Horida Departrnent Busines Professiral Regulation Ken Leuson, Secretary PAGE 7 RE: CASE NUMBER 2012019147 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. CHAR PAL INC D/B/A CHAR PAL LOUNGE LICENSE NUMBER BEV3900952 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 CHAR PAL INC herein after referred to as “respondent,” and alleges: 1. 813.272.3257 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. ee 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: CHAR PAL. INC D/B/A CHAR PAL LOUNGE 3711 E BUSCH BLVD TAMPA, FL. 33612 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 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. 1313 Tampa St. www. MyFloridaLicense.com Park Trammel Bldg, #702 License Efficiently. Regulate Fairly. Tampa FL 33602 Florida Departmental Business» Professional wick Sook 6 Regulation Ken Lawson, Secretary PAGE 8 RE: CASE NUMBER 2012019147 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. CHAR PAL INC D/B/A CHAR PAL LOUNGE LICENSE NUMBER BEV3900952 You, CHAR PAL INC, D/B/A CHAR PAL LOUNGE, are charged with the following count(s): 1. On 3/25/2012, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, permitted a patron to unlawfully.sell, manufacture, or deliver, or possess with intent to sell, manufacture, or deliver, a controlled substance as defined in section 893.03(1), Florida Statutes, to wit: Patron Tiffani Nicole Hazel did possess a controlled substance, Cannabis, this act being contrary to and in violation of section 893.13(1)(a), within §61.29(1)(a), Florida Statutes. 2. On 4/19/2012, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, permitted an employee to unlawfully sell, manufacture, or deliver, or possess with intent to sell, manufacture, or deliver, a controlled substance as defined in section 893.03(1), Florida Statutes, to wit: Employee Tammy Michelle Maniscaico did possess a controlled substance, Cannabis, this act being contrary to and in violation of section 893.13(1)(a), within 561.29(1)(a), Florida Statutes. 3. On 5/24/2012, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, permitted a patron to unlawfully sell, rnanufacture, or deliver, or possess with intent to sell, manufacture, or deliver, a controlled substance as defined in section 893.03(1), Florida Statutes, to wit: Patron KOA Law did possess and deliver a controlled substance, Cannabis, this act being contrary to and in violation of section 893.13(3), within 561.29(1)(a), Florida Statutes. | | | | 4. On 6/5/2012, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, permitted a patron to unlawfully sell, manufacture, or deliver, or possess with intent to sell, manufacture, or deliver, a controlled substance as defined in section 893.03(1), Florida Statutes, to wit: Patron Johnny Johnson did possess and deliver a controlled substance, Cannabis, this act being contrary to and in violation of section 893,13(3), within 561.29(1)(a), Florida Statutes. 5. On 7/19/2012, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, permitted a patron to unlawfully sell, manufacture, or deliver, or possess with intent to sell, manufacture, or deliver, a controlled substance as defined in section 893.03(1), Florida Statutes, to wit: Patron unknown male did possess and sell a controlled substance, Cannabis, this act being contrary to and in violation of section 893.13(1)(a), within 561.29(1)(a), Florida Statutes. 813.272.3257 1313 Tampa St. www. MyFloridaLicense.com Park Trammel Bldg, #702 License Efficiently. Regulate Fairly. Tampa FL 33602 Florida Department Busines Professi a Regulation Ken Uswson, Secretary PAGE 9 RE: CASE NUMBER 20120191 47 CHAR PAL INC, D/B/A CHAR PAL LOUNGE, LICENSE NUMBER BEV3900952 SERIES 4COP 6. On 7/20/2012, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, permitted a patron to unlawfully sell, manufacture, or deliver, or possess with intent to sell; manufacture, or deliver, a controlled substance as defined in section 893.03(1), Florida Statutes, to wit: Patron unknown male (dreads) did possess and sell a controlled substance, Cannabis, this act being contrary to and in violation of section 893.13(1)(a), within 561.29(1)(a), Florida Statutes. 7. On 4/19/2013, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, permitted a patron to unlawfully sell, manufacture, or deliver, or possess with intent to sell, manufacture, or déliver, a controlled substance as defined in section 893.03(1), Florida Statutes, to wit: Patron Raymond Flowers did possess and deliver a controlled substance, Cannabis, this act being contrary to and in violation of section 893.13(1)(a), - within 5614.29(1)(a), Florida Statutes. 8. On 5/15/2013, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, permitted a patron to unlawfully sell, manufacture, or deliver, or possess with intent to sell, manufacture, or deliver, a controlled substance as defined in section 893.03(1), Florida Statutes, to wit: Patron Raterriarashod Watson did possess a controlled substance, Cannabis, this act being contrary to and in violation of. section 893.13(1)(a), within 561.29(1)(a), Florida Statutes. . 