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Daniel Rene Jose Valdes
Daniel Rene Jose Valdes
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Bar #70967(FL)     License for 16 years; Member in Good Standing
Miami FL

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87-004620  DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs. JULIO DIAZ AND LIDA DIAZ, D/B/A FLOR-LIDITA RESTAURANT  (1987)
Division of Administrative Hearings, Florida Latest Update: Jul. 15, 1988
The central issue in this case is whether Respondents are guilty of the violations alleged in the Amended Notice to Show Cause; and, if so, what penalty should be imposed.Illegal lottery ""Bolita"" conducted at licensed premises with owners' knowledge, justifying revocation of license.
88-000502  DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs. QUINTO PATIO BAR, INC., T/A QUINTO PATIO BAR  (1988)
Division of Administrative Hearings, Florida Latest Update: May 19, 1988
At issue in this proceeding is whether controlled substances were possessed, sold, or used on the licensed premises and, if so, whether respondent's alcoholic beverage license should be revoked or otherwise disciplined. At hearing, petitioner called as witnesses: Diane Miller, Beverly Jenkins, Pedro Pidermann, and Orlando Huguet. Petitioner's exhibits 1-9 were received into evidence. Respondent called Dominga Lora as a witness, but offered no exhibits. The hearing transcript was not ordered by the parties, and they were granted leave until May 16, 1988, to file proposed findings of fact. Petitioner elected to file proposed findings, and they have been adopted in substance in this recommended order.Beverage license revoked. Clear/convincing proof patrons sold cocaine on premises.
80-002285  GUI DOM CORPORATION, D/B/A LITTLE HAVANA LIQOUR STORE vs. DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO  (1980)
Division of Administrative Hearings, Florida Latest Update: May 06, 1983
Whether petitioner's application for transfer of an alcoholic beverage license should be granted, or denied on the ground that the license has been revoked.Petitioner entitled to license despite denial by Respondent because Petitioner meets all criteria and refusal based on invalid policy.
81-001733  DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs. GILIMAR CORPORATION, T/A THE ULTIMATE CLUB  (1981)
Division of Administrative Hearings, Florida Latest Update: Sep. 11, 1981
Revoke corporation license due to felony conviction of sole shareholder for possession and distribution of methaqualone.
81-000938  DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs. OKEECHOBEE PUB CLUB AND PACKAGE STORE, INC.  (1981)
Division of Administrative Hearings, Florida Latest Update: Jul. 20, 1981
Revoke license due to Petitioner's violation of statute by conviction for importing marijuana.

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