Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: M&S FOODS INC., D/B/A SPEEDY'S FOOD MART
Judges: JUNE C. MCKINNEY
Agency: Department of Business and Professional Regulation
Locations: Fort Lauderdale, Florida
Filed: Apr. 04, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 22, 2016.
Latest Update: Dec. 23, 2024
Florida Department
Busines
Professional wick se, Gove
Regulation co em
PAGE 7
RE; CASE NUMBER 2014032445
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER,
VS.
M&S FOODS INC
D/B/A SPEEDY'S FOOD STORE
LICENSE NUMBER BEV1620347 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 M&S FOODS INC herein after referred to
as “respondent,” and alleges:
4: 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:
M&S FOODS INC
D/B/A SPEEDY'S FOOD STORE
2889 SW 19TH PLACE #A
FORT LAUDERDALE, FL 33312
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.
Tel; 954.917.1346 5080 Coconut Creek Pkwy. www. MyFloridabicense.com
Fax: 954.917.1357 Suite C License Efficiently. Regulate Fairly,
Margate FL 33063-3942 debra. nicoletti@myfloridalicense.com
Florida Department
Busines
Professi
Regulation tick Seat, Governor
PAGE 8
RE: CASE NUMBER 2014032445
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
VS.
M&S FOODS INC
D/B/A SPEEDY’S FOOD STORE
LICENSE NUMBER BEV1620347
You, M&S FOODS INC, D/B/A SPEEDY'S FOOD STORE, are charged with the following count(s):
1. On or about July 11, 2014, you, the aforementioned licensee, holding a license under the
Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Mohammed Harun
(corporate officer), did unlawfully and without violence on your licensed premises or elsewhere
while in the scope of employment, willfully resist, obstruct, or oppose an officer, to wit: Det. Smith
(Plantation Police Department) by failing to acknowledge your ownership of the licensed
location, in the execution of legal process or in the lawful execution of a legal duty, to wit: service of
a search warrant, this act being contrary to and in violation of section 843.02, within 561.29(1)a),
Florida Statutes.
2. On or about July 11, 2014, you, the aforementioned licensee, holding a license under the
Beverage Law, or your agent(s), officer(s), or employee(s), to wit: Mohammed Harun (corporate
officer) did unlawfully on your licensed premises, sell or permit the sale, possession, or consumption
of synthetic cannabinoids to wit: various brands (23 bags), this act being in contrary to and in
violation of section 893.13(1)(a)2., within 561.29(1){a), Florida Statutes.
3. On or about July 11, 2014, you, the aforementioned licensee, holding a license under the
Beverage Law, or your agent(s), officer(s), or employee(s), to wit: Timothy Marquardt (employee)
did unlawfully on your licensed premises, sell or permit the sale, possession, or consumption of
synthetic cannabinoids to wit: various brands (19 bags), this act being in contrary to and in
violation of section 893.13(1)(a)2., within 561.29(1){a), Florida Statutes.
Signed this December 17, 2014
William N. Spicola, Director
Division of Alcoholic Beverages and Tobacco
oe uenies Gos .
Law Enforcement Captain
Tel: 954.917.1346 5080 Coconut Creek Pkwy. www.MyFloridaLicense.com
Fax: 954.917.1357 Suite C License Efficiently. Regulate Fairly.
Margate FL 33063-3942 debra.nicoletti@myfloridalicense.com
Florida Departments
Busines
Professional
Regulation Kiniaeer conan
PAGE 9
RE: CASE NUMBER 2014032445
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
VS.
M&S FOODS INC
D/B/A SPEEDY'S FOOD STORE
LICENSE NUMBER BEV1620347
Explanation of Service:
Date Served
Received By
Personal Service By (sign)
Personal Service By (print)
Service Location
Certified Mait# _7008 0500 0001 7330 3843
*Attach Receipt if Served by Mail,
AU; BPos 3 aff
Gauiaeo
Gene ena No! heer a age
m
: OD.STOR
2889 SW 9TH PLACE #A
Sia BERT LAUDERDALE, Fi.--33342-
or PO Box No.
Gili Sai REBG ase Number 2044032445: wwe re
70048 0500 0001 7330 384
Tel: 954.917.1346 5080 Coconut Creek Pkwy. www.MyFioridaLicense.com
Fax: 954.917.1357 Suite C License Efficiently. Regutate Fairly.
Margate FL 33063-3942 debra.nicoletti@myfloridalicense.com
Docket for Case No: 16-001871
Issue Date |
Proceedings |
Apr. 22, 2016 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
Apr. 21, 2016 |
Petitioner's Unopposed Motion to Relinquish Jurisdiction filed.
|
Apr. 06, 2016 |
Joint Response to Initial Order (with addtl. location via video) filed.
|
Apr. 04, 2016 |
Notice of Serving Petitioner's First Set of Admissions, Interrogatories and Request for Production filed.
|
Apr. 04, 2016 |
Initial Order.
|
Apr. 04, 2016 |
Letter from H. Scott Hecker regarding representing Respondent filed.
|
Apr. 04, 2016 |
Request for Hearing filed.
|
Apr. 04, 2016 |
Administrative Complaint filed.
|
Apr. 04, 2016 |
Agency referral letter filed.
|