Mar 31 2011 13:42

03/31/2011 13:00 8509221278 OGC PAGE 04/05

Florida Departm entd

Regulation

Busines Professi .. al

Charlie Crl!:il, Governor

, Charlie Liem, Interim s cretary

PAGE7

RE: CASE NUMBER 2010020744

DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER,

vs.

R. R. N, □., INC.

D/B/A BEVERAGE CASTLE

LICENSE NUMBER BEV6304580 SERIES 2APS RESPONDENT

ADMINISTRATIVE COMPLAINT

Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as "petitioner," and files this administrative complaint against R. R. N. D., 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 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:

   
   

   R. R. N, D., INC.

   D/B/A BEVERAGE CASTLE 605 CHARLOTTE ROAD

   AUBURNDALE, Fl-. 33823

   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 authorized penalties. This intended action is based on the below dGiscribed facts or conduct.

813.272.3257 1313 Tampa SI.

P r'k Trnmmel Bldg, #702

T:;in,pa l=L 33602

www.MyF1orfdaLlcen e.com

Llcensl'.? Efficiently. Regulate Fairly,

Mar 31 2011 13:42

03/31/2011 13:00 8509221278 OGC PAGE 05/05

Florida Department'(

Regulation

BusinesS'l()i Professi6'r.ral

Charlie Ct!$!, 00\/ernor

Cliatt!@ Liem, lntcr!lil Secret ry

PAGES

RE: CASE NUMBER 2010020744

DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO

vs.

R. R N. D., INC.

D/8/A BEVERAGE CASTLE LICENSE NUMBER BEV6304580

You, R. R. N. D., INC., D/B/A BEVERAGE CASTLE, are charged with the following count(s):

1. On or about the audit period of 1~1,09 through 2-28-10, you, the aforementioned licensee, holding a license under the Beverage Law, did incur a cigarette surcharge principle in the amount of

$53,363.27, interest in the amount of $3.682.07 for a total cigarette surcharge liability of $57,045.34. which you failed to remit to the Florida Department of Business and Professional Regulation, this act being contrary to and in violation of section 210.011, within 561.29(1)(a), Florida Statutes.

Signed this June 22, 2010

John R. Powell, Director

DiVision of Alcoholic Beverages and Tobacco

Explanation of Service:

Pate Served _

Received By                                         -- Personal

Service By                                                            

Certified Mail#                                        _ Attach Receipt if Served by Mail.

s13_2n3257 1313 Tampa St.

ark Trammol Bldg, #702

Tampa FL 33802

www M,Y,r'torldalic:en M. run

License Efflcfently. Regulate Fairly.

Docket for Case No: 11-001635