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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs MAHMOUD AND AMIRA, INC., D/B/A FOOD MART, 16-003241 (2016)

Court: Division of Administrative Hearings, Florida Number: 16-003241 Visitors: 17
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: MAHMOUD AND AMIRA, INC., D/B/A FOOD MART
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Business and Professional Regulation
Locations: Orlando, Florida
Filed: Jun. 13, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 11, 2016.

Latest Update: Dec. 23, 2024
Florida Departmentsf Business) Professidtral Regulation kon Sato PAGE 7 RE: CASE NUMBER 2015005377 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. MAHMOUD&AMIRA INC D/B/A FOOD MART LICENSE NUMBER BEV5811720 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&AMIRA INC herein after referred to as “respondent,” and alleges: 1. 407.245.0780 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 ficense/permit, issued in-the State of Florida, by the Division of Alcoholic Beverages and Tobacco. Respondent's last known mailing address is as follows: MAHMOUDSAMIRA INC D/B/A FOOD MART 1905 E MICHIGAN STREET ORLANDO, FL 32806 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. 400 West Robinson St. www. MyFloridaLicense.com Hurston Bldg., N. Tower License Efficiently. Regulate Fairly. Rm 708 Orlando FL 3280+ Horida Departments! Business) Professioral Regulation Ken Lawson, Secretary PAGE 8 RE: CASE NUMBER 2015005377 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. MAHMOUD8&AMIRA INC D/B/A FOOD MART LICENSE NUMBER BEV5811720 You, MAHMOUD&AMIRA INC, D/B/A FOOD MART, are charged with the following count(s): 1. On or about 03-31-15, 06-04-15, 07-17-2015, 07-24-2015, 08-26-2015, and 10-13-15. you, the aforementioned licensee, holding a license issued by the Division of Alcoholic Beverages and Tobacco, or your agent(s), officer(s), or employee(s), to wit: : Hweishin Huang and Michael Sanderson, did unlawfully on your licensed premises, sel! or permit the sale, possession, or consumption of synthetic cannabinoids to wit: (‘Mad Hatter,” “Bling Bling Monkey,” “Wet Lucy,” “Mr. Nice Guy," “White Tiger,” and “Mardi Gras Premium Blend’), this act being in contrary to and in violation of section 893.13(1)(a), Florida Statutes, within section 210.16, or 210.50, or 561.29(1)(a), Florida Statutes. Signed this December 18, 2015 Thomas R. Philpot, Director Division of Alcoholic Beverages & Tobacco David WMelatn David McLain 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. 407.245.0780 400 West Robinson St. www. MyFloridaLicense.com 24 Hurston Bidg., N. Tower License Efficiently. Regulate Fairly. Rrn 709 Orlando FL 32801

Docket for Case No: 16-003241
Issue Date Proceedings
Aug. 11, 2016 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Aug. 11, 2016 Unopposed Motion to Relinquish Jurisdiction filed.
Jul. 28, 2016 Order Granting Withdrawal of Counsel.
Jul. 26, 2016 Petitioner's Response to Counsel for Respondent's Motion to Withdraw filed.
Jul. 22, 2016 Motion to Withdraw as Counsel for Respondent filed.
Jul. 08, 2016 Notice of Serving Respondent's First Set of Interrogatories and Request for Production filed.
Jul. 08, 2016 Notice of Appearance (Natly Torres Alvarado) filed.
Jun. 21, 2016 Order of Pre-hearing Instructions.
Jun. 21, 2016 Notice of Hearing by Video Teleconference (hearing set for August 16, 2016; 9:30 a.m.; Orlando and Tallahassee, FL).
Jun. 21, 2016 Joint Response to Initial Order filed.
Jun. 20, 2016 Notice of Serving Petitioner's First Set of Admissions, Interrogatories, and Request for Production filed.
Jun. 14, 2016 Initial Order.
Jun. 13, 2016 Request for Hearing filed.
Jun. 13, 2016 Administrative Complaint filed.
Jun. 13, 2016 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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