2 Day(s) CAP'N & COWBOY N SCARINGELLA INC 1800371 Charlotte 2010052309 Other,; CAPTAINS COVE CAPTAINS COVE LLC 6910037 Seminole 2010043886 Other,; CARNAVAL KREOLE RESTAURANT CARNAVAL RESTAURANT LLC 4606323 2010016866 12/13/2010 Consent Order 1. FAIL TO KEEP REQUIRED RECORDS Other,12/13/2010; CHEZ WINES RESTAURANT & LOUNGE CHEZ WINES RESTAURANT & LOUNGE INC 5810659 Orange 2010008810 1. POSS OF BEVERAGE NOT PERMITTED 2. OBSTRUCTING JUSTICE (VIOLENCE) 3. HOURS OF SALE (Ordinance) 4. OBSTRUCTING JUSTICE (W/O VIOL) 5. FAILURE TO COMPLY WITH ORDER Revoked,;
CHOP SHOP(THE) CHOP SHOP INC OF VOLUSIA (THE) 7406559 Volusia 2010053074 Other,; CLUB 360 1609 EAST HOLDING CO 3909908 Hillsborough 2010032055 11/02/2010 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,11/02/2010; CLUB PHANTOM MASTERPIECE CLUBS INC 6000046 Palm Beach 2008048815 02/04/2011 1. SURCHARGE AUDIT 2. FAILURE TO COMPLY WITH ORDER 3. FAILURE TO COMPLY WITH ORDER Revoked,07/12/2010;Surcharge principal, penalty and/or int.,07/12/2010;civil Penalty,07/12/2010; CLUBHOUSE (THE) CLUBHOUSE II LLC 9 (THE) 5810346 Orange 2010042874 12/27/2010 Revoked,12/27/2010;Other,12/27/2010; CLUBHOUSE (THE) JADEN GROUP LLC 5808844 Orange 2010042879 12/27/2010 Revoked,12/27/2010;Other,12/27/2010; COLONIAL BP PASAR PETROLEUM LLC 4606555 2010025997 1. CHANGE OF OFFICERS 2. SALE OF TP TO U/A/P (LICENSEE) 3. SALE OF AB TO U/A/P (LICENSEE) Revoked,;Civil Penalty,; Page 5 of 16
NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CRAB DADDYS BAYOU GRILL CUTTING EDGE INVESTMENTS CO 7406846 Volusia 2010053076 01/10/2011 Other,01/10/2011;Revoked,01/10/2011; D'LUX RESTAURANT & BAR D'LUX RESTAURANT & BAR LLC 1619175 Broward 2010025791 01/12/2011 1. FAIL TO KEEP REQUIRED RECORDS 2. VENDOR TO VENDOR SALES Revoked,01/12/2011;Civil Penalty,01/12/2011; DAVINCI RISTORANTE ENERGY RESOURCE SERVICES INC 6014740 Palm Beach 2010020695 01/12/2011 2. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,01/12/2011; DAWN CONVENIENCE STORE GOJO ENTERPRISE LLC 7404844 Volusia 2010032486 Amended Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DISCOUNT TOBACCO AND FOOD STORE ZAHARA PETROLEUM LLC 3910541 Hillsborough 2009065529 01/10/2011 Amended 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,05/10/2010; Page 6 of 16
EL CHUBASCO RESTAURANT & BAR EL CHUBASCO RESTAURANT & BAR INC 4606059 2010055868 Order of Closure Abandoned,; FLORIDA BLUE CRAB GORDON TONY FITZGERALD 2609092 2010039125 Amended 1. CIGARETTE EXCISE TAX REPORTING Surcharge principal, penalty and/or int.,01/10/2011;revoked,01/10/2011; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. FRANKIE & JOHNNYS PIZZA CD CATERERS LIMITED LIABILITY COMPANY 4606316 2010058592 Order of Closure Abandoned,; FRESHPOINT JACKSONVILLE FRESHPOINT CENTRAL FLORIDA INC 2608177 2010057556 01/12/2011 NO VIOLATIONS FOUND Other,01/12/2011; FUSION LIQUOR FUSION LIQUOR INC 1600504 Broward 2010020079 12/27/2010 2. FAILURE TO COMPLY WITH ORDER Revoked,12/27/2010;Civil Penalty,08/13/2010; G & A WHOLESALE INC G & A WHOLESALE INC 2600379 2010046934 1. CIGARETTE EXCISE TAX REPORTING Other,; Page 7 of 16
