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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs RAYO FOOD AND DELI, INC., D/B/A FAMILY FOOD MARKET, 09-005192 (2009)

Court: Division of Administrative Hearings, Florida Number: 09-005192 Visitors: 3
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: RAYO FOOD AND DELI, INC., D/B/A FAMILY FOOD MARKET
Judges: DANIEL MANRY
Agency: Department of Business and Professional Regulation
Locations: Fort Myers, Florida
Filed: Sep. 22, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 23, 2009.

Latest Update: Jan. 10, 2025
Sep 22 2009 7:56 ag/22/2889 a7: ad 8589221278 OGG PAGE 83/87 Brie Depenment Bus! Ines 1, @ @ Fro ese Regulation Charlee Wi Drage, Secrtary PAGE 7 RE: CASE NUMBER 2009032878 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, Vs. RAYO FOOD & DELI INC D/B/A FAMILY FOOD MARKET LICENSE NUMBER BEV4606358 SERIES 2APS RESPONDENT ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “patitioner,” and files this administrative complaint against RAYO FOOD & OELI INC herein after referred to as “respondent,” and allages: 1. Petitioner ig 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, 661.07, 961.15, 561.19, 561.29, $61,501, 210.15, 210.16, 210.45, 210.50, 569.003, 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 fast known mailing address is as follows: RAYO FOOD & DELI ING D/B/A FAMILY FOOD MARKET 3529 DR. MARTIN LUTHER KING BLVD FORT MYERS, FL 33916 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 Coda. 3. Petitioner intends to revoke; suspend; annul; impose administrative fines, investigative costs, and late penalties; or any combination of these authorlzed penalties. This intended action is based on the below described facts or conduct. 239.278.7337 4100 Center Point Dr, #101 www, MyFloridaLicanse.com Ft, Myers FL 33916-9460 License Efficlently, Regulate Fairly, Sep 22 2009 7:56 ag/22/2889 a7: ad 8589221278 OGG PAGE @4/a7 Bus Depanmente, @ @ USINES Professional Gharie Ge, Goveror Reg ulation Charles W. Drago, Secretary PAGE 8 RE: CASE NUMBER 2009032878 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. RAYO FOOD & DELI ING D/B/A FAMILY FOOD MARKET LICENSE NUMBER BEV4606358 You, RAYO FOOD & DELI INC, D/B/A FAMILY FOOD MARKET, are charged with the following , count(s): 1. On or about 6/18/2009, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Naser Sabino Abdalla Beniter, did unlawfully on your licensed premises, sell, give, serve, or permit to be served an alcoholic beverage, to wit: 18az Bud Light, to a person, to wit: FTO112, under 21 years of age, this act being contrary to and in violation of section 562.11(1)(a), within 561.29(1)(a), Florida Statutes. 2, On or about 6/18/2009, you, the aforementioned licensee, holding a Retail Tobacco Products Dealer Permit, or your employee(s), agent(s), or sérvant(s), to wit Naser Sabino Abdalla Beniter, did unlawfully sell, deliver, barter, furnish, or give a tobacco product, to wit: Newport, to a person under 18 years of age, to wit FT0112, this act being contrary te and in violation of section 569.101(1), within 561.29(1)(a), Florida Statutes. Debi Pender Interim Director Division of Alcoholic Beverages and Tobacco Sabrina Maxwell Law Enforcement Captain Explanation of Service: ; Date Served Received By. Personal Service By Certified Mail # SOON. OF AG -—aoma. Swan, VETS Attach Receipt if Served by Mail. 239.278.7387 : 4100 Cantar Point Or,, #404 www, MyFloridalicensé.com Fi. Myers FL 33918-9480 License Efficiently, Regulate Fairy, ag/22/2889 a7: ad wna * Sep 22 2009 7:56 OGG PAGE 85/87 Pootaga | 8 1 “Va OS Poatmark Retum Racalpt Fea Flestrictad Dellvery Fea Leese (Endorsement Required) 4 a, Game Xan - Mus RANEY Ea ene S —Sacteantenentnannnaneeonirnomerrmens 7009 O8cO oOo02 3728 1aa3 Sep 22 2009 7:57 ag/22/2889 a7: ad 8589221278 OGG PAGE 86/a7 mC vee | Cartflad Fae Roturn Aacetpt Foo (Endérnament Hequlred) Angtdeted Dallvery Fee (Endarsament Flequirad) ae |—____ ‘Total Postage & Fane 7009 1820 O60e 3arek 1483 treat, Apt, NO. or PO Bax Ne im Complete t items 41, 2, and 3. Also complete item 4 if Restricted Delivary is desired. © Agent Mf Printyour name and.address on the reverse . DL Addressne . _ 50 that we can return the card te you, ~ r ~ ‘ m Attach this card to the back of thé mailpiaca, : v in. or on the front if space permits, D. ts delivery address different from item 77 [2] Yee If Y8S, onter dallvary address belaw: = No 1, Artcia Adeiteased to: Lresedd = el dune, section Ses ase Tal Mu Bed. 3, Sorvice Typa \ y “Mh centted Mail C7 Express Mail Neem de Ways , ‘ 5 Registered CO Return Recelpt for Merchandise ’ 2, BANS Insured Mah 0 6.0.0, : + 4, Restricted Delivery? enna Fea) © yas 12, Article Number « , tratnnetntmn-amertmsvaneraimeen( HENsHO! from Service tabal) - 7 o09 042 q al q q 2 a Fey ‘y 4 13a 3 om js Form 3811, February 2004 Domestic Return Receipt 102595-02-M-1840"

Docket for Case No: 09-005192
Issue Date Proceedings
Nov. 23, 2009 Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
Nov. 17, 2009 Petitioner's Motion to Relinquish Jurisdiction filed.
Oct. 06, 2009 Order of Pre-hearing Instructions.
Oct. 06, 2009 Notice of Hearing by Video Teleconference (hearing set for December 2, 2009; 9:00 a.m.; Fort Myers and Tallahassee, FL).
Sep. 28, 2009 Petitioner's First Request for Interrogatories filed.
Sep. 28, 2009 Petitioner's Response to Initial Order filed.
Sep. 28, 2009 Petitioner's First Request to Production of Documents filed.
Sep. 28, 2009 Notice of Serving Petitioner's First Request for Interrogatories and First Request for Production filed.
Sep. 28, 2009 Notice of Serving Petitioner's First Request for Admissions filed.
Sep. 22, 2009 Initial Order.
Sep. 22, 2009 Request for Hearing filed.
Sep. 22, 2009 Administrative Complaint filed.
Sep. 22, 2009 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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