Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: BIG Z'S, INC., D/B/A BIG Z'S PLACE
Judges: DANIEL MANRY
Agency: Department of Business and Professional Regulation
Locations: Orlando, Florida
Filed: Mar. 23, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 6, 2010.
Latest Update: Jan. 03, 2025
Mar 23 2010 16:15
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Hlorlds Department '
BusinesgAy © @
Professional :
Regulation Charlle Grist, Gavernor
Charles W, Drago, Secretary
PAGE 7
RE. CASE NUMBER 2009018216
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER,
V8.
BIG ZINC
D/B/A BIG-Z'S PLACE
LICENSE NUMBER BEV5810471 SERIES 2COP
RESPONDENT :
ADMINISTRATIVE COMPLAINT
Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as
“petitioner,” and files this administrative complaint against BIG Z INC herein after referred to as
“respondent,” and allages:
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, 581.19, 561.29, 561.501, 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 last known mailing address is ag follows:
BiG ZINC
D/B/A BIG Z'S PLACE
5683 VINELAND ROAD
ORLANDO, FL 32819
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 Code.
3. Petitioner intends to revoke; suspend; annul; impose administrative fines,
investigative costs, and late penalties; or any combination of these autharized
penalties. This intended action is based on the below described facts or conduct.
400 West Robinson St. www MVF loddalicensecarn
407.245.0780 Hurston Bldg,, N, Tower License Efficiently. Regulate Fairly,
Rm 708
Orlando FL a280t
Mar 23 2010 16:15
/O5
B3/22/2018 89:59 8584146749 DEPR OGA PAGE 4
Florida Departmental ® ®
Business)
Professiotial
Regulation Chatto Cris|, Governor
M Chatles W, Drago, Secretary
PAGE 8
RE, CASE NUMBER 2009018216
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
VS.
BIG Z INC
D/B/A BIG Z'S PLACE
LICENSE NUMBER BEV5810471
You, BIG ZINC, D/BYA BIG Z'S PLACE, are charged with the following count(s):
1. On of about 04/06/2009, you, the aforementioned licensee Zsuzsanna V. Reilly, d/b/a
BIG 2’S PLACE, a person, corporate officer, stockholder, or individual with an interest in
a license under the Beverage Law, to wit: Zsuzsanna V. Reilly, failed to maintain qualification for the
issuance of a new license or the transfer of an exiting license to wit: Failure to maintain Department
of Revenue approval, this act being contrary to and in violation of section 564 -15(2) and 212.
18(3)(a) within 561.29 (1)(a), Florida Statutes,
Signed this April 16, 2009
Jerry Geier
Director
Division of Alcoholic Beverages and Tobacco
Raymond Gilmore ’
Law Enforcement Lieutenant
Explanation of Service:
Date Served
Received By
Personal
Service By.
Gertified Mail #
Attach Receipt if Served by Mail,
400 West Robinson St. www, MyFloridaLicanse,com
407,245,0780 Hurston Bidg,, N. Tower License Efficiently, Regulate Fairy,
Rm 709
Orlando FL 328071
Docket for Case No: 10-001572
Issue Date |
Proceedings |
May 11, 2010 |
Response to Request for Admissions filed.
|
May 06, 2010 |
Order Accepting Qualified Representative.
|
May 06, 2010 |
Order Closing File. CASE CLOSED.
|
May 04, 2010 |
Notice of Appearance (of A. Bartolone) filed.
|
Apr. 28, 2010 |
Petitioner's Motion for Rule to Show Cause and for Order Compelling Discovery filed.
|
Apr. 23, 2010 |
Affidavit of Vanya Atanasova filed.
|
Apr. 23, 2010 |
Petitioner's Motion to Accept Qualified Representative filed.
|
Mar. 30, 2010 |
Order of Pre-hearing Instructions.
|
Mar. 30, 2010 |
Notice of Hearing by Video Teleconference (hearing set for June 1, 2010; 9:30 a.m.; Orlando and Tallahassee, FL).
|
Mar. 26, 2010 |
Joint Response to Initial Order filed.
|
Mar. 24, 2010 |
Initial Order.
|
Mar. 24, 2010 |
Petitioner's First Request for Admissions filed.
|
Mar. 24, 2010 |
Notice of Service of Interrogatories filed.
|
Mar. 24, 2010 |
Petitioner's First Request for Production of Documents filed.
|
Mar. 24, 2010 |
Notice of Serving Petitioner's First Request for Admissions filed.
|
Mar. 23, 2010 |
Request for Hearing filed.
|
Mar. 23, 2010 |
Administrative Complaint filed.
|
Mar. 23, 2010 |
Agency referral filed.
|