a@a/le/2ae9 ar:4a 8589221278 OGG Florida Department’, BusinesyA» Professiorial Regulation PAGE? RE: CASE NUMBER 20080680008 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, 7 vs. DIOS DIVING CORPORATION . DIBA LAS VILLAS SUPERMARKET LICENSE NUMBER BEV2327485 SERIES 2APS RESPONDENT ue ADMINISTRATIVE GOMPLAINT Carnes now, the Division of Alecholic Beverages and Tobacco, “natitioner,’ and files t after referred to as "raspondent,” and alleges: 4, Petitioner is the state ageney charged with gupervis Mar 10 2009 8:33 PAGE 83/85 Che¢lla Crist, Governor | Charlee W, Drage, Secretary herein after raferred to as hig administrative complaint against DIOS DIVING GORPORATION herein — ing businesses licensed under the - Florida beverage, tobacco and tax, and tobacco products perm it jaws pursuant to sections 859.067, 561.07, 561,15, 661.19, 561.28, 561.501, 210,15, 210.16, 210.45, 940.50, 569.003, and 549.006, Florida Statutes. 2. Respondentis, and has been at all times material hereto, the holder of a valid license/permit, issued in the State of Florida, by the Division of Alcoholic Beverages and Tobacco. Respondent's last known mailing addrass ts as follows: 7 DIOS DIVING CORPORATION DIB/JALAS VILLAS SUPERMARKET 4150 NW 72 AVENUE #555 MIAMI, FL 33426- And the division has not been notified of any other designated person or address for the service of process and notices authorized by Rule 61A-2.012, Florida Administrative Code. 3, . Petitioner intends to revoke; suspend; annul; impose administrative fines, investigative costs, and late penalties; or any combination of these authorized penalties. This intended action is based on the below described facts or conduct. 9240 NW 82 Terrace, Suite #302 405.470.6783 » Doral FL 33166 woo, MyBloridabivertse,com License Effielently. Regulate Fairly. 83/16/2889 7:43 asa9221978 ose Mar 10 2009 8:33 PAGE @4/@5 Business Pro assio ats) Charlla Grist, Governor Florida Presey Regulation : Charles W. Drago, Secretary PAGE 8 RE: CASE NUMBER 2008060006. ‘ DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO V8. DIOS DIVING CORPORATION D/B/A LAS VILLAS SUPERMARKET LICENSE NUMBER BEV2327485 You, DIOS DIVING CORPORATION, D/B/A LAS VILLAS SUPERMARKET, are charged with the following count(s): ; 4. On or about 10/27/2008, you, the aforementioned licensee, holding a license under the Beverage Law, to wit: Daniel Reyes, Corporate Officer and 50% Stock Holder, did untawfully on your licensed premises, allow or permit the sale, possession, or consumption of a controlled substance, towlt: Viagra, this act being contrary to and in violation of section -893.13(1)(a), within 561 20(1)(a), Florida . Statutes. 2, 1. On of about 40/27/2008, you, the aforementioned licensee, holding a ficense under the Beverage Law, or your employee to wit, Monica Guarch, did unlawfully on your licensed premises, allow or permit the sale, possession, OF consumption of A controllad substance, to wit: Micragynon, this act being contrary to and in violation of section 499.03 (1), under 893.13(1 a), within 561.29(4)(a), Florida Statutes. . 3, On or about 10/27/2008, you, the aforementioned licensee, holding a license under the Beverage Law, to wit Daniel Reyes, Corporate Officer and 50% Stock Holder, did unlawfully on your licensed premises, possessed alcoholic beverages, to wit: two bottles of Barcelo Anjo Dominean Rum 375 ML, on which Florida excise taxes were unpaid, this act being contrary to and In violation of section 562.01, within 561.29(1 Xa), Florida Statutes. : 4, On or about 10/27/2008, you, the aforementioned licensee, holding a license under the Beverage Law, to wit Daniel Reyes, Corporate Officer and 50% Stock Holder, did unlawfully on your licensed premises, possessed alcoholic baverages, to wit two bottles of Barcelo Anejo Domincan Rum 875 ML, not authorized by law to be sold under your teense, this act being contrary to and in violation of - section 562.02, within 587.28(1 Ya), Florida Statutes. : ; | ‘Jerry Geier . Director . . Division of Alcoholic Baverages and Tobacco’ rmen Puantes-jcroye Law Enforcement Captain | Signed this November 25, 2008 240 NW 52 Te:teoe, Sulte #303 308.470.6782 : wo MvBtoridal igense.com, Doral Fl. 33765 License Efficiantly. Regulate Falrly-

Docket for Case No: 09-001225