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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs SOUTHERN WINE AND SPIRITS OF AMERICA, INC., D/B/A SOUTHERN WINE AND SPIRITS TAMPA CARBO AND SW AND S CENTRAL FLORIDA, 10-001131 (2010)

Court: Division of Administrative Hearings, Florida Number: 10-001131 Visitors: 14
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: SOUTHERN WINE AND SPIRITS OF AMERICA, INC., D/B/A SOUTHERN WINE AND SPIRITS TAMPA CARBO AND SW AND S CENTRAL FLORIDA
Judges: CAROLYN S. HOLIFIELD
Agency: Department of Business and Professional Regulation
Locations: Tampa, Florida
Filed: Mar. 04, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 13, 2010.

Latest Update: Oct. 02, 2024
aa/ag/281e 11:38 Mar 4 2010 16:49 8584146749 DEPR OGA PAGE Florida Department, Bus ! nes | rofessiona Requiation chaviss W. Drage’ Seoretary PAGE 7 RE: CASE NUMBER 2009059749 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. SOUTHERN WINE & SPIRITS OF AMERCA INC D/B/A SOUTHERN WINE & SPIRITS TAMPA CARBO & SW&S CENTRAL FLORIDA LICENSE NUMBER WSL3900793 SERIES KLD RESPONDENT ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “petitioner,” and files this administrative complaint against SOUTHERN WINE & SPIRITS OF AMERCA INC herein after referred to as “respondent,” and alleges: 1. B13.272.3257 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, 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 licanse/permit, issued in the State of Florida, by the Division of Alcoholic Beverages and Tobacco. Respondent's last known mailing address is as follows: SOUTHERN WINE & SPIRITS OF AMERCA INC D/B/A SOUTHERN WINE & SPIRITS TAMPA CARBO & Swas CENTRAL FLORIDA PO BOX 5029 TAMPA, FL, 336755029 And the division has not been notified:fanyotHier designated person or address for the service of process and notices authorizediby Rule 61A-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. 1313 Tampa St. www, MyFloridal leanae.com Park Trammel Bldg, #702 License Efficiantly. Regulate Fairly. Tampa FL 33602 a3/ay Mar 4 2010 16:50 aa/ag/281e 11:38 8584146749 DEPR OGA PAGE @4/a7 Florida Departnent Business) , ane’ Professi Yal Charlle Grist, Governor Regulation Charles W, Drago, Secrelary PAGE 8 RE: CASE NUMBER 2008059749 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. SOUTHERN WINE & SPIRITS OF AMERCA INC D/B/A SOUTHERN WINE & SPIRITS TAMPA CARBO & SW&S CENTRAL FLORIDA LICENSE NUMBER WSL3900793 You, SOUTHERN WINE & SPIRITS OF AMERCA INC, D/B/A SOUTHERN WINE & SPIRITS TAMPA CARBO & SW&S CENTRAL FLORIDA, are charged with the following count(s): 4+. Onor about 10/22/09, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), ar employee(s), to wit: Southern Wine & Spirits, did unlawfully delivered and sold alcholic bevereages to a vendor whase alccholic beverage license expired on 02/30/09, to wit: Courtyard By Marriot BEV3908257 invoice #4308885, this act being contrary to and in violation of section 561,14(2), within 561.29(1)(a), Florida Statutes. feng SRE Signed this December 1, 2009 John R. Powell, Director Division of Alcoholic Beverages and Tobacca Ralph Campbell ) Law Enforcement Captain Explanation of Service: Date Served Received By Personal Service By. Certified Mail # Attach Receipt if Served by Mail. 43,272.3: ‘ 1313 Tampa St yaw, MyFloridalicense,com 813.272.3257 : Park Trammel Bldg, #702 : License Efficiently. Regulate Fairly, Tampa FL 33602

Docket for Case No: 10-001131
Issue Date Proceedings
Apr. 13, 2010 Order Closing File. CASE CLOSED.
Apr. 08, 2010 Respondent's Response to Petitioner's Motion to Relinquish Jurisdiction filed.
Apr. 05, 2010 Petitioner's Motion to Relinquish Jurisdiction filed.
Apr. 05, 2010 Notice of Service of Respondent, Southern Wine & Spirits of America, Inc.'s Answers to Petitioner's First set of Interrogatories filed.
Apr. 05, 2010 Respondent, Southern Wine &Spirits of America, Inc's, Responses to Petitioner's First Request for Admissions filed.
Apr. 05, 2010 Respondent, Southern Wine & Spirits of America, Inc.'s Responses to Petitioner's First Request for Production of Documents filed.
Mar. 30, 2010 Notice of Agency Representative Deposition Duces Tecum filed.
Mar. 17, 2010 Order of Pre-hearing Instructions.
Mar. 17, 2010 Notice of Hearing by Video Teleconference (hearing set for May 4, 2010; 9:30 a.m.; Tampa and Tallahassee, FL).
Mar. 08, 2010 Joint Response to Initial Order filed.
Mar. 05, 2010 Initial Order.
Mar. 05, 2010 Notice of Service of Interrogatoriesfiled.
Mar. 05, 2010 Petitioner's First Request of Production of Documents filed.
Mar. 05, 2010 Petitioner's First Request for Admissions filed.
Mar. 05, 2010 Notice of Serving Petitioner's First Request for Admissions filed.
Mar. 04, 2010 Request for Hearing filed.
Mar. 04, 2010 Administrative Complaint filed.
Mar. 04, 2010 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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