| Entity Name: | FEDEX GROUND PACKAGE SYSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Sep 1986 (39 years ago) |
| Date of dissolution: | 03 Jun 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Jun 2024 (a year ago) |
| Document Number: | P11390 |
| FEI/EIN Number |
341441019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 FEDEX DR, MOON TOWNSHIP, PA, 15108, US |
| Mail Address: | 3620 HACKS CROSS RD, BLDG B, MEMPHIS, TN, 38125, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Subramaniam Rajesh | Director | 942 South Shady Grove Road, Memphis, TN, 38120 |
| Smith John A | Director | 3610 Hacks Cross Road, Memphis, TN, 38125 |
| BLANCETT CARY S | Vice President | 1000 FEDEX DRIVE, MOON TOWNSHIP, PA, 15108 |
| Mulrooney Jennifer N | Asst | 1000 FedEx Drive, Moon Township, PA, 15108 |
| SPALVIERI ANTHONY F | Asst | 1000 FEDEX DR, MOON TOWNSHIP, PA, 15108 |
| KLANK EDWARD III | Secretary | 942 SOUTH SHADY GROVE ROAD, MEMPHIS, TN, 38120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-06-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-06-03 | 1000 FEDEX DR, MOON TOWNSHIP, PA 15108 | - |
| REGISTERED AGENT CHANGED | 2024-06-03 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-27 | 1000 FEDEX DR, MOON TOWNSHIP, PA 15108 | - |
| NAME CHANGE AMENDMENT | 2000-03-03 | FEDEX GROUND PACKAGE SYSTEM, INC. | - |
| NAME CHANGE AMENDMENT | 1996-07-24 | RPS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000122194 | ACTIVE | COSO21010944 | BROWARD COUNTY FLORIDA | 2022-01-27 | 2027-03-11 | $4200 | AVA LEFF, 4405 SW 66 TERRACE, DAVIE, FLORIDA. 33314 |
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| SALVATORE IEMOLO VS FEDEX GROUND PACKAGE SYSTEM, INC., FEDEX FREIGHT, INC. and JOSEPH POBJECKI | 4D2020-1994 | 2020-09-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Salvatore Iemolo |
| Role | Appellant |
| Status | Active |
| Representations | Donna Greenspan Solomon, Anthony J. Chiarello |
| Name | Joseph Pobjecki |
| Role | Appellee |
| Status | Active |
| Name | FEDEX GROUND PACKAGE SYSTEM, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT J. BECKHAM, Eugene Beckham, Pamela Beckham |
| Name | FEDEX FREIGHT, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Howard Coates, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Salvatore Iemolo |
| Docket Date | 2020-09-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-12-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-12-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-11-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-11-24 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellees’ June 11, 2021 “motion for attorney's fees and costs pursuant to section 57.105, Florida Statutes” is denied. |
| Docket Date | 2021-09-21 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Fedex Ground Package System, Inc. |
| Docket Date | 2021-07-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Salvatore Iemolo |
| Docket Date | 2021-07-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Salvatore Iemolo |
| Docket Date | 2021-07-09 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 7/27/21 |
| Docket Date | 2021-06-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Fedex Ground Package System, Inc. |
| Docket Date | 2021-06-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Fedex Ground Package System, Inc. |
| Docket Date | 2021-04-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Fedex Ground Package System, Inc. |
| Docket Date | 2021-04-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 6/18/21 |
| Docket Date | 2021-03-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Salvatore Iemolo |
| Docket Date | 2021-03-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that appellant's March 16, 2021 motion to supplement the record is granted, and the record is supplemented to include Plaintiff’s Notice of Filing Answers to Interrogatories, dated February 3, 2020. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2021-03-18 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ***MOTION GRANTED*** |
| On Behalf Of | Salvatore Iemolo |
| Docket Date | 2021-03-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Salvatore Iemolo |
| Docket Date | 2021-02-24 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Granting Clarification ~ ORDERED that appellant's February 23, 2021 motion for clarification is granted. Appellant shall file the initial on or before March 18, 2021. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2021-02-23 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ ***AND REQUEST FOR CLARFIFCATION*** |
| On Behalf Of | Salvatore Iemolo |
| Docket Date | 2021-02-18 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within five (5) days from the date of this order, to the clerk’s February 17, 2021 notice of inability to supplement the record on appeal. |
| Docket Date | 2021-02-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO SUPPLEMENT ROA |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-02-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that appellant's February 8, 2021 motion to supplement the record is granted, and the record is supplemented to include the transcript of the July 13, 2020 hearing. Said supplemental record is deemed filed as of the date of this order. Further,ORDERED that appellant’s February 8, 2021 “motion to order circuit court to supplement record with video entered into evidence” is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2021-02-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ***MOTION GRANTED *** |
