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THE DANIA BANK vs. CHALET OLE, CHULA LIQUORS AND DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO, 83-002406 (1983)

Court: Division of Administrative Hearings, Florida Number: 83-002406 Visitors: 100
Judges: SHARYN L. SMITH
Agency: Department of Business and Professional Regulation
Latest Update: Oct. 31, 1983
Summary: Petitioner failed to record its lein with Division of Alcoholic Beverages and Tobacco (DABT) within ninety days of its creation and therefore, its lien must be denied.
83-2406

STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


THE DANIA BANK, )

)

Petitioner, )

)

vs. ) CASE NO. 83-2406

) CHALET OLE & CHULA LIQUORS AND ) DEPARTMENT OF BUSINESS )

REGULATION, DIVISION OF ) ALCOHOLIC BEVERAGES AND TOBACCO, )

)

Respondent. )

)


RECOMMENDED ORDER


Pursuant to notice, the Division of Administrative Hearings, by its duly designated Hearing Officer, Sharyn L. Smith, held a formal hearing in this case on October 28, 1983 at 1:30 p.m., in Tallahassee, Florida. The following appearance was entered:


APPEARANCES


For Petitioner: No appearance


For Respondent: James N. Watson, Jr., Esquire

Department of Business Regulation Johns Building

725 South Bronough Street Tallahassee, Florida 32301


The issue for determination at the final hearing was whether the Division of Alcoholic Beverages and Tobacco should accept Petitioner's request to record a lien against alcoholic beverage license number 16-15, issued to Chula, Inc.


At the final hearing, Respondent Division of Alcoholic Beverages and Tobacco's Composite Exhibit 1(a)-(g) was offered and admitted into evidence.


FINDINGS OF FACT


  1. On April 26, 1982, the Petitioner Dania Bank, filed a request with the Respondent Department of Business Regulation, Division of Alcoholic Beverages and Tobacco to record a lien holder's interest against alcoholic beverage license 16-15 issued to the Respondent Chula, Inc., doing business as Chalet Ole and Chula Liquors.


  2. The lien was created on July 3, 1981, and filed with the Secretary of State on August 10, 1981.

    CONCLUSIONS OF LAW


  3. The Division of Administrative Hearings has jurisdiction over the parties and subject matter of this dispute. Section 120.57(1), Florida Statutes.


  4. Pursuant to Section 561.65(4), Florida Statutes, in order to perfect a lien or security interest in a spirituous alcoholic beverage license which may be enforceable against the licensee, the party which holds the lien or security interest, within 90 days of the date of the creation of the lien or security interest, must record the same with the Respondent Division.


  5. In the instant case, the Petitioner attempted to record the lien against the licensee's beverage license approximately nine months after it was created. The Respondent Department, therefore, correctly denied the Petitioner's request.


RECOMMENDATION


Based on the foregoing findings of fact and conclusions of law, it is RECOMMENDED:

That a Final Order be entered by the Division of Alcoholic Beverages and Tobacco denying the Petitioner Dania Bank's request to record a lien against alcoholic beverage license number 16-15.


DONE and ENTERED this 31st day of October, 1983, in Tallahassee, Florida.


SHARYN L. SMITH, Hearing Officer Division of Administrative Hearings The Oakland Building

2009 Apalachee Parkway

Tallahassee, Florida 32301

(904) 488-9675


Filed with the Clerk of the Division of Administrative Hearings this 31st day of October, 1983.


COPIES FURNISHED:


Richard E. Whitney, Vice President The Dania Bank

255 East Dania Beach Boulevard Dania, Florida 33004


James N. Watson, Jr., Esquire Department of Business

Regulation

725 South Bronough Street Tallahassee, Florida 32301

Howard Milan Rasmussen, Director Division of Alcoholic Beverages

and Tobacco

Department of Business Regulation 725 South Bronough Street Tallahassee, Florida 32301


Harold F. X. Purnell, Esquire General Counsel

Department of Business Regulation 725 South Bronough Street Tallahassee, Florida 32301


Docket for Case No: 83-002406
Issue Date Proceedings
Oct. 31, 1983 Recommended Order sent out. CASE CLOSED.

Orders for Case No: 83-002406
Issue Date Document Summary
Oct. 31, 1983 Recommended Order Petitioner failed to record its lein with Division of Alcoholic Beverages and Tobacco (DABT) within ninety days of its creation and therefore, its lien must be denied.
Source:  Florida - Division of Administrative Hearings

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