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 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. 4 M FOOD MART SO FAYA INC 7401906 Volusia 2014026149 1. WORTHLESS CHECK Restitution plus fees for bad check,; ACAPULCO MEXICAN RESTAURANT ACAPULCO NEIGHBORHOOD RESTAURANT INC 5102728 Manatee 2014009264 Other,; AMERICAN CAFE OF STUART AMERICAN CAFE OF STUART INC 5302338 Martin 2014026846 Civil Penalty,; BASHA GRILL HOOKAH DRIVE LLC 1620478 2013040535 06/17/2014 Default 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/17/2014;Revoked,06/17/2014; Page 1 of 16
BASIL GARDEN OF PALM CITY BASIL GARDEN OF PALM CITY INC 5302475 Martin 2014026925 Civil Penalty,; BEST WESTERN PREMIER FLAGLER 4100 PROPERTY LLC 2330499 Dade 2014015520 Non-Guideline Stip 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; BIG DS LOUNGE DAVIS JOHN I JR 5900029 Osceola 2013038821 05/27/2014 1. GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) 3. VENDOR TO VENDOR SALES Civil Penalty,05/27/2014; BIG DS LOUNGE DAVIS JOHN I JR 5900029 Osceola 2014013675 06/26/2014 2. FAILURE TO COMPLY WITH ORDER Other,05/27/2014; BLACK BEANS MY MOMS SOUP KITCHEN INC 1619619 2014015717 Civil Penalty,; BOBS BOATHOUSE SKIPPER BOBS LLC 6804776 Sarasota 2014018915 Other,; Page 2 of 16
CAPTAIN JS RESTAURANT AKMJJA RICHSON INC 1505656 Brevard 2014017109 Civil Penalty,; CHARLIES CAFE MARCO POLLO BISTRO CORP 1620517 2014020078 Civil Penalty,; CHARLOTTE CONVENIENCE MARKET AARTI ENTERPRISES INC 1801590 Charlotte 2013047389 06/26/2014 Default 1. CNTL SUBSTANCES (synthetic cannabinoids) 2. CNTL SUBSTANCES (bath salts/cathinones) Revoked,06/26/2014; CHINA HUT CHINESE RESTAURANT CHUI CHIA INC 5803069 Orange 2014017540 07/09/2014 1. LICENSEE QUALIFICATIONS 2. VENDOR TO VENDOR SALES Civil Penalty,07/09/2014;Other,07/09/2014; CHINA STAR RESTAURANT WANG, GUI XIANG 5302170 Martin 2014031234 Civil Penalty,; COLUMBIS FOOD AND BEVERAGE STORE CIBA INTERNATIONAL INC. 1614452 2013032364 06/09/2014 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
COOL GATOR ENTERPRISES INC COOL GATOR ENTERPRISES INC 3911241 Hillsborough 2014014981 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,;Other,; COPA GROOMING LOUNGE COPA GROOMING LOUNGE INC 5804361 Orange 2014030313 Dismissal Dismissal,; COUNTRY CORNER INC COUNTRY CORNER INC 3200431 Glades 2011044452 07/09/2014 1. 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 6801603 Sarasota 2014023810 1. SALE IMPROPER MANNER 2. SALE TO NON-MEMBER Civil Penalty,; DIDI'S MARKET GALLUMETTE, DJULIE 1620587 2013050213 04/28/2014 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,04/28/2014; EMPIRE LIQUOR QUEST 5 HOLDINGS LLC 4500055 Lake 2014011680 06/26/2014 1. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,06/26/2014; Page 4 of 16
EUGENE PARADIS DES AMIS LLC EUGENE PARADIS DES AMIS LLC 6306324 Polk 2014025826 1. WORTHLESS CHECK Restitution plus fees for bad check,; FAT BOYS E&S FOOD STORE INC 3908291 Hillsborough 2013049648 06/26/2014 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 1801356 Charlotte 2014021323 06/26/2014 1. TAX PAYMENT; BEER & WINE DISTRIBUTORS Civil Penalty,06/26/2014; FELDA MALL INC FELDA MALL INC 3600549 Hendry 2013033423 06/26/2014 Default 2. FAILURE TO COMPLY WITH ORDER Other,12/18/2013;Revoked,06/26/2014; FILITO CAFETERIA BLANCO SILVIO 2305293 Dade 2014006915 Default 2. CHANGE OF OFFICERS 3. FAIL TO KEEP REQUIRED RECORDS 4. FAILURE TO DISPLAY LICENSE Civil Penalty,;Revoked,; Page 5 of 16
