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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs A1A GOLD, INC., D/B/A A1A LIQUORS AND GAS, 10-002088 (2010)

Court: Division of Administrative Hearings, Florida Number: 10-002088 Visitors: 4
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: Jun. 16, 2024
“ 7960 Arlington Exp.,.#600 . www. MyFforidaLeensecan 804.727.5580 daokeonvilie Fi, 32244 sansa Efficiently. Regulate Pally, 9@/2@ S8Vd O80 842 T2c6aSe 69:36 Flofida Department: sone! os A Busines ; ; Professional — Regulation , eet ctaMRe mmr RGU 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 Bed /6T Pu e “ Flavia Department ; a) ‘ : a! ; ae 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 | . yago Arlington Exp.,#a00 | (Ma walty rice! Jeans natn gOA7e7OssO 2, “iacogonlle FL Boalt License Efficiently. Regulate Pally. 96/Ee Fd 950 84¢7T2é66S8 : 69:88 &Té2/6T/Pa Ori6 OT0Z 61 dy

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.
Source:  Florida - Division of Administrative Hearings

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