Florida Department? Busines Professioral Regulation ken Lawson’ Seotetary PAGE 7 RE: CASE NUMBER 2015038371 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. HARTE INC D/B/A SANTOS PIZZA RESTAURANT LICENSE NUMBER BEV6602868 SERIES 2COP RESPONDENT ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “petitioner,” and files this administrative complaint against HARTE 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: HARTE INC D/B/A SANTOS PIZZA RESTAURANT 10075 S US HWY 1 PORT ST LUCIE, FL 34952 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. 772.468.3927 337 N US Highway 1, Suite 111 www. MyFloridalicense.com Fort Pierce, FL 34950 License Efficiently. Regulate Fairly. Florida Departmentst Busines ProfessiOrial wick Scat 6 Regulation Ken Lawson, Secretary PAGE 8 RE: CASE NUMBER 2015038371 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. HARTE INC D/B/A SANTOS PIZZA RESTAURANT LICENSE NUMBER BEV6602868 You, HARTE INC, D/B/A SANTOS PIZZA RESTAURANT, are charged with the following count(s): 4. On or about 08/31/15, you, the aforementioned licensee, holding a license issued by the Division of Alcoholic Beverages and Tobacco, or your agent(s), officer(s), servant(s), or employee(s), to wit: Juan Echavez, did fail to notify the division of a transfer of 10 percent or more of any financial interest, a change of executive officers or directors, or a divestiture or resignation of such interest or position, in your business licensed under the Beverage Law, this act being contrary to and.in violation of section 561.17(3), Florida Statutes, within section 561.29(1)(a), Florida Statutes. 2. On or about 08/31/15, you, the aforementioned licensee, holding a license issued by the Division of Alcoholic Beverages and Tobacco, or your agent(s), officer(s), servant(s), or employee(s), to wit: Juan Echavez, did uniawfully on your premises or elsewhere while in the scope of employment, possess for resale alcoholic beverages, to wit: Woodbridge Chardonnay, Woodbridge Cabernet Sauvignon, Woodbridge Merlot, Sutter Home White Zinfandel, Mezza Corona Pinot Grigio, purchased or acquired in any manner from a person or entity not licensed as a distributor under the Beverage Law, to wit: home residence, this act being contrary to and in violation of section 561.14(3), Florida Statutes, within section 561.29(1\(a), Florida Statutes. Signed this August 31, 2015 Thomas R. Philpot, Director Division of Alcoholic Beverages & Tobacco Rodney Tilley 7 Law Enforcement Captain Explanation of Service: Date Served. Received By. Personal Service By (sign) Personal Service By (print) Service Location Certified Mail # *Altach Receipt if Served by Mail. . ’ 772.468.3927 337 N US Highway 1, Suite 111 www, MyFioridaLicense.com Fart Plerce, FL 34950 License Efficiently. Regulate Fairly.

Docket for Case No: 16-000631