Florida Departmentst e @ Busines Professional . Regulation chic Set, Govemor PAGE 7 RE: CASE NUMBER 2015025495 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. ZENNA INC D/B/A EVERGLADES CONVENIENCE STORE LICENSE NUMBER BEV2104573 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 ZENNA 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: ZENNA INC D/B/A EVERGLADES CONVENIENCE STORE 271 10 TH STREET NORTH NAPLES, FL 34102 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. 239.344.0878 2295 Victoria Avenue www.MyFloridaLicense.com Suite 145 License Efficiently. Regulate Fairly. Ft. Myers FL 33901-3884 Horida Departrenty, fe] @ Business | rofessioAa Regulation ken Lawson, Secretary PAGE 8 RE: CASE NUMBER 2015025495 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. ZENNA INC D/B/A EVERGLADES CONVENIENCE STORE LICENSE NUMBER BEV2104573 You, ZENNA INC, D/B/A EVERGLADES CONVENIENCE STORE, are charged with the following count(s): 1. On or about 11/05/13, 11/06/13, 11/07/43, 11/13/13, 11/22/13, and 01/3/14, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), or employee(s), to wit: Kassem Ibrahim Bannout (licensee) and Gregory Bruce Murphy (employee) did unlawfully on your licensed premises, sell or permit the sale, possession, or consumption of synthetic cannabinoids to wit: VARIOUS BRANDS, this act being in contrary to, and in violation of, Section 893.13(1)(a), within 561.29(1)(a), Florida Statutes. 2. On or about 11/05/13, 11/06/13, 14/07/13, 11/43/13, 11/22/13, and 04/03/14, you, the aforementioned licensee, holding a license under the Beverage Law, of your agent(s), officer(s), or employee(s), did unlawfully on your licensed premises, maintain a store or shop to keep or sell controlled substances, this act being in contrary to and in violation of Section 893.13 (7) (a) (5), within 561.29(1)(a), Florida Statutes. : Signed this July 1, 2015, Thomas R. Philpot, Director Division of Alcoholic Beverages & Tobacco go (me &. Paul Goward Law Enforcement Captain 239.344.0878 2295 Victoria Avenue www. MyFloridalicense.com Suite 145 License Efficiently, Regulate Fairly. Ft. Myers FL 33901-3884" Florida Department? @ @ Busines Profession sick Scot 6 Regulation Ken Lawson, Secretary 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. 239.344.0878 2295 Victoria Avenue www.MyFloridaLicense.com Suite 145 License Efficiently. Regulate Fairly. Ft. Myers FL 33901-3884

Docket for Case No: 16-006286