Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: SOUTHERN WINE AND SPIRITS OF AMERICA, INC., D/B/A SOUTHERN WINE AND SPIRITS TAMPA CARBO AND SW AND S CENTRAL FLORIDA
Judges: CAROLYN S. HOLIFIELD
Agency: Department of Business and Professional Regulation
Locations: Tampa, Florida
Filed: Mar. 04, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 13, 2010.
Latest Update: Jan. 10, 2025
aa/ag/281e 11:38
Mar 4 2010 16:49
8584146749 DEPR OGA PAGE
Florida Department,
Bus ! nes |
rofessiona
Requiation chaviss W. Drage’ Seoretary
PAGE 7
RE: CASE NUMBER 2009059749
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER,
VS.
SOUTHERN WINE & SPIRITS OF AMERCA INC
D/B/A SOUTHERN WINE & SPIRITS TAMPA CARBO & SW&S CENTRAL FLORIDA
LICENSE NUMBER WSL3900793 SERIES KLD
RESPONDENT
ADMINISTRATIVE COMPLAINT
Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as
“petitioner,” and files this administrative complaint against SOUTHERN WINE & SPIRITS OF
AMERCA INC herein after referred to as “respondent,” and alleges:
1.
B13.272.3257
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, 561.501, 210.15, 210.16, 210.45,
210,50, 569.003, and 569.006, Florida Statutes.
Respondent is, and has been at all times material hereto, the holder of a valid
licanse/permit, issued in the State of Florida, by the Division of Alcoholic Beverages
and Tobacco. Respondent's last known mailing address is as follows:
SOUTHERN WINE & SPIRITS OF AMERCA INC
D/B/A SOUTHERN WINE & SPIRITS TAMPA CARBO & Swas
CENTRAL FLORIDA
PO BOX 5029
TAMPA, FL, 336755029
And the division has not been notified:fanyotHier designated person or address for
the service of process and notices authorizediby Rule 61A-2.012, 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 is based on the below described facts or conduct.
1313 Tampa St.
www, MyFloridal leanae.com
Park Trammel Bldg, #702 License Efficiantly. Regulate Fairly.
Tampa FL 33602
a3/ay
Mar 4 2010 16:50
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Florida Departnent
Business) , ane’
Professi Yal Charlle Grist, Governor
Regulation Charles W, Drago, Secrelary
PAGE 8
RE: CASE NUMBER 2008059749
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
VS.
SOUTHERN WINE & SPIRITS OF AMERCA INC
D/B/A SOUTHERN WINE & SPIRITS TAMPA CARBO & SW&S CENTRAL FLORIDA
LICENSE NUMBER WSL3900793
You, SOUTHERN WINE & SPIRITS OF AMERCA INC, D/B/A SOUTHERN WINE & SPIRITS
TAMPA CARBO & SW&S CENTRAL FLORIDA, are charged with the following count(s):
4+. Onor about 10/22/09, you, the aforementioned licensee, or your agent(s), officer(s), servant(s),
ar employee(s), to wit: Southern Wine & Spirits, did unlawfully delivered and sold alcholic
bevereages to a vendor whase alccholic beverage license expired on 02/30/09, to wit: Courtyard By
Marriot BEV3908257 invoice #4308885, this act being contrary to and in violation of section
561,14(2), within 561.29(1)(a), Florida Statutes.
feng SRE
Signed this December 1, 2009
John R. Powell, Director
Division of Alcoholic Beverages and Tobacca
Ralph Campbell )
Law Enforcement Captain
Explanation of Service:
Date Served
Received By
Personal
Service By.
Certified Mail #
Attach Receipt if Served by Mail.
43,272.3: ‘ 1313 Tampa St yaw, MyFloridalicense,com
813.272.3257 : Park Trammel Bldg, #702 : License Efficiently. Regulate Fairly,
Tampa FL 33602
Docket for Case No: 10-001131
Issue Date |
Proceedings |
Apr. 13, 2010 |
Order Closing File. CASE CLOSED.
|
Apr. 08, 2010 |
Respondent's Response to Petitioner's Motion to Relinquish Jurisdiction filed.
|
Apr. 05, 2010 |
Petitioner's Motion to Relinquish Jurisdiction filed.
|
Apr. 05, 2010 |
Notice of Service of Respondent, Southern Wine & Spirits of America, Inc.'s Answers to Petitioner's First set of Interrogatories filed.
|
Apr. 05, 2010 |
Respondent, Southern Wine &Spirits of America, Inc's, Responses to Petitioner's First Request for Admissions filed.
|
Apr. 05, 2010 |
Respondent, Southern Wine & Spirits of America, Inc.'s Responses to Petitioner's First Request for Production of Documents filed.
|
Mar. 30, 2010 |
Notice of Agency Representative Deposition Duces Tecum filed.
|
Mar. 17, 2010 |
Order of Pre-hearing Instructions.
|
Mar. 17, 2010 |
Notice of Hearing by Video Teleconference (hearing set for May 4, 2010; 9:30 a.m.; Tampa and Tallahassee, FL).
|
Mar. 08, 2010 |
Joint Response to Initial Order filed.
|
Mar. 05, 2010 |
Initial Order.
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Mar. 05, 2010 |
Notice of Service of Interrogatoriesfiled.
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Mar. 05, 2010 |
Petitioner's First Request of Production of Documents filed.
|
Mar. 05, 2010 |
Petitioner's First Request for Admissions filed.
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Mar. 05, 2010 |
Notice of Serving Petitioner's First Request for Admissions filed.
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Mar. 04, 2010 |
Request for Hearing filed.
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Mar. 04, 2010 |
Administrative Complaint filed.
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Mar. 04, 2010 |
Agency referral filed.
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