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
4/4/2011 11:56:35AM 3/1/2011 Through 3/31/2011
Please note that any discipline listed is subject to appeal within 30 days of the issuance of a Final Order. 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.
Business Name: A-W WINE CELLARS Licensee: A & W BORDERS LLC License Number: 2325593 County: Dade Admin Case Number: 2011003208 Date Accepted: 03/01/2011 Disposition: Stipulation Violation(s): 1. LIQUOR EXCISE TAX REPORTING Penalty(s): Other,03/01/2011;
Business Name: AJI LIMON Licensee: ARENAS DEL PERV CORP License Number: 4606651 County: Lee Admin Case Number: 2010061938 Date Accepted: 03/03/2011 Disposition: Order of Closure Violation(s): 1. WORTHLESS CHECK Penalty(s): Abandoned,03/03/2011;
Business Name: AMERICAN LEGION POST 200 Licensee: AMERICAN LEGION GUIDED MI License Number: 1500474 County: Brevard Admin Case Number: 2010009294 Date Accepted: 03/04/2011 Disposition: Stipulation Violation(s): 1. SALE TO NON-MEMBER Penalty(s): Civil Penalty,03/04/2011;
Business Name: ANTIQUARIAN RESTAURANT Licensee: WATTS WILLIAM O License Number: 6301730 County: Polk Admin Case Number: 2010015373 Date Accepted: 02/01/2011 Disposition: Default Final Order Violation(s): 1. VENDOR TO VENDOR SALES 2. FAILURE TO COMPLY WITH ORDER Penalty(s): Civil Penalty,06/03/2010;Revoked,02/01/2011;
Page 1 of 18 Business Name: ARBORS Licensee: DESOTO COMMERCIAL REAL ESTATE VENTURES L License Number: 2400412 County: DeSoto Admin Case Number: 2010049972 Date Accepted: 02/14/2011 Disposition: Non-Guideline Stip Violation(s): 1. DISCONTINUED SERVICE OF FOOD 2. SALE IMPROPER MANNER 3. FAIL TO KEEP REQUIRED RECORDS Penalty(s): Relinquished,02/14/2011;
Business Name: ARGEELA & UNIG SMOKE SHOP Licensee: SULEIMAN SALIM Y License Number: 3910749 County: Hillsborough Admin Case Number: 2010046304 Date Accepted: 02/21/2011 Disposition: Stipulation Violation(s): 1. RETAIL SALES OF CIGARETTES 2. LICENSEE QUALIFICATIONS 3. CIG RECORDS TO BE KEPT (3 YRS) Penalty(s): Civil Penalty,02/21/2011;Revoked,02/21/2011;
Business Name: AROMAS BEER HOUSE Licensee: NMCKK INC License Number: 2600174 County: Duval Admin Case Number: 2009043770 Date Accepted: 03/03/2011 Disposition: Stipulation Violation(s): 1. QUOTA LICENSE (AFTER 9/30/88) Penalty(s): Other,03/03/2011;
Business Name: BAMBI'S DOLL HOUSE Licensee: BAMBI'S DOLL HOUSE INC License Number: 1302871 County: Bay Admin Case Number: 2010049831 Date Accepted: 02/21/2011 Disposition: Non-Guideline Stip Violation(s): 1. UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS Penalty(s): Civil Penalty,02/21/2011;Other,02/21/2011;
Business Name: BIG B FOOD STORE Licensee: KIM SAM Y License Number: 4604808 County: Lee Admin Case Number: 2010038806 Date Accepted: 12/08/2010 Disposition: Stipulation Violation(s): 1. CIG RECORDS TO BE KEPT (3 YRS) 2. SELL SINGLE/LOOSE CIGARETTES Penalty(s): Civil Penalty,12/08/2010;
Business Name: BLUE STAR ENERGY Licensee: BLUE STAR ENERGY INC License Number: 7406573 County: Volusia Admin Case Number: 2010025912 Date Accepted: 02/03/2011 Disposition: Default Final Order
Page 2 of 18 Violation(s): 1. SALE OF AB TO U/AP (3 COUNTS) 2. FAILURE TO COMPLY WITH ORDER Penalty(s): Revoked,02/03/2011;Civil Penalty,02/03/2011;Suspension,09/28/2010;Civil Penalty,09/28/2010; Suspended for 6 Day(s)
Business Name: BLUEWATER GRILL & TAVERN Licensee: BRADENTON HOSPITALITY GROUP INC License Number: 5102646 County: Manatee Admin Case Number: 2009031900 Date Accepted: 11/18/2010 Disposition: Final Order Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,11/18/2010;
Business Name: BP FOOD STORE #3 Licensee: KUSH & KUNJ OF JACKSONVILLE LLC License Number: 2603580 County: Duval Admin Case Number: 2010053281 Date Accepted: 03/16/2011 Disposition: Stipulation Violation(s): 1. TOB PROD - OTHER THAN LIC DIST Penalty(s): Civil Penalty,03/16/2011;
