Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: A1A GOLD, INC., D/B/A A1A LIQUORS AND GAS
Judges: BARBARA J. STAROS
Agency: Department of Business and Professional Regulation
Locations: Jacksonville, Florida
Filed: Apr. 19, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 21, 2010.
Latest Update: Jan. 31, 2025
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PAGE 7
RE CASE NUMBER 2008013186 .
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER,
VS.
AtA GOLD ING
DIB/A A1A LIQUORS & GAS
LIGENSE NUMBER BEVS500003 SERIES 6G0P
RESPONDENT .
ADMINISTRATIVE COMPLAINT |
Comes now, the Division of Alcoholic Beverages and Tobacco, herein aftar referred to as
“petitioner,” and files this administrative complaint agalnst ATA GOLD ING herein after referred to as
“respondent,” and alleges:
4. Petitioneris the state ‘agency charged with supervising businesses licensed undarthe | -
Florida beverage, tobacco and tax, and tobacco products permit Jaws pursuant te
sections 559.061, 561,07, 661.15, 531.19, 561.29, 561.801, 210.18, 210.16, 210.45,
2710.50, 669,003, and 569.006, Florida Statutes. . . .
B,- Respondent is, and has-been atall.times material heréto, the holder of a valid :
licanse/permit, issued in the State of Florida, by the Division of Aleaholic Beverages
and Tobacco. Respondent's last known mailing address is as follaws:
AA GOLD INC _
DIBIA A1A LIQUORS & GAS
PO BOX 1143 ;
YULEE, FL 32044
And the division has not been notified of arly other designated person or addrass for
_ the service of procass and notices authorized by Rule 61A-2.042, Florida
Administrative Code. :
3, . Petitioner Intands to revoke, suspend; annul; impose administrative fines,
investigative costs, and late penalties; or any coribination of these authorized
penalties. This intendsd action is based on the below described facts ‘or conduct.
OF:6 OT0Z 6T dy
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Flavia Department ; a) ‘ : a! ;
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PSuteion a Charlo Crist, Govamar
je) . : ; Charla W. Drag, Souretary
PAGE 8
RE: CASE NUMBER 2008013136
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
VS.
A14 GOLD INC
D/B/A ATA LIQUORS & GAS
LICENSE NUMBER BEVS5500003
You, ATA GOLD INC, DIBIA AIA LIQUORS & GAS, are charged with the following count(s):
4, On or about 08/04/2008, you, the aforementioned licens@e, holding quota consumption on
promises lloanse under the Beverage Law, or your agent(s), officar(s), servant(s), or employee(s), to
wit Bhavesh Patel, did unlawfully ar your licensed premises or sisewhere while In the scape of
employment, sell, affer, or expose for sale tnerchandise, to wit Gasoline, motor oll, baby diapers, not
: authorized by law to be sold, this act being contrary to and in violation of section 565,045(2)(a), .
within 561.29(1)(a), Florida Statutes.
Signed this March 30, 2009 :
Jerry Geler
Director
Elzabeited
Law Enforcement Captain
Explanation of Service: . .
Date Served
Received By eee
Personal
Bervica BY, pe et
* Sartified Mall #700128 1000038301 1932
” Attach Receipt if Served by Mail.
Beverages and Tobacco |
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gOA7e7OssO 2, “iacogonlle FL Boalt License Efficiently. Regulate Pally.
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Docket for Case No: 10-002088
Issue Date |
Proceedings |
Dec. 01, 2010 |
Notice of Appeal filed.
|
Jun. 21, 2010 |
Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
|
Jun. 04, 2010 |
Motion for Order Relinquishing Jurisdiction filed.
|
Jun. 01, 2010 |
Respondent's Answers to Petitioner's First Interrogatories filed.
|
Jun. 01, 2010 |
Response to Request for Production filed.
|
Jun. 01, 2010 |
Response Request for Admissions filed.
|
May 21, 2010 |
Petitioner's Response to Respondent's Motion to File Out of Time filed.
|
May 17, 2010 |
Motion to File out of Time filed.
|
May 04, 2010 |
Order of Pre-hearing Instructions.
|
May 04, 2010 |
Notice of Hearing by Video Teleconference (hearing set for June 28, 2010; 10:00 a.m.; Jacksonville and Tallahassee, FL).
|
Apr. 26, 2010 |
Petitioner's Response to Initial Order filed.
|
Apr. 20, 2010 |
Notice of Serving Petitioner's First Set of Admissions, Interrogatories and Request for Production filed.
|
Apr. 19, 2010 |
Initial Order.
|
Apr. 19, 2010 |
Notice of Appearance (filed by T. Morton).
|
Apr. 19, 2010 |
Request for Hearing filed.
|
Apr. 19, 2010 |
Administrative Complaint filed.
|
Apr. 19, 2010 |
Agency referral filed.
|