Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: WILDWOOD GOLF OPERATIONS, LLC, D/B/A WILDWOOD COUNTRY CLUB
Judges: LAWRENCE P. STEVENSON
Agency: Department of Business and Professional Regulation
Locations: Tallahassee, Florida
Filed: Nov. 18, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 13, 2010.
Latest Update: Dec. 24, 2024
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Regulation chance Wh Drage Searetary
PAGE 6
RE: CASE NUMBER 2009034943
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER,
V8.
WILDWOOD GOLF OPERATIONS, LLC
D/B/A WILDWOOD COUNTRY CLUB
LICENSE NUMBER BEV7500429 SERIES 1106
RESPONDENT
ADMINISTRATIVE COMPLAINT
Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as
“petitioner,” and files this administrative complaint against WILDWOOD GOLF OPERATIONS, LLC
herein after referred to as “respondent,” and alleges:
1.
nu
904,727,5550
Patitioner is the state agency charged with supervising businesses licensed under the
Florida beverage, tobacco and tax, and tobacco praducts permit laws pursuant to
sections 559.0641, 561.07, 561.15, 561.19, 561.29, 561,501, 210.15, 210.16, 210,45,
210.50, 569,003, and 569,006, Florida Statutes.
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 Alcohohe Beverages
and Tobacco. Respandent’s last known mailing address is as follows:
WILDWOOD GOLF OPERATIONS, LLC
D/B/A WILDWOOD COUNTRY CLUB
3870 COASTAL HIGHWAY
CRAWFORDVILLE, FL 32327
And the division has not been notified of any other designated person or address for
the service of process and notices authorized by Rule 614-2.012, Florida
Administrative Code.
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.
7960 Artington Exp., #600 www, MyFloridaLicense.com
Jacksonville FL 32211-7470 License Efficiently, Regulate Fairly.
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Charlie Crist, Govéerhor
. Reg ulation Charles W, Dmgo, Secratary
PAGE 7
RE: CASE NUMBER 2008034943
DINISION OF ALCOHOLIC BEVERAGES AND TOBACCO
VS.
WILDWOOD GOLF OPERATIONS, LLC
D/B/A WILDWOOD COUNTRY CLUB
LICENSE NUMBER BEV7500428
You, WILDWOOD GOLF OPERATIONS, LLC, D/B/A WILDWOOD COUNTRY GLUB, are charged
with the following count(s):
1. On or about November 5, 2005 until the present, you, the aforementioned licensee, or your
agent(s), officar(s), sérvant(s), of employee(s): Wildwood Golf Operations, LLC, failed to submit to
the Division of Alcoholic Beverages and Tobacco, a swarn application, disclosing Wildwood Golf LLC
ag having a direct on indirect interest in the business seeking to be licensed, this act being contrary
fo and in violation of section 561.17 (1), within 561.29 (1), Florida Statute.
2, On or about November 5, 2005 until the present, you, the aforementioned licensee, holding a
license under the Beverage Law, did unlawfully allow David F. Harvey, who is an officer or employee
of Wakulla County Sheriffs Office having state police power granted by the Legislature, to engage in
the sale of alcoholic beverages under the Beverage Law; or employ him, directly or indirectly, in
connection with the operation of your business licensed under the Beverage Law, or permit him to
own any stock or interest in Wildwood Golf Operations, LLC; this act being contrary to and in
violation of section 561,25, within 561.29(1), Florida Statutes.
3. On or about November 5, 2005, you, the aforementioned licensee or your agent(s), officer(s),
servant(s), or employee(s): Wildwood Golf Operations, LLC, submitted to the Division of Alcoholic
Beverages and Tobacco, a sworn application swearing under oath or affirmation, under the penalty
of perjury as provided in section 559.791, 562.45 and 837.06, Florida Statute that the information in
the application is true and that no other person or entity except as indicated has an interest directly
or indirectly in the alcoholic beverage license number 7500429, this act baing contrary to and in
violation of sections 559,791, 562.45 and 837.06 within 561.29 (1)(a), Florida Statutes.
