COMES ‘OW, the Divi ison of Alcoholic Bevera CASEN MBER CL 62 990169 AND TOBACCO. : LICENSE NUMBER 62-09122 pte & Page 3 . , - we be . _SERIES 1 er} Soon DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO ; oo oe Cl JUH-b P Ad 52 PETITIONER, Vs. : Carvon “Mens ‘Club Inc ’Carvon Mens Club, Inc. | RESPONDENT. ADMINISTRATIVE ACTION 1” Petitioner is the state agency charg dy Tax, and Tobacco o Products Permit Laws pursuant to Sections 559. 061, 561 97, $61.15, 561.19, 561 29, 561. 210. bs, 310. 16, 210. 45,210.50, 569.003, and 569.006, Florida Statutes. cribed facts or conduct. s s and Tobacco, hereinafter referred to as “Petitioner”, and files this th supervising businesses licensed under the Florida Beverage, Tobacco 501, Respondent i is, and has been at all times material hereto, the holder of a valid license’permit, issues in the State of _ Florida. byt the Division of Alcoholic Beverages and Tobacco. Respondent” s last known mailing address i is as cost, and late penaltizs; or { “On 01/31/2000, you, Carvon Mens Club Inc d/b/a Carvon Mens Club, Inc., your agent, employee, “Code 61A-3.017. . ny ~ COUNT#S - ee On. 05/12/2000, you, Carvon Mens Club Inc d/b/a Carvon Mens Club, Inc., your agent, employee, or servant did sell an ~ COUNT #8 a ATE O RIDA ; - DIVISION OF ALCOHOLIC BEVERAGES CASE iWUMBER CL 62 990169 AND TOBACCO LICENSE NUMBER 62-09122 ‘Page 4 - . . Re PS Carvon Mens Club, Inc. me Bll COUNT#I Seat y-l, PH 192 leased out part of the establishment to Curtis Carter, contrary to Section 561.17 (1) Florida Statues; Flotida Abiministrative STRATEYS SU RAL - COUNT #2, ae : : : , On 65/13/2000, Fou, Carvon Mens Club Inc d/b/a Carvon Mens Club, Inc., your agent, employee, of servant did sell an * alcoholic beverage to a non-member of the licensed premises, $65.02 (4) Florida Statutes, contrary to Florida Administrative 61A-3.019 (7). on fot co ves alcoholic beverage with out an alcohol license or with imporper license, 562.12 (1) Florida Statutes. | COUNT #4 : . On 05/30/2000, you, Carvon Mens Club Inc db/a Carvon Mens Club, Inc., your agent, employee, or servant did sell an alcoholic beverage to a non-member of the licensed premises, $65.02 (4) Florida Statutes, contrary to Florida Administrative COUNT : : oat EGLO Re Leal ; On 03/30/2000, you, Carvon Mens Club Inc d/p/a Carvon Mens Club, Inc., your ageat, employee, or servant did sell an alcoholic beverage With out an alcohol license or with imporper license, 562.12 (1) Florida Statutes. COUNT #6 : . . On 06/06/2000, you, Carvon Mens Club Inc d/b/a Carvon Mens Club, Inc., your agent, employee, or servant did sell an alcoholic beverage to a non-member of the licensed premises, 565.02 (4) Florida Statutes, contrary to Florida Administrative Code 61A-3.019 (7). COUNT #7 : a . : : On 06/06/2000, you, Carvon Mens Club Inc d/b/a Carvon Mens Club, Inc., your agent, employee, or servant did sell an alcoholic beverage with out an alcohol license or with imporper license, 562.12 (1) Florida Statutes. aes On 06/02/2000, you, Carvon Mens Club Inc db/a Catvon Mens Club, Inc. your agent(s), servant(s), or employee(s) or all of the above, did unlawfully purchase or acquiring alcoholic beverages for the purpose of resale from other than a Florida licensed distributor, contrary to Section 561.14 (3), within 561.29 (1) (a), Florida Statutes. COUNT #9 Ox 07/14/2000, vou, Carvon Mens Club Inc db. n Mens Club, Inc. your azent(s), servant{s), Or employee(s) or all of the y sales and purchases of alcoholic beverages as requested by the _above, did fail to maintain and produce record: xonthly Division, contrary’ to Section 561.29 (), within 561.29 (1), Florida Statutes. 2 07/31 12000, you, Carvon Mens Club Inc ¢'b/a Carvon Mens Club, Inc., your agent, em) re penalties and reports, 561.501 (2) Florida Statutes. plovee, or servant cid fail to make Ax ISION OF ALCOHOLIC BEVERAGES LAND TOBACCO EXPLANATION’ OF SERVICE: oe Date Served. 1 env Received by.. Personal Service by. Certified Mail #... Attach receipt if serve 282- OS O-CIY yy mail. ie llc a Ra. ii a CE ST NENTS SCN A EI SAG. EASES. - pi ny alin wn. 5 iin. ounin Sali ROR A DR ER: CORSSS ERS SAR. RASS ARR SRE 1 AR ARRAS. CASE NUMBER CL 62 990169 LICENSE NUMBER, §2-09122 - Acting Director Divi ision of Alcoholic Bev eTages ‘and Tobacco \O Ce i be L. Mato Captain “59189 Clev eland Street, Belcher Plaza, Suite 266 Clearwater, Florida 33765

Docket for Case No: 01-002194