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AB&T Administrative Case Disposition Report by Date 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 10/12/2016 9:24:36AM 1/1/2013 Through 12/31/2013 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: #9 FOOD STORE Licensee: NGUYEN, CVA License Number: 5802771 County: Orange Admin Case Number: 2012028583 Date Accepted: 11/19/2012 Disposition: Final Order Violation(s): 1. SELL SINGLE/LOOSE CIGARETTES 2. SALE OF TP TO U/A/P (LICENSEE) Penalty(s): Civil Penalty,11/19/2012; Business Name: (THE) OFFICE Licensee: A & S ENTERTAINMENT LLC License Number: 2301971 County: Dade Admin Case Number: 2012049043 Date Accepted: 01/09/2013 Disposition: Stipulation Violation(s): 1. LIQUOR BOTTLES; REFILLING Penalty(s): Civil Penalty,01/09/2013; Business Name: (THE) WINE SHOP OF ST. PETERSBURG BEACH Licensee: (THE) WINE SHOP OF ST. PETERSBURG BEACH, License Number: 6210952 County: Pinellas Admin Case Number: 2013033777 Date Accepted: 11/26/2013 Disposition: Final Order Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,11/26/2013; Business Name: 101 DOWNTOWN Licensee: 101 DOWNTOWN LLC License Number: 1102762 County: Alachua Admin Case Number: 2013025469 Date Accepted: 07/29/2013 Disposition: Stipulation Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,07/29/2013; Page 1 of 147 Business Name: 14TH AVE STEAKHOUSE Licensee: VITEZ CORP License Number: 4100614 County: Indian River Admin Case Number: 2013041019 Date Accepted: 11/26/2013 Disposition: Stipulation Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,11/26/2013; Business Name: 15 W/ I CANDY Licensee: 15 W LLC License Number: 1616726 County: Broward Admin Case Number: 2012038585 Date Accepted: 03/19/2013 Disposition: Default Final Order Violation(s): 1. DOR VIOLATIONS Penalty(s): Other,03/19/2013;Other,10/24/2012;Restitution plus fees for bad check,10/24/2012;Revoked,10/24/2012; Business Name: 2 ALEX'S SPANISH CUISINE Licensee: TWO ALEX'S ENTERTAINMENT INC License Number: 3911047 County: Hillsborough Admin Case Number: 2013031905 Date Accepted: 09/17/2013 Disposition: Stipulation Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,09/17/2013; Business Name: 2ND CITY MOBIL Licensee: AMPRO STORES INC License Number: 5809587 County: Orange Admin Case Number: 2013007906 Date Accepted: 07/23/2013 Disposition: Final Order Violation(s): 1. HOURS OF SALE (Ordinance) Penalty(s): Civil Penalty,07/23/2013; Business Name: 310 SUNOCO Licensee: UDAY PETROLEUM LLC License Number: 3901455 County: Hillsborough Admin Case Number: 2012044554 Date Accepted: 03/05/2013 Disposition: Final Order Violation(s): 1. CONTROLLED SUBSTANCES Penalty(s): Civil Penalty,03/05/2013; Business Name: 41 SMOKE SHOP Licensee: IHMUD MOHAMMAD ABDULSALAM License Number: 3911091 County: Hillsborough Admin Case Number: 2012050834 Date Accepted: 01/14/2013 Disposition: Stipulation Violation(s): 1. SELL SINGLE/LOOSE CIGARETTES Penalty(s): Civil Penalty,01/14/2013; Page 2 of 147 Business Name: 49TH STREET FOOD MART Licensee: 49TH STREET FOOD MART LLC License Number: 6212464 County: Pinellas Admin Case Number: 2012038617 Date Accepted: 