Signed this October 14, 2009
John R. Powell, Director
Division of Aicoholic Beverages and Tobacco
Elizabeth J edbetter
Law Enforcement Captain
04, 727,5550 7960 Arlington Exp., #600 wun MyFloride License .cam
¥plahation of Service: jacksonville FL 32211-7470 License Efficiently. Regulate Fairly,
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Date Served
Received By.
Personal
Service By
Certified Mail #.
Attach Receipt if Served by Mail.
904.727.5550 790 Arlington Exp., #800 www MyFloridaLicense.com
— Jacksonville Fl, 32214-7470 License Efficiently. Regutate Fairly.
Docket for Case No: 09-006372
Issue Date |
Proceedings |
Sep. 13, 2010 |
Order Closing File. CASE CLOSED.
|
Sep. 09, 2010 |
Motion to Relinquish Jurisdiction filed.
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May 13, 2010 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for September 13 and 14, 2010; 9:00 a.m.; Tallahassee, FL).
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May 12, 2010 |
Petitioner's Joint Motion to Continue Formal Hearing filed.
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May 07, 2010 |
Motion to Amend Request for Hearing filed.
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May 05, 2010 |
Notice of Agency Representative Deposition Duces Tecum filed.
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Mar. 31, 2010 |
Notice of Service of Responses to Petitioner's Second Request for Interrogatories filed.
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Mar. 25, 2010 |
Notice of Service of Responses to Petitioner's First Request for Interrogatories filed.
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Mar. 19, 2010 |
Order of Pre-hearing Instructions.
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Mar. 19, 2010 |
Notice of Hearing (hearing set for June 14 and 15, 2010; 9:00 a.m.; Tallahassee, FL).
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Mar. 17, 2010 |
Revised Status Update filed.
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Mar. 17, 2010 |
Status Update filed.
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Mar. 03, 2010 |
Petitioner's Answers to Respondent's First Request for Production filed.
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Mar. 02, 2010 |
Response to Request for Production of Documents filed.
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Mar. 02, 2010 |
Answers to Petitioner's First Request for Admissions filed.
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Feb. 24, 2010 |
Notice of Serviing Petitioner's Second Request for Interrogatories filed.
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Feb. 15, 2010 |
Order Granting Continuance (parties to advise status by March 17, 2010).
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Feb. 11, 2010 |
Petitioner's Joint Motion to Continue Formal Hearing filed.
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Jan. 14, 2010 |
Respondent's First Request for Admissions to Petitioner filed.
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Jan. 14, 2010 |
Respondent's First Request for Production of Documents to Petitioner filed.
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Jan. 14, 2010 |
Notice of Service of Respondent's First Interrogatories to Petitioner filed.
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Jan. 08, 2010 |
Notice of Serving Petitiner's First Request for Interrogatories and First Request for Production filed.
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Jan. 08, 2010 |
Petitioner's First Request for Interrogatories filed.
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Jan. 08, 2010 |
Petitioner's First Request to Production of Documents filed.
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Jan. 08, 2010 |
Notice of Serving Petitioner's First Request for Admissions filed.
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Jan. 08, 2010 |
Petitioner's First Request for Admissions filed.
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Jan. 08, 2010 |
Notice of Serving Petitioner's First Request for Admissions filed.
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Dec. 22, 2009 |
Notice of Hearing (hearing set for March 2 and 3, 2010; 9:00 a.m.; Tallahassee, FL).
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Dec. 17, 2009 |
Notice of Appearance (filed by H. Purnell, M. Schultz).
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Dec. 15, 2009 |
Revised Response to Initial Order filed.
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Nov. 30, 2009 |
Order (granting extension of time for providing mutually agreeable hearing dates by the close of business on December 15, 2009).
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Nov. 24, 2009 |
Response to Initial Order filed.
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Nov. 19, 2009 |
Initial Order.
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Nov. 18, 2009 |
Administrative Complaint filed.
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Nov. 18, 2009 |
Request for Hearing filed.
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Nov. 18, 2009 |
Agency referral filed.
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