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.
|