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KEITH GEIMAN, D/B/A MARQUIS ENTERPRISES vs DEPARTMENT OF REVENUE, 04-000539 (2004)

Court: Division of Administrative Hearings, Florida Number: 04-000539 Visitors: 22
Petitioner: KEITH GEIMAN, D/B/A MARQUIS ENTERPRISES
Respondent: DEPARTMENT OF REVENUE
Judges: LAWRENCE P. STEVENSON
Agency: Department of Revenue
Locations: Naples, Florida
Filed: Feb. 13, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, July 22, 2004.

Latest Update: Nov. 18, 2024
STATE OF FLORIDA, DEPARTMENT OF REVENUE TALLAHASSEE, FLORIDA G4 AUG 13 Py, . ViVi KEITH GEIMAN ADMINIS T RAS d/b/a MARQUIS ENTERPRISES, INC., HEARINGS Petitioner, vs. DOAH CASE NO. 04-0539 DOR CASE NO. 04-6-FOF STATE OF FLORIDA, A DEPARTMENT OF REVENUE, | bY Respondent. . cy FINAL ORDER This cause came before me, as Executive Director of the Florida Department of Revenue, for the purpose of issuing a Final Order. The Administrative Law Judge assigned by the Division of Administrative Hearings issued an Order Closing File. A copy of that Order is attached to this Final Order and is specifically incorporated by reference as if fully set forth herein. Accordingly, it is ORDERED: That the petition for administrative hearing filed by Petitioner is DISMISSED. This order constitutes final agency action of the Department. APPEAL RIGHTS Any party to this order has the right to seek jucicial review of the order under Section 120.68 of the Florica Statutes by filing of a notice of appeal under Rule 9.110 of tke Florida Rules of Appellate Procedure with the clerk of the Department in the Office of the General Counsel, Room 201, Carlton Euilding, 501 South Calhoun Street, Tallahassee, Florida 32399-0100, and by filing a copy of the notice of appeal accompanied by the applicable filing fees with the appropriate district court of appeal. The notice of appeal must be filed within 30 days from the date this order is filed with the clerk of the Department. DONE AND ORDERED this 4 day of August, 2004 in Tallahassee, Florida. STATE OF FLORIDA DEPARTMENT OF REVENUE \ ZING. ECUTI IRH{ETOR CERTIFICATE OF FILING I HEREBY CERTIFY that the foregoing order has been filed in the official records of the Department of Revenue, this Lth day of August, 2004. ke _ JUD, ANGSPON C AGENCY CLERK COPIES FURNISHED: Basil L. Bain, Esquire The Basil Law Firm, P. L. 649 Fifth Avenue South, Suite 205 Naples, Florida 34102 R. Lynn Lovejoy, Esquire Office of the Attorney General The Capitol-Tax Section Tallahassee, Florida 32399-1050 J. Bruce Hoffmann, General Counsel Department of Revenue 204 Carlton Building Post Office Box 6668 Tallahassee, Florida 32314-6668 James Zingale, Executive Director Department of Revenue 104 Carlton Building Tallahassee, Florida 32399-0100

Docket for Case No: 04-000539
Issue Date Proceedings
Aug. 13, 2004 Final Order filed.
Jul. 22, 2004 Order Closing File. CASE CLOSED.
Jul. 19, 2004 Letter to Judge Stevenson from B. Basin withdrawing request for petition and requesting hearing be cancelled (filed via facsimile).
Jul. 15, 2004 Notice of Appearance (filed by B. Bain, Esquire, via facsimile).
Jul. 13, 2004 Department`s Motion to Dismiss or, in the Alternative, Department`s Motion in Limine to Prevent Petitioner`s Introduction of Certain Evidence (filed via facsimile).
Jun. 30, 2004 Order Compelling Discovery (Petitioner`s response due July 9, 2004, and Respondent`s Motion for Award of Attorney`s Fees and Costs Granted).
Jun. 11, 2004 Notice of Serving Respondent, Department of Revenue`s Second Set of Interrogatories to Petitioner (filed via facsimile).
Jun. 11, 2004 Respondent`s Second Request for Production of Documents (filed via facsimile).
Jun. 10, 2004 Respondent`s Motion to Compel Responses to Discovery and Motion for Award of Fees and Costs (filed via facsimile).
Jun. 10, 2004 Order of Pre-hearing Instructions.
Jun. 10, 2004 Notice of Hearing (hearing set for July 29, 2004; 9:00 a.m.; Naples, FL).
Jun. 01, 2004 Joint Response to Order Granting Continuance (filed by Respondent via facsimile).
May 20, 2004 Order Granting Continuance (parties to advise status by June 1, 2004).
May 20, 2004 Motion for Continuance of Final Hearing (filed by Petitioner via facsimile).
May 20, 2004 Notice of Appearance (filed by R. Stetler, Esquire, via facsimile).
May 20, 2004 Letter to Judge Stevenson from K. Geiman requesting a continuation (filed via facsimile).
May 17, 2004 Department`s Motion in Limine to Prevent Petitioner`s Introduction of Certain Evidence or, in the Alternative, Motion to Dismiss (filed via facsimile).
May 17, 2004 Department`s Motion to Allow Department`s Witness to Appear for Testimony at Final Hearing by Telephone (filed via facsimile).
Apr. 12, 2004 Order Granting Continuance and Re-scheduling Hearing (hearing set for May 24, 2004; 9:00 a.m.; Naples, FL).
Apr. 09, 2004 Respondent`s Witness List (filed via facsimile).
Apr. 08, 2004 Respondent`s Motion for Continuance (filed via facsimile).
Mar. 17, 2004 Respondent`s First Request for Production of Documents (filed via facsimile).
Mar. 17, 2004 Notice of Serving Respondent, Department of Revenue`s First Set of Interrogatories to Petitioner (filed via facsimile).
Feb. 25, 2004 Order of Pre-hearing Instructions.
Feb. 25, 2004 Notice of Hearing (hearing set for April 27, 2004; 9:00 a.m.; Naples, FL).
Feb. 23, 2004 Motion to Require Appearance of Counsel or Qualified Representative; or in the Alternative, Motion to Dismiss Petition (filed by Respondent via facsimile).
Feb. 23, 2004 Joint Response to Initial Order (filed by Respondent via facsimile).
Feb. 23, 2004 Notice of Appearance (filed by R. Lovejoy, Esquire, via facsimile).
Feb. 13, 2004 Notice of Intent to Levy filed.
Feb. 13, 2004 Request for Administrative Hearing filed.
Feb. 13, 2004 Agency referral filed.
Feb. 13, 2004 Initial Order.
Source:  Florida - Division of Administrative Hearings

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