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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs M&S FOODS INC., D/B/A SPEEDY'S FOOD MART, 16-001871 (2016)

Court: Division of Administrative Hearings, Florida Number: 16-001871 Visitors: 20
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
Source:  Florida - Division of Administrative Hearings

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