a7/23/2018 12:49 85ag221978 Jul 23 2010 14:37 PAGE 83/87 OGG Florida Deparment, ® fh Busines h Professional chante C8 6 Regulatio n Charlie tiem, er secre PAGE 7 RE: CASE NUMBER 2009085124 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, vs. OLGA'S LIQUOR INC D/BIA DON LIQUOR FINE WINE LICENSE NUMBER BEV2300530 SERIES 3P5 RESPONDENT ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “petitioner,” and files this administrative complaint against OLGA'S LIQUOR ING herain after referred to as “raspondent,” and alleges: ; ; 4. Petitioner is the state agency charged with supervising businesses Hicensed under the Florida beverage, tehacco and tax, and tobacco products permit laws pursuant to sections.689.061, 561.07, 561.15, 561.19, 561.29, 661.501, 240.15, 210.16, 210.45, 2. Respondent is, and has been at all times material hereto, the holder of a valid jicense/permit, issued in the State of Florida, by the Division of Alcoholic Beverages and Tobacco. Respondent's last known mailing address is as follows: OLGA'S LIQUOR ING D/B/A DON LIQUOR FINE WINE 2429 SW 147TH AVENUE MIAMI, FL. 33185 And the division has not been notified of any ather designated person or address for the service of process and notices authorized by Rule 61A-2.012, Florida Administrative Code. annul; impose administrative fines, f these authorized facts or conduct. 3. Petitioner intends to revoke; suspend; investigative costs, and late penalties; or any combination 0! penalties. This intended action is sasad on the bslow described g240 NW 62 Terrace, Suite #303 305.470.6783 www, MivEloridaLicense.com Doral FL 33166 License Efficiently. Reguiate Fairly, a7/23/9818 13:49 a5n9201978 ose Jul 23 2010 14:37 PAGE 84/87 | @ @ i Florlda Department, ‘ Busines Professional che Cet 6 | Regulation chette Ltn, Senin Seerelay | PAGE 8 RE: CASE NUMBER 2009065124 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO , vs. OLGA'S LIQUOR INC D/B/A DON LIQUOR FINE WINE LICENSE NUMBER BEV2300530 | You, OLGA'S LIQUOR INC, DIB/A DON LIQUOR FINE WINE, are charged with the following \ count(s): 1.2009__, you, the aforementioned licensee, or Your agent(s), i (s), to wit: (Jose Batista), failed to notify the Division of Alcoholic Beverages and Tobacco of a transfer of 19 percent of more of any financial interest, a change of t | executive officers or directors, or & divesture or resignation of such interest or position, in your business licensed under the Beverage Law, this act being contrary to and in violation of section 561.17(3), within 564 .29(1)(a), Florida Statutes. the aforementioned licensee, holding a license under the servant(s), OF employea(s), to wit (Jose Batista), did unlawfully of your licensed premises, sell, give, Serve, of permit to be served an alcoholic beverage, to wit (1 = 1202 Heineken Beer), toa person, to wit: (#IA0058), under 24 years of age, this act being contrary to and in violation of section 562.14(1)(a), within §61.29(1)(a), Florida Statutes. y 3, On or about 03_ |. 06_/.2010_, you, the aforementioned licensee, holding @ license under the Beverage Law, or your agent(s), officer(s), servant(s), of employee(s), {© wit (Jose Batista), did unlawfully on your licensed premises or elsewhere while in the scope af employment, sell, deliver, barter, furnish, or give a tobacco product, to wit: (a pack of Newport cigarettes), io a person under 18 years of age, to wit: (HIA00S9 — CT — 45 years of age), this act being contrary to and in violation of section 569.101(1), within 561,20(1 (a), Florida Statutes. 4. Onor about ___ 03__/30__ officer(s), servant(s), or employee 2, On or about 03, /_06_/_2010_, you, Beverage Law, or your agent(s), officer(s), 8240 NW 52 Terrace, Suite #303 www. MyFloridabigeanse.cam Licones Efficiently. Reguiate Fairly. | 305.470.6783 Doral FL 33166 Jul 23 2010 14:37 arf2a/2ala 1a:49 8589221278 OGG PAGE 85/87 fi W Florida Department BUSINES e Professiorial Regulation Charlie Crist Governor Chatie Liem, Intotim Secretary q Signed this March 15, 2019 John R. Powell, Director Division of Alcoholic Beverages and Tobacco \ 5 he, ANKe ( A: Priscilla Turner Law Enforcement Captain : Explanation of Service: | ao tl Date Served : i Received By Personal . N Service By____=_— . : i Certified Mail # Attach Receipt if Served by Mail. i 305.470.6783 8240 NW 82 Terrace, Sulte #303 ont MvBloridaL igense. om Boral Fl. 33166 License Efficiently, Requiate 7 | iy, it

Docket for Case No: 10-006204