Bus inessA) Protester Professional mick Scot, Governor Regulation Ken Lawson, Secretary PAGE 7 RE: CASE NUMBER 2010060077 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. MALKEE CORPORATION D/B/A EL RANCHO MARKET LICENSE NUMBER BEV5700387 SERIES 2APS RESPONDENT ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “petitioner,” and files this administrative complaint against MALKEE CORPORATION 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: MALKEE CORPORATION D/B/A EL RANCHO MARKET 625 NE PARK STREET OKEECHOBEE, FL 34972 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 conduct. 772.468.3927 337 N US Highway #1 www. MyFloridaLicense.com Suite 111 License Efficiently, Regulate Fairly. Ft. Pierce FL 34950-4255 Florida Department Busines Professional wick 8 ; Regulation ken Lauon, Secretary PAGE 8 RE: CASE NUMBER 2010060077 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. MALKEE CORPORATION D/B/A EL RANCHO MARKET LICENSE NUMBER BEV5700387 You, MALKEE CORPORATION, D/B/A EL RANCHO MARKET, are charged with the following count(s): 1. On or about 12/06/2010, you, the aformentioned licensee, holding a license under the Beverage Law, did have in your possession for the purpose of resale prescription drugs, to wit: Agin, Prodolina, Tetrex, Terramicina, Barmacil, Quadriderm NF, Pentrexyl, Viagra, Flagyl, Neo Melubrina, Estromaquil, Bedoyecta Tri, Canestren V, Canestren, Amoxil, Bisolven, Benzetacil, Respicil which require a pharmecuetical license to dispense in violation of Florida State Statue 465.015 (2) (b)., within 561.29. (1) (a). 2. On or about 12/06/2010, you, the aformentioned licensee, holding a license under the Beverage Law, did have in you possession for the purpose of resale counterfiet items, ie; fifty-five (55) pairs of Nike shoes, in violation of section 831.032, within 561.29 (1) (a). Signed this March 6, 2012 For ALLEN DOUGLAS, Director Division of Alcoholic Beverages and Tobacco Lieytenant Kent@tanton Explanation of Service: Date Served Received By. Personal Service By. ‘Certified Mail # Attach Receipt if Served by Mail. 172.468,3927 337 NUS Highway #1 www.MyFloridaLicense.com Suite 111 License Efficiently. Regulate Fairly. Ft. Pierce Fl. 34950-4255

Docket for Case No: 12-002954