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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs NEW GENERATION TRADING, INC., D/B/A DISCOUNT CITY, 08-005969 (2008)

Court: Division of Administrative Hearings, Florida Number: 08-005969 Visitors: 1
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: NEW GENERATION TRADING, INC., D/B/A DISCOUNT CITY
Judges: JUNE C. MCKINNEY
Agency: Department of Business and Professional Regulation
Locations: Miami, Florida
Filed: Dec. 02, 2008
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 28, 2009.

Latest Update: Oct. 02, 2024
Dec 2 2008 12:23 12/02/2688 12:32 8589221278 ogo PAGE @4/@5 at ida ines) susiness( Professional schaninth¢ lertin Crist, Governor Requiation Charles W. Drago, Secretary PAGE 7 RE: CASE NUMBER 2008033293 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, Vs. NEW GENERATION TRADING ING D/B/A DISCOUNT CITY LICENSE NUMBER BEV2323659 SERIES 2APS RESPONDENT ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “petitioner,” and files this administrative complaint against NEW GENERATION TRADING INC herein after referred to as “respondent,” and alleges: 1. Petitioner is the state agency charged with supervising businesses licensed under the Florida beverage, tobacco and tax, and tobacco products permit laws pursuant to sections 559.061, 561,07, 561.15, 561.19, 667.29, 561.501, 210.15, 270.165, 270.45, 2410.50, 89.003, and 569.006, Florida Statutes. 2. Respondent is, 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 is as follows: NEW GENERATION TRADING INC D/B/A DISCOUNT CITY 101 OPA LOGKA BLVD OPA LOCKA,, FL 33054 And the division has not keen notified of any other designated parson or address for thé service of process and notices authorized by Rule 81A-2.012, Florida Administrative Code. 3. Petitioner intends to revoke; suspend; annul; impose administrative fines, investigative costs, and late penalties; or any combination of these authorized penalties. This intended action is based on the below described facts or conduct. 305.470.6783 8240 NW &2 Terrace, Sulte #303 www. MyFlorideLicense com Doral FL 33166 License Efficiently, Reguiate Fairly. Dec 2 2008 12:23 12/a2/2888 12:32 8589221278 OGG PAGE 85/85 Florida Departments, Bus| ner } | Prot assi Charlie Griet, Govarnor Requiation I Ghares VW. Wraga, secretary PAGE 8 RE: CASE NUMBER 2008033283 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. NEW GENERATION TRADING INC D/B/A DISCOUNT CITY LICENSE NUMBER BEV2223859 You, NEW GENERATION TRADING INC, D/B/A DISCOUNT CITY, are charged with the following count(s): 1, On or about JUNE 5™, 2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit MOHAMMED JAMAL ABURAYAN, did uniawfully on your ficensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, to wit GLASS PIPE AND BRILLO PAD USED FOR CONSUMPTION OF NARCOTICS, this act being contrary to and in violation of sectian 893.147(2), within 561.29(1)(a), Florida Statutes. ; Signad this September 9", 2008 Interim Director Jerry Geier Division of Alcoholic Beverages and Tobacco Explanation of Service: Date Served Received By Personal Service By, Certified Mail # ’ Attach Receipt if Served by Mail. B2d0 NW 52 Terrace, Sulte #303 www. MyFlorida License.com 305.470.6783 Doral FL 32166 License Efficlantly. Regulate Frirly.

Docket for Case No: 08-005969
Issue Date Proceedings
Jan. 28, 2009 Order Closing File. CASE CLOSED.
Jan. 27, 2009 Petitioner`s Motion to Relinquish Jurisdiction filed.
Jan. 09, 2009 Order Granting Continuance and Re-scheduling Hearing (hearing set for January 29, 2009; 9:00 a.m.; Miami, FL).
Jan. 07, 2009 Stipulated Motion for Continuance filed.
Dec. 23, 2008 Petitioner`s Response to Initial Order filed.
Dec. 22, 2008 Notice of Service of Interrogatories filed.
Dec. 22, 2008 Petitioner`s First Request to Produce to Respondent filed.
Dec. 15, 2008 Order of Pre-hearing Instructions.
Dec. 15, 2008 Notice of Hearing (hearing set for January 15, 2009; 1:30 p.m.; Miami, FL).
Dec. 02, 2008 Initial Order.
Dec. 02, 2008 Administrative Complaint filed.
Dec. 02, 2008 Request for Hearing filed.
Dec. 02, 2008 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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