FROM ~ (WED) MAR 9 2005 2440/37. 28:36 /No, 6828053328 P16 bape felts . - RightHere. STATE OF FLORIDA ha . DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION RightNow. deb Bush, Governor Ciang Can,Seoretary PAGE 6 RE: CASE NO. 217474 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. M&N GROCERY LIC NO. BEV2317204 SERIES 2A4PS RESPONDENT ADMINISTRATIVE ACTION COMES NOW, THE DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO, HEREIN AFTER REFERRED TO AS “PETITIONER,” AND FILES THIS ADMINISTRATIVE ACTION AGAINST M& N GROCERY HEREIN AFTER REFERRED TO AS “RESPONDENT,” AND ALLEGES: 1. PETITIONER IS THE STATE AGENCY CHARGED WITH SUPERVISING BUSINESSES LICENSED UNOGR THE FLORIDA BEVERAGE, TOBACCO AND TAX, AND TOBACCO PRODUCTS PERMIT LAWS FURSUANT TO SECTIONS 559,061, 561.07, 561.15, 561.19, 561.29, 561.501, 210.18, 210.16, 210.45, 210.50. §69.003, AND 569.006, FLORIDA STATUTES. 2. REPONDENT 1S, 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 I$ 45 FOLLOWS: M& N GROCERY 600 NW 183R0 STREET MIAMI, FL 33169 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 ADMINISTRATIVE FINES. INVESTIGATIVE GOSTS, AND LATE PENALTIES; OR ANY COMBINATION OF THESE AUTHORIZED PENALTIES. THIS INTENDED ACTION IS BASED ON THE BELOW DESCRIBED FACTS OR CONDUCT. Phone: (305) 47068799 BOSS NW. 53RD TERRACE interne www. MyFlorida.com AUGUSTA BLDG,, #100 MIAMI, FL 35166 e0'd 60ST SO. 9 Une FenSsspose:xe4 tRiZl so0z 9 unc FROM RightHere. STATE OF FLORIDA a DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION + RightNow. Jeb Bush, Gavernge Diane Carr, Secmtary (WED)MAR 69 2006 RA0/8T. 23:35 /No. 6826054329 P 16 oo Seo E on PAGE 7 RE: CASE NO, 217474 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. M &N GROCERY LIC NO. BEV2317204 YOU, M& N GROCERY, D/B/A M & N GROCERY, ARE CHARGED WITH THE FOLLOWING GOUNT(S8): 1. ON OR ABOUT _ 02/20 # 2003, YOU, THE AFOREMENTIONED LICENSEE, HOLDING A LICENSE UNDER THE BEVERAGE LAW, OR YOUR AGENT(S), OFFICER(S). SERVANT(S), OR EMPLOYEE(S) OR OTHER PERSON, TO WIT: (PAUL HARRISON), DID UNLAWFULLY ON TOUR LICENSED PREMISES, ALLOW OR PERMIT THE POSSESSION OF ALCOHOLIC BEVERAGES, TO WIT: (SEVEN BOTTLES OF RUM), NOT AUTHORIZED BY LAW TO BE SOLD UNDER YOUR LICENSE, THIS ACT BEING CONTRARY TO AND IN VIOLATION OF SECTION 562.02, WITHIN 567.29(1}(A), FLORIDA STATUTES. 4, ON OR ABOUT _02 /. 20 _/ 2003, YOU, THE AFOREMENTIONED LICENSEE, HOLDING A LICENSE UNOER THE BEVERAGE LAW, OR YOUR AGENT(S), OFFICER(S), SERVANT(S), OR EMPLOYEE(S), TO WIT: (NORMA LEWIS), DID UNLAWFULLY ON YOUR LICENSED PREMISES, ALLOW OR PERMIT A PERSON, TO WIT: (PAUL HARRISON}, TO OWN OR POSSESS ALCOHOLIC BEVERAGES, TO WIT: (GEVEN BOTTLES OF JAMAICAN RUM), ON WHICH FLORIDA EXCISE TAXES WERE UNPAID, THIS ACT BEING CONTRARY TO AND IN VIOLATION OF SECTION 562.15, WITHIN 561.29(1}(A}, FLORIDA STATUTES. SIGNED THIS MARCH 7, 2003 PAT PALMER DIRECTOR DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO Rn. Da. KELVIN DAVIS LAW ENFORCEMENT CAPTAIN EXPLANATION OF SERVICE: DATE SERVED RECEIVED BY. PERSONAL SERVICE BY CERTIFIED MAIL # ATTACH RECEIPT IF SERVED 8Y MAIL. Prone: (308) 470-6783 8685 NW, S3RO TERRACE Intemnet: www. ivlyFlarida.com AUGUSTA BLDG,, #100 MIAMI, FL 33166 FO"d 60:2T SO, 9 UNC PeOSesrOsE: Xe 4 tR:2T S00¢e 9 Unc

Docket for Case No: 05-002052