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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs PRO WINES INC., D/B/A PRO WINES CORP., 09-005407 (2009)

Court: Division of Administrative Hearings, Florida Number: 09-005407 Visitors: 33
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. 22, 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.
Source:  Florida - Division of Administrative Hearings

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