GALAXY NIGHT CLUB GALAXY NIGHT CLUB CORP 4502844 Lake 2014018467 07/09/2014 Default Other,07/09/2014;Revoked,07/09/2014; GUADALAJARA RICO, MIGUEL A & CAMPUZANO, ALVARO 6602213 St. Lucie 2014025042 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; HOOKAH PALACE HOOKAH PALACE INC 6305815 Polk 2013050529 04/21/2014 1. 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 1620247 2014017567 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; INN FIELD THE R & K LIQUORS INC 1612663 2013005593 1. improperly maintaining SS/SSF Civil Penalty,; J SPOT J SPOT, LLC 3900545 Hillsborough 2014028178 Other,; Page 6 of 16
KEG BAR KEG BAR PENSACOLA INC 2704534 Escambia 2014015630 Default Revoked,;Other,; KENNYS FOOD STORE KENNYS GROCERIES INC 7404743 Volusia 2014026646 1. UNDISCLOSED INTEREST Civil Penalty,; KRONSTADT FOODS KRONSTADT FOODS LLC 2325645 Dade 2013051109 04/07/2014 1. TAX PAYMENT; BEER & WINE DISTRIBUTORS 2. TAX PAYMENT; BEER & WINE DISTRIBUTORS Civil Penalty,04/07/2014; LABADEE NIGHTCLUB BAR AND RESTAURANT LABADEE NIGHTCLUB LLC 1613000 2014012090 06/17/2014 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 5811617 Orange 2014017282 Warning Letter Only,; LAS BRISAS OF PALM BEACH RESTAURANT COCOS GRILL & SPORTS BAR INC 6012375 Palm Beach 2014022061 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; Page 7 of 16
LOFT DEE JAY'S INC 1909886 Citrus 2013047154 Dismissal 1. FAILURE TO COMPLY WITH ORDER 2. UNDISCLOSED INTEREST Civil Penalty,05/19/2014; LOS AMIGOS GROCERY ROLON OLGA I & ERNESTO JR 4601864 Lee 2014006404 1. SALE IMPROPER MANNER Civil Penalty,; LOUIS GROCERY BETTY LOUIS HIGGINS 5700782 Okeechobee 2014024413 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; LUCKYS LUCKYS ENTERTAINMENT GROUP INC 7407161 Volusia 2014024441 Order of Closure 2. LICENSEE QUALIFICATIONS Abandoned,; MAESY COFFEE SHOP CORP MAESY COFFEE SHOP CORP 2326938 Dade 2014002402 06/19/2014 1. UNDISCLOSED INTEREST 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,06/19/2014; MAIN MOON BUFFET BEST ASIAN FOOD INC 2324251 Dade 2014008944 Civil Penalty,;Other,; Page 8 of 16
MARATHON GAS ROHAN&PARVEZ INC 1620033 2014018293 1. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; MARITZA MARKET MARITZA INC 2320961 Dade 2013044802 Default 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; MCKS TAVERN EMERALD ISLES HOLDING LLC 7404767 Volusia 2014020356 06/19/2014 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 1506182 Brevard 2014002749 Amended 1. LICENSEE QUALIFICATIONS Cancellation,; MOBIL FOOD MART QUOFTA MANAGEMENT GROUP INC 4101515 Indian River 2014031524 Civil Penalty,; MRS SMOKEYS REAL PIT BAR B Q SMOKEYS LLC 6015687 Palm Beach 2014028980 Civil Penalty,; Page 9 of 16
NAIL LOUNGE VANPHAM GROUP LLC 1618688 2013049918 Civil Penalty,; NAMIRA FOOD & DELI ROJA LLC 2331932 Dade 2013040449 1. 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 1620154 2014003756 Civil Penalty,; NOOR OF ORLANDO INC NOOR OF ORLANDO, INC. 5808492 Orange 2014004991 1. UNDISCLOSED INTEREST 2. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; OASIS CAFE OASIS CAFE INC 5300014 Martin 2014024808 1. TOB PROD - OTHER THAN LIC DIST 2. VENDOR TO VENDOR SALES Civil Penalty,; OSCAR DISCOUNT BEVERAGE TASNIM CORPORATION 1619817 2014009383 06/17/2014 Default 1. LICENSEE QUALIFICATIONS 2. UNEMPLOYMENT TAX Page 10 of 16