G & A WHOLESALE INC G & A WHOLESALE INC 2600374 2010046941 1. CIGARETTE EXCISE TAX REPORTING Other,; GIOVANNIS LITTLE ITALIAN MARKET & DELI MCGREGOR BOULEVARD ENTERPRISES INC 4604637 2010037727 12/21/2010 Revoked,12/22/2010;Other,12/21/2010; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. GRANITE CAFE & STAR BAR DMSD INC 1310765 Bay 2010042907 01/03/2011 Consent Order 1. RESTAURANT - PERCENTAGE Other,01/03/2011;Civil Penalty,01/03/2011; HALFTIME SPORTS BAR HALFTIME SPORTS BAR & GRILL OF DELAND LL 7400229 Volusia 2010051843 01/12/2011 Revoked,01/12/2011; IMESON DISTRIBUTION CENTER INC IMESON DISTRIBUTION CENTER INC 2600436 2010033539 1. FALSE ENTRY INTO RECORDS Civil Penalty,; K RESTAURANT FONZO FAMILY INC 5808403 Orange 2010057302 Other,; Page 8 of 16
KEBOB PALACE SINBAD'S PALACE KEBOB HOUSE INC 6211560 Pinellas 2010040210 12/09/2010 Consent Order 1. CONSPIRACY - BEVERAGE LAW 2. FALSE STATEMENT ON APPLICATION Other,12/09/2010; KELLYS IRISH PUB KELLYS TAVERN INC 1506284 Brevard 2010057310 Other,; KILLEARN LIQUORS/SPEAKEASY VODKA ROOM W.M.A.S. WINE & SPIRITS, INC. 4702976 Leon 2011002239 1. SALE OF AB TO U/A/P (LICENSEE) Suspension,;Civil Penalty,; Suspended for 6 Day(s) KING FOOD DISCOUNT DAN DONG LLC 2608366 2010062470 Civil Penalty,; LA BAMBA FOOD MART LEPE NURIS A 4605787 2009033451 10/19/2010 NO VIOLATIONS FOUND Revoked,10/19/2010; LA BAMBA MEXICAN RESTAURANT ROD-MAR INC 2101938 Collier 2009045810 06/02/2010 Civil Penalty,06/02/2010; Page 9 of 16
LA HACIENDITA GROCERY LA HACIENDITA GROCERY INC 6602748 St. Lucie 2010018076 02/01/2011 Amended Consent Order Other,02/01/2011;Revoked,07/15/2010;Other,07/07/2010; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. LAS POTRAS LLC LAS POTRAS LLC 5202979 Polk 2010006181 06/03/2010 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/03/2010; LAST CALL DISTRIBUTION SUNDRY WINE AND SPIRITS DISTRIBUTING INC 4605146 2010058160 1. LIQUOR EXCISE TAX REPORTING Other,; MACS COUNTRY STORE MACS COUNTRY STORE & RESTAURANT LLC 3200437 Glades 2009012077 08/07/2009 Revoked,08/07/2009; MADUROS CAFETERIA MADUROS CAFETERIA INC 1506297 Brevard 2010046404 12/21/2010 Restitution plus fees for bad check,12/21/2010;revoked,12/21/2010; MAIN STREET OYSTER BAR LA CUISINE INC 6803478 Sarasota 2010033235 12/21/2010 Revoked,12/21/2010; Page 10 of 16
MALONES HOMETOWN TAVERN MALONES HOMETOWN TAVERN INC 7406200 Volusia 2010053065 01/10/2011 Revoked,01/10/2011;Other,01/10/2011; MCHENRYS RAW BAR P AND J TAVERNS INC 2800894 Flagler 2010031569 12/21/2010 2. FAILURE TO COMPLY WITH ORDER Revoked,12/21/2010; MCHENRYS RAW BAR P AND J TAVERNS INC 2800894 Flagler 2010047198 01/03/2011 Restitution plus fees for bad check,01/03/2011;revoked,01/03/2011; MI TIERRA AUTHENTIC MEXICAN RESTAURANT MI TIERRA AUTHENTIC MEXICAN RESTAURANT I 7406797 Volusia 2010053084 Other,; MI VI NIGHTCLUB MI V1 INC 1616897 Broward 2010046992 02/01/2011 Order of Closure Abandoned,02/01/2011; MS FOOD STORE SALADINO'S MS FOOD STORE LLC 7500242 Wakulla 2008020674 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,11/03/2009;Suspension,11/03/2009; Suspended for 2 Day(s) Page 11 of 16
NEW MILLENNIUM LIQUORS NEW MILLENNIUM LIQUORS LLC 2800879 Flagler 2010045118 12/29/2010 Other,12/29/2010;Revoked,12/29/2010; OLD MEXICO OF PANAMA CITY OLD MEXICO OF PANAMA CITY INC 1310761 Unknown 2010030380 08/24/2010 Non-Guideline Stip 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,08/24/2010; PAO GOSTOSO BAKERY J B MILLENNIUM GROCERY INC 2800916 Flagler 2010060523 1. SALE OF NON-TAX PAID CIGARETTE Civil Penalty,; PAT MARKETING, INC. PAT MARKETING, INC. 3000056 Gadsden 2010056019 1. CIGARETTE EXCISE TAX REPORTING Other,; POCKETS POOL & PUB INC P & L CLUBS INC 4700216 Leon 2010046033 Dismissal 1. FAILURE TO COMPLY WITH ORDER Dismissal,; PRADO CINEMA CAFE BONITA SPRINGS THEATER COMPANY INC 4606652 2010055866 Order of Closure Abandoned,; Page 12 of 16
