Florida Deparomet Busines: Protessi cecal Regulation Ketan Sacanny PAGE 7 RE: CASE NUMBER 2013036882” DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. JOADIS GROCERY & RESTAURANT CORP D/B/A JOADIS GROCERY & RESTAURANT LICENSE NUMBER BEV1606176 SERIES 2COP RESPONDENT ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “petitioner,” and files this administrative complaint against JOADIS GROCERY & RESTAURANT CORP 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 Tebacco. Respondent's last known mailing address is as follows: JOADIS GROCERY & RESTAURANT CORP D/B/A JOADIS GROCERY & RESTAURANT 13875 SW 44 STREET DAVIE, FL 33330 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. iS: 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 054,017.1346 5080 Coconut Creek Pkwy. wow MyFlorida icense.com Fax: 854.917.1357 + Suite C License Efficiently. Regulate Fairly. Margate FL 33063-3942 debra-nicoletti@myforidalicense.com Florida Depa Busines. Professional . ulation wet Seat Looted PAGE 8 RE: CASE NUMBER 2013036882 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs. JOADIS GROCERY & RESTAURANT CORP D/B/A JOADIS GROCERY & RESTAURANT LICENSE NUMBER BEV1606176 You, JOADIS GROCERY & RESTAURANT CORP, D/B/A JOADIS GROCERY & RESTAURANT, are charged with the following count(s): 1. On or about SEPTEMBER 4, 2013, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), of employee(s), to wit! ADIS BOZA, PRESIDENT, did unlawfully on your premises licensed under the Beverage Law, fail to maintain and keep for a period of 3 years at the place of business where any transaction takes place, such records of cigarettes received, sold, or delivered within the state as may be required by the division, this act being contrary to and in violation of section 210.09(3), within 210.16(1), Florida Statutes. 2. On or about SEPTEMBER 4, 2013, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), to wit ADIS BOZA, PRESIDENT, did unlawfully on your premises licensed under the Beverage Law, possess for sale or offer to sell or sold, unstamped packages of cigarettes, to wit! BENSON AND HEDGES 100’S MARKED “U.S. TAX. EXEMPT FOR USE OUTSIDE U.S.”, this act being contrary to and in violation of section 210.185(1)(A), within 210.16(1), Florida Statutes. 3. On or about SEPTEMBER 4, 2013, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), to wit: ADIS BOZA, PRESIDENT, did unlawfully on your premises licensed under the Beverage Law, possess tobacco products, to wit! DTC FULL FLAVOR BOX 100’S, DTC MENTHOL 100’S, DTC MENTHOL, 305 FULL FLAVOR 100’S AND BENSON AND HEDGES 100’S, purchased from a retail vendor, TO WIT: CIGARETTE MART, INC. UNDER LICENSE #23-30169, this act being contrary to and in violation of section 210.15(1)(h), within 210.16(1), Florida Statutes. Signed this June 10, 2014 William N. Spicola, Director Division of Alcoholic Beverages and Tobacco — Puentes-Croye Law Enforcement Captain 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@myfloridalicense.com Florida Department: Busi nese Professidral Regulation erik Seat Govarer PAGE 9 RE: CASE NUMBER 2013036882 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. JOADIS GROCERY & RESTAURANT CORP DIB/A JOADIS GROCERY & RESTAURANT LICENSE NUMBER BEV1606176 Explanation of Service: Date Served Recelved By Personal Service By (sign) Personal Service By (print) 7012 1010 do02 D426 San? * Service Location Certified Mail # 7012 1016 0002 0926 5307 “Attach Recaipt if Served by Mail Tel; 954.917.1346 5080 Coconut Creek Pkwy. wow, MyFloridaLicense.com Suite C License Efficiently. Regulate Falry. Fax: 854.917.1357 Margate FL 33063-3942 debra.nicoletii@m yfioridatlicense.com

Docket for Case No: 16-003101