| On Behalf Of | Salvatore Iemolo |
| Docket Date | 2021-02-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO ORDER CIRCUIT COURT TO SUPPLEMENT RECORD WITH VIDEO ENTERED INTO EVIDENCE |
| On Behalf Of | Salvatore Iemolo |
| Docket Date | 2021-02-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Salvatore Iemolo |
| Docket Date | 2021-01-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Salvatore Iemolo |
| Docket Date | 2021-01-19 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 3/1/21 |
| Docket Date | 2020-12-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 1/29/21 |
| Docket Date | 2020-12-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Salvatore Iemolo |
| Docket Date | 2020-11-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 135 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2020-11-10 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/30/20 |
| Docket Date | 2020-11-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Salvatore Iemolo |
| Docket Date | 2020-09-16 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Salvatore Iemolo |
| Docket Date | 2020-09-14 |
| 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 | 2020-09-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Salvatore Iemolo |
| Docket Date | 2020-09-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Indian River County 312014CA001208 |
Parties
| Name | FEDEX GROUND PACKAGE SYSTEM, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Gabriel Adrian Costa |
| Name | PHC TRANSPORT,INC |
| Role | Respondent |
| Status | Active |
| Name | TIMOTHY N. DESOMBRE |
| Role | Respondent |
| Status | Active |
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | ESTATE OF DAVID LEE KOLINER, deceased |
| Role | Respondent |
| Status | Active |
| Name | MARTIN A. KOLINER |
| Role | Respondent |
| Status | Active |
| Representations | CLINTON LANIER, CHRISTIAN D. SEARCY, Louis B. Vocelle, Jr., Jack P. Hill, Karen Elizabeth Terry, Kara Rockenbach Link |
| Name | Hon. Janet C. Croom |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Indian River |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-07-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the July 24, 2019 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2019-07-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Fedex Ground Package System, Inc. |
| Docket Date | 2019-07-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ ORDERED that petitioner's July 10, 2019 motion for extension of time is granted, and petitioner shall serve the reply brief within ten (10) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2019-07-10 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | Fedex Ground Package System, Inc. |
| Docket Date | 2019-06-25 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO PETITION |
| On Behalf Of | MARTIN A. KOLINER |
| Docket Date | 2019-06-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that respondent's June 6, 2019, motion for extension of time is granted, and respondent shall serve the response within seven (7) days from the date of this order; further, ORDERED that petitioner may file a reply within ten (10) days thereafter. |
| Docket Date | 2019-06-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MARTIN A. KOLINER |
| Docket Date | 2019-06-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | MARTIN A. KOLINER |
| Docket Date | 2019-05-24 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response. |
| Docket Date | 2019-04-12 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ ***AMENDED*** |
| On Behalf Of | Fedex Ground Package System, Inc. |
| Docket Date | 2019-04-12 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Fedex Ground Package System, Inc. |
| Docket Date | 2019-04-11 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's second amended appendix to the petition is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2019-04-10 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ ***STRICKEN 4/11/19*** |
| On Behalf Of | Fedex Ground Package System, Inc. |
| Docket Date | 2019-04-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2019-04-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2019-04-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2019-04-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-04-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| Docket Date | 2019-04-05 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ ***FILING FEE PAID THROUGH PORTAL*** |
| On Behalf Of | Fedex Ground Package System, Inc. |
| Docket Date | 2019-04-05 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ ***FILING FEE PAID THROUGH PORTAL*** ***STRICKEN*** |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2009CA018531XXCICI |
Parties
| Name | JOEL PEREZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kristine M. Reighard, Esq., JAMES A. STAACK, ESQ. |
| Name | FEDEX GROUND PACKAGE SYSTEM, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SHARON LISITZKY, ESQ., CAROL A. FIELD, ESQ. |
| Name | BRUCE D. PARKER |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-02-03 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-01-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ VILLANTI, C.J., and CASANUEVA and CRENSHAW |
| Docket Date | 2016-01-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ JT |
| Docket Date | 2016-01-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLEE'S MOTION TO DISMISS |