Business Name: BRASS MONKEY TAPAS BAR Licensee: BRASS MONKEY TAPAS BAR INC License Number: 2609709 County: Duval Admin Case Number: 2010046925 Date Accepted: 02/03/2011 Disposition: Default Final Order Violation(s): 1. RESTAURANT - PERCENTAGE 2. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,02/03/2011;Revoked,02/03/2011;
Business Name: BRASS MUG Licensee: BRASS MUG INC License Number: 3900904 County: Hillsborough Admin Case Number: 2010017199 Date Accepted: 02/01/2011 Disposition: Final Order Violation(s): 1. FAIL TO PRODUCE RECORDS-QUOTA Penalty(s): Civil Penalty,02/01/2011;
Business Name: BREEZE Licensee: RED LION PUB LLC License Number: 4502415 County: Lake Admin Case Number: 2010060697 Date Accepted: 03/03/2011 Disposition: Default Final Order Violation(s): 1. WORTHLESS CHECK Penalty(s): Revoked,03/03/2011;Restitution plus fees for bad check,03/03/2011; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Page 3 of 18 Business Name: BUTACOS GRILL INC Licensee: BUTACOS GRILL INC License Number: 1619331 County: Broward Admin Case Number: 2010027047 Date Accepted: 10/19/2010 Disposition: Final Order Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,10/19/2010;
Business Name: CAMPANA DOLLAR STORE Licensee: CAMPANA DOLLAR STORE INC License Number: 2324306 County: Dade Admin Case Number: 2010049392 Date Accepted: 03/01/2011 Disposition: Non-Guideline Stip Violation(s): 1. DEFRAUD STATE OF TAX 2. FAIL TO KEEP REQUIRED RECORDS 3. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,03/01/2011;
Business Name: CANAL STREET MAJESTIC MART Licensee: KIMS FOOD AND GAS INC License Number: 7401211 County: Seminole Admin Case Number: 2010041474 Date Accepted: 12/01/2010 Disposition: Final Order Violation(s): 1. SALE OF AB TO U/A/P (LICENSEE) Penalty(s): Civil Penalty,12/01/2010;Suspension,12/01/2010; Suspended for 6 Day(s)
Business Name: CITGO Licensee: COCONUT POINT CITGO LLC License Number: 4606312 County: Lee Admin Case Number: 2010025675 Date Accepted: 07/09/2010 Disposition: Stipulation Violation(s): 1. DOR VIOLATIONS Penalty(s): Other,07/09/2010;
Business Name: CLUB OASIS Licensee: GARRETT, THOMAS License Number: 3000876 County: Gadsden Admin Case Number: 2011003689 Date Accepted: 03/01/2011 Disposition: Default Final Order Violation(s): 1. WORTHLESS CHECK Penalty(s): Revoked,03/01/2011;Restitution plus fees for bad check,03/01/2011; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Business Name: CLUB RODEO Licensee: PRUITT, SHELLY License Number: 2200066 County: Columbia Admin Case Number: 2010001430 Date Accepted: 01/19/2011 Disposition: Consent Order
Page 4 of 18 Violation(s): 1. MAINTAINING A NUISANCE 2. HOURS OF SALE (Ordinance) Penalty(s): Civil Penalty,01/19/2011;
Business Name: CONVENIENCE MARKET Licensee: RRR BROTHERS CORP License Number: 1614496 County: Broward Admin Case Number: 2010021670 Date Accepted: 08/24/2010 Disposition: Final Order Violation(s): 1. RETAIL SALES OF CIGARETTES Penalty(s): Civil Penalty,08/24/2010;Surcharge principal, penalty and/or int.,08/24/2010;
Business Name: COTTAGE RENTAL AGENCY SEASIDE FL (THE) Licensee: SANDESTIN RESORT & CLUB INC License Number: 7600394 County: Walton Admin Case Number: 2009042676 Date Accepted: 12/27/2010 Disposition: Consent Order Violation(s): 1. VENDOR TO VENDOR SALES 2. FAIL TO HAVE HOTEL LIC BY H&R Penalty(s): Other,12/27/2010;
Business Name: COYOTES BLU Licensee: RICHARDS, MARY ROCHELLE License Number: 4604997 County: Lee Admin Case Number: 2009046948 Date Accepted: 11/16/2010 Disposition: Order of Closure Violation(s): 1. FAIL TO KEEP REQUIRED RECORDS 2. FAIL TO KEEP REQUIRED RECORDS 3. SALE WITHOUT A LICENSE 4. FALSE STATEMENT ON APPLICATION 5. FALSE ENTRY INTO RECORDS Penalty(s): Abandoned,11/16/2010;