PROSPECT FOOD SHOP INC PROSPECT FOOD SHOP INC 1614460 Broward 2010042910 12/27/2010 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,12/27/2010;Suspension,12/27/2010; Suspended for 6 Day(s) PUMPERNICKELS DELICATESSEN INC PUMPERNICKELS DELICATESSEN INC 1501885 Brevard 2010052966 01/10/2011 Other,01/10/2011;Revoked,01/10/2011; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. RANCHO VIEJO RANCHO VIEJO INC 1505336 Brevard 2010060757 Other,; RODIZIO'S RODIZIO'S OF TALLAHASSEE LLC 4703497 Leon 2010013554 Dismissal Dismissal,; RUBY RUMRUNNERS WHITTEMORE, KATHY LYNN 1310556 Bay 2010060558 Restitution plus fees for bad check,; SHOP SMART CONVENIENCE STORE SHOP SMART CONVENIENCE INC 2608168 2010037728 01/10/2011 Page 13 of 16
1. UNDISCLOSED INTEREST 2. STORAGE OFF LICENSED PREMISES 3. CONTROLLED SUBSTANCES 4. UNLAWFUL USE OF WEAPONS Revoked,01/10/2011; SHORTY'S DRIVE THROUGH SHORTY'S DRIVE THROUGH INC 6602642 St. Lucie 2010037679 Consent Order 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; SIROCO CAFE AND RESTAURANT SIROCO CAFE AND RESTAURANT INC 6015103 Palm Beach 2010046709 02/01/2011 Order of Closure 1. LICENSEE QUALIFICATIONS 2. WORTHLESS CHECK No Action,02/01/2011; SUNOCO GAS STATION MONIRA ENTERPRISES INC 1619129 Broward 2010034414 01/10/2011 1. RETAIL SALES OF CIGARETTES Revoked,01/10/2011;Civil Penalty,01/10/2011; SUPER ORIENTAL MARKET SUPER ORIENTAL MARKET INC 5809045 Orange 2010035760 11/08/2010 1. POSS OF BEVERAGE NOT PERMITTED 2. UNLAWFUL POSSESSION OF AB Other,11/08/2010;Civil Penalty,11/08/2010; SUPERIOR WHOLESALE SUNNY DEV LLC 3000109 Gadsden 2011001611 1. CIGARETTE EXCISE TAX REPORTING Other,;Civil Penalty,; Page 14 of 16
SURF BAR AND GRILL (THE) NIKOTO LLC 1502642 Brevard 2010052506 01/10/2011 Other,01/10/2011;Revoked,01/10/2010; SUSHI SUMO RED SPHERE SUSHI NEO LLC 2800893 Flagler 2010053071 Other,; THAI BASIL INC THAI BASIL INC 2103420 Collier 2009009119 06/24/2009 Civil Penalty,06/24/2009; TIFFANY FAMILY RESTAURANT TIFFANY FAMILY RESTAURANT INC 1800339 Charlotte 2010043580 12/21/2010 Revoked,12/22/2010;Other,12/21/2010; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. TROPICAL 41 BAR & GRILL TROPICAL 41 BAR & GRILL INC 4605941 2010038241 12/21/2010 Revoked,12/21/2010;Restitution plus fees for bad check,12/21/2010;restitution plus fees for bad check,12/21/2010; UNO CHICAGO BAR& GRILL WINDY CITY GRILL OF VANDERBILT BEACH LLC 2104265 Collier 2010033753 12/21/2010 Revoked,12/21/2010; Page 15 of 16
VINES GRILLE & WINE BAR MONSTER CHEF INC 5810360 Orange 2010058335 Restitution plus fees for bad check,; WHOLESALE OUTLET STARCO IMPEX INC 7900294 Out of State 2010036662 Dismissal 1. CIGARETTE EXCISE TAX REPORTING Dismissal,; WINERY/TAPAS GREAT GRAPES LLC/TALLAHASSEE TAPAS LLC 4703514 Leon 2010042010 Dismissal 1. RESTAURANT - PERCENTAGE Dismissal,; ZYDECO GRILLE CAFE GETAWAY INC 1801412 Charlotte 2010015721 01/12/2011 1. FAIL TO PRODUCE RECORDS-QUOTA Civil Penalty,01/12/2011; Total: 90 Page 16 of 16