Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: MAHMOUDI KHALED, D/B/A JAX CONVENIENCE STORE
Judges: LAWRENCE P. STEVENSON
Agency: Department of Business and Professional Regulation
Locations: Jacksonville, Florida
Filed: Mar. 31, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 17, 2016.
Latest Update: Feb. 23, 2025
Florida Departments
Busines
Professidrral
Regulation
Rick Scott, Gevemor
. Ken Lawson, Secretary
SON, BECTELATY
PAGE 7
RE: CASE NUMBER 2016008716
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER,
VS.
MAHMOUD! KHALED
D/B/A JAX CONVENIENCE FOOD STORE
LICENSE NUMBER BEV2603171 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 MAHMOUD! KHALED herein after
referred to as “respondent,” and alleges:
1.
904.727.5550,
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. ,
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:
MAHMOUDI KHALED
D/B/A JAX CONVENIENCE FOOD STORE
3467 LAKESHORE BLVD
JACKSONVILLE, FL 32210 .
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.
4161 Carmichael Avenue www. MyFloridalicense.com
3300 Bidg., Suite 200A License Efficiently. Regulate Fairly. *
Jacksonville FL 32207
Florida Department
Business (0
Professiorral
Regulation xe Sat. Gover
PAGE 8
RE: CASE NUMBER 2016008716
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
VS.
MAHMOUD! KHALED
D/B/A JAX CONVENIENCE FOOD STORE
LICENSE NUMBER BEV2603171
You, MAHMOUD! KHALED, D/B/A JAX CONVENIENCE FOOD STORE, are charged with the
following count(s):
1, On or ‘about 02/23/2016, you, the aforementioned licensee, holding a license issued by the
Division of Alcoholic Beverages and Tobacco, or your agent(s), officer(s), servant(s), or employee(s)
did unlawfully and who knowingly sells or offers to sell 533 packs of cigarettes in violation of section
633.142(4), Florida Statutes, within 210.16, or 210.50, or 561.29(1)(a), Florida Statutes.
Signed this February 23, 2016
Thomas R. Philpot, Director
Division of Alcoholic Beverages & Tobacco
Hawn
Lawrence Hayes
Law Enforcement Captain
Explanation of Service:
Date Served
Received By.
Personal Service By (sign)
Personal Service By ___(print)
Service Location
Certified Mail #
*Altach Receipt if Served by Mail.
904.727.5550 . 4161 Carmichael Avenue www. MyFloridaLicense.com
3300 Bidg., Suite 200A License Efficiently. Regulate Fairly.
Jacksonville FL 32207
Docket for Case No: 16-001855
Issue Date |
Proceedings |
May 17, 2016 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
May 17, 2016 |
Petitioner's Unopposed Motion to Relinquish Jurisdiction filed.
|
May 03, 2016 |
Undeliverable envelope returned from the Post Office.
|
Apr. 28, 2016 |
Undeliverable envelope returned from the Post Office.
|
Apr. 21, 2016 |
Order of Pre-hearing Instructions.
|
Apr. 21, 2016 |
Notice of Hearing by Video Teleconference (hearing set for June 8, 2016; 9:30 a.m.; Jacksonville and Tallahassee, FL).
|
Apr. 21, 2016 |
Order Accepting Qualified Representative.
|
Apr. 18, 2016 |
Notice of Serving Petitioner's First Set Admissions, Interrogatories, and Request for Production filed.
|
Apr. 18, 2016 |
Petitioner's Unilateral Response to Initial Order filed.
|
Apr. 05, 2016 |
Petitioner's Motion to Accept Qualified Representative filed.
|
Apr. 01, 2016 |
Initial Order.
|
Mar. 31, 2016 |
Request for Hearing filed.
|
Mar. 31, 2016 |
Administrative Complaint filed.
|
Mar. 31, 2016 |
Agency referral filed.
|