| Entity Name: | ANTHONY JONES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTHONY JONES INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 Mar 2018 (7 years ago) |
| Date of dissolution: | 17 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2020 (5 years ago) |
| Document Number: | P18000030522 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 ALTON ROAD APT 2106, MIAMI BEACH, FL, 33139, UN |
| Mail Address: | 400 ALTON ROAD APT 2106, MIAMI BEACH, FL, 33139, UN |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOUGUES GUITERA ANTHONY | President | 400 ALTON RD APT 2106, MIAMI BEACH, FL, 33139 |
| NOUGUES GUITERA ANTHONY | Agent | 400 ALTON RD APT 2106, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-17 | - | - |
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| ANTHONY JONES VS DIONISIOS THEODORE VASILIAS, et al. | 4D2021-3476 | 2021-12-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANTHONY JONES INCORPORATED |
| Role | Appellant |
| Status | Active |
| Representations | Neil P. Anthony, Grace Mackey Streicher, Andrew A. Harris |
| Name | Dionisios Theodore Vasilias |
| Role | Appellee |
| Status | Active |
| Representations | Jack R. Reiter, Jonathan L. Gaines, Robert F. Tacher |
| Name | DAVID MARSHALL LLC |
| Role | Appellee |
| Status | Active |
| Name | Steve Ignowski |
| Role | Appellee |
| Status | Active |
| Name | NAPLETON'S NORTH PALM AUTO PARK, INC. |
| Role | Appellee |
| Status | Active |
| Name | NORTH AMERICAN AUTOMOTIVE SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. John S. Kastrenakes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-05-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-04-25 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING |
| On Behalf Of | Anthony Jones |
| Docket Date | 2023-04-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ***MOTION GRANTED*** |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2023-04-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2023-04-10 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND/OR CLARIFICATION |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2023-03-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellees' March 28, 2023 motion for extension of time is granted, and the time in which to file a motion for rehearing and/or clarification is extended to and including April 10, 2023. |
| Docket Date | 2023-03-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2023-03-15 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2021-12-22 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-10-27 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-10-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF PARTIAL WITHDRAWAL OF APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES, IN PART AS TO TWO APPELLEES |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-10-06 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2022-09-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **SEE NOTICE FILED 10/12/22** |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-09-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-09-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-09-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 9/22/22 |
| Docket Date | 2022-08-23 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-08-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2022-08-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2022-07-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2022-07-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 8/8/22 |
| Docket Date | 2022-06-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 7/7/22 |
| Docket Date | 2022-06-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2022-04-27 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 6/7/22 |
| Docket Date | 2022-04-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2022-04-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-03-17 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 20 DAYS TO 4/7/22 |
| Docket Date | 2022-03-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-02-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 3/18/22 |
| Docket Date | 2022-02-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-01-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1014 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2022-01-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that, upon consideration of appellant’s December 22, 2021 jurisdictional brief, this appeal shall proceed. Fla. R. App. P. 9.110(l). |
| Docket Date | 2021-12-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2021-12-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Anthony Jones |
| Docket Date | 2021-12-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-12-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-12-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Anthony Jones |
| Docket Date | 2023-04-26 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellees North American Automotive Services, Inc., David Marshall, and Steve Ignowski’s April 10, 2023 motion for rehearing and/or clarification is denied. |
| Docket Date | 2023-04-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that appellees’ April 17, 2023 motion to supplement the record is granted, and the record is supplemented to include the notice of taking videotaped depositions of Steve Ignowski and David Marshall. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2023-03-15 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellee Steve Ignowsk’s August 8, 2022 motion for appellate attorney's fees is denied. |