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 6603030 St. Lucie 2014016287 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; PELICAN YACHT CLUB PELICAN YACHT CLUB INC 6600750 St. Lucie 2014021793 1. UNDISCLOSED INTEREST Civil Penalty,; PERSIS GRILL DECCAN FOODS LLC 4703915 Leon 2014018646 Civil Penalty,; PIPE DREAMS KNAPTON JAMES R 6903167 Seminole 2014011100 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. 1102222 Alachua 2014023425 Civil Penalty,; Page 11 of 16
PURITAS RESTAURANT & LOUNGE MI BOHIO RESTAURANT & LOUNGE CORP 1620794 2014001872 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; QUEEN AND I THAI RESTAURANT THE QUEEN AND I THAI RESTARANT THE LLC 6212043 Pinellas 2013021227 04/28/2014 Consent Order Civil Penalty,04/28/2014;Other,04/28/2014;Other,04/28/2014; RED DOOR WINE MARKET VINOVIBE LLC 6306220 Polk 2014028387 Other,; RIGHTWAY SUPERFAST FOODS INC 6900147 Seminole 2013022925 06/19/2014 1. 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 5300105 Martin 2014013328 Dismissal 1. CIGARETTE EXCISE TAX REPORTING Dismissal,; SHIPS STORE PELICAN YACHT CLUB INC 6600847 St. Lucie 2014021791 1. UNDISCLOSED INTEREST Civil Penalty,; Page 12 of 16
SHOP N GO GAS SOUTH TRAIL MOBIL, INC. 5806415 Orange 2014002000 1. CHANGE OF BUSINESS NAME Civil Penalty,;Other,; SIAM CUISINE SIAM COUSIN CORPORATION 1602927 2014021196 Civil Penalty,; SMOKE ON TOBACCO EDGEWOOD TOBACCO AND ALCOHOL BEVERAGES I 4502894 Orange 2014018542 06/17/2014 Default 1. WORTHLESS CHECK Revoked,06/17/2014;Restitution plus fees for bad check,06/17/2014; STAR KEEPER CAFE STAR KEEPER ENTERPRISES LLC 6804489 Sarasota 2014014578 06/26/2014 Default Other,06/26/2014;Revoked,06/26/2014; STARLIGHT RESTAURANT & LOUNGE RENTERIA INC 1607769 2014003019 Amended 2. VENDOR TO VENDOR SALES Civil Penalty,; STEP IN FOOD LAMRINI FOOD & DISCOUNT BEVERAGE INC 6015519 Palm Beach 2014006013 07/15/2014 Non-Guideline Stip 1. OTHER LAWS; CONTACT LENSES; FELONY Civil Penalty,07/15/2014; Page 13 of 16
STOP N SHOP #538 RSM REEM LLC 1601180 2014030120 08/27/2014 1. WORTHLESS CHECK Restitution plus fees for bad check,08/27/2014; SUKHOTHAI EXOTIC THAI CUISINE SUKHOTHAI INC 1607394 2014010138 Civil Penalty,; SUNSHINE EXPRESS # 332 NADIAD INVESTMENTS INC 7402700 Volusia 2014021318 06/03/2014 Other,; TAFT GROCERY MARKET TAFT GROCERY MARKET INC 1615889 2013032369 06/09/2014 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 1102870 Alachua 2014024627 Other,; THEP THAI RESTAURANT THEP THAI RESTAURANT INC 5301928 Martin 2014025073 Civil Penalty,; Page 14 of 16
TIAS TEX MEX TAMPA TEX MEX LLC 3910065 Hillsborough 2014025621 Order of Compliance Other,; TOWN HALL RESTAURANT & LOUNGE SMITH, WILLIS GARFIELD 6802988 Sarasota 2013043926 Other,; UNCLE MIKES SMOKEHOUSE GRILL PLANT CITY KARMA 101 LLC 3911314 Hillsborough 2013036710 07/09/2014 1. FAILURE TO COMPLY WITH ORDER 2. UNDISCLOSED INTEREST 3. UNDISCLOSED INTEREST Civil Penalty,07/09/2014;Other,07/09/2014; VERDEOR INC VERDEOR INC 6012919 Palm Beach 2014027082 1. TAX PAYMENT; BEER & WINE DISTRIBUTORS Other,; VINO DITALIA DISTRIBUTORS LLC VINO DITALIA DISTRIBUTORS LLC 1616813 2013047642 1. WORTHLESS CHECK Restitution plus fees for bad check,; VINTAGE WINE AND SPORTS BAR VINTAGE WINE AND SPORTS BAR INC 1620678 2013044510 06/17/2014 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
WIGGLES NIGHT LITE INC 1505715 Brevard 2014014241 06/26/2014 Default 2. MANAGEMENT & OPERATION Other,06/26/2014;Civil Penalty,06/26/2014;Revoked,06/26/2014; Total: 87 Page 16 of 16