Business Name: DEAL CUTTERS OF FORT MYERS Licensee: DEAL CUTTERS OF FORT MYERS INC License Number: 4605396 County: Lee Admin Case Number: 2010042461 Date Accepted: 12/08/2010 Disposition: Order of Closure Violation(s): 1. SALE OF NON-TAX PAID CIGARETTE 2. SELL SINGLE/LOOSE CIGARETTES Penalty(s): Abandoned,12/08/2010;
Business Name: DIMOS BAR & GRILL Licensee: DIMO INCORPORATED License Number: 4606427 County: Lee Admin Case Number: 2010025553 Date Accepted: 02/03/2011 Disposition: Dismissal Violation(s): 1. FALSE STATEMENT ON APPLICATION 2. LICENSEE QUALIFICATIONS Penalty(s): Dismissal,02/03/2011;
Page 5 of 18 Business Name: DOLLAR DEPOT Licensee: NOOR OF ORLANDO, INC. License Number: 5808492 County: Orange Admin Case Number: 2010059034 Date Accepted: 02/21/2011 Disposition: Stipulation Violation(s): 1. LICENSEE QUALIFICATIONS 2. STOLEN PROPERTY 3. RETAIL SALES OF CIGARETTES 4. SALE OF NON-TAX PAID CIGARETTE Penalty(s): Civil Penalty,02/21/2011;
Business Name: EL TUCANAZO SPORT BAR INC Licensee: EL TUCANAZO SPORT BAR INC License Number: 2609718 County: Duval Admin Case Number: 2010046748 Date Accepted: 01/10/2011 Disposition: Non-Guideline Stip Violation(s): 1. HOURS OF SALE (Ordinance) 2. POSS OF BEVERAGE NOT PERMITTED Penalty(s): Civil Penalty,01/10/2011;
Business Name: EZ LANE #9 Licensee: HLBR LLC License Number: 1310771 County: Bay Admin Case Number: 2011000510 Date Accepted: 03/01/2011 Disposition: Stipulation Violation(s): 1. SALE OF TP TO U/A/P (LICENSEE) Penalty(s): Civil Penalty,02/21/2011;
Business Name: FARM STORE Licensee: M H DEVELOPMENT PROPERTIES INC License Number: 4606615 County: Lee Admin Case Number: 2010050331 Date Accepted: 01/03/2011 Disposition: Order of Closure Violation(s): 1. CIG RECORDS TO BE KEPT (3 YRS) Penalty(s): Abandoned,01/03/2011;
Business Name: FIFTH STREET BAR & PKG ST Licensee: MULLINS CARL & CLATE PETER J License Number: 2300111 County: Dade Admin Case Number: 2010055257 Date Accepted: 02/14/2011 Disposition: Dismissal Violation(s): 1. QUOTA LICENSE (7/1/81-9/30/88) Penalty(s): Dismissal,02/14/2011;
Business Name: FIONN MACCOOLS IRISH PUB & RESTAURANT Licensee: MCPUB LLC License Number: 2608774 County: Duval Admin Case Number: 2010043615 Date Accepted: 02/21/2011 Disposition: Final Order Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,02/21/2011;
Page 6 of 18 Business Name: GATOR CONVENIENCE Licensee: GATOR CONVENIENCE INCORPORATED License Number: 1102447 County: Alachua Admin Case Number: 2010059109 Date Accepted: 02/21/2011 Disposition: Stipulation Violation(s): 1. TOB PROD - OTHER THAN LIC DIST Penalty(s): Civil Penalty,02/21/2011;
Business Name: GOLDEN APPLE CUISINE Licensee: GOLDEN APPLE CUISINE INC License Number: 5810602 County: Orange Admin Case Number: 2010060707 Date Accepted: 03/16/2011 Disposition: Stipulation Violation(s): 1. WORTHLESS CHECK Penalty(s): Restitution plus fees for bad check,03/16/2011;
Business Name: GRILLROOM Licensee: GRILLROOM BONITA, INC License Number: 4605934 County: Lee Admin Case Number: 2010055861 Date Accepted: 03/03/2011 Disposition: Dismissal Violation(s): 1. DOR VIOLATIONS Penalty(s): Dismissal,03/03/2011;
Business Name: GULF WHOLESALE AND RETAIL EVERYTHING TOB Licensee: GULF WHOLESALE DISTRIBUTOR INC License Number: 2700161 County: Escambia Admin Case Number: 2011000873 Date Accepted: 03/01/2011 Disposition: Dismissal Violation(s): 1. CIGARETTE EXCISE TAX REPORTING Penalty(s): Dismissal,03/01/2011;
Business Name: HABANA VILLAGE CAFE Licensee: PERAL BELINDA License Number: 6501307 County: St. Johns Admin Case Number: 2010033204 Date Accepted: 03/04/2011 Disposition: Dismissal Violation(s): 1. FAILURE TO COMPLY WITH ORDER 2. WORTHLESS CHECK Penalty(s): Restitution plus fees for bad check,10/21/2010;