01/09/2013 Disposition: Stipulation Violation(s): 1. SELL SINGLE/LOOSE CIGARETTES Penalty(s): Civil Penalty,01/09/2013; Business Name: 7 DAYS Licensee: SHREESAIRAM INC License Number: 1506351 County: Brevard Admin Case Number: 2012033754 Date Accepted: 04/18/2013 Disposition: Consent Order Violation(s): 1. LICENSEE QUALIFICATIONS Penalty(s): Civil Penalty,04/18/2013; Business Name: 7 ELEVEN STORE #32599A Licensee: 7 ELEVEN INC AND PTL ASSOCIATES INC License Number: 4604710 County: Lee Admin Case Number: 2012031433 Date Accepted: 04/18/2013 Disposition: Final Order Violation(s): 1. SALE OF AB TO U/A/P (LICENSEE) Penalty(s): Civil Penalty,04/18/2013;Suspension,04/18/2013; Suspended for 6 Day(s) Business Name: 7 ELEVEN STORE #34349A Licensee: 7 ELEVEN INC & SMP CONVENIENCE STORES IN License Number: 3910752 County: Hillsborough Admin Case Number: 2012027082 Date Accepted: 12/26/2012 Disposition: Final Order Violation(s): 1. SALE OF AB TO U/AP (EMPLOYEES) Penalty(s): Civil Penalty,12/26/2012;Suspension,12/26/2012; Suspended for 1 Day(s) Business Name: 88S DUELING PIANOS Licensee: 88S DUELING PIANOS LLC License Number: 1600236 County: Palm Beach Admin Case Number: 2012013172 Date Accepted: 03/19/2013 Disposition: Consent Order Violation(s): 1. DOR VIOLATIONS Penalty(s): Civil Penalty,03/19/2013; Business Name: 8TH STREET GROCERY Licensee: GOOSBY RANDOLPH License Number: 6305930 County: Polk Admin Case Number: 2013011633 Date Accepted: 05/15/2013 Disposition: Default Final Order Violation(s): 1. DOR VIOLATIONS Penalty(s): Other,05/15/2013;Revoked,05/15/2013; Page 3 of 147 Business Name: 99 CENT STORE Licensee: BROUGHTON ENTERPRISES INC License Number: 2318832 County: Dade Admin Case Number: 2013005673 Date Accepted: 07/08/2013 Disposition: Final Order Violation(s): 1. VENDOR TO VENDOR SALES 2. SALE WITH IMPROPER LICENSE 3. UNLAWFUL POSSESSION OF AB Penalty(s): Civil Penalty,07/08/2013; Business Name: A & H DISCOUNT BEVERAGE Licensee: PATEL, ANILABEN License Number: 3701242 County: Hernando Admin Case Number: 2012051702 Date Accepted: 05/15/2013 Disposition: Consent Order Violation(s): 1. QUOTA LICENSE (7/1/81-9/30/88) 2. QUOTA LICENSE (AFTER 9/30/88) Penalty(s): Civil Penalty,05/15/2013;Other,05/15/2013;Revoked,05/15/2013; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Business Name: A & M DISCOUNT BEVERAGE #31 Licensee: USA CONVENIENCE STORE INC License Number: 6005231 County: Palm Beach Admin Case Number: 2013024484 Date Accepted: 06/11/2013 Disposition: Out of Business Violation(s): NO VIOLATIONS FOUND Penalty(s): Business Name: A - 1 DISCOUNT BEVERAGE Licensee: GAURANG CORPORATION License Number: 6103538 County: Pasco Admin Case Number: 2013009797 Date Accepted: 07/29/2013 Disposition: Stipulation Violation(s): 1. CONTROLLED SUBSTANCES Penalty(s): Civil Penalty,07/29/2013; Business Name: A LA PROVENCE Licensee: A LA PROVENCE LLC License Number: 4703615 County: Leon Admin Case Number: 2012049662 Date Accepted: 05/02/2013 Disposition: Order Violation(s): 1. DOR VIOLATIONS Penalty(s): Revoked,02/18/2013;Other,02/18/2013; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 4 of 147 