Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: RAJ FOOD AND BEVERAGE, INC., D/B/A RAJ FOOD AND BEVERAGE
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Business and Professional Regulation
Locations: Tampa, Florida
Filed: Dec. 06, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 6, 2011.
Latest Update: Dec. 22, 2024
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9564146749 DEPR OGA PAGE a3
Florida Departments
Busines @
Professiorral ene
i dle Crist, Governor
Regulation Gute tiem secretary
PAGE 7
RE: CASE NUMBER 2010041104
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER,
V3.
RAJ FOOD AND BEVERAGE INC
D/B/A RAJ FOOD AND BEVERAGE
LICENSE NUMBER BEV621 2061 SERIES 2APS
RESPONDENT
ADMINISTRATIVE COMPLAINT
Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as
“netitioner,” and files this administrative complaint against RAJ FOOD AND BEVERAGE INC herein
after referred to as “respondent,” and alleges:
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, 561.19, 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
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:
RAJ FOOD AND BEVERAGE INC
DIB/A RAJ FOOD AND BEVERAGE
12185 INDIAN ROCKS RD
LARGO, FL 33774
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,
3. Petitioner intends to revoke; suspend: annul; impose administrative fines,
investigative costs, and late penalties; or any combination of these authorized
penatties, This intended action is based on the below described facts or conduct.
813.272.3257 1314 Tampa St. way, MyFioridaLicense.com
Park Trammel Bide, #702 License Efficiently, Regulate Fairy.
Tampa FL 33602
Dec 6 2010 10:16
12/66/2818 11:63 8584146749 DEPR OGA PAGE 84
Rlorida Departments,
Business)
Professioral
r rile Crist,
Regulation Stars Lem: Secretary
PAGE 8
RE: CASE NUMBER 2010041104
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
V8.
RAJ FOOD AND BEVERAGE ING
DIB/A RAJ FOOD AND BEVERAGE
LICENSE NUMBER BEV6212061
You, RAJ FOOD AND BEVERAGE ING, O/B/A RAJ FOOD AND BEVERAGE, are charged with the
following count(s):
1. On or about September 9, 2010, you, the aforementioned licensee, or your agent(s), officer(s),
servant(s), or employee(s), to wit: Samantha L. Snow, 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, bottling, 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(1), within 561,29(1)(a), Florida
Statutes.
2. On or about August 5, 2010, you, the aforementioned licensee, holding a license under the
Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Mohammed Alam, did
unlawfully on your licensed premises, sell, give, serve, or permit to be served an alcoholic beverage,
to wit: one container of "Four Loko”, a flavored alcoholic beverage, to a person, to wit: Cl #548 who
is under 21 years of age, this act being contrary to and in violation of section 562.11(1)(a), within
561.29(1}({a), Florida Statutes.
3, On or about August 18, 2010, you, the aforementioned licensee, holding a license under the
Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Mohammed Alam, did
unlawtully on your licensed premises, sell, give, serve, or permit to be served an alcoholic beverage,
to wit one container of "Four Loko", a flavored alcoholic beverage, to a person, to wit: [A # 1 who is
under 21 years of age, this act being contrary to and in violation of section 562.1 1(1)(a), within
561.29(1)(a), Florida Statutes.
Signed this September 27, 2010
John R. Powell, Director
Division of Alcoholic Beverages and Tobacco
Josh Hooper
Law Enforcement Captain
1313 Tampa St. wavw. MyFlorida license com
813.272.2287 Park Trammel Bldg, #702 License Efficlently, Reguiate Fairly.
Tampa FL 33602
Dec
12/86/2818 11:83 8584146749 DEPR OGA
Business
Busines 1@
Protessio al
Regulation
PAGE 9
RE: CASE NUMBER 2010041104
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
VS.
RAJ FOOD AND BEVERAGE INC
D/B/A RAJ FOOD AND BEVERAGE
LICENSE NUMBER BEV6212061
Explanation of Service:
Date Served
Received By
Personal
Service By
Certified Mail #
Attach Receipt if Served by Mail.
1313 Tarnpa St.
813.272.2287 Park Trammel Bldg, #702
Tampa FL 33602
6 2010 10:16
PAGE
Charlla Grisl, Governor
Charle Liam, Secralary
a NB5e.cOMm
License Shey Regulate Fairly.
a5
Docket for Case No: 10-010488
Issue Date |
Proceedings |
Jan. 06, 2011 |
Order Closing File. CASE CLOSED.
|
Jan. 05, 2011 |
Joint Motion to Relinquish Jurisdiction filed.
|
Dec. 14, 2010 |
Order of Pre-hearing Instructions.
|
Dec. 14, 2010 |
Notice of Hearing by Video Teleconference (hearing set for February 16, 2011; 9:30 a.m.; Tampa and Tallahassee, FL).
|
Dec. 13, 2010 |
Joint Response to Initial Order filed.
|
Dec. 07, 2010 |
Notice of Service of Interrogatories filed.
|
Dec. 07, 2010 |
Petitioner's First Request for Production of Documents filed.
|
Dec. 07, 2010 |
Notice of Serving Petitioner's First Request for Admissions filed.
|
Dec. 06, 2010 |
Initial Order.
|
Dec. 06, 2010 |
Request for Hearing filed.
|
Dec. 06, 2010 |
Administrative Complaint filed.
|
Dec. 06, 2010 |
Agency referral filed.
|