Business Name: HAPPY BUDDHA Licensee: C&L DINING INC License Number: 4600253 County: Lee Admin Case Number: 2010057298 Date Accepted: 02/03/2011 Disposition: Stipulation Violation(s): 1. DOR VIOLATIONS Penalty(s): Other,02/03/2011;Civil Penalty,02/03/2011;
Page 7 of 18 Business Name: HIDDEN HARBOUR LOBSTER & SEAFOOD FEAST Licensee: HIDDEN HARBOUR LOBSTER & SEAFOOD FEAST I License Number: 6910372 County: Seminole Admin Case Number: 2010047804 Date Accepted: 02/03/2011 Disposition: Default Final Order Violation(s): 1. WORTHLESS CHECK Penalty(s): Restitution plus fees for bad check,02/03/2011;Revoked,02/03/2011; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Business Name: INTERNATIONAL BOUTIQUE WINES INC Licensee: INTERNATIONAL BOUTIQUE WINES INC License Number: 2325310 County: Dade Admin Case Number: 2010031571 Date Accepted: 02/21/2011 Disposition: Final Order Violation(s): 1. LIQUOR EXCISE TAX REPORTING Penalty(s): No Action,02/21/2011;
Business Name: IRA HIGDON GROCERY COMPANY Licensee: IRA HIGDON GROCERY COMPANY License Number: 7900107 County: Out of State Admin Case Number: 2011001964 Date Accepted: 03/16/2011 Disposition: Stipulation Violation(s): 1. CIGARETTE EXCISE TAX REPORTING Penalty(s): Other,03/16/2011;
Business Name: IRUNA WINES CELLARS INC Licensee: IRUNA WINES CELLARS INC License Number: 2325615 County: Dade Admin Case Number: 2011004055 Date Accepted: 02/21/2011 Disposition: Stipulation Violation(s): 1. LIQUOR EXCISE TAX REPORTING Penalty(s): Other,02/21/2011;
Business Name: ISLAND OASIS GRILL N CHILL Licensee: ISLAND OASIS GRILL N CHILL LLC License Number: 2609886 County: Duval Admin Case Number: 2010055416 Date Accepted: 03/16/2011 Disposition: Final Order Violation(s): 1. RESTAURANT - PERCENTAGE Penalty(s): Civil Penalty,03/17/2011;
Business Name: J C CRAVERS BAR & GRILL Licensee: DOM & ROCCO LLC License Number: 6211795 County: Pinellas Admin Case Number: 2010020945 Date Accepted: 03/03/2011 Disposition: Consent Order Violation(s): 1. FAIL TO KEEP REQUIRED RECORDS 2. VENDOR TO VENDOR SALES Penalty(s): Other,03/03/2011;
Page 8 of 18 Business Name: JACKS BAIT SHACK Licensee: JACKS BAIT SHACK INC License Number: 2103623 County: Collier Admin Case Number: 2010044861 Date Accepted: 12/08/2010 Disposition: Stipulation Violation(s): 1. Fail to implement policy 2. Allowing smoking in workplace Penalty(s): Civil Penalty,12/08/2010;
Business Name: JACKS BAR & GRILL Licensee: CHICK ENTERPRISES INC License Number: 1100287 County: Alachua Admin Case Number: 2010047566 Date Accepted: 02/01/2011 Disposition: Default Final Order Violation(s): 1. QUOTA LICENSE (AFTER 9/30/88) Penalty(s): Revoked,02/01/2011;
Business Name: JIMMYS PINK CADILLAC CAFE Licensee: FRESH HARVEST FARMS LLC License Number: 4605576 County: Lee Admin Case Number: 2010025557 Date Accepted: 02/03/2011 Disposition: Default Final Order Violation(s): 1. DOR VIOLATIONS Penalty(s): Civil Penalty,07/09/2010;
Business Name: JOE CRACKER SPORTSGRILLE & TIKI Licensee: DRY DOCK MANAGEMENT LLC License Number: 1801497 County: Charlotte Admin Case Number: 2010053353 Date Accepted: 12/08/2010 Disposition: Stipulation Violation(s): 1. OUTSIDE ADVERTISING Penalty(s): Civil Penalty,12/08/2010;
Business Name: K M TOBACCO INC Licensee: K M TOBACCO INC License Number: 2300905 County: Dade Admin Case Number: 2011003991 Date Accepted: 03/01/2011 Disposition: Stipulation Violation(s): 1. CIGARETTE EXCISE TAX REPORTING Penalty(s): Civil Penalty,03/01/2011;
Business Name: KENNEDY (THE) Licensee: 720 S HOWARD LLC License Number: 3908920 County: Hillsborough Admin Case Number: 2010058206 Date Accepted: 03/14/2011 Disposition: Dismissal Violation(s): 1. QUOTA LICENSE (AFTER 9/30/88) Penalty(s): Dismissal,03/14/2011;
