Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: TIKI TAVERN SPORTS GRILL, INC., D/B/A TIKI TAVERN SPORTS GRILL, INC.
Judges: STUART M. LERNER
Agency: Department of Business and Professional Regulation
Locations: West Palm Beach, Florida
Filed: Jan. 26, 2011
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, February 7, 2011.
Latest Update: Dec. 22, 2024
11000458AC-012711-09294529Regulation
BFlourstdianDeepsa m ent, Professi ..·al
Charlie Crl$l, Governor
Charlie Liem, S1:1cretary
PAGE7
Rf=: CASE NUMBER 2010028710
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER,
vs.
TIKI TAVERN SPORTS GRILL INC D/8/A TIKI TAVERN SPORTS GRILL INC
LICENSf= NUMBER BEV6014751 SERIES 4COP RESPONDENT
ADMINISTRATIVE COMPLAINT
Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as "petitioner," and files this administrative complaint against TIKI TAVERN SPORTS GRILL INC herein after referred to as "respondent," and alleges:
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 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:
TIKI TAVERN SPORTS GRILL INC
D/B/A TIKI TAVERN SPORTS GRILL INC 511 NE 4TH STREET
BOYNTON BEACH, FL
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.
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 coriduct.
561 .650.6840 111 S. Sepodilla Ave,, #105
west P Jm Beoe1eh FL 33401
WWW,Myftorldalige,n,se c:om
LlcensG Efficfl:!ntly, Regulate Falrty.
Busines
Florida Departm •nto'
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Regulation
Professi ,-al
CliMie Gris\, Governor
Charlie Liem, Secretary
PAGE 8
RE: CASE NUMBER 2010028710
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
vs.
TIKI TAVERN SPORTS GRILL INC
D/B/A TIKI TAVERN SPORTS GRILL INC LICENSE NUMBER BEV6014751
You, TIKI TAVERN SPORTS GRILL INC, D/B/A T!KI TAVERN SPORTS GRILL INC, are charged
with the following count(s):
On or about June 15, 2010, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), to wit: (Guavin B. Kanhai, TIKI TAVERN SPORTS GRILL INC), did unlawfully on your premises licensed under the Beverage Law or elsewhere while in the scope of employment, possess for resale alcoholic beverages, to wit: (Two Captain Morgan Spiced Rum 1.75 Litters, One Jack Daniels 1.75 Litter), purchased or acquired in any manner from a person or entity not licensed as a distributor under the Beverage Law, this act being contrary to and in violation of section 561.14(3), within 561.29(1)(a), Florida Statutes.
On or about August 09, 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: (Guavin B. Kanhai, TIKI TAVERN SPORTS GRILL INC), did unlawfully on your licensed premises, fail to maintain separate records of all purchases and gross retail sales of food and non-alcoholic beverages and all purchases and gross retail sales of alcoholic beverages on your licensed premises for a period of 3
years or failed to produce such records to the Division of Alcoholic Beverages and Tobacco within 14 days of request for such records, this act being contrary to and in violation of rule 61A- 3.0141(3)(a)1, Florida Administrative Code. within 561.29(1)(a), Florida Statutes.
Signed this August 16, 2010
Explanation of Service:
John R. Powell, Director
Q
Division of Alcoholic Beverages and Tobacco
Jk A ';1.0/,u
Priscill::l Turner
Law Enforcement Captain
Oiite Served _
Received By _ Personal
Service By
Certified Mail # .,.,.,-s
561 ,650,eS40 - . Sepodilla AVI:!., #105
West Palm Beach FL 33401
www MvElorldaL!censo.com License E.fflolenUy, gulatl:! Fairly.
Attach Receipt if Served by Mail.
Docket for Case No: 11-000458
| Issue Date |
Proceedings |
|
Feb. 07, 2011 |
Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
|
|
Feb. 04, 2011 |
Order Concerning Hearing Exhibits, Witnessess, and Dispute Resolution.
|
|
Feb. 04, 2011 |
Notice of Hearing by Video Teleconference (hearing set for March 29, 2011; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
|
|
Feb. 04, 2011 |
Unopposed Motion to Relinquish Jurisdiction filed.
|
|
Jan. 27, 2011 |
Petitioner's First Request for Admissions to Respondent, Petitioner's First Interrogatories to Respondent, and Petitioner's Request for Productin of Documents filed.
|
|
Jan. 27, 2011 |
Notice of Service of Petitioner's Interrogatories filed.
|
|
Jan. 27, 2011 |
Petitioner's First Request for Production of Documents filed.
|
|
Jan. 27, 2011 |
Initial Order.
|
|
Jan. 26, 2011 |
Request for Hearing filed.
|
|
Jan. 26, 2011 |
Administrative Complaint filed.
|
|
Jan. 26, 2011 |
Agency referral filed.
|
