1la/15/2689 11:17 8584146749 DEPR OGA Oct 16 2009 16:37 PAGE 84/85 . Forde Department Busines aan ; Professi@rial: ae oe, ~~ Re guia on | , Charlie Crist, Gavernor | . Charles W, Drago, Secretary PAGE 7 RE: CASE NUMBER 2009-005874 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, . MS. , ‘ - SHARKS DEN BILLIARDS INC © : . Te, ‘D/BIA SHARKS DEN BILLIARDS oo ; 3 oo. / LICENSE NUMBER BEV2104317 ‘SERIES 2COP Se “RESPONDENT "ADMINISTRATIVE COMPLAINT "caries now, the Division of Alcohdiic Beverages and Tobacco, herein after referted to. as . “petitioner, "and files this adminisirative. camplaint against SHARKS’ DEN. BILLIARDS INC herein ° after referred to as “respondent,” and alleges: a oA Petitioner's. the state agency charged with supervising ag usinela licensed under the ° . Florida beverage, tobacco and tax, and tobacco products permit laws pursuant to ‘ sections 559.061, 561.07, 561.15, 581.19, 561.29,561.501, 210.15, 210.16, 210. 48. 210. 50, 569. 003, and 569.006, ‘Florida Statutes. : : 2, . Respondent is; ‘and has ‘been at ail times material: hereto, the halder;of a valid license/permit, issued in the State of Florida, by the Division of Alcoholic Beverages and, ‘Tobacco. Respondent’ 8 last knawn mailing adiiress is is. as 8 follows:: ; i SHARKS. BEN BILLIARDS INC .! D/BIA SHARKS DEN, BILLIARDS : oye 4 : 2348 PINELAND AVE | oe ~ NAPLES, ‘FL 34112 re . se : And the division has not béen: notifi ad of any other designated person or address for , . the-service of process and Notices authorized oy Rute BtAr2, O12, Florida | : Administrative © Code, . . oe . 3. Petitioner. intends to revoke: - suspend: annul: impose. administrative fines, / ’ ‘investigative ‘costs, arid late ‘panalties; or any combination'of these authorized a penalties. This intended ‘action is based on the below described facts or conduct t "239.278.7337 ; 4100 Center Point br, #101 wow. MyFloride License, gam 289.278.7997, . Ft Myers FL 33976 . License Efficiently. Flegulate Falrly. Oct 16 2009 16:37 16/15/2669 11:17 8584146749 DEPR OGA PAGE 85/85 7 . ~ . ] Florida Department: \ at any Busines Cy? , Ne ProfassiGral . an Reguiaton 7 7 hace W. Braga, Secretary PAGE 8 RE: CASE NUMBER 2009008874 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO ' VS. SHARKS DEN BILLIARDS ING D/B/A. SHARKS DEN BILLIARDS LICENSE NUMBER | BEV210431 7 You, SHARKS DEN. BILLIARDS INC. DIBIA SHARKS DEN BILLIARDS, ate charged with the . following count(s ): 4. On or about 01/08/2008, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), » of amployee(s), to wit: Licensee Juan Cabrera, failed to submit ta the Divisian of Alcoholic , Beverages and Tobacco, a sworn application, before such person who hag a direct dr indirect financial interest in the licanse, engaged in the business of manufacturing; bottling, distributing, “gelling, or in any way dealing in alcoholic beverages on your. premises lleansed under the Beverage | Law, this act being contrary to and in. violation of, section 561. 17), within 561 PaUTKE), Florida Statutes. ay wd . ; oes y 2. Onor about 01/08/2008, yout, the aforeniéntioned licenses, or r your ageht(s), off ‘Garis ), servanit(s), or employse(s), to wit Licensee Juan Cabrera, did unlawfully sign under oath or affirmation; and falsely swore to-or affirmed a material statement, fo wit On page 8 & 9 Section 4 (Licensee stated that he was the only Stockholder), and page 15 Section 12, (stated that that he was 100 percent 7 ‘Stockholder with no other interested: parties), on your application for a license, this act ot being contrary ois ~te-and in. Molation of. ‘section. 559.794, within: 561. 29(1)(a);- -Florida Statutes. Mtn sateen, ee oe ran te 3. On or sr about 07/31/2008 through 01/22/2009, you, the aforementioned jicansee, or ‘your agent(s 5, ‘officer(s), servani(s), or employee(s),. to wit: Licensee Juan M. Cabrera, did unlawfully on your . premises licensed-under the Beverage Law or elsewhere while i in the scope of employment, possess ” for resale alcoholic beverages, to wit, 16-ABC’ FINE WINE & SPIRITS RECEIPTS each indicating . the purchase of assoriment of Alcoholic Beverages, purchased or aequited 1 in any manner froma - person or entity not licensed’ asa distributor under the Beverage Law, this act being Gontrary ta and In vietation of section 581. 43) within 561 1.2901 Na, Florida Statutes. ; Do - Signed this February 24,2009 °° , Jarry Geier . ' Director " Law Enforcement Captain aay _ -4400,Center Point Dr;, #101 : i erige.Com _ 289.278.7987 . : FiMyersFL 93916 ‘ License Efficiently. Regulate Fairly.

Docket for Case No: 09-005655