Page 9 of 18 Business Name: KOOTER BROWN'S WEST END Licensee: BLUE DIAMOND SPORTS ENTERTAINMENT GROUP License Number: 2701856 County: Escambia Admin Case Number: 2011004792 Date Accepted: 03/01/2011 Disposition: Order of Closure Violation(s): 1. DOR VIOLATIONS Penalty(s): Abandoned,03/01/2011;
Business Name: KWIK STOP FOOD STORE Licensee: VED AND TEJ INC License Number: 1500271 County: Brevard Admin Case Number: 2011002664 Date Accepted: 02/21/2011 Disposition: Stipulation Violation(s): 1. SALE OF TP TO U/A/P (LICENSEE) Penalty(s): Civil Penalty,02/21/2011;
Business Name: LA BAMBA MEXICAN RESTAURANT Licensee: GIUSEPPES PIZZA INC License Number: 2100793 County: Collier Admin Case Number: 2009042588 Date Accepted: 06/02/2010 Disposition: Final Order Violation(s): 1. VENDOR TO VENDOR SALES 2. POSS OF BEVERAGE NOT PERMITTED Penalty(s): Civil Penalty,06/02/2010;
Business Name: LA RUMBA OF DESTIN Licensee: LA BAMBA OF DESTIN INC License Number: 5601624 County: Okaloosa Admin Case Number: 2010049900 Date Accepted: 02/03/2011 Disposition: Stipulation Violation(s): 1. MANAGEMENT & OPERATION Penalty(s): Civil Penalty,02/03/2011;
Business Name: LAKE PLACID DISCOUNT LIQUOR Licensee: JAIME INC License Number: 3800326 County: Highlands Admin Case Number: 2010040892 Date Accepted: 02/01/2011 Disposition: Default Final Order Violation(s): 1. QUOTA LICENSE (AFTER 9/30/88) 2. WORTHLESS CHECK 3. CHANGE IN LOCATION Penalty(s): Revoked,02/01/2011;
Business Name: LAS CANITAS MARKET CAFETERIA INC Licensee: LAS CANITAS MARKET CAFETERIA INC License Number: 2302620 County: Dade Admin Case Number: 2011000982 Date Accepted: 03/01/2011 Disposition: Stipulation Violation(s): NO VIOLATIONS FOUND Penalty(s): Civil Penalty,03/01/2011;Other,03/01/2011;
Page 10 of 18 Business Name: LOUIES BACKYARD BBQ GRILL AND BAR Licensee: SFTH CORP License Number: 5602669 County: Okaloosa Admin Case Number: 2010056210 Date Accepted: 02/03/2011 Disposition: Final Order Violation(s): 1. SALE OF AB TO U/A/P (LICENSEE) Penalty(s): Suspension,02/03/2011;Civil Penalty,02/03/2011; Suspended for 3 Day(s)
Business Name: LUPITAS MEXICAN & AMERICAN RESTAURANT Licensee: LUPITAS RESTAURANT INC License Number: 1801296 County: Charlotte Admin Case Number: 2010033056 Date Accepted: 01/03/2011 Disposition: Order of Closure Violation(s): 1. DOR VIOLATIONS Penalty(s): Abandoned,01/03/2011;
Business Name: MAIN STREET WHOLESALE Licensee: NATIONWIDE WHOLESALE GROCERY LLC License Number: 2600367 County: Duval Admin Case Number: 2011008446 Date Accepted: 03/16/2011 Disposition: Dismissal Violation(s): 1. CIGARETTE EXCISE TAX REPORTING Penalty(s): Dismissal,03/16/2011;
Business Name: MARATHON 2 Licensee: KA 101 INC License Number: 4606350 County: Lee Admin Case Number: 2009034990 Date Accepted: 01/03/2011 Disposition: Dismissal Violation(s): 1. TOB PROD - OTHER THAN LIC DIST Penalty(s): Dismissal,01/03/2011;
Business Name: MCHENRYS RAW BAR Licensee: P AND J TAVERNS INC License Number: 2800894 County: Flagler Admin Case Number: 2010031636 Date Accepted: 02/21/2011 Disposition: Dismissal Violation(s): 1. FAILURE TO COMPLY WITH ORDER 2. Allowing smoking in workplace Penalty(s): Civil Penalty,12/01/2010;Dismissal,02/21/2011;
Business Name: MELISSA RESTAURANT Licensee: MELISSA RESTAURANT INC License Number: 2322028 County: Dade Admin Case Number: 2010035697 Date Accepted: 01/12/2011 Disposition: Final Order Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Revoked,01/12/2011;
Page 11 of 18 Business Name: METRO WINE FLORIDA Licensee: METRO WINE DISTRIBUTION CO INC License Number: 2325490 County: Dade Admin Case Number: 2011003504 Date Accepted: 01/28/2011 Disposition: Stipulation Violation(s): 1. LIQUOR EXCISE TAX REPORTING Penalty(s): Other,02/21/2011;
Business Name: MIAMI STADIUM SUPERMARKET Licensee: MIAMI STADIUM SUPERMARKET CORP License Number: 2302752 County: Dade Admin Case Number: 2010016612 Date Accepted: 02/09/2011 Disposition: Dismissal Violation(s): 1. LICENSEE QUALIFICATIONS 2. CONSPIRACY - BEVERAGE LAW 3. STOLEN PROPERTY Penalty(s): Dismissal,02/09/2011;
