Search icon

ANTHONY M. KANARIS & ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: ANTHONY M. KANARIS & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANTHONY M. KANARIS & ASSOCIATES INC. 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: 31 Oct 1997 (27 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P97000093605
FEI/EIN Number 593482707

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13393 SAGEWATER COURT, SPRING HILL, FL, 34609
Mail Address: 13393 SAGEWATER COURT, SPRING HILL, FL, 34609
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANARIS ANTHONY M Director 13393 SAGEWATER COURT, SPRING HILL, FL, 34609
KANARIS ANTHONY M President 13393 SAGEWATER COURT, SPRING HILL, FL, 34609
KANARIS ANTHONY M Treasurer 13393 SAGEWATER COURT, SPRING HILL, FL, 34609
KANARIS ANTHONY M Secretary 13393 SAGEWATER COURT, SPRING HILL, FL, 34609
KANARIS ANTHONY M Agent 13393 SAGEWATER COURT, SPRING HILL, FL, 34609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2012-04-26 13393 SAGEWATER COURT, SPRING HILL, FL 34609 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-08 13393 SAGEWATER COURT, SPRING HILL, FL 34609 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-21 13393 SAGEWATER COURT, SPRING HILL, FL 34609 -

Court Cases

Title Case Number Docket Date Status
LLANO FINANCING GROUP, L L C VS ANTHONY M. KANARIS, ET AL., 2D2017-0441 2017-01-25 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
15-CA-7111

Parties

Name LLANO FINANCING GROUP, L L C
Role Appellant
Status Active
Representations ROBERT J. HAUSER, ESQ.
Name ANTHONY M. KANARIS, PLLC
Role Appellee
Status Active
Representations ROBERTO M. URETA, ESQ., HARRY KLAUSNER, ESQ.
Name ANTHONY M. KANARIS & ASSOCIATES INC.
Role Appellee
Status Active
Name EDWARD LAFUENTE
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-12-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-12-08
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-11-29
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2017-11-27
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of ANTHONY M. KANARIS
Docket Date 2017-08-24
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of ANTHONY M. KANARIS
Docket Date 2017-08-21
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of LLANO FINANCING GROUP, L L C
Docket Date 2017-07-26
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of ANTHONY M. KANARIS
Docket Date 2017-07-26
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of ANTHONY M. KANARIS
Docket Date 2017-06-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-AB DUE 07/27/17 (Anthony M. Kanaris and Anthony M. Kanaris & Associates, Inc.)
On Behalf Of ANTHONY M. KANARIS
Docket Date 2017-06-07
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of LLANO FINANCING GROUP, L L C
Docket Date 2017-05-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description grant eot for IB - unlikely ~ Appellant's motion for extension of time is granted in part, and the initial brief shall be served within 15 days. However, further motions for extension of time are unlikely to receive favorable consideration.
Docket Date 2017-05-19
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ REDACTED - 57 PAGES
Docket Date 2017-05-19
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 LLANO FINANCING GROUP, L L C
Docket Date 2017-05-03
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2017-04-28
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of LLANO FINANCING GROUP, L L C
Docket Date 2017-03-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-IB DUE 04/29/17
On Behalf Of LLANO FINANCING GROUP, L L C
Docket Date 2017-03-16
Type Record
Subtype Record on Appeal
Description Received Records ~ FOSTER - REDACTED - 399 PAGES
Docket Date 2017-02-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-01-25
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
Docket Date 2017-01-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of LLANO FINANCING GROUP, L L C
Docket Date 2017-01-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-01-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED
On Behalf Of LLANO FINANCING GROUP, L L C
Docket Date 2017-03-23
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ The motion to have cases travel together filed by appellee Tim R. Miller in case 2D16-4130 is granted to the extent that cases 2D16-4130, 2D16-4947, 2D16-5087, and 2D17-441 shall travel together to the same merits panel. As case 2D16-4295 has already been scheduled for oral argument, that case is excluded from this order.Parties desiring oral argument must indicate that desire by timely filing a request in each case, failing which the case will be treated as oral argument waived. Requests for oral argument should remind the court that the four cases are traveling together.

Documents

Name Date
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State