Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: CASA BLANCA BANQUET HALL, D/B/A CASA BLANCA BANQUET HALL
Judges: ROBERT E. MEALE
Agency: Department of Business and Professional Regulation
Locations: West Palm Beach, Florida
Filed: Oct. 10, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 21, 2017.
Latest Update: Dec. 25, 2024
Florida
Department of Business
& Professional Regulation Rick Seat: Govemer
Ken Lawson, Secretary
PAGE 7
RE: CASE NUMBER 2016050861
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER,
VS.
CASA BLANCA BANQUET HALL INC
D/B/A CASA BLANCA BANQUET HALL
LICENSE NUMBER BEV6016529 SERIES 13CT
RESPONDENT
ADMINISTRATIVE COMPLAINT
Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as
“petitioner,” and files this administrative complaint against CASA BLANCA BANQUET HALL INC
herein after referred to as “respondent,” and alleges:
A,
561.650.6840
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:
CASA BLANCA BANQUET HALL INC
D/B/A CASA BLANCA BANQUET HALL
6200 B SOUTH DIXIE HIGHWAY
WEST PALM BEACH, FL 33405
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.
111 S. Sapodilla Ave., #105 www.MyFloridaLicense.com
West Palm Beach FL 33401 License Efficiently. Regulate Fairly.
Florida
Department of Business
& Professional Regulation Ria Geo Gainer
Ken Lawson, Secretary
PAGE 8
RE: CASE NUMBER 2016050861
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
VS.
CASA BLANCA BANQUET HALL INC
D/B/A CASA BLANCA BANQUET HALL
LICENSE NUMBER BEV6016529
You, CASA BLANCA BANQUET HALL INC, D/B/A CASA BLANCA BANQUET HALL, are charged
with the following count(s):
a.
On or about 11/04/2016, you, the aforementioned licensee, holding a license issued by the
Division of Alcoholic Beverages and Tobacco, did fail to derive at least 51 percent of your
gross revenue from the sale of food and nonalcoholic beverages for audit period
01/01/2016 — 02/28/2016 as required to qualify for your license, this act being contrary to and
in violation of section 561.20(2)(a)5, Florida Statutes, within section 561.29(1)(a), Florida
Statutes.
On or about 11/04/2016, 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), to wit: Yanelis Davila, did unlawfully on your licensed premises, store or
maintain an inventory of alcoholic beverages purchased for a catered event, this act being
contrary to and in violation of Rule 61A-1.020(c), Florida Administrative Code, through
561.20(2)(a)5, Florida Statutes, within section 561.29(1)(a), Florida Statutes.
Signed this November 10, 2016
Thomas R. Philpot, Director
Division of Alcoholic Beverages & Tobacco
yu
RODNEY TILLEY 7
Law Enforcement Captain
Explanation of Service:
Date Served
Received By
Personal Service By. (sign)
Personal Service By (print)
Service Location
Certified Mail #_70150640000212615088
*Attach Receipt if Served by Mail. ae
561.650.6840 111 S. Sapodilla Ave., #105 www.MyFloridaLicense.com
West Palm Beach FL 33401 License Efficiently. Regulate Fairly.
Docket for Case No: 17-005565
Issue Date |
Proceedings |
Nov. 21, 2017 |
Order Relinquishing Jurisdiction. CASE CLOSED.
|
Nov. 20, 2017 |
Petitioner's Motion to Compel Discovery or to Deem Facts Admitted and Relinquish Jurisdiction filed.
|
Nov. 13, 2017 |
Notice of Hearing (hearing set for December 8, 2017; 9:00 a.m.; West Palm Beach, FL).
|
Nov. 13, 2017 |
Order Accepting Qualified Representative.
|
Oct. 16, 2017 |
Order Granting Motion to Withdraw as Counsel for Respondent.
|
Oct. 16, 2017 |
Unopposed Motion to Withdraw as Counsel for Respondent filed.
|
Oct. 16, 2017 |
Petitioner's Motion to Accept Qualified Representative filed.
|
Oct. 16, 2017 |
Petitioner's Response to Initial Order filed.
|
Oct. 12, 2017 |
Notice of Serving Petitioner's First Request for Admissions, First Request for Production, and Petitioner's First Set of Interrogatories filed.
|
Oct. 11, 2017 |
Initial Order.
|
Oct. 10, 2017 |
Request for Formal Hearing filed.
|
Oct. 10, 2017 |
Administrative Complaint filed.
|
Oct. 10, 2017 |
Agency referral filed.
|