Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: CHULUOTA GROCERY, INC., D/B/A CHULUOTA GROCERY
Judges: LINZIE F. BOGAN
Agency: Department of Business and Professional Regulation
Locations: Orlando, Florida
Filed: Sep. 01, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 29, 2015.
Latest Update: Dec. 24, 2024
Florida Departmentef
Busines
Professi
Regulation uaF Sat, Govror
PAGE 7
RE: CASE NUMBER 2014002718
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER,
Vs.
CHULUOTA GROCERY INC
D/B/A CHULUOTA GROCERY
LICENSE NUMBER BEV6902446 SERIES 2APS
RESPONDENT
ADMINISTRATIVE COMPLAINT
Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as
“netitioner,” and files this administrative complaint against CHULUOTA GROCERY 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:
CHULUOTA GROCERY INC
D/B/A CHULUOTA GROCERY
95 EAST 7TH STREET # 109 {
CHULUOTA, FL 32766
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 civil penalties, investigative
costs, and late penalties; or any combination of these authorized penalties. This
intended action is based on the below described facts or conduct.
407.245.0780 400 West Robinson St. www. MyF loridaLicense.com
Hurston Bidg., N. Tower License Efficiently. Regulate Fairly.
Rm 709
Orlando FL 32601
Florida Departrnentof
Business)
Professioral
Regulation Kernen Ser
PAGE 8
RE: CASE NUMBER 2014002718
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
VS.
CHULUOTA GROCERY INC
D/B/A CHULUOTA GROCERY
LICENSE NUMBER BEV6902446
You, CHULUOTA GROCERY INC, D/B/A CHULUOTA GROCERY, are charged with the following
count(s):
41. On or about November 05/2013, December 16, 2013 and January 07, 2014 you, the
aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), or
employee(s), to wit: Mark Spencer Weldy and Maged Youssef did unlawfully on your licensed
premises, sell or permit the sale, possession, or consumption of synthetic cannabinoids to wit: AB-
FUBINACA (Street name — Mr. Nice Guy), this act being in contrary to and in violation of Section
893,13(1)(a), within 561.29(1)(a), Florida Statutes.
Signed this June 30, 2014
William Spicola, Director
Division of Alcoholic Beverages and Tobacco
David Ucliain
DAVID McLAIN
Law Enforcement Captain
Explanation of Service:
Date Served
Received By.
Personal Service By. (sign)
Personal Service By. (print)
Service Location
Certified Mail #
*Attach Receipt if Served by Mail.
407.245.0780 400 West Robinson St. ywww.MyFloridaLicense.com
Hurston Bidg., N. Tower License Efficiently. Regulate Fairly.
Rm 709
Orlando FL 32801
Docket for Case No: 15-004907
Issue Date |
Proceedings |
Sep. 29, 2015 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
Sep. 28, 2015 |
Petitioner's Unopposed Motion to Relinquish Jurisdiction filed.
|
Sep. 10, 2015 |
Order of Pre-hearing Instructions.
|
Sep. 10, 2015 |
Notice of Hearing by Video Teleconference (hearing set for November 10, 2015; 9:30 a.m.; Orlando and Tallahassee, FL).
|
Sep. 09, 2015 |
Joint Response to Initial Order filed.
|
Sep. 02, 2015 |
Initial Order.
|
Sep. 01, 2015 |
Request for Hearing filed.
|
Sep. 01, 2015 |
Administrative Complaint filed.
|
Sep. 01, 2015 |
Agency referral filed.
|