Regulation

BFlourstdianDeepsa m ent, Professi ..·al

Charlie Crl$l, Governor

Charlie Liem, S1:1cretary

PAGE7

Rf=: CASE NUMBER 2010028710

DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER,

vs.

TIKI TAVERN SPORTS GRILL INC D/8/A TIKI TAVERN SPORTS GRILL INC

LICENSf= NUMBER BEV6014751 SERIES 4COP RESPONDENT

ADMINISTRATIVE COMPLAINT

Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as "petitioner," and files this administrative complaint against TIKI TAVERN SPORTS GRILL INC herein after referred to as "respondent," and alleges:

1. Petitioner 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, 561.501, 210.15, 210.16, 210.45, 210.50, 569.003, and 569.006, 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:

   
   

   TIKI TAVERN SPORTS GRILL INC

   D/B/A TIKI TAVERN SPORTS GRILL INC 511 NE 4TH STREET

   BOYNTON BEACH, FL

   
   

   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 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 coriduct.

561 .650.6840 111 S. Sepodilla Ave,, #105

west P Jm Beoe1eh FL 33401

WWW,Myftorldalige,n,se c:om

LlcensG Efficfl:!ntly, Regulate Falrty.

Busines

Florida Departm •nto'

,1

Regulation

Professi ,-al

CliMie Gris\, Governor

Charlie Liem, Secretary

PAGE 8

RE: CASE NUMBER 2010028710

DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO

vs.

TIKI TAVERN SPORTS GRILL INC

D/B/A TIKI TAVERN SPORTS GRILL INC LICENSE NUMBER BEV6014751

You, TIKI TAVERN SPORTS GRILL INC, D/B/A T!KI TAVERN SPORTS GRILL INC, are charged

with the following count(s):

1. On or about June 15, 2010, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), to wit: (Guavin B. Kanhai, TIKI TAVERN SPORTS GRILL INC), did unlawfully on your premises licensed under the Beverage Law or elsewhere while in the scope of employment, possess for resale alcoholic beverages, to wit: (Two Captain Morgan Spiced Rum 1.75 Litters, One Jack Daniels 1.75 Litter), purchased or acquired in any manner from a person or entity not licensed as a distributor under the Beverage Law, this act being contrary to and in violation of section 561.14(3), within 561.29(1)(a), Florida Statutes.

   
   

2. On or about August 09, 2010, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: (Guavin B. Kanhai, TIKI TAVERN SPORTS GRILL INC), did unlawfully on your licensed premises, fail to maintain separate records of all purchases and gross retail sales of food and non-alcoholic beverages and all purchases and gross retail sales of alcoholic beverages on your licensed premises for a period of 3

years or failed to produce such records to the Division of Alcoholic Beverages and Tobacco within 14 days of request for such records, this act being contrary to and in violation of rule 61A- 3.0141(3)(a)1, Florida Administrative Code. within 561.29(1)(a), Florida Statutes.

Signed this August 16, 2010

Explanation of Service:

John R. Powell, Director

Q

Division of Alcoholic Beverages and Tobacco

Jk A     ';1.0/,u

Priscill::l Turner

Law Enforcement Captain

Oiite Served                         _

Received By                                                     _ Personal

Service By                                                        

Certified Mail #                                            .,.,.,-s

561 ,650,eS40 - . Sepodilla AVI:!., #105

West Palm Beach FL 33401

www MvElorldaL!censo.com License E.fflolenUy, gulatl:! Fairly.

Attach Receipt if Served by Mail.

Docket for Case No: 11-000458