Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: PRO WINES INC., D/B/A PRO WINES CORP.
Judges: J. D. PARRISH
Agency: Department of Business and Professional Regulation
Locations: Orlando, Florida
Filed: Oct. 05, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 4, 2010.
Latest Update: Dec. 23, 2024
Oct 5 2009 15:23
18/64/2089 18:44 8584146749 é j DBPR OGA { PAGE 63/28
Flonda Department
Business)
Professional
Charis Crist, Governor
PAGE 7
RE: CASE NUMBER, 2007067555
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER
V8.
PRO WINES INC
‘DIB/A PRO WINES CORP
LICENSE NUMBER WSL5808691 SERIES JDBW
‘RESPONDENT
ADMINISTRATIVE COMPLAINT
Comes now, the Division of Alcoholic Beverages end Tobacca, herein affer referred to as
“petitioner," and files this administrative complaint against PRO WINES INC herein after referred to
as "respondent," and alleges.
1
407 245,0780
Petitioner is the state agency charged with supervising businesses licensed under the
Florida beverage, tobacco and tax, and tobacco products permit laws pursuant to
sections 559.061, 561,07, 561 15, 561 19, 561.29, 951 501, 210.15, 270.16, 210.45,
210,50, 569,003, and 569,006, Floricla Statutes
Respondent is, 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 address is as follows:
PRO WINES INC
DIBIA PRO WINES CORP
‘6431 MILNER BLVD
SUITE 5
ORLANDO, FL 32809
And the division has not been notified of any other designated person or address for
the service of process and nolices authorized by Rule 614-2012, Florida
Administrative Code.
Petitioner intends to revoke; suspend; annul impose administrative fines,
investigative costs, and late penalties; or any combination of these authorized
penalties. This intended action ts based on the below described facts or conduct.
Hurston Gldg., N. Tower
Rm 709
Orlando Fl 32801
i fharlas i Tran Sorclary.,
RO QUIATION ee ee et
400 Weal Robinsor. St www MyFiondaligansa.com
Ucense Efficrently Regulate Fairly
Docket for Case No: 09-005407
Issue Date |
Proceedings |
Jan. 04, 2010 |
Order Closing Files. CASE CLOSED.
|
Dec. 07, 2009 |
Order to Show Cause.
|
Dec. 04, 2009 |
Petitioner's Motion for Rule to Show Cause and for Order Compelling Discovery filed.
|
Nov. 30, 2009 |
Order of Consolidation (DOAH Case Nos. 09-5407 and 09-5408).
|
Nov. 05, 2009 |
Petitioner's Motion to Consolidate filed.
|
Oct. 20, 2009 |
Order of Pre-hearing Instructions.
|
Oct. 20, 2009 |
Notice of Hearing (hearing set for January 14, 2010; 9:00 a.m.; Orlando, FL).
|
Oct. 19, 2009 |
Notice of Filing (Administrative Complaint) filed.
|
Oct. 12, 2009 |
Joint Response to Initial Order filed.
|
Oct. 12, 2009 |
Notice of Serving Petitioner's First Request for Admissions filed.
|
Oct. 06, 2009 |
Petitioner's First Request for Admissions filed.
|
Oct. 06, 2009 |
Notice of Serving Petitioner's First Request for Admissions filed.
|
Oct. 06, 2009 |
Notice of Service of Interrogatories filed.
|
Oct. 06, 2009 |
Petitioner's First Request for Production of Documents filed.
|
Oct. 05, 2009 |
Request for Hearing filed.
|
Oct. 05, 2009 |
Agency action letter filed.
|
Oct. 05, 2009 |
Administrative Complaint filed.
|
Oct. 05, 2009 |
Agency referral filed.
|
Oct. 05, 2009 |
Initial Order.
|