CASE NUMBER
1:2023bk19387
1:2023bk19387
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Nov 15, 2023 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 01/24/2024. (Spindel, Peter) (Entered: 11/15/2023) | |
|---|---|---|---|
| Nov 15, 2023 | 2 | Application to Employ Peter Spindel, Esq. and Peter Spindel, Esq., P.A. as Attorney for /debtor-in-Possession [Affidavit Attached] Filed by Debtor Area Code Logistics Inc (Spindel, Peter) (Entered: 11/15/2023) | |
| Nov 16, 2023 | 3 | Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 11/24/2023]. List of Twenty Largest Unsecured Creditors Due: 11/24/2023. Corporate Ownership Statement due 11/24/2023. Chapter 11 Small Business Documents and/or Subchapter V due by 11/24/2023. List of Equity Security Holders due 11/29/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/29/2023. Schedule A/B due 11/29/2023. Schedule D due 11/29/2023. Schedule E/F due 11/29/2023. Schedule G due 11/29/2023. Schedule H due 11/29/2023.Statement of Financial Affairs