Business Name: MINI MARKET Licensee: VIDEO STORE INC License Number: 2104507 County: Collier Admin Case Number: 2010058162 Date Accepted: 03/16/2011 Disposition: Final Order Violation(s): 1. VENDOR TO VENDOR SALES 2. FAIL TO KEEP REQUIRED RECORDS Penalty(s): Civil Penalty,03/16/2011;
Business Name: MIRAGE Licensee: US HOSPITALITY OF TAMPA BAY INC License Number: 3900804 County: Hillsborough Admin Case Number: 2010046406 Date Accepted: 02/21/2011 Disposition: Stipulation Violation(s): 1. CHANGE OF OFFICERS Penalty(s): Civil Penalty,02/21/2011;
Business Name: MIRAGE Licensee: US HOSPITALITY OF TAMPA BAY INC License Number: 3900804 County: Hillsborough Admin Case Number: 2010062922 Date Accepted: 03/14/2011 Disposition: Stipulation Violation(s): 1. DOR VIOLATIONS Penalty(s): Other,03/14/2011;
Business Name: OASIS CAFETERIA Licensee: SR CAFETERIA INC License Number: 2328182 County: Dade Admin Case Number: 2010053025 Date Accepted: 02/21/2011 Disposition: Stipulation Violation(s): 1. SALE OF NON-TAX PAID CIGARETTE 2. TOB PROD - OTHER THAN LIC DIST Penalty(s): Civil Penalty,02/21/2011;Other,02/21/2011;
Page 12 of 18 Business Name: PARRISH GROCERY Licensee: SHIV POLK INC License Number: 6302022 County: Polk Admin Case Number: 2010062744 Date Accepted: 02/14/2011 Disposition: Stipulation Violation(s): 1. SALE OF TP TO U/A/P (LICENSEE) Penalty(s): Civil Penalty,02/14/2011;
Business Name: PATEL, MUKESHKUMAR & PATEL, PRAGNESHKUMA Licensee: PATEL, MUKESHKUMAR & PATEL, PRAGNESHKUMA License Number: 3000161 County: Gadsden Admin Case Number: 2010051884 Date Accepted: 02/03/2011 Disposition: Consent Order Violation(s): 1. QUOTA LICENSE (AFTER 9/30/88) Penalty(s): Other,02/03/2011;
Business Name: PATRIOT FOOD STORE Licensee: JB FOOD MART INC License Number: 3909009 County: Hillsborough Admin Case Number: 2010051175 Date Accepted: 02/01/2011 Disposition: Stipulation Violation(s): 1. SALE OF AB TO U/A/P (LICENSEE) Penalty(s): Suspension,02/01/2011;Civil Penalty,02/01/2011; Suspended for 41 Day(s)
Business Name: PAZ IMPORTS INC Licensee: PAZ IMPORTS INC License Number: 1801352 County: Charlotte Admin Case Number: 2010044667 Date Accepted: 12/08/2010 Disposition: Stipulation Violation(s): 1. LIQUOR EXCISE TAX REPORTING Penalty(s): Other,12/08/2010;
Business Name: PEOPLES TRUE TASTE Licensee: PEOPLES TRUE TASTE INC License Number: 7900295 County: Out of State Admin Case Number: 2011000757 Date Accepted: 03/03/2011 Disposition: Stipulation Violation(s): 1. Fail to file report re: % 2. Fail to file report re: % Penalty(s): Other,03/03/2011;
Business Name: QUICK MART Licensee: SWAMIJI INVESTMENTS INC License Number: 3901579 County: Hillsborough Admin Case Number: 2010051172 Date Accepted: 02/01/2011 Disposition: Stipulation Violation(s): 1. SALE OF AB TO U/A/P (LICENSEE) Penalty(s): Suspension,02/01/2011;Civil Penalty,02/01/2011; Suspended for 7 Day(s)
Page 13 of 18 Business Name: QUICK-E-DRIVE BY Licensee: WALKER, TRACY LYNN License Number: 3909262 County: Hillsborough Admin Case Number: 2010026282 Date Accepted: 02/01/2011 Disposition: Default Final Order Violation(s): 1. FOOD STAMPS Penalty(s): Revoked,02/01/2011;
Business Name: RODEO GRILL Licensee: RODEO GRILL LLC License Number: 3600802 County: Hendry Admin Case Number: 2010019555 Date Accepted: 01/13/2011 Disposition: Consent Order Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,01/13/2011;
Business Name: RUMBA Licensee: 3 AMIGOS LLC License Number: 4606469 County: Lee Admin Case Number: 2010053847 Date Accepted: 02/03/2011 Disposition: Order of Closure Violation(s): 1. DOR VIOLATIONS Penalty(s): Abandoned,02/03/2011;