Business Name: A R A 24 SEVEN AUTO REPAIR & C STORE Licensee: A R A 24 SEVEN AUTO REPAIR & SERVICE INC License Number: 1505737 County: Brevard Admin Case Number: 2010021609 Date Accepted: 10/01/2012 Disposition: Final Order Violation(s): 1. CIGARETTE EXCISE TAX REPORTING 2. FAILURE TO COMPLY WITH ORDER Penalty(s): Other,10/01/2012; Business Name: A-1 FOOD MART OF OCALA Licensee: A-1 FOOD MART OF OCALA, INC License Number: 5202425 County: Marion Admin Case Number: 2013026696 Date Accepted: 07/29/2013 Disposition: Stipulation Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,07/29/2013; Business Name: A1 GAS & FOOD INC/SHERIDAN MARATHON Licensee: A1 GAS & FOOD INC License Number: 1618293 County: Broward Admin Case Number: 2011031769 Date Accepted: 07/17/2012 Disposition: Final Order Violation(s): 1. SALE OF NON-TAX PAID CIGARETTE 2. RETAIL SALES OF CIGARETTES 3. RETAIL SALES OF CIGARETTES 4. RETAIL SALES OF CIGARETTES Penalty(s): Civil Penalty,07/17/2012;Other,07/17/2012; Business Name: A1A MARKET & DELI Licensee: J N C SOLOMON ENTERPRISES INC License Number: 7406386 County: Volusia Admin Case Number: 2011049630 Date Accepted: 10/02/2013 Disposition: Consent Order Violation(s): 1. STOLEN PROPERTY 2. CHANGE OF OFFICERS Penalty(s): Civil Penalty,10/02/2013; Business Name: ABC LIQUORS #140 Licensee: ABC LIQUORS INC License Number: 5100012 County: Orange Admin Case Number: 2012049229 Date Accepted: 12/26/2012 Disposition: Final Order Violation(s): 1. QUOTA LICENSE (AFTER 9/30/88) Penalty(s): Dismissal,12/26/2012; Business Name: ABC LIQUORS #161 Licensee: ABC LIQUORS INC License Number: 2104105 County: Orange Admin Case Number: 2012049230 Date Accepted: 12/26/2012 Disposition: Final Order Violation(s): 1. QUOTA LICENSE (AFTER 9/30/88) 2. QUOTA LICENSE (7/1/81-9/30/88) Page 5 of 147 Penalty(s): Dismissal,12/26/2012; Business Name: AKI SUSHI Licensee: YU XIANG INC License Number: 5203074 County: Marion Admin Case Number: 2013020138 Date Accepted: 06/12/2013 Disposition: Stipulation Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,06/12/2013; Business Name: AL LIQUOR Licensee: B CENTURY21 INC License Number: 2600322 County: Duval Admin Case Number: 2013004519 Date Accepted: 07/23/2013 Disposition: Consent Order Violation(s): 1. STOLEN PROPERTY 2. FOOD STAMP (STATE) Penalty(s): Civil Penalty,07/23/2013; Business Name: ALECIA MINI MARKET Licensee: ALECIA MINI MARKET CORP License Number: 2329692 County: Dade Admin Case Number: 2013009146 Date Accepted: 07/23/2013 Disposition: Order of Closure Violation(s): 1. POSS OF BEVERAGE NOT PERMITTED Penalty(s): Abandoned,07/23/2013; Business Name: ALICES FAMILY RESTAURANT Licensee: A M B INC License Number: 5300875 County: Martin Admin Case Number: 2013029270 Date Accepted: 10/08/2013 Disposition: Stipulation Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,10/08/2013; Business Name: ALL NATURAL TOBACCO FACTORY LLC Licensee: ALL NATURAL TOBACCO FACTORY LLC License Number: 6602551 County: St. Lucie Admin Case Number: 2012047991 Date Accepted: 06/25/2013 Disposition: Order of Closure Violation(s): 1.
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