Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES
Respondent: KEMP DONALD, SONYA, D/B/A GS AND GENTS CAFE
Judges: PATRICIA M. HART
Agency: Department of Business and Professional Regulation
Locations: Miami, Florida
Filed: Aug. 23, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 28, 2010.
Latest Update: Dec. 23, 2024
aa/ 23/2818
Florida Departments,
Busines
Professi
Regulation
Aug 23 2010 13:43
@ @
Ha | ' Charte Great, Governor
Charlie Liem, Interim Secretary
PAGE 7
RE: CASE NUMBER 2009062439
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER,
VS.
KEMP DONALD, SONYA
DIB/A GS AND GENTS CAFE
LICENSE NUMBER BEV2329703 SERIES 13CT
RESPONDENT
Comes now, the Division of Alcoholic Beverages a
“petitioner,” and files this administrative complaint a
ADMINISTRATIVE COMPLAINT
nd Tobacco, herein after referred to as
gainst KEMP DONALD, SONYA herein after
_ referred to as “respondent,” and alleges:
1.
305.470.6783
Patitioner 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, §61.501, 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 Alcoholic Beverages
and Tobacco. Respondent's last known mailing address is as follows:
KEMP DONALD, SONYA
DIBIA GS AND GENTS CAFE
166 NW 68 TERRACE
MIAMI, FL 33150
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
Admiristrative Code.
Patitioner 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.
8240 NW 52 Terrace, Suite #309 www, MyFloridatieanse, com
License Effietantly. Regulate Fait
Doral FL 33166
12:56 8589221278 OGG PAGE
ly.
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Aug 23 2010 13:44
8/23/2618 12:56 8589221278 OGG PAGE 84/87
Florida Departments
Busines ,
roTessiOria
Regulation cre Se Seon
PAGE 8
RE: CASE NUMBER 2009062439
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
V8.
KEMP DONALD, SONYA
D/B/A GS AND GENTS CAFE
LICENSE NUMBER BEV2329703
You, KEMP DONALD, SONYA, D/B/A GS AND GENTS CAFE, are charged with the following
count(s): ;
1. Qnorabout__09 / 25 / 2009 , you, the aforementioned licensee, or your agent(s),
officer(s), servant(s), or employee(s), to wit: (Maurice Donald), failed to submit to the Division of
Alcoholic Beverages and Tobacco, a sworn application, before such person who has a direct or
indirect financial interest in the license, engaged in the business of manufacturing, bettling,
distributing, selling, or in any way dealing in alcoholic beverages on your premises licensed under
the Beverage Law, this act being contrary to and in violation of section 561,17(4), within
561.29(1)(a), Florida Statutes.
0_, you, the aforementioned licensee, holding a license under
2, Onor about __02_/_03__/ 204
the Beverage Law, did fail to provide licensed vendor receipts for the purchase of alcoholic
beverages to maintain your license, this act being contrary to and in violation of section
561.20(2)(a)(5), within 561.29(1)(a), Florida Statutes.
3, On or about ___10_/_04_/2009__, you, the aforementioned licensee, holding a license under the
Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: (Sonya Kemp Donald
and Maurice Donald), did unlawfully operate, in any manner not permitted or authorized under your
license, ta wit: (storage of alcoholic beverages, failing to submit alcohol purchase invoices or
receipts, serving alcohol when not at a catered event) this act being contrary to and in violation
of section 562.12(1}, within 561.29(1)(a), Florida Statutes.
8240 NW 52 Terrace, Sulte #303 www.
308,470,678 www. MyFleridalicense.com
Doral FL a3166 License Efficiently, Flegulate Faitly.
‘
i
COM
Ags 23/2018 12:56
Florida Department’,
Busines @
Professional
Regulation
Explanation of Service:
8589221278
© ®
Aug 23 2010 13:44
OGG
PAGE 85/87
Charles Ceist, Governor
Charlie Liem, interinn Secretary
Signed this March 15, 2010
John R. Powell, Director
Division of Alcoholic Beverages and Tobacco
Ao Gi ~
Priscilla Turner
Law Enforcement Captain
Ahan
Date Served
Received By.
Personal
Service By.
Certified Mail #
Attach Receipt if Served by Mail.
305.470,6783
8240 NW 52 Terrace, Suite #303
Doral FL 33166
License Efficiently. Regulate Falrly.
yw, MyPlorkjaLicengs.com
Docket for Case No: 10-008156
Issue Date |
Proceedings |
Oct. 28, 2010 |
Order Closing File. CASE CLOSED.
|
Oct. 27, 2010 |
Unopposed Motion to Relinquish Jurisdiction filed.
|
Oct. 25, 2010 |
Notice of Ex-parte Communication.
|
Oct. 21, 2010 |
Letter to DOAH from S. Kemp-Donald regarding the enclosed responses to Interrogatories filed.
|
Oct. 15, 2010 |
Order Compelling Responses to Discovery Requests.
|
Sep. 27, 2010 |
Petitioner's Motion to Compel Discovery filed.
|
Sep. 03, 2010 |
Order of Pre-hearing Instructions.
|
Sep. 03, 2010 |
Notice of Hearing by Video Teleconference (hearing set for November 4, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
|
Aug. 31, 2010 |
Petitioner's Response to Initial Order filed.
|
Aug. 24, 2010 |
Petitioner's First Request for Admissions filed.
|
Aug. 24, 2010 |
Notice of Serving Petitioner's First Request for Admissions filed.
|
Aug. 24, 2010 |
Notice of Service of Petitioner's Interrogatories filed.
|
Aug. 24, 2010 |
Petitioner's First Request for Production of Documents filed.
|
Aug. 24, 2010 |
Initial Order.
|
Aug. 23, 2010 |
Request for Hearing filed.
|
Aug. 23, 2010 |
Administrative Complaint filed.
|
Aug. 23, 2010 |
Agency referral filed.
|