| On Behalf Of | JOEL PEREZ |
| Docket Date | 2015-12-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ JT-from AA to AE's mot to dism |
| Docket Date | 2015-12-18 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Fedex Ground Package System, Inc. |
| Docket Date | 2015-12-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-12-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-11-20 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2015-11-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-11-20 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter ~ circuit court cover letter |
| Docket Date | 2015-11-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOEL PEREZ |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 09-018531-CI |
Parties
| Name | DAVID CHRISTOPHER WOLFE |
| Role | Appellant |
| Status | Withdrawn |
| Name | TONY VANAMBURG |
| Role | Appellant |
| Status | Withdrawn |
| Name | ERIC SCHAUB |
| Role | Appellant |
| Status | Withdrawn |
| Name | BRUCE D. PARKER |
| Role | Appellant |
| Status | Active |
| Name | THOMAS KANELL |
| Role | Appellant |
| Status | Withdrawn |
| Name | PEDRITO ENCARNACION |
| Role | Appellant |
| Status | Withdrawn |
| Representations | JAMES A. STAACK, ESQ., Kristine M. Reighard, Esq., ANTHONY L. MARCHETTI, ESQ. |
| Name | FEDEX GROUND PACKAGE SYSTEM, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SHARON LISITZKY, ESQ. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-06-20 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2014-05-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Northcutt, Khouzam, and Black |
| Docket Date | 2014-05-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-GRANTING APLEE'S MOTION TO DISMISS |
| Docket Date | 2014-05-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ as to proper appellants |
| On Behalf Of | PEDRITO ENCARNACION |
| Docket Date | 2014-05-08 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ withdraw of appellants' |
| Docket Date | 2014-05-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWAL OF CERTAIN APPELLANTS |
| On Behalf Of | PEDRITO ENCARNACION |
| Docket Date | 2014-05-02 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPEAL |
| On Behalf Of | FEDEX GROUND PACKAGE SYSTEM, |
| Docket Date | 2014-04-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2014-04-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PEDRITO ENCARNACION |
| Docket Date | 2014-03-31 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ JT-ord of 2-14-14 |
| Docket Date | 2014-03-27 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ order granting motion to dismiss |
| On Behalf Of | FEDEX GROUND PACKAGE SYSTEM, |
| Docket Date | 2014-03-07 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to response to order to show cause |
| On Behalf Of | FEDEX GROUND PACKAGE SYSTEM, |
| Docket Date | 2014-02-25 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Reply to appellant's response/Tic/JT |
| Docket Date | 2014-02-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO SHOW CAUSE ORDER |
| On Behalf Of | PEDRITO ENCARNACION |
| Docket Date | 2014-02-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE |
| On Behalf Of | PEDRITO ENCARNACION |
| Docket Date | 2014-02-04 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil |
| Docket Date | 2014-02-04 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ "The statutory filing fees required have not been received." |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2014-01-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-01-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PEDRITO ENCARNACION |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-06-03 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-04-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347129462 | 0419730 | 2023-11-29 | 3000 DIRECTORS ROW, ORLANDO, FL, 32809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 2097158 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-11-28 |
| Emphasis | N: FALL, N: WAREHOUSE23 |
| Case Closed | 2024-02-21 |
Related Activity
| Type | Complaint |
| Activity Nr | 2105701 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2023-08-28 |
| Case Closed | 2024-05-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 2070324 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-09-20 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2023-12-21 |
Related Activity
| Type | Referral |
| Activity Nr | 1948349 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100212 A02 |
| Issuance Date | 2023-02-02 |
| Current Penalty | 15625.0 |
| Initial Penalty | 15625.0 |
| Contest Date | 2023-03-01 |
| Final Order | 2023-11-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(2): Guard(s) on machine(s) were not affixed to the machine or secured elsewhere when attachment to the machine was not possible. On or about September 16, 2023, at the Fives Metering Conveyor in the gappers section by the northeast corner of a facility located at 13701 SW Anthony F. Sansone Sr. Boulevard in Port Saint Lucie, Florida, an employee was exposed to an amputation hazard when adjusting the tracking of the conveyor belt on the machine within close proximity of an unguarded drive pulley and belt while the equipment was operating. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2022-07-07 |
| Emphasis | N: HEATNEP |
| Case Closed | 2022-12-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 1915984 |
| Safety | Yes |
| Type | Accident |