9. On 6/11/2013, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, permitted a patron to unlawfully sell, manufacture, or _ deliver, or possess with intent to sell, manufacture, or deliver, a controlled substance as defined in section 893.03(1), Florida Statutes, to wit: Patron Keith Gaillard (juvenile) did possess and sell a controlled substance, Cannabis, this act being contrary to and in violation of section 893.13(1)(a), within 561.29(1)(a), Florida Statutes. 10. On 10/3/2013, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, permitted a patron to unlawfully sell, manufacture, or deliver, or possess with intent to sell, manufacture, or deliver, a controlled substance as defined in section 893.03(2), Florida Statutes, to wit: Patron Michael Christopher Curry did possess a controlled substance, Methamphetamine, this act being contrary to and in violation of section 893,13(1)(a), within 561.29(1)(a), Florida Statutes. 11. On 10/3/2013, you, the aforementidned licensee, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, permitted a patron to unlawfully sell, manufacture, or deliver, or possess with intent to sell, manufacture, or deliver, a controlled substance as defined in section 893.03(1), Florida Statutes, to wit: Patron Tabatha Maria Sweat did possess a controlled substance, Cannabis, this act being contrary to and in violation of section 893.13(1)(a), within 561.29(1)(a), Florida Statutes. 813.272.3257 1313 Tampa St. www.MyFloridaLicense.com Park Trammel Bldg, #702 License Efficienily. Regulate Fairly. Tampa FL 33602 | | Florida Departmentof Busines ; . Professional . Regulation et ei PAGE 10 RE: CASE NUMBER 2012019147 CHAR PAL INC, D/B/A CHAR PAL LOUNGE, LICENSE NUMBER BEV3900952 SERIES 4COP 42. On 10/3/2013,, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or - employee(s), while on your licensed premises, permitted a patron to unlawtully sell, manufacture, or deliver, or possess with intent to sell, manufacture, or deliver, a controlled substance as defined in section 893.03(1), Florida Statutes, to wit: Patron Altone Chavon Robinson did possess a controlled substance, Cannabis, this act being contrary to and in violation of section 893,.13(1)(a), within 561.29(1)(a), Florida Statutes. 43. On 10/3/2013, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, permitted a patron to unlawfully sell, manufacture, or deliver, or possess with intent to sell, manufacture, or deliver, a controlled substance as defined in section 893.03(2), Florida Statutes, to wit: Patron Wilbert Glenn Young did possess a controlled substance, Cocaine, this act being contrary to and in violation of section 893.13(1)(a), within 561.29(1)(a), Florida Statutes. 14. On 10/3/2013, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, permitted a patron to unlawfully sell, manufacture, or deliver, or possess with intent to sell, manufacture, or deliver, a controlled substance as defined in section 893.03(1), Florida Statutes, to wit: Patron Maurice M. Owens did possess a controlled substance, Cannabis, this act being contrary to and in violation of section 893.13(1)(a), within 561.29(1)(a), Florida Statutes. 15. On 10/3/2013, you, the aforementioned ficensee, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, permitted a patron to unlawfully sell, manufacture, or deliver, or possess with intent to sell, manufacture, or deliver, a controlled substance as defined in section 893.03(1), Florida Statutes, to wit: Patron Shedrick Antuan Houston did possess a controlled substance, Cannabis, this act being contrary to and in violation of section 893.13(1)(a), within 561.29(1)(a), Florida Statutes. 16. On 10/3/2013, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, permitted a patron to unlawfully sell, manufacture, or deliver, or possess with intent to sell, manufacture, or deliver, a controlled substance as defined in section 893.03(1), Florida Statutes, to wit: Patron Latisha N. Young did possess a controlled substance, Cannabis, this act being contrary to and in violation of section 893. 13(1){a), within §61.29(1)(a), Florida Statutes. 17, Between March 25, 2012 and October 3, 2013, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), while on your licensed premises, did keep or maintain any store, shop, warehouse, dwelling, building, vehicle, boat, aircraft, or other structure or place which is resorted to by persons using, keeping or selling controlled substances, this act being contrary to and in violation of section 893.13(7)(a)5, within 561.29(1)(a), Florida Statutes. 813.272.3257 1343 Tampa St. www. MyFloridaLicense.com Park Trammel Bldg, #702 License Efficiently. Regulate Fairly. Tampa FL 33602 Bus Departmentg presser ProfessiéFal Rick Scott, Governor Regul ation . Ken Lawson, Secretary PAGE 11 RE: CASE NUMBER 2012019147 CHAR PAL INC, D/B/A CHAR PAL LOUNGE, LICENSE NUMBER BEV3900952 SERIES 4COP Signed this November 15, 2013 Robert A. Douglas, Director Division of Alcoholic Beverages and Tobacco iekK bk Victor Neal Law Enforcement Captain Explanation of Service: Date Served Received By. Personal Service By (sign) Personal Service By. (print) Service Location Certified Mail # *Attach Receipt if Served by Mail. 813.272.3257 1313 Tampa St. www. MyFloridaLicense.com Park Trammei Bldg, #702 License Efficiently. Regutate Fairly. Tampa FL 33602

Docket for Case No: 15-000911