Florida Departmentat Busi ness) ProfessiGFal Rick Scott, Governor Regulation Ken Lawson, Secretary PAGE 7 RE: CASE NUMBER 2011041449 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. JB OASIS CORP D/B/A THIRSTY? LICENSE NUMBER BEV1614369 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 JB OASIS CORP herein after referred to as “respondent,” and alleges: 4. 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: JB OASIS CORP D/B/A THIRSTY? 6117 -6119-6121 JOHNSON STREET HOLLYWOOD, FL. 33024 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 Coconut Creek Pkwy, www MyFloridalicense.com Fax: 954.917.1387 Suite € License Efficiently, Regulate Fairly. Margate FL 33063-3942 debra nicoletti@dbpr.state.fl.us | i } { i Florida Department? Busines Professional Regulation xoek Sent. Gover PAGE 8 RE: CASE NUMBER 2011041449 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. JB OASIS CORP D/B/A THIRSTY? LICENSE NUMBER BEV1614369 You, JB OASIS CORP, D/B/A THIRSTY?, are charged with the following count(s): 41, On or about 3/5/2010, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), to wit: Jerry Cunningham (corporate officer), did unlawfully on your premises licensed under the Beverage Law, purchase cigarettes, to wit: Marlboro 100’s, for retail purposes from other than a person holding a wholesale dealer permit to wit: Walgreens, this act being contrary to and in violation of section 210.15(h), within 210.16, Florida Statutes. 2. On or about 3/15/2010, 3/17/2010, 3/25/2010, 4/1/2010, 12/8/10, 2/25/11, 3/4/2011, 4/29/11, 8/4/11, 9/3/11, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), to wit Jerry Cunningham (corporate officer), 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: Miller Lite Beer, Budweiser Beer, Bud Light Beer, Coors Beer , purchased or acquired in any manner from a person or entity not licensed as a distributor under the Beverage Law to wit: Winn Dixie and Walgreens, this act being contrary to and in violation of section 561.14(3), within 561.29(1)(a), Florida Statutes. Signed this April 3, 2012 Robert A. Douglas, Director Division of Alcoholic Beverages and Tobacco : Carmen Puentes-Croye 5 Law Enforcement Captain Explanation of Service: Date Served Received By. Personal Service By. Certified Mail # Attach Receipt if Served by Mail. Tel 954.917.1346 080 Coconut Creek Pkwy. www. MyF loridalicense.com Fax: 984.917.1387 Suite C License Efficiently. Regulate Fairly. Margate FL 33063-3942 debra nicoletti@dbpr.state.flus OOBAGOT OWA OB A Vi overage! camer Rarceiins TRIES OF Ficl LAL _US SE 5 wm (eyheevigse | Postage | 8 Certified Fee Return Receipt Fee Postmark ar wy ct " al th pry = (Endorsement Required) Hore ey CEB RARRARS. 7007 1490 0001 1847 2332 oa eye ot rt nm oO m JB OASIS CORP CoRPTAUBSTESs | 6117-6119-6121 JORNSON-STREET HOMYWOOD FC 33024 > so Seo eri : sapetetsasnesssentanene someneee yt anh 1ebres Tl ‘BSH sae enh 1ebrs 10 KS ey PSOE mi to molisi vy (ESAT PES nghiest POS £ haa ait he apiguad vA feds atonaota Fe ranean | |

Docket for Case No: 15-004408