| Activity Nr | 1920055 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2022-06-15 |
| Emphasis | N: HEATNEP |
| Case Closed | 2022-08-24 |
Related Activity
| Type | Complaint |
| Activity Nr | 1889873 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-07-20 |
| Case Closed | 2017-07-20 |
Related Activity
| Type | Referral |
| Activity Nr | 1242803 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2014-08-14 |
| Emphasis | N: SSTARG14, P: SSTARG14 |
| Case Closed | 2014-12-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2014-10-21 |
| Current Penalty | 3600.0 |
| Initial Penalty | 3600.0 |
| Final Order | 2014-11-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: On or about August 14, 2014, at the above addressed site, employees were exposed to a potential electrical shock and or burns while using relocatable power taps that were connected in a series (daisy chained) and or into an electrical extension cord. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 2014-10-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 3600.0 |
| Final Order | 2014-11-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(2)(iii): Flexible cords were not connected to devices and fittings so that tension would not be transmitted to joints or terminal screws: On or about August 14, 2014, at the above addressed site, employees were exposed to a potential electrical shock and or burns from a Packmule (Tugger) being charged where the wires leading from the charger were not provided with proper strain relief exposing the internal wires. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100141 B01 VI |
| Issuance Date | 2014-10-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-11-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.141(b)(1)(vi): A common drinking cup and other common utensils were not prohibited: On or about August 14, 2014, at the above addressed site, employees were exposed to potential spreading of germs while using a common drinking cup to consume potable water. |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Case Closed | 2011-01-20 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-03-04 |
| Emphasis | N: RKNEP, S: STRUCK-BY |
| Case Closed | 2010-08-31 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040004 A |
| Issuance Date | 2010-07-29 |
| Abatement Due Date | 2010-08-17 |
| Current Penalty | 600.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 2 |
| Nr Exposed | 60 |
| Gravity | 00 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040007 B03 |
| Issuance Date | 2010-07-29 |
| Abatement Due Date | 2010-08-17 |
| Current Penalty | 600.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 60 |
| Gravity | 00 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19040007 B04 |
| Issuance Date | 2010-07-29 |
| Abatement Due Date | 2010-08-10 |
| Current Penalty | 600.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 4 |
| Nr Exposed | 60 |
| Gravity | 00 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19040007 B04 |
| Issuance Date | 2010-07-29 |
| Abatement Due Date | 2010-08-10 |
| Current Penalty | 600.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 2 |
| Nr Exposed | 60 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-09-18 |
| Emphasis | N: SSTARG08 |
| Case Closed | 2008-11-18 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2008-09-23 |
| Abatement Due Date | 2008-10-20 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 148 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Emphasis | N: SSTARG07 |
| Case Closed | 2008-02-04 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-05-22 |
| Emphasis | S: POWERED IND VEHICLE, N: SSTARG06 |
| Case Closed | 2007-06-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100184 I09 III |
| Issuance Date | 2007-06-01 |
| Abatement Due Date | 2007-06-11 |
| Initial Penalty | 1300.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100253 B01 II |
| Issuance Date | 2007-06-01 |
| Abatement Due Date | 2007-06-11 |
| Current Penalty | 1300.0 |
| Initial Penalty | 1300.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 2007-06-01 |
| Abatement Due Date | 2007-06-11 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100305 B01 |
| Issuance Date | 2007-06-01 |
| Abatement Due Date | 2007-06-11 |
| Initial Penalty | 975.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Health |
| Close Conference | 2004-11-10 |
| Case Closed | 2004-11-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2004-02-23 |
| Emphasis | N: SSTARG03 |
| Case Closed | 2004-05-04 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100023 A08 II |
| Issuance Date | 2004-02-25 |
| Abatement Due Date | 2004-03-22 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040007 B03 |
| Issuance Date | 2004-02-25 |
| Abatement Due Date | 2004-03-01 |
| Nr Instances | 1 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2004-02-25 |
| Abatement Due Date | 2004-03-01 |
| Nr Instances | 2 |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19040029 B02 |
| Issuance Date | 2004-02-25 |
| Abatement Due Date | 2004-03-22 |
| Nr Instances | 3 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2003-12-19 |
| Emphasis | N: SSTARG03 |
| Case Closed | 2003-12-19 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Health |
| Close Conference | 2002-08-27 |
| Emphasis | N: SSTARG02 |
| Case Closed | 2002-08-28 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2002-08-06 |
| Emphasis | N: SSTARG01 |
| Case Closed | 2002-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
