Aug 19 2010 8/18/2618 85:46 8584146749 DEPR OGA PAGE 83/12 ‘Florida Department: Busines © ProfessiOvial ; Regulation Challe Grist, Governor Charlie Liem, interim Secretary PAGE 7 RE: CASE NUMBER 2010008598 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, V8, MICJO INC D/B/A MICJO INC ; LICENSE NUMBER WDE6200313 | SERIES TWD RESPONDENT ; ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “petitioner,” and files this administrative complaint against MICJO ING herein after referred to as “respondent,” and alleges: 1, Petitioner is the state agendy 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, 661.29, 561.501, 210,15, 210.16, 210.45, 210.50, 669.003, and 589.006, Florida Statutes. 2. 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: MIGJO ING DIB/A MICJO INC 720 BROOKER GREEK BLVD STE 207 OLDSMAR, FL 34677 And the division has not been notified of any other designated person or address for the service of process and nbtices authorized by Rule 61A-2.012, Florida Administrative Code. 3. 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. MyFloridalicense.com 819.272.3257 Park Trammel Bldg, #702 License Efficiently. Regulate Falrly, Tampa FL 33602 Aug 19 2010 11:07 PAGE @4/12 aa/18/2018 85:46 asadide749 DEPR OGA Florida Department Busi ness) Professidrial Reg ulation Chadie Crist, Governor Charlle Lem, interim Secretary PAGE 8 RE: CASE NUMBER 2010008598 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO V8. MIGJO ING D/B/A MICJO ING LICENSE NUMBER WDE6200313 You, MICJO INC, D/B/A MICJO ING, are charged with the following count(s): 1. On or about 05/01/06 — 10/31/06, 11/01/06 - 04/30/07, 05/01/07 - 1 0/31/07, 11/01/07 - 04/30/08, 05/01/08 — 10/31/08, and 11/01/08 — 04/30/09, you, the aforementioned licensee, holding a license as a cigarette wholesale dealer, did fail to collect and remit the excise tax totalling $47,649.45, required by law to the Division of Alcoholic Beverages and Tobacco by no later than the 10th day of the month following the calendar month in which the taxes were incurred, to wit: (list months for which taxes were not paid), this act being contrary to and in violation of section 210,02(6), within 661.29(1)(a), Florida Statutes, Signed this March 8, 2010 John R. Powell, Director Division of Alcoholic Beverages and Tobacco Wayne Gatliff Law Enforcement Acting Captain Explanation of Service: Date Served Received By Personal Service By Certified Mail # Attach Receipt if Served by Mail. 1313 Tampa St. www. MyFloridaLicensé,cam 815.272.3257 Park Team Bid, #702 License Efficiantly. Regulate Fairly. Tampa FL 33602

Docket for Case No: 10-007957