Florida Department Busines¢() Professional wien sean. : i |, Gove f Regulation ken Lewson, Secreiny PAGE 7 1 RE: CASE NUMBER 2011051111 ; DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, vs. USA ENTERTAINMENT GROUP INC D/B/A CLUB CINEMA LICENSE NUMBER BEV1600337 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 USA ENTERTAINMENT. GROUP 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: USA ENTERTAINMENT GROUP INC D/B/A CLUB CINEMA 3251 NORTH FEDERAL HWY POMPANO BEACH, FL 33064 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 civil penalties, investigative costs, and late penalties; or any combination of these authorized penalties. This intended action is based on the below described facts or conduct. Tel: 954.917.1346 5080 Gocenut Creek Pkwy. www.MyFloridaLicense.com Fax: 954.917.1357 Suite C License Efficiently. Regulate Fairly. Margate FL 33063-3942 debra nicoletti@dbpr.state.fl.us Florida Department Business) Professional Regulation ken Lawson, Seorlary PAGE 8 RE: CASE NUMBER 2011051111 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. USA ENTERTAINMENT GROUP INC D/B/A CLUB CINEMA LICENSE NUMBER BEV1600337 You, USA ENTERTAINMENT GROUP INC, D/B/A CLUB CINEMA, are charged with the following count(s): 1. On or about OCTOBER 26", 2011, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), to wit! MARIE GRACE FRONTERA, CORPORATION: PRESIDENT, 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, TO WIT: POMPANO BEACH MUSIC CINEMA, this act being contrary to and in violation of section 561.17(3), within 561.29(1)(a), Florida Statutes. 2. On or about OCTOBER 26™, 2010 TO PRESENT, you, the aforementioned licensee, TO WIT: MARIE GRACE FRONTERA, CORPORATION PRESIDENT, holding a license, issued or transferred after September 30, 1988, under the Beverage Law, did fail to maintain the licensed premises in an active manner in which the licensed premises was open for business to the public for the bona fide retail sale of authorized alcoholic beverages during regular and reasonable business hours for at least 8 hours a day for a period of 210 days or more during any 12-month period commencing 6 months after the acquisition of the license, this act being contrary to and in violation of section §61.29(1)(i), within 561.29(1)(a), Florida Statutes. 3. On or about OCTOBER 26", 2011, you, the aforementioned licensee, holding a quota license under the Beverage Law, did unlawfully fail to maintain records of all monthly sales and of ail monthly purchases of alcoholic beverages and failed to produce such records for inspection by, SPECIAL AGENT BRADLEY FRANK within 14 days of written request therefor, this act being contrary to and in violation of section 561.55(3), within 561.29(1)(a), Florida Statutes. Signed this December 28", 2011 Robert A. Douglas, Director Division of Alcoholic Beverages and Tobacco ig (CA, toe. Yon Sua ttt Tmen Puentes-Croye w Enforcement Captain Explanation of Service: Date Served Received By Persona! Service By. Certified Mail # Attach Receipt if Served by Mail. Tel: 954.917.1346 5080 Coconut Creek Pkwy. www. MyFloridaLicense.com Fax: 954.917.1357 Suite C License Efficiently. Regulate Fairly. Margate FL 33063-3942 debra nicoletti@dbpr.state.fl.us

Docket for Case No: 13-000962