| Docket Date | 2021-12-13 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how this court has jurisdiction as to Defendant North American Automotive Services, Inc., as it appears the November 24, 2021 order only grants North American Automotive Services, Inc.'s motion to dismiss and the December 2, 2021 order does not appear to enter a judgment in favor of North American Automotive Services, Inc. See 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."). Further,Appellees may file a response within ten (10) days of service of that statement. |
| Docket Date | 2021-12-09 |
| 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, 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. |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County 1D18-4885 Circuit Court for the Fourth Judicial Circuit, Duval County 162016CF008920AXXXMA |
Parties
| Name | ANTHONY JONES INCORPORATED |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Trisha Meggs Pate |
| Name | Hon. Steven B. Whittington |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Kristina Samuels |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Ronnie Fussell |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-08-10 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2020-08-10 |
| Type | Disposition |
| Subtype | Rev Dism Untimely |
| Description | DISP-REV DISM UNTIMELY ~ It appearing to the Court that the notice was not timely filed, it is ordered that the cause is hereby dismissed on the Court's own motion, subject to reinstatement if timeliness is established on proper motion filed within fifteen days from the date of this order. See Fla. R. App. P. 9.120. |
| Docket Date | 2020-08-07 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Hon. Steven B. Whittington |
| View | View File |
| Docket Date | 2020-08-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-15638 |
Parties
| Name | JORGE DELGADO INCORPORATED |
| Role | Appellant |
| Status | Active |
| Name | LAUREN INDERBITZIN |
| Role | Appellant |
| Status | Active |
| Name | ASTRA KALODUKAS |
| Role | Appellant |
| Status | Active |
| Name | LAURA ARMAND |
| Role | Appellant |
| Status | Active |
| Name | FRANK FERNANDEZ VELA |
| Role | Appellant |
| Status | Active |
| Name | ANTHONY JONES INCORPORATED |
| Role | Appellant |
| Status | Active |
| Name | EDUARDO ALFONSO |
| Role | Appellant |
| Status | Active |
| Representations | MAURICE J. BAUMGARTEN |
| Name | KAYA FORSTALL |
| Role | Appellant |
| Status | Active |
| Name | RAFAEL GRANJA |
| Role | Appellant |
| Status | Active |
| Name | STEPHANE FORTIER |
| Role | Appellant |
| Status | Active |
| Name | DENISE LAMB |
| Role | Appellant |
| Status | Active |
| Name | Miami-Dade County, Florida |
| Role | Appellee |
| Status | Active |
| Representations | Leona N. McFarlane, ABIGAIL PRICE-WILLIAMS |
| Name | HON. MARTIN ZILBER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-06-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-06-18 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, petitioners' amended motion for rehearing and motion for rehearing or alternatively, motion for clarification, are hereby denied. SCALES, LINDSEY and HENDON, JJ., concur. |
| Docket Date | 2019-05-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AMENDED |
| On Behalf Of | EDUARDO ALFONSO |
| Docket Date | 2019-05-23 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ OR ALTERNATIVELY, MOTION FOR CLARIFICATION |
| On Behalf Of | EDUARDO ALFONSO |
| Docket Date | 2019-05-22 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Authored Opinion |
| Docket Date | 2019-05-22 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of petitioners’ motion for appellate attorney’s fees, it is ordered that said motion is hereby denied. |
| Docket Date | 2019-04-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | EDUARDO ALFONSO |
| Docket Date | 2019-04-01 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE OF RESPONDENT TO PETITION FOR WRIT OF CERTIORARI OR ALTERNATIVELY,PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | EDUARDO ALFONSO |
| Docket Date | 2019-03-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OFCERTIORARI OR, ALTERNATIVELY,WRIT OF MANDAMUS |
| On Behalf Of | Miami-Dade County, Florida |
| Docket Date | 2019-02-26 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent Miami-Dade County is ordered to file a response within thirty (30) days of the date of this order to the petition for writ of certiorari or alternatively, petition writ of mandamus. Petitioners may, but are not required to, file a reply within twenty (20) days thereafter. |
| Docket Date | 2019-02-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-02-22 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | EDUARDO ALFONSO |
| Docket Date | 2019-02-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-02-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | EDUARDO ALFONSO |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-668 |
Parties
| Name | ANTHONY JONES INCORPORATED |
| Role | Appellant |
| Status | Active |
| Representations | JONATHAN GREENBERG, Public Defender Appeals |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General, BRENT J. KELLEHER |
| Name | HON. BRONWYN C. MILLER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-10-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-09-10 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | PD Withdrawal Gr/statement of points filed (OG44C) ~ This Court, proceeding in the manner outlined and recommended by the Supreme Court of the United States in Anders v. California, 386 U.S. 738, 87 S. Ct. 1396, 18 L. Ed. 2d 493 (1967), having deferred ruling on a motion of the Assistant Public Defender to withdraw as counsel for indigent defendant-appellant, and having furnished appellant with a copy of the Assistant Public Defender's memorandum brief, and having allowed appellant a reasonable specified time within which to raise any points that appellant chose in support of this appeal, and appellant having filed a response thereto, on consideration thereof upon full examination of the proceedings we conclude that the appeal is wholly frivolous. Whereupon, the Assistant Public Defender's said motion to withdraw is granted. |
| Docket Date | 2014-09-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-07-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ANTHONY JONES |
| Docket Date | 2014-06-25 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | Withhold Ruling on PD Withdrawal (OR46) ~ On consideration of the motion filed herein by the Assistant Public Defender for an order permitting withdrawal as counsel for appellant, representing that in counsel¿s considered opinion the appeal is without merit and frivolous, this Court, following preliminary examination of the record and memorandum brief filed by the Assistant Public Defender, and proceeding in the manner outlined in Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L. Ed. 2d 493 (1967), withholds ruling on the motion to withdraw and hereby orders appointed counsel to furnish promptly the following documents to appellant:1. This order.2. A copy of the complete record on appeal, including transcripts.3. The memorandum brief, if that has not already been done.4. A copy of the motion to withdraw, if that has not already been done.The indigent appellant is allowed thirty (30) days from the date of this order within which to file herein a statement of any points appellant chooses to submit as grounds in support of the appeal, following which time further consideration will be given the cause by this Court. |
| Docket Date | 2014-06-23 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | ANTHONY JONES |
| Docket Date | 2014-06-23 |
| Type | Brief |
| Subtype | Memorandum Brief |
| Description | Memorandum Brief |
| On Behalf Of | ANTHONY JONES |
| Docket Date | 2014-06-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant¿s pro se motion to grant conflict attorney is hereby denied. |
| Docket Date | 2014-06-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to grant conflict attorney. |
| On Behalf Of | ANTHONY JONES |
| Docket Date | 2014-05-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of pending motion to correct sentencing error |
| On Behalf Of | ANTHONY JONES |
| Docket Date | 2014-05-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion for an amended briefing schedule is granted, and the appellant is granted sixty (60) days from the date of this order to file the initial brief. |
| Docket Date | 2014-05-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for an amended briefing schedule |
| On Behalf Of | ANTHONY JONES |
| Docket Date | 2014-04-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ANTHONY JONES |
| Docket Date | 2014-04-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellee¿s motion to vacate order and status report is granted, and the Court¿s order dated March 27, 2014 is hereby vacated. |
| Docket Date | 2014-04-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO VACATE ORDER AND STATUS REPORT |
| On Behalf Of | The State of Florida |
| Docket Date | 2014-03-27 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | State ordered to file answer brief ((OR21) ~ The State of Florida shall file the answer brief within twenty (20) days from the date of this order. |
| Docket Date | 2014-02-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ANTHONY JONES |
| Docket Date | 2014-01-15 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file initial brief w/in 20 days (OR21C) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within twenty (20) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2013-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s pro se motion for an extension of time to file the initial brief is granted to and including November 29, 2013. |
| Docket Date | 2013-09-23 |
| 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 | ANTHONY JONES |
| Docket Date | 2013-08-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2013-07-10 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Appellant deemed Insolvent (OR14F) ~ Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this cause. |
| Docket Date | 2013-07-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ of new case |
| Docket Date | 2013-07-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2013-07-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ANTHONY JONES |
| Classification | NOA Final - Circuit Criminal - State Appeals |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-19670 |
Parties
| Name | The State of Florida |
| Role | Appellant |
| Status | Active |
| Representations | Magaly Rodriguez, ANNA DE LA ROSA QUESADA, JAMES A. MOODY |
| Name | DEXTER A. DAVIS |
| Role | Appellee |
| Status | Active |
| Name | ANTHONY JONES INCORPORATED |
| Role | Appellee |
| Status | Active |
| Representations | HOWARD K. BLUMBERG, Public Defender Appeals |
| Name | Hon. Daryl E. Trawick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-08-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 12 VOLUMES. |
| Docket Date | 2014-02-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-02-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing ~ Released both opinions 2-6-13 & 2-5-14 |
| Docket Date | 2014-02-05 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ Sentences vacated & cause remanded for a new sentencing proceeding. |
| Docket Date | 2013-12-03 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2013-11-25 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ At oral argument on December 3, 2013, the parties shall be prepared to address whether, and the extent to which Fla. R. Crim. P. 3.211(d) applies to the instant matter. |
| Docket Date | 2013-10-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ANTHONY JONES |
| Docket Date | 2013-10-10 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AA Magaly Rodriguez |
| On Behalf Of | The State of Florida |
| Docket Date | 2013-10-09 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2013-10-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | The State of Florida |
| Docket Date | 2013-10-08 |
| Type | Brief |
| Subtype | Cross-Answer Brief |
| Description | Cross-Appellee's Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2013-09-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AA/cross 30 days to 10/9/13 |
| Docket Date | 2013-09-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | The State of Florida |
| Docket Date | 2013-08-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AA/cross 30 days to 9/8/13 |
| Docket Date | 2013-08-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ of cross-appeal |
| On Behalf Of | The State of Florida |
| Docket Date | 2013-07-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ and initial brief on cross-appeal |
| On Behalf Of | ANTHONY JONES |
| Docket Date | 2013-07-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ Ae/cross aa 60 days to 9/1/13 |
| Docket Date | 2013-07-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ANTHONY JONES |
| Docket Date | 2013-05-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time |
| Docket Date | 2013-05-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ANTHONY JONES |
| Docket Date | 2013-04-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of confidential information within court file |
| Docket Date | 2013-04-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2013-04-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 8 volumes. |
| Docket Date | 2013-04-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including April 14, 2013, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2013-04-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ emerg. motion for relieef from order and request for five day extension |
| Docket Date | 2013-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including April 4, 2013, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2013-03-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2013-02-13 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | ANTHONY JONES |
| Docket Date | 2013-01-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2013-01-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2012-12-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant's motion to file under seal documents supplementing the record on appeal is granted. |
| Docket Date | 2012-12-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to file under seal documents supplementing the record--DOCUMENTS SEALED |
| Docket Date | 2012-11-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ No copies |
| Docket Date | 2012-11-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2012-10-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 4 volumes. |
| Docket Date | 2012-08-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including October 12, 2012. The court reporting firm shall promptly notify the court reporter(s) of this order. |
| Docket Date | 2012-08-07 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| Docket Date | 2012-07-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ANTHONY JONES |
| Docket Date | 2012-07-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:Waived-35.22(3) |
| Docket Date | 2012-07-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | The State of Florida |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-17 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-11 |
| Domestic Profit | 2018-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3055077408 | 2020-05-06 | 0455 | PPP | 5110 East 17th Avenue, Tampa, FL, 33619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8058359007 | 2021-05-27 | 0455 | PPP | 6731 NW 30th St, Sunrise, FL, 33313-1131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4535317401 | 2020-05-09 | 0491 | PPP | 1217 Robie Ave., Mount Dora, FL, 32757 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7934269000 | 2021-05-26 | 0455 | PPP | 1319 Douglass Ave Apt 1, West Palm Beach, FL, 33401-2807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7996218703 | 2021-04-07 | 0455 | PPP | 214 SW 5th Ave, Delray Beach, FL, 33444-2516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4153318903 | 2021-04-28 | 0491 | PPP | 6520 SW 201st Ave, Dunnellon, FL, 34431-5026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5816039001 | 2021-05-22 | 0455 | PPP | 5605 Del, Tampa, FL, 33617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9008058708 | 2021-04-08 | 0455 | PPP | 2535 24th St, Sarasota, FL, 34234-7726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2849528710 | 2021-03-30 | 0455 | PPP | 10450 SW 7th Ct Apt 303 Bldg 38, Pembroke Pines, FL, 33025-1869 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9275048710 | 2021-04-08 | 0455 | PPP | 4850 NW 20th St, Lauderhill, FL, 33313-4134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1160648706 | 2021-03-26 | 0455 | PPP | 555 NE 15th St, Miami, FL, 33132-1451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2242838909 | 2021-04-26 | 0455 | PPP | 14840 49th St N, Clearwater, FL, 33762-2835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
