| Entity Name: | CUMBERLAND FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jan 2024 (a year ago) |
| Document Number: | P03432 |
| FEI/EIN Number |
042843586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 Flanders Road, Westborough, MA, 01581, US |
| Mail Address: | 165 Flanders Road, Westborough, MA, 01581, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| N'CHONON LISA | Treasurer | 165 Flanders Road, Westborough, MA, 01581 |
| CAREY JOHN | President | 165 FLANDERS ROAD, WESTBOROUGH, MA, 01581 |
| UNKOVIC NICHOLAS M | Secretary | 165 FLANDERS ROAD, WESTBOROUGH, MA, 01581 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-01-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-08 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 165 Flanders Road, Westborough, MA 01581 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 165 Flanders Road, Westborough, MA 01581 | - |
| EVENT CONVERTED TO NOTES | 1987-02-17 | - | - |
| EVENT CONVERTED TO NOTES | 1985-01-31 | - | - |
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| STEVEN J. PINCUS and VALERIE WILLIAMSON VS CUMBERLAND FARMS, INC., | 4D2022-0222 | 2022-01-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Steven J. Pincus |
| Role | Appellant |
| Status | Active |
| Representations | Scott D. Owens, Keith James Keogh, Bret Lusskin |
| Name | Valerie Williamson |
| Role | Appellant |
| Status | Active |
| Name | CUMBERLAND FARMS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Andrew R. Kruppa, Scott A. Kane, Amanda Elizabeth Preston |
| Name | Hon. Carol-Lisa Phillips |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-12-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-12-07 |
| Type | Order |
| Subtype | Order re Stay |
| Description | Stay is lifted, case to proceed ~ ORDERED that the stay entered on October 26, 2022, is lifted and the above-styled appeal shall proceed. |
| Docket Date | 2022-12-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2022-11-29 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ THE SUPREME COURT'S DISPOSITION IN SC22-1052 |
| On Behalf Of | Cumberland Farms, Inc., |
| Docket Date | 2022-10-26 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay ~ ORDERED that the appellants' October 14, 2022 motion to stay proceedings is granted, and the above-styled appeal is stayed pending the Florida Supreme Court's disposition in Southam v. Red Wing Shoe Company, Inc., SC22-1052. |
| Docket Date | 2022-10-14 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Steven J. Pincus |
| Docket Date | 2022-07-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Steven J. Pincus |
| Docket Date | 2022-07-05 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2022-06-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 07/21/2022 |
| Docket Date | 2022-06-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Steven J. Pincus |
| Docket Date | 2022-06-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that appellee's June 13, 2022 motion to supplement the record is granted, and the record is supplemented to include the transcript from the December 7, 2021 motion to dismiss hearing. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2022-06-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Cumberland Farms, Inc., |
| Docket Date | 2022-06-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Cumberland Farms, Inc., |
| Docket Date | 2022-06-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Cumberland Farms, Inc., |
| Docket Date | 2022-06-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Cumberland Farms, Inc., |
| Docket Date | 2022-04-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Cumberland Farms, Inc., |
| Docket Date | 2022-04-26 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 06/06/2022 |
| Docket Date | 2022-04-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Steven J. Pincus |
| Docket Date | 2022-04-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Steven J. Pincus |
| Docket Date | 2022-03-29 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 7 DAYS TO 04/07/2022 |
| Docket Date | 2022-03-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Steven J. Pincus |
| Docket Date | 2022-03-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 239 PAGES (PAGES 1-229) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-02-16 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ FINAL ORDER OF DISMISSAL |
| On Behalf Of | Steven J. Pincus |
| Docket Date | 2022-01-24 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | Aplnt to Obtain Final Order-Per Dobrick ~ It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, appellants shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. See Fla. R. App. P. 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Paulino v. BJ’s Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) ("On the other hand, it is well-established that an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings. |
| Docket Date | 2022-01-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-01-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-01-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Steven J. Pincus |
| Docket Date | 2022-01-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Steven J. Pincus |
| Docket Date | 2022-01-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE18027159 |
Parties
| Name | OLD REPUBLIC SURETY COMPANY |
| Role | Appellant |
| Status | Active |
| Name | MARCO CONTRACTORS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL ROLAND HOLT |
| Name | BLUE SKY HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | A. FALERO DISTRIBUTORS INC. |
| Role | Appellee |
| Status | Active |
| Name | Blue Sky CSM 9300 LLC |
| Role | Appellee |
| Status | Active |
| Name | MASTER EXCAVATORS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JOHN PHILIP HESS, Keith J. Merrill |
| Name | CUMBERLAND FARMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Nicholas Lopane |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-06-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-05-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-05-21 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ ORDERED that appellee’s March 16, 2020 motion for attorney's fees is granted conditioned on the trial court determining that appellee is entitled to fees under sections 713.24 and 713.29, Florida Statutes (2020) and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2020-04-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Master Excavators, Inc. |
| Docket Date | 2020-04-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MARCO CONTRACTORS, INC. |
| Docket Date | 2020-03-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Master Excavators, Inc. |
| Docket Date | 2020-02-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MARCO CONTRACTORS, INC. |
| Docket Date | 2020-02-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 304 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-01-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ *DUPLICATE FILING* |
| Docket Date | 2019-12-19 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | MARCO CONTRACTORS, INC. |
| Docket Date | 2019-12-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Master Excavators, Inc. |
| Docket Date | 2019-12-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2019-12-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-12-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARCO CONTRACTORS, INC. |
| Docket Date | 2019-12-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 050-2014-AP-050195-X |
Parties
| Name | LYLE LATHE |
| Role | Petitioner |
| Status | Active |
| Representations | Timothy F. Pickles |
| Name | CUMBERLAND FARMS, INC. |
| Role | Respondent |
| Status | Active |
| Name | CITY OF WEST MELBOURNE, |
| Role | Respondent |
| Status | Active |
| Representations | JAMES PATRICK WILSON, Scott A. Glass |
| Name | Hon. Lisa Davidson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Charles J. Roberts |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Robin C. Lemonidis |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-08-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2015-08-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-08-03 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2015-07-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | LYLE LATHE |
| Docket Date | 2015-07-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ JOINER IN 7/13 RESPONSE |
| On Behalf Of | CITY OF WEST MELBOURNE, |
| Docket Date | 2015-07-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/7 ORDER |
| On Behalf Of | CITY OF WEST MELBOURNE, |
| Docket Date | 2015-07-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO RESPONSE |
| On Behalf Of | CITY OF WEST MELBOURNE, |
| Docket Date | 2015-07-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-07-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2015-06-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-06-29 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 6/29/15 |
| On Behalf Of | LYLE LATHE |
| Docket Date | 2015-06-29 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 6/29/15 |
| On Behalf Of | LYLE LATHE |
| Docket Date | 2015-07-07 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS RESPONSE; REPLY 10 DAYS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-24 |
| Amendment | 2024-01-12 |
| AMENDED ANNUAL REPORT | 2023-07-18 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-06-28 |
| ANNUAL REPORT | 2021-04-30 |
| Reg. Agent Change | 2020-09-08 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
