CARROLL FULMER LOGISTICS CORPORATION - Florida Company Profile
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| Entity Name: | CARROLL FULMER LOGISTICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Apr 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2014 (11 years ago) |
| Document Number: | F02000002260 |
| FEI/EIN Number | 010664729 |
| Address: | 8340 AMERICAN WAY, GROVELAND, FL, 34736-5000 |
| Mail Address: | 8340 AMERICAN WAY, GROVELAND, FL, 34736-5000 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CONNELL BOBBYJOE M | Chief Financial Officer | 10227 JOANIES RUN, LEESBURG, FL, 34788 |
| TURNER CYNTHIA F | Treasurer | 1690 SQUIRE RUN, ATHENS, AL, 35613 |
| FULMER PHILIP R | President | 8000 CHERRY LAKE ROAD, GROVELAND, FL, 34736 |
| FULMER TIMOTHY A | Vice President | 13045 SUGAR BLUFF ROAD, CLERMONT, FL, 34711 |
| FULMER PHILIP R | Agent | 8340 AMERICAN WAY, GROVELAND, FL, 347365000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-09-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-12 | 8340 AMERICAN WAY, GROVELAND, FL 34736-5000 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-12 | 8340 AMERICAN WAY, GROVELAND, FL 34736-5000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-08 | 8340 AMERICAN WAY, GROVELAND, FL 34736-5000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-08 | FULMER, PHILIP R | - |
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| DAMIEN THORNTON VS CARROLL FULMER LOGISTICS CORPORATION | 5D2020-1556 | 2020-07-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Damien Thornton |
| Role | Appellant |
| Status | Active |
| Name | CARROLL FULMER LOGISTICS CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Anthony Dimatteo, Agnieszka N Chiapperini |
| Name | Hon. Larry Metz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-08-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ DUPLICATE NOTICE OF APPEAL |
| On Behalf Of | Damien Thornton |
| Docket Date | 2020-07-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Carroll Fulmer Logistics Corporation |
| Docket Date | 2020-07-17 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/I 10 DAYS |
| Docket Date | 2020-07-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERT OF SERV 07/14/20 |
| On Behalf Of | Damien Thornton |
| Docket Date | 2020-07-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-07-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-07-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2020-08-06 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DAYS |
| Docket Date | 2020-11-09 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Damien Thornton |
| Docket Date | 2020-11-04 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Deny Motion to Reinstate |
| Docket Date | 2020-10-30 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ AND MOTION TO REINSTATE |
| Docket Date | 2020-10-29 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ COPIES OF 8/28 MOTION AND PREVIOUS NOA'S. PUT IN THE PORTAL BY LAKE COUNTY |
| Docket Date | 2020-10-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-10-20 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-09-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AA FILE AMEND MOT REINSTATE AND SECOND AMEND NOA W/IN 15 DAYS |
| Docket Date | 2020-09-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Carroll Fulmer Logistics Corporation |
| Docket Date | 2020-09-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR PRODUCTION DATED AUGUST 26, 2020 |
| On Behalf Of | Damien Thornton |
| Docket Date | 2020-09-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ DATED 8/28 |
| On Behalf Of | Damien Thornton |
| Docket Date | 2020-09-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED NOTICE OF APPEAL DATED 8/28 |
| On Behalf Of | Damien Thornton |
| Docket Date | 2020-08-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ PS Damien Thornton LETTER OF SERVICE |
| On Behalf Of | Damien Thornton |
| Docket Date | 2020-08-28 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ NO ACTION TAKEN... |
| Docket Date | 2020-08-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ NOTICE OF APPEAL DATED 7/13 |
| On Behalf Of | Damien Thornton |
| Docket Date | 2020-08-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2020-08-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2020-08-07 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT Certificate of Indigency ~ CLERKS DETERMINATION; FILE BELOW 08/06/2020 |
| Docket Date | 2020-08-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Filing Fee |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State