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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs BIG Z'S, INC., D/B/A BIG Z'S PLACE, 10-001572 (2010)

Court: Division of Administrative Hearings, Florida Number: 10-001572 Visitors: 3
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 3/22/2818 89:58 8584146749 DEPR OGA PAGE 83/85 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.
Source:  Florida - Division of Administrative Hearings

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