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: Oct. 02, 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.
|
