30-A RESTAURANT GROUP, INC. vs DEPARTMENT OF REVENUE, 08-005823 (2008)
Court: Division of Administrative Hearings, Florida
Number: 08-005823
Visitors: 29
Petitioner: 30-A RESTAURANT GROUP, INC.
Respondent: DEPARTMENT OF REVENUE
Judges: HARRY L. HOOPER
Agency: Department of Revenue
Locations: Shalimar, Florida
Filed: Nov. 20, 2008
Status: Closed
Recommended Order on Thursday, October 29, 2009.
Latest Update: Feb. 02, 2010
Summary: Petitioner claimed that sales tax proceeds collected by his employees were stolen and thus he was not obligated to remit those funds to the Department. Sales tax collected become the property of the State at the time of collection and must be remitted.
Docket for Case No: 08-005823
| Issue Date |
Proceedings |
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Feb. 02, 2010 |
Respondent's Notice of Additional Counsel filed.
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Dec. 28, 2009 |
Notice of Appeal filed.
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Nov. 23, 2009 |
Agency Final Order filed.
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Oct. 29, 2009 |
Recommended Order cover letter identifying the hearing record referred to the Agency.
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Oct. 29, 2009 |
Recommended Order (hearing held August 12, 2009). CASE CLOSED.
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Oct. 12, 2009 |
Petitioner`s Proposed Recommended Order filed.
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Oct. 09, 2009 |
Respondent`s Proposed Recommended Order filed.
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Sep. 15, 2009 |
Notice of Absence filed.
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Sep. 04, 2009 |
Order Granting Extension of Time (proposed recommended orders to be filed by October 9, 2009).
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Sep. 03, 2009 |
Motion for Extension of Time to File Proposed Recommended Orders filed.
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Sep. 03, 2009 |
Transcript filed. |
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Aug. 12, 2009 |
CASE STATUS: Hearing Held. |
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Aug. 04, 2009 |
Order Addressing Department`s Response to Petitioner`s Undated Urgent Emergency Letter to Court Filed July 21, 2009, Motion to Disqualify John Beebe as Qualified Representative of Petitioner, Motion in Limine, and Motion for Sanctions.
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Jul. 31, 2009 |
Order Re-scheduling Hearing (hearing set for August 12, 2009; 10:00 a.m., Central Time; Shalimar, FL).
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Jul. 30, 2009 |
Department's Response to Petitioner's Undated Urgent-Emergency Letter to Court Filed July 21, 2009, Motion to Disqualify John Beebe as Qualified Representative of Petitioner, Motion in Limine, and Motion for Sanctions filed.
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Jul. 30, 2009 |
Department's Unilateral Response to Order Granting Continuance filed.
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Jul. 23, 2009 |
Notice of Ex-parte Communication.
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Jul. 22, 2009 |
Order Granting Continuance (parties to advise status by July 31, 2009).
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Jul. 21, 2009 |
Letter to DOAH from J. Beebe regarding request for extension of time filed.
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Jul. 13, 2009 |
Notice of Service of Exhibits to Petitoner's Counsel filed.
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Jun. 03, 2009 |
Order Re-scheduling Hearing (hearing set for July 23, 2009; 10:00 a.m., Central Time; Shalimar, FL).
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May 22, 2009 |
Department's Pretrial Statement filed.
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Mar. 31, 2009 |
Order Re-scheduling Hearing (hearing set for June 1, 2009; 10:00 a.m., Central Time; Shalimar, FL).
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Mar. 12, 2009 |
Motion to Docket for Final Hearing filed.
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Feb. 24, 2009 |
Order Continuing Case in Abeyance (parties to advise status by May 25, 2009).
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Feb. 20, 2009 |
Status Report and Motion to Continue filed.
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Jan. 26, 2009 |
Order (David McGee is allowed to withdraw as counsel for Petitioner).
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Jan. 23, 2009 |
Order Granting Continuance and Placing Case in Abeyance (parties to advise status by February 23, 2009).
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Jan. 23, 2009 |
Petitioner`s Counsel`s Motion to Withdraw (David L. McGee) filed.
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Jan. 20, 2009 |
Petitioner`s Motion to Continue filed.
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Jan. 16, 2009 |
Department`s Response to Petitioner`s Motion to Continue filed.
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Dec. 12, 2008 |
Notice of Appearance (filed by W. Bird).
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Dec. 03, 2008 |
Order of Pre-hearing Instructions.
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Dec. 03, 2008 |
Notice of Hearing (hearing set for January 29, 2009; 10:00 a.m., Central Time; Destin, FL).
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Dec. 01, 2008 |
Department`s Unilateral Response to Initial Order filed.
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Nov. 20, 2008 |
Initial Order.
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Nov. 20, 2008 |
Notice of Decision filed.
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Nov. 20, 2008 |
Petition for Administrative Hearing filed.
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Nov. 20, 2008 |
Agency referral filed.
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Orders for Case No: 08-005823
| Issue Date |
Document |
Summary |
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Nov. 23, 2009 |
Agency Final Order
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Oct. 29, 2009 |
Recommended Order
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Petitioner claimed that sales tax proceeds collected by his employees were stolen and thus he was not obligated to remit those funds to the Department. Sales tax collected become the property of the State at the time of collection and must be remitted.
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Source: Florida - Division of Administrative Hearings