Business Name: SAFARI FOOD MART Licensee: SAFARI FOOD MART 12 INC License Number: 2001093 County: Clay Admin Case Number: 2010048156 Date Accepted: 02/10/2011 Disposition: Final Order Violation(s): 1. SALE OF AB TO U/A/P (LICENSEE) Penalty(s): Civil Penalty,02/10/2011;Suspension,02/10/2011; Suspended for 4 Day(s)
Business Name: SAM SNEADS OAK GRILL AND TAVERN Licensee: SAM SNEADS OAK GRILL FT MYERS LLC License Number: 4606565 County: Lee Admin Case Number: 2010033125 Date Accepted: 02/10/2011 Disposition: Final Order Violation(s): 1. DOR VIOLATIONS Penalty(s): Revoked,02/10/2011;Other,02/10/2011;
Business Name: SKY Licensee: OAK RB INC License Number: 1606832 County: Broward Admin Case Number: 2010053220 Date Accepted: 03/03/2011 Disposition: Final Order Violation(s): 1. LIQUOR BOTTLES; REFILLING Penalty(s): Civil Penalty,03/03/2011;Suspension,03/03/2011; Suspended for 4 Day(s)
Page 14 of 18 Business Name: SNAPPERS SEAFOOD & SPIRITS Licensee: SNAPPERS SEAFOOD & SPIRITS LLC License Number: 2609593 County: Duval Admin Case Number: 2010043536 Date Accepted: 02/28/2011 Disposition: Consent Order Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,02/28/2011;
Business Name: STOP N PIC DISCOUNT BEVERAGE Licensee: E & J DISCOUNT BEVERAGES LLC License Number: 6103346 County: Pasco Admin Case Number: 2011008982 Date Accepted: 03/14/2011 Disposition: Stipulation Violation(s): 1. SALE OF TP TO U/A/P (LICENSEE) Penalty(s): Civil Penalty,03/14/2011;
Business Name: STOP N SAVE FOOD BEVERAGE Licensee: P K ENTERPRISES OF CENTRAL FLORIDA INC License Number: 7402911 County: Volusia Admin Case Number: 2010032023 Date Accepted: 02/21/2011 Disposition: Consent Order Violation(s): 1. STOLEN PROPERTY Penalty(s): Civil Penalty,02/21/2011;
Business Name: STUDIO Licensee: GOTHAM GROUP LLC License Number: 1102594 County: Alachua Admin Case Number: 2010045975 Date Accepted: 02/01/2011 Disposition: Amended Consent Order Violation(s): 1. QUOTA LICENSE (AFTER 9/30/88) 2. FAIL TO PRODUCE RECORDS-QUOTA Penalty(s): Other,02/01/2011;Civil Penalty,01/12/2011;
Business Name: SUNNY FOOD STORE Licensee: ZIL ENTERPRISES INC License Number: 3903925 County: Hillsborough Admin Case Number: 2010038092 Date Accepted: 03/14/2011 Disposition: Stipulation Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,03/14/2011;
Business Name: SWEET GROCERY Licensee: SWEET HUBERT LLC License Number: 3900361 County: Hillsborough Admin Case Number: 2010040330 Date Accepted: 02/14/2011 Disposition: Stipulation Violation(s): 1. DOR VIOLATIONS Penalty(s): Other,02/14/2011;
Page 15 of 18 Business Name: TABACALERA IMPORT & EXPORT CO Licensee: TABACALERA IMPORT & EXPORT CO License Number: 2300979 County: Dade Admin Case Number: 2011004004 Date Accepted: 02/21/2011 Disposition: Stipulation Violation(s): 1. CIGARETTE EXCISE TAX REPORTING Penalty(s): Civil Penalty,02/21/2011;
Business Name: TANTUS TOBACCO SALES LLC Licensee: TANTUS TOBACCO SALES LLC License Number: 7900325 County: Out of State Admin Case Number: 2011001596 Date Accepted: 02/10/2011 Disposition: Stipulation Violation(s): 1. CIGARETTE EXCISE TAX REPORTING Penalty(s): Civil Penalty,02/10/2011;
Business Name: TEELUCK LOUNGE Licensee: TEE LUCK INC License Number: 5602872 County: Okaloosa Admin Case Number: 2011001022 Date Accepted: 03/01/2011 Disposition: Stipulation Violation(s): 1. POSS OF BEVERAGE NOT PERMITTED Penalty(s): Civil Penalty,03/01/2011;
Business Name: TIFFANYS GENTLEMENS CLUB, RED ROOM, EL N Licensee: CABARET INC License Number: 2600499 County: Duval Admin Case Number: 2008060798 Date Accepted: 03/14/2011 Disposition: Consent Order Violation(s): 1. FAILURE TO COMPLY WITH ORDER 2. LEWDNESS 3. FAILURE TO DISPLAY LICENSE 4. VENDOR TO VENDOR SALES Penalty(s): Revoked,03/14/2011;Civil Penalty,08/07/2009;
