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Aquarius Building, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2020bk15108
TYPE / CHAPTER
Voluntary / 11

Filed

5-7-20

Updated

5-8-20

Last Checked

6-2-20

Assets

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Liabilities

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Docket

Last Updated
May 8, 2020
Last Entry Filed
May 7, 2020

Docket Entries by Month

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 7 1 Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1717] Proofs of Claim due by 07/16/2020. (Attachments: # 1 Corporate Resolution) (Hoffman, Michael) (Entered: 05/07/2020)
May 7 2 List of Twenty Largest Unsecured Creditors Filed by Debtor Aquarius Building, Inc.. (Hoffman, Michael) (Entered: 05/07/2020)
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Court
Florida Southern Bankruptcy Court
Case number
1:2020bk15108
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
11
Filed
May 7, 2020
Type
voluntary
Updated
May 8, 2020
Last checked
Jun 2, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    Alexander Alfano and Johanna Alfano
    American Express Company
    American Express National Bank
    American Express National Bank
    Ana Garcia
    Blue Bridge Financial, LLC
    Faviana Mendendez
    Faviana Menendez
    Felix Mesa, Jr.
    Florida Department of Revenue
    Fransisco Touron III, Esq.
    Garcia Dreams, LLC
    Hornerxpress-Miami, Inc.
    HornerXpress-Miami, Inc.
    Internal Revenue Service
    There are 27 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Aquarius Building, Inc.
    7700 NW 163 St
    Hialeah, FL 33016
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx6511

    Represented By

    Michael S Hoffman
    909 North Miami Beach Blvd #201
    Miami, FL 33162
    (305) 653-5555
    Email: Mshoffman@hlalaw.com

    Trustee

    Soneet Kapila
    www.kapilatrustee.com
    PO Box 14213
    Ft Lauderdale, FL 33302
    954-761-8707

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Represented By

    Steven D Schneiderman
    Office of the US Trustee
    51 SW 1 Ave #1204
    Miami, FL 33130
    (305) 536-7285
    Fax : (305) 536-7360
    Email: Steven.D.Schneiderman@usdoj.gov

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