Elawyers Elawyers
Ohio| Change

DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs RUMMEL AND GRIMES, INC., D/B/A T S I DISCOTHEQUE, 14-001012 (2014)

Court: Division of Administrative Hearings, Florida Number: 14-001012 Visitors: 23
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: RUMMEL AND GRIMES, INC., D/B/A T S I DISCOTHEQUE
Judges: E. GARY EARLY
Agency: Department of Business and Professional Regulation
Locations: Jacksonville, Florida
Filed: Mar. 05, 2014
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, July 25, 2014.

Latest Update: Dec. 22, 2024
Mar 5 2014 16:16 08-05-14 16:13 FROM- dde fax A] ds2do T-041 =Poo02/00068 F-589 Florida Department Business. Professio al Regulation ; Ken Lawson Svorstary PAGE 7 RE: CASE NUMBER 2012080332 ‘ DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. RUMMEL & GRIMES INC DIBIA T S | DISCOTHEQUE LICENSE NUMBER BEV2608850 = SERIES 4COP RESPONDENT ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “patitioner,” and files this administrative complaint against RUMMEL & GRIMES INC herein after referred to as “respondent,” and alleges: 4. Petitioner is the state agency charged with supervising businesses ficensed 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, 210.146, 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: RUMMEL & GRIMES ING DIB/A T S-] DISCOTHEQUE 333 E BAY ST JACKSONVILLE, FL 32202 And the division has not been notified of any other designated person or address for the service of pracess and notices authorized by Rule 61A4-2.012, Florida Adminisirative 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. 904.727.5550 - 4161 Carmichael Avenue . www. MyFloridaLicense.com 3300 Bldg., Suite 200A License Efficiently. Regulate Fairly- Jacksolwville FL 32207 Mar 5 2014 16:16 08-05-14 16:14 FROM- dde fax 4148240 T-041 Po008/0006 F-589 Florida Dapartmente. . Business) Professioral aco Regulation | : renova Sey PAGE 8 RE: CASE NUMBER 2012050332 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. . RUMMEL & GRIMES INC- D/BIA T § | DISCOTHEQUE LICENSE NUMBER BEV2608850 You, RUMMEL & GRIMES INC, D/B/A T $ | DISCOTHEQUE, are charged with the following count(s}: , . ; . 4. On or about 09/01/12 — 10/31/12, you, the aforementioned licensee, holding a license under the Beverage Law, did fail fo derive at least 51 percent of your gross revenue irom sales of food and nor-alcoholic beverages as required to qualify for, your license, this act being contrary to and in violation of section §61.20(2)(a)4, within 561.29(1)(a), Florida Statutes. Signed this December 7, 2012 Robert A. Douglas, Director Division of Alcoholic Beverages and Tobacco WMA SAC Carr] Lawrence Hayes Law Enforcement Captain Explanation of Service: Date Served Received By Personal Service By Certified Mail # Attach Receipt if Served by Mail. 4161 Carmichael Avenue www. MyFloridaLicense.com- 904.727.5550 : 3300 Bidg., Suite 200A License Efficiently. Regulate Fairly. Jacksonville FL 32207

Docket for Case No: 14-001012
Issue Date Proceedings
Jul. 25, 2014 Order Relinquishing Jurisdiction and Closing Files. CASE CLOSED.
Jul. 24, 2014 Petitioner's Unopposed Motion to Relinquish Jurisdiction (filed in Case No. 14-001012).
Jul. 24, 2014 Petitioner's Unopposed Motion to Relinquish Jurisdiction filed.
Jul. 15, 2014 Order Granting Continuance (parties to advise status by July 29, 2014).
Jul. 11, 2014 Joint Status Update filed.
May 23, 2014 (Petitioner's) Notice of Scrivener's Error filed.
May 22, 2014 (Petitioner's) Response to Respondent's Second Request for Production filed.
May 22, 2014 Petitioner's Notice of Serving Responses to Respondent's Second Request for Production filed.
May 22, 2014 Petitioner's Notice of Serving Answers to Respondent's Second Set of Interrogatories (filed in Case No.: 14-1012) filed.
May 22, 2014 Petitioner's Notice of Serving Answers to Respondent's Second Set of Interrogatories filed.
May 22, 2014 Petitioner's Notice of Serving Responses to Respondent's First Request for Production filed.
May 22, 2014 Petitioner's Notice of Serving Answers to Respondent's First Set of Interrogatories filed.
May 21, 2014 Order Granting Second Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for July 24, 2014; 9:00 a.m.; Jacksonville, FL).
May 20, 2014 Respondent's Second Motion for Continuance filed.
May 06, 2014 Respondent's Second Request for Production to the Petitioner (filed in Case No. 14-001012).
May 06, 2014 Respondent's Notice of Propounding Second Set of Interrogatories to the Petitioner (filed in Case No. 14-001012).
May 06, 2014 Respondent's Second Request for Production to the Petitioner filed.
May 06, 2014 Respondent's Notice of Serving Second Set of Interrogatories to the Petitioner filed.
May 01, 2014 (Respondent's Original) Request for Hearing filed.
May 01, 2014 Respondent's Notice of Filing Original Request for Hearing Filed in Case Number 14-1011 filed.
Apr. 22, 2014 Plaintiff's First Request for Production to the Petitioner (filed in Case No. 14-001012).
Apr. 22, 2014 Respondent's Notice of Propounding Interrogatories to the Petitioner (filed in Case No. 14-001012).
Apr. 22, 2014 Respondent's Notice of Propounding Interrogatories to the Petitioner filed.
Apr. 22, 2014 Plaintiff's First Request for Production to the Petitioner filed.
Apr. 18, 2014 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 12, 2014; 9:30 a.m.; Jacksonville, FL).
Apr. 11, 2014 Petitioner's Response and Motion in Opposition to Respondent's Motion for Continuance filed.
Apr. 10, 2014 Respondent's Motion for a Continuance filed.
Mar. 17, 2014 Order of Pre-hearing Instructions.
Mar. 17, 2014 Notice of Hearing by Video Teleconference (hearing set for May 7, 2014; 9:30 a.m.; Jacksonville and Tallahassee, FL).
Mar. 17, 2014 Order of Consolidation (DOAH Case Nos. 14-1011 and 14-1012).
Mar. 17, 2014 Joint Status Update filed.
Mar. 06, 2014 Initial Order.
Mar. 05, 2014 Request for Hearing filed.
Mar. 05, 2014 Administrative Complaint filed.
Mar. 05, 2014 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer