ANTHONY DAVIS INC - Florida Company Profile

Key Officers & Management

Name	Role	Address
DAVIS ANTHONY	Agent	1370 NW 69ST, MIAMI, FL, 33147
DAVIS ANTHONY	President	1370 NW 69ST, MIAMI, FL, 33147

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Court Cases

Title	Case Number	Docket Date	Status
ANTHONY DAVIS, Appellant(s) v. STATE OF FLORIDA, Appellee(s).	4D2024-2556	2024-10-04	Open
Classification NOA Final - Circuit Criminal - 3.800 Summary Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County 90-5512CF10A Parties Name ANTHONY DAVIS INC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Name Broward Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-10-28 Type Brief Subtype Initial Brief Description Initial Brief Docket Date 2024-10-04 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-10-04 Type Record Subtype Record on Appeal Description Summary Record Docket Date 2024-10-04 Type Notice Subtype Notice of Appeal Description Notice of Appeal Docket Date 2024-10-28 Type Record Subtype Appendix to Initial Brief Description Appendix to Initial Brief Docket Date 2024-12-19 Type Disposition by Opinion Subtype Affirmed Description Affirmed View View File
GEICO GENERAL INSURANCE COMPANY, Appellant(s) v. OPEN MAGNETIC SCANNING OF BOCA-DELRAY, et al., Appellee(s).	4D2024-1913	2024-07-26	Open
Classification NOA Final - County Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County COINX23-022940 Parties Name GEICO GENERAL INSURANCE COMPANY Role Appellant Status Active Representations Kristen L. Wenger, Mark Andrew Krieger, IV, Rebecca Morrison Name OPEN MAGNETIC SCANNING OF BOCA-DELRAY, LLC Role Appellee Status Active Representations Henry Ray Crouser, Sean Alexander Storani, Chad Andrew Barr Name Windsor Imaging Boca-Delray Role Appellee Status Active Name ANTHONY DAVIS INC Role Appellee Status Active Name Hon. Mardi Levey Cohen Role Judge/Judicial Officer Status Active Name Broward Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-11-18 Type Record Subtype Record on Appeal Description Consolidated Record on Appeal; pages 1 to 1,086 On Behalf Of Broward Clerk Docket Date 2024-10-16 Type Order Subtype Order on Consolidation Description ORDERED that, upon consideration of appellant's October 4, 2024 Notice of Related Case or Issue, case number 4D2024-2468 is now consolidated for all purposes with consolidated case number 4D2024-1328, and shall proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D2024-1328. Further, ORDERED that appellant shall file the consolidated initial brief on or before December 6, 2024. 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. View View File Docket Date 2024-10-07 Type Record Subtype Record on Appeal Description Record on Appeal -- 1838 pages On Behalf Of Broward Clerk Docket Date 2024-09-16 Type Order Subtype Order on Consolidation Description ORDERED that, upon consideration of appellant's September 13, 2024 response, case numbers 4D2024-1913, 4D2024-1328, 4D2024-1606, 4D2024-1617, 4D2024-1746, 4D2024-1920 and 4D2024-1995 are now consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D2024-1328. Further, ORDERED that appellant shall file the consolidated initial brief on or before December 6, 2024. 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. View View File Docket Date 2024-09-13 Type Response Subtype Response Description Response to Order to Show Cause On Behalf Of Geico General Insurance Company Docket Date 2024-09-09 Type Order Subtype Order to Show Cause Description ORDERED that appellant is directed to show cause in writing, within five (5) days from the date of this order, why case numbers 4D2024-1913, 4D2024-1328, 4D2024-1606, 4D2024-1617, 4D2024-1746, 4D2024-1920, and 4D2024-1995 should not be consolidated either for all purposes or for purposes of assignment to the same panel. If appellant contends consolidation is proper, appellant shall provide a proposed consolidated briefing schedule. View View File Docket Date 2024-09-05 Type Notice Subtype Notice of Related Case or Issue Description Notice of Related Case or Issue On Behalf Of Geico General Insurance Company Docket Date 2024-07-29 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description Paid Case Filing Fee-300 On Behalf Of Geico General Insurance Company View View File Docket Date 2024-07-26 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees Docket Date 2024-07-26 Type Notice Subtype Notice of Appeal Description Notice of Appeal On Behalf Of Open Magnetic Scanning of Boca-Delray Docket Date 2024-07-26 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2025-01-06 Type Brief Subtype Initial Brief Description Initial Brief On Behalf Of Geico Indemnity Company View View File Docket Date 2024-12-02 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDERED that Appellant's December 2, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief on or before January 6, 2024. 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. View View File Docket Date 2024-12-02 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief Docket Date 2024-10-30 Type Order Subtype Order on Consolidation Description ORDERED that, upon consideration of appellant's October 4, 2024 Notice of Related Case or Issue and appellee's October 15, 2024 response, case number 4D2024-2502 is now consolidated for all purposes with consolidated case number 4D2024-1328, and shall proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D2024-1328. Further, ORDERED that appellant shall file the consolidated initial brief on or before December 6, 2024. 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. View View File Docket Date 2024-09-20 Type Order Subtype Order on Consolidation Description ORDERED that, upon consideration of appellant's September 18, 2024 Notice of Related Case or Issue, case number 4D2024-2374 is now consolidated for all purposes with consolidated case number 4D2024-1328, and shall proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D2024-1328. Further, ORDERED that appellant shall file the consolidated initial brief on or before December 6, 2024. 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. View View File
ANTHONY DAVIS VS STATE OF FLORIDA	4D2020-0037	2020-01-07	Closed
Classification NOA Final - Circuit Criminal - 3.800 Non Summary Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County 90-005512CF10A Parties Name ANTHONY DAVIS INC Role Appellant Status Active Representations Carla P. Lowry Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Matthew Steven Ocksrider, Attorney General-W.P.B., Heidi Lynn Bettendorf Name Hon. Tim Bailey Role Judge/Judicial Officer Status Active Name Hon. Jack B. Tuter Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2021-02-24 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. Therefore, the Court is required to issue this order. The parties to this case are advised that no further action is necessary, and this case is completed and no further filings will be entertained. Docket Date 2021-02-22 Type Order Subtype Order on Motion for Reinstatement Description Deny Motion to Reinstate ~ Upon consideration of appellee’s February 15, 2021 response, it is ORDERED that appellant’s January 14, 2021 “motion to set aside January 6, 2021 order” is treated as a motion for reinstatement and is denied without prejudice. Docket Date 2021-02-15 Type Response Subtype Response Description Response On Behalf Of State of Florida Docket Date 2021-02-05 Type Order Subtype Order to File Response Description ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant’s January 14, 2021 “motion to set aside January 6, 2021 order”. Docket Date 2021-01-14 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ MOTION TO SET ASIDE JANUARY 6, 2021 ORDER On Behalf Of ANTHONY DAVIS Docket Date 2021-01-06 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2021-01-06 Type Disposition by Order Subtype Dismissed Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. Docket Date 2020-12-18 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2020-11-16 Type Order Subtype Order on Motion For Review Description Order Denying Motion For Review ~ ORDERED that appellant’s October 22, 2020 “motion for review of order dated October 16, 2020” is denied without prejudice to file an amended motion for review within ten (10) days setting forth a colorable or justiciable basis for relief. Docket Date 2020-10-22 Type Motions Other Subtype Motion For Review Description Motion For Review On Behalf Of ANTHONY DAVIS Docket Date 2020-10-22 Type Record Subtype Appendix Description Appendix On Behalf Of ANTHONY DAVIS Docket Date 2020-10-21 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant’s initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2020-10-19 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-FROM CIRCUIT COURT/AGENCY On Behalf Of Clerk - Broward Docket Date 2020-10-12 Type Order Subtype Order to File Status Report Description Order to File Status Report ~ Upon consideration of Carla Lowry, Esq.’s October 5, 2020 response, it is ORDERED that the circuit court is directed to file a status report, within ten (10) days from the date of this order, regarding the progress being made toward disposition of the August 7, 2020 “motion to withdraw and motion for appointment of appella[te] counsel.” Docket Date 2020-10-05 Type Response Subtype Response Description Response On Behalf Of ANTHONY DAVIS Docket Date 2020-09-10 Type Order Subtype Order to File Status Report Description Order to File Status Report ~ ORDERED that Carla Lowry, Esq. shall provide a supplemental status report as to appellant’s representation on appeal within fifteen (15) days from the date of this order. Docket Date 2020-09-08 Type Response Subtype Response Description Response On Behalf Of ANTHONY DAVIS Docket Date 2020-03-24 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Motion EOT For Court Reporter Transcript Docket Date 2020-08-24 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause ~ ORDERED that, upon consideration of appellant’s response filed August 21, 2020, this court’s August 12, 2020 order to show cause is discharged. Further, ORDERED that appellant shall serve the initial brief within thirty (30) days from the date of this order. 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. Further, ORDERED that Carla Lowry, Esq. shall provide a status report as to appellant’s representation on appeal within fifteen (15) days from the date of this order. Docket Date 2020-08-21 Type Response Subtype Response Description Response to Order to Show Cause On Behalf Of ANTHONY DAVIS Docket Date 2020-08-12 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ **DISCHARGED**ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2020-05-29 Type Record Subtype Record on Appeal Description Received Records ~ 275 PAGES On Behalf Of Clerk - Broward Docket Date 2020-04-30 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-FROM CIRCUIT COURT/AGENCY ~ FOLLOWING APRIL 30, 2020 HEARING ON STATUS OF TRANSCRIPTS On Behalf Of Clerk - Broward Docket Date 2020-04-23 Type Response Subtype Response Description Response Docket Date 2020-04-22 Type Order Subtype Order to File Status Report Description Order to File Status Report ~ ORDERED, upon consideration of Boss Reporting’s failure to comply with this court’s April 8, 2020 order and the Seventeenth Judicial Circuit’s April 7, 2020 order, Boss Reporting shall file a status report concerning the completion of the transcript by no later than Friday, April 24, 2020 at Noon. Boss Reporting shall also serve a copy of the status report on the Chief Judge of the Seventeenth Judicial Circuit. Further, pursuant to Fla. R. App. P. 9.600(a), this court authorizes the Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, to render such orders as are necessary to implement this order, and to render such further orders as are necessary to secure completion of the transcript, including any and all actions referenced in the Seventeenth Judicial Circuit’s April 7, 2020 order. The Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, shall file in this court copies of any orders entered in connection with the completion of the transcript. The reporter shall file with this court a copy of the lower tribunal clerk’s receipt of any transcript filed after the date of this order. Docket Date 2020-04-22 Type Misc. Events Subtype Court Reporter Acknowledgement Letter Description Court Reporter Acknowledgement Letter Docket Date 2020-04-22 Type Notice Subtype Notice Description Notice ~ OF NON-RECEIPT OF TRANSCRIPT On Behalf Of Clerk - Broward Docket Date 2020-04-08 Type Order Subtype Order on Motion for Extension of Time for Court Reporter Description Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter’s request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is extended to and including April 9, 2020. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b) (record on appeal is due twenty (20) days after receipt of the transcript, appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.). Docket Date 2020-04-07 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-FROM CIRCUIT COURT/AGENCY On Behalf Of Hon. Jack B. Tuter Docket Date 2020-04-03 Type Response Subtype Response Description Response Docket Date 2020-03-31 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-FROM CIRCUIT COURT/AGENCY On Behalf Of Hon. Jack B. Tuter Docket Date 2020-03-31 Type Order Subtype Order Description Miscellaneous Order ~ The Court appreciates the efforts, during these difficult times, by all parties and Boss Reporting to provide expedited responses and replies to the March 24, 2020 motion for extension of time. Upon consideration of the responses and replies, it is ORDERED that, pursuant to Florida Rule of Appellate Procedure 9.600(a), the Chief Judge of the Seventeenth Judicial Circuit is directed to conduct a hearing by no later than Monday, April 6, 2020 for the purpose of: (1) ascertaining Boss Reporting’s ongoing ability to complete and file transcripts; and (2) recommending to this Court, as to each case, a reasonable deadline for completion and filing of the transcript. By no later than two (2) business days prior to the scheduled hearing, Boss Reporting shall provide to the Chief Judge of the Seventeenth Judicial Circuit, with copies to this Court and all parties, a list of all cases in this Court for which a transcript is pending. The list shall include the following information as to each case: (1) the name of the court reporter; (2) the current due date of the transcript; and (3) the current status of the completion and filing of the transcript. The Chief Judge of the Seventeenth Judicial Circuit shall file in this court copies of any orders entered in connection with the hearing by no later than Tuesday, April 7, 2020. Docket Date 2020-03-26 Type Order Subtype Order to File Response Description ORD-To File Response ~ ORDERED, upon consideration of the responses to Boss Reporting’s March 24, 2020 motion for extension of time, Boss Reporting shall file a reply to the responses by no later than Noon on Monday, March 30, 2020. Boss Reporting shall also serve the Chief Judge of the Seventeenth Judicial Circuit with a copy of the reply. Boss Reporting is advised that identical orders are being issued in Case Nos. 18-2640, 18-3269, 19-1007, 19-1326, 19-1795, 19-1901, 19-1938, 19- 1956, 19-2757, 19-3409, 19-3732, 19-3749, 19-3753, 19-3821, 19-3874, 19-3875, 19-3913, 19-3973, 20-0037, 20-0059, 20-0129, 20-0231, 20-0278, 20-0478, 20-0532, 20-0533, and 20-0752, and inconsistent replies should be avoided. Docket Date 2020-03-26 Type Response Subtype Response Description Response On Behalf Of State of Florida Docket Date 2020-03-25 Type Order Subtype Order to File Response Description ORD-To File Response ~ ORDERED, upon consideration of Boss Reporting’s March 24, 2020 motion for extension of time, both the appellant and the appellee shall file a response to the motion by no later than Noon on Thursday, March 26, 2020. The appellant and appellee may file a joint response. The parties shall also serve the Chief Judge of the Seventeenth Judicial Circuit with a copy of the response. The parties are also advised that identical orders are being issued in Case Nos. 18-2640, 18-3269, 19-1007, 19-1326, 19-1795, 19-1901, 19-1938, 19-1956, 19-2757, 19-3409, 19-3732, 19-3749, 19-3753, 19-3821, 19-3874, 19-3875, 19-3913, 19-3973, 20-0037, 20-0059, 20-0129, 20-0231, 20-0278, 20-0478, 20-0532, 20-0533, and 20-0752, and inconsistent responses filed by the same entity or attorney should be avoided. Docket Date 2020-03-25 Type Response Subtype Response Description Response On Behalf Of ANTHONY DAVIS Docket Date 2020-02-11 Type Order Subtype Order on Motion for Extension of Time for Court Reporter Description Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter’s request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is extended to and including March 10, 2020. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b) (record on appeal is due twenty (20) days after receipt of the transcript, appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.). Docket Date 2020-02-10 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Motion EOT For Court Reporter Transcript Docket Date 2020-01-09 Type Misc. Events Subtype Court Reporter Acknowledgement Letter Description Court Reporter Acknowledgement Letter Docket Date 2020-01-08 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2020-01-07 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of ANTHONY DAVIS Docket Date 2020-01-07 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Determination of Indigent Status

Documents

Name	Date
Domestic Profit	2023-02-10

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