Business Name: TK S SPORTSBAR TITUSVILLE Licensee: TK'S SPORTS BAR TITUSVILLE LLC License Number: 1500100 County: Brevard Admin Case Number: 2010052958 Date Accepted: 02/21/2011 Disposition: Final Order Violation(s): 1. DOR VIOLATIONS Penalty(s): Revoked,02/21/2011;
Business Name: TOO FIESTA Licensee: CERVECERIA GROUP INC License Number: 2328271 County: Dade Admin Case Number: 2010006698 Date Accepted: 10/19/2010 Disposition: Final Order Violation(s): 1. POSS OF BEVERAGE NOT PERMITTED Penalty(s): Civil Penalty,10/19/2010;
Page 16 of 18 Business Name: TROPICAL ROTISSERIES Licensee: RAMIREZ OF ORANGE PARK INC License Number: 2000855 County: Clay Admin Case Number: 2010046843 Date Accepted: 12/27/2010 Disposition: Final Order Violation(s): 1. SALE OF AB TO U/A/P (LICENSEE) Penalty(s): Civil Penalty,12/27/2010;Suspension,12/27/2010; Suspended for 6 Day(s)
Business Name: TROPICANTE RESTAURANT & LOUNGE Licensee: TROPICANTE PRODUCTIONS INC License Number: 1603890 County: Broward Admin Case Number: 2010041365 Date Accepted: 01/10/2011 Disposition: Final Order Violation(s): 1. LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,01/10/2011;Suspension,01/10/2011; Suspended for 19 Day(s)
Business Name: UNIVERSAL DOLLAR Licensee: ROXY ROSSE CORP License Number: 2329513 County: Dade Admin Case Number: 2010059569 Date Accepted: 03/01/2011 Disposition: Stipulation Violation(s): 1. TOB PROD - OTHER THAN LIC DIST Penalty(s): Civil Penalty,03/01/2011;
Business Name: UNO CHICAGO GRILL Licensee: WINDY CITY GRILL OF DANIELS PARKWAY LLC License Number: 4605702 County: Lee Admin Case Number: 2010033145 Date Accepted: 02/10/2011 Disposition: Final Order Violation(s): 1. DOR VIOLATIONS Penalty(s): Revoked,02/10/2011;
Business Name: US FOOD ENTERPRISES INC Licensee: US FOOD ENTERPRISES INC License Number: 7402882 County: Volusia Admin Case Number: 2010041375 Date Accepted: 09/27/2010 Disposition: Final Order Violation(s): 1. UNSTAMPED CIGS (Display) Penalty(s): Civil Penalty,09/27/2010;
Business Name: VIVA FINE DINING & DANCING Licensee: DYJ AND ASSOCIATES LLC License Number: 4606635 County: Lee Admin Case Number: 2010040581 Date Accepted: 12/21/2010 Disposition: Final Order Violation(s): 1. LIQUOR BOTTLES; REFILLING Penalty(s): Civil Penalty,12/21/2010;Suspension,12/21/2010; Suspended for 4 Day(s)
Page 17 of 18 Business Name: W & P DISCOUNT LIQUORS Licensee: W & P GROUP LLC License Number: 5100019 County: Manatee Admin Case Number: 2010038196 Date Accepted: 11/16/2010 Disposition: Order of Closure Violation(s): 1. WORTHLESS CHECK Penalty(s): Restitution plus fees for bad check,11/16/2010;Abandoned,11/16/2010;
Business Name: WASABI BLUE Licensee: CLOUSE, ROBERT DANIEL License Number: 6000716 County: Palm Beach Admin Case Number: 2010034430 Date Accepted: 12/27/2010 Disposition: Consent Order Violation(s): 1. QUOTA LICENSE (AFTER 9/30/88) Penalty(s): Other,12/27/2010;Other,12/27/2010;
Business Name: WAYNES WORLD BP INC Licensee: WAYNE'S WORLD BP INC. License Number: 2100903 County: Collier Admin Case Number: 2010036102 Date Accepted: 12/08/2010 Disposition: Final Order Violation(s): 1. SALE OF TP TO U/A/P (LICENSEE) 2. SALE OF AB TO U/A/P (LICENSEE) Penalty(s): Suspension,12/08/2010;Civil Penalty,12/08/2010; Suspended for 3 Day(s)
Business Name: WHOLESALE OUTLET Licensee: STARCO IMPEX INC License Number: 7900294 County: Out of State Admin Case Number: 2010048091 Date Accepted: 03/16/2011 Disposition: Dismissal Violation(s): 1. CIGARETTE EXCISE TAX REPORTING Penalty(s): Dismissal,03/16/2011;
Business Name: WIGGLES Licensee: NIGHT LITE INC License Number: 1505715 County: Brevard Admin Case Number: 2009005522 Date Accepted: 12/04/2009 Disposition: Default Final Order Violation(s): 1. CHANGE OF OFFICERS Penalty(s): Civil Penalty,12/04/2009;Revoked,12/04/2009; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Total: 103
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