Elawyers Elawyers
Washington| Change

DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES vs KEMP DONALD, SONYA, D/B/A GS AND GENTS CAFE, 10-008156 (2010)

Court: Division of Administrative Hearings, Florida Number: 10-008156 Visitors: 4
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES
Respondent: KEMP DONALD, SONYA, D/B/A GS AND GENTS CAFE
Judges: PATRICIA M. HART
Agency: Department of Business and Professional Regulation
Locations: Miami, Florida
Filed: Aug. 23, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 28, 2010.

Latest Update: Jul. 04, 2024
aa/ 23/2818 Florida Departments, Busines Professi Regulation Aug 23 2010 13:43 @ @ Ha | ' Charte Great, Governor Charlie Liem, Interim Secretary PAGE 7 RE: CASE NUMBER 2009062439 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. KEMP DONALD, SONYA DIB/A GS AND GENTS CAFE LICENSE NUMBER BEV2329703 SERIES 13CT RESPONDENT Comes now, the Division of Alcoholic Beverages a “petitioner,” and files this administrative complaint a ADMINISTRATIVE COMPLAINT nd Tobacco, herein after referred to as gainst KEMP DONALD, SONYA herein after _ referred to as “respondent,” and alleges: 1. 305.470.6783 Patitioner 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, §61.501, 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 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: KEMP DONALD, SONYA DIBIA GS AND GENTS CAFE 166 NW 68 TERRACE MIAMI, FL 33150 And the division has not been notified of any other designated person or address for the service of process and notices authorized by Rule 61A-2.012, Florida Admiristrative Code. Patitioner 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. 8240 NW 52 Terrace, Suite #309 www, MyFloridatieanse, com License Effietantly. Regulate Fait Doral FL 33166 12:56 8589221278 OGG PAGE ly. a3/ay Aug 23 2010 13:44 8/23/2618 12:56 8589221278 OGG PAGE 84/87 Florida Departments Busines , roTessiOria Regulation cre Se Seon PAGE 8 RE: CASE NUMBER 2009062439 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO V8. KEMP DONALD, SONYA D/B/A GS AND GENTS CAFE LICENSE NUMBER BEV2329703 You, KEMP DONALD, SONYA, D/B/A GS AND GENTS CAFE, are charged with the following count(s): ; 1. Qnorabout__09 / 25 / 2009 , you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), to wit: (Maurice Donald), failed to submit to the Division of Alcoholic Beverages and Tobacco, a sworn application, before such person who has a direct or indirect financial interest in the license, engaged in the business of manufacturing, bettling, distributing, selling, or in any way dealing in alcoholic beverages on your premises licensed under the Beverage Law, this act being contrary to and in violation of section 561,17(4), within 561.29(1)(a), Florida Statutes. 0_, you, the aforementioned licensee, holding a license under 2, Onor about __02_/_03__/ 204 the Beverage Law, did fail to provide licensed vendor receipts for the purchase of alcoholic beverages to maintain your license, this act being contrary to and in violation of section 561.20(2)(a)(5), within 561.29(1)(a), Florida Statutes. 3, On or about ___10_/_04_/2009__, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: (Sonya Kemp Donald and Maurice Donald), did unlawfully operate, in any manner not permitted or authorized under your license, ta wit: (storage of alcoholic beverages, failing to submit alcohol purchase invoices or receipts, serving alcohol when not at a catered event) this act being contrary to and in violation of section 562.12(1}, within 561.29(1)(a), Florida Statutes. 8240 NW 52 Terrace, Sulte #303 www. 308,470,678 www. MyFleridalicense.com Doral FL a3166 License Efficiently, Flegulate Faitly. ‘ i COM Ags 23/2018 12:56 Florida Department’, Busines @ Professional Regulation Explanation of Service: 8589221278 © ® Aug 23 2010 13:44 OGG PAGE 85/87 Charles Ceist, Governor Charlie Liem, interinn Secretary Signed this March 15, 2010 John R. Powell, Director Division of Alcoholic Beverages and Tobacco Ao Gi ~ Priscilla Turner Law Enforcement Captain Ahan Date Served Received By. Personal Service By. Certified Mail # Attach Receipt if Served by Mail. 305.470,6783 8240 NW 52 Terrace, Suite #303 Doral FL 33166 License Efficiently. Regulate Falrly. yw, MyPlorkjaLicengs.com

Docket for Case No: 10-008156
Issue Date Proceedings
Oct. 28, 2010 Order Closing File. CASE CLOSED.
Oct. 27, 2010 Unopposed Motion to Relinquish Jurisdiction filed.
Oct. 25, 2010 Notice of Ex-parte Communication.
Oct. 21, 2010 Letter to DOAH from S. Kemp-Donald regarding the enclosed responses to Interrogatories filed.
Oct. 15, 2010 Order Compelling Responses to Discovery Requests.
Sep. 27, 2010 Petitioner's Motion to Compel Discovery filed.
Sep. 03, 2010 Order of Pre-hearing Instructions.
Sep. 03, 2010 Notice of Hearing by Video Teleconference (hearing set for November 4, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
Aug. 31, 2010 Petitioner's Response to Initial Order filed.
Aug. 24, 2010 Petitioner's First Request for Admissions filed.
Aug. 24, 2010 Notice of Serving Petitioner's First Request for Admissions filed.
Aug. 24, 2010 Notice of Service of Petitioner's Interrogatories filed.
Aug. 24, 2010 Petitioner's First Request for Production of Documents filed.
Aug. 24, 2010 Initial Order.
Aug. 23, 2010 Request for Hearing filed.
Aug. 23, 2010 Administrative Complaint filed.
Aug. 23, 2010 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer