Apr 2 2009 8:42 4/02/2889 @7:51 B589221276 oec PAGE Florida Department: : ~ . Bus mes Lo ean 5 Pla Giarlle Criel, Governor gulat Chatlos W, Drago, Sectutary PAGE 7 RE: CASE NUMBER 2008062844 “" DIVISION OF ALCOHOLIG BEVERAGES AND TOBACCO PETITIONER, V8. . : - SIGARETTE KINGDOM MARKET & DOLLAR STORE CORP D/B/A CIGARETTE KINGDOM MARKET & DOLLAR STORE CORP LICENSE NUMBER BEV2325738 SERIES 1APS RESPONDENT : : -ADMINISTRATIVE-GOMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “petitioner,” and files this administrative complaint against CIGARETTE KINGDOM MARKET & DOLLAR STORE CORP herein after referred'to as “respondent,” and allages: 4. Patitioner is the state agency charged with supervising businesses licensed under the Florida beverage, tobacco-and tax, and tobacco products permit laws pursuant'to sections 559.081, 561,07, 561.15, 561.19, 561.29, 567.501, 210.15,.27 0.16,.210.45, 210.50, 589.003, and 569.006, 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 Aicoholic Beverages and Tobacco, Respondent's last known mailing address is as follows: | CIGARETTE KINGDOM MARKET & DOLLAR STORE CORP D/B/A CIGARETTE KINGDOM MARKET & DOLLAR STORE CORP 1024 71ST. STREET MIAMI BEACH, FL 33441 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. Patitioner intends te revoke; suspend; annul; impose administrative fines, investigative casts, and late penalties; or any combination of these authorized penalties, This intended action is based on the below described facts or conduct. 4 305.470.6783 . 8240 NW 52 Tarrace, Sutte #303 ' www. MyF loridaLicense, com 1 0 Doral FL 33166 Lisense Efficiently. Regitlate Falrly. 44/05 Apr 2 2009 3:42 ad/e2/20a9 a7:51 9589221278 ogc PAGE 95/85 nag _ : . , _ Florida Departmeantg . . Busines . Professional chara cre arlle Grist, Governay Regulation Charlee W, Drage’ Secretary” PAGE 8 RE. CASE NUMBER 2008062844 ; DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO V8. ‘ CIGARETTE KINGDOM MARKET & DOLLAR STORE CORP D/B/A CIGARETTE KINGDOM MARKET & DOLLAR STORE CORP LICENSE NUMBER BEV2325738 You, CIGARETTE KINGDOM MARKET & DOLLAR STORE CORP, DIB/A CIGARETTE KINGDOM “MARKET & DOLLAR STORE CORP, are charged with the following count(s): 4. On or about 10/28/2008, you, the aforementioned licenses, holding @ license under the Beverage Law, or your agent(s); officer(s}, servant(s), or employee(s) or other person, to wit: Gloria De Los Santos, did unlawfully on your licensed premises, allow or permit the possession of alcoholic beverages, to wit: wine (14, 780ml bottles of Swarlland Winery Cabernet Sauvignon 4 (750ml) bottles of Swartland Winery Sauvignen Blane, 31 (750m!) battles of Senorig Valin Red Table Wina, 48 (750ml) bottles of Sol de Chile Cabernet Sauvignon Merlot, 15.(750ml) bottles of Sol de Chile Syrati Merlot, (750m) bottles of La Vid Red table Wine, 6 (750ml) bottles-of Madras-Reserva, Chardonnay, 22 (750il) bottles of Vinas de Luciana Mendoza- Argentina Chardonnay, 7 (750ml) bottles of Magallanes Mal Bec} Syrah, 9 (750ml) bottles of Covinas Tempranitlo.2004, 9 (750ml) bottles of Covinas Macabeo.2005, ‘11 (750ml) bottles of Covinas Bobal.2005, 6 (750ml) bottles of Vinas dé Luciana Cabernet Sauvignon, 20 (750ml) bottles of Madras Vina Blanco, 13 (750ml) bottles of Madras Vino Tinte Red Wine, 4 (750ml) bottles-of Saenz Torrantes White Wine,-4 (750mi)bottles of Gran Sidra Real, 1 (1.5 L) bottle of Sevillana Sangria,.22 (750ml) bottles of Sevillana Sangria, and 80 (200ml) botties‘of Caipirinha Sambala , 6 cases of Argentinean Madras Wine (12 bottles per case/750 mi.), 10 (750ml) bottles of Senorio Valin Red Table Wine, 5 (750ml) bottles of Sol de Chile Wine, 22 (780ml) botles of Vinto Tinto Red Wine, 4 cases of Swartland Winery-South Africa (6 bottles per case/750 ml.), 4 cases of Sol de Chile Wine (12 bottles per case/750 mi.), and 2 cases of Sevillana Sangria (12 bottles par case/750 ml.}, not authorized-by law to be sold under your license, "this act being contrary.to and in violation of section 562.02, within 56% .29(1)(a), Florida Statutes. ‘Signed this December 1, 2008 " Jerry Geier : Director. Division of Alcoholic Beverages and Tobacco Explanation of Service: Date Served. _Raceived By: Personal Service By : Certified Mall # : Attach Receipt if Served by Mail. 408.470.6783 | : 8240 NW 52 Terrace, Suite #303 ‘ ‘ www, MvFiorideLicense.com . : , Doral FL 33466 Lioense Efficiently. Regulate Falrly.

Docket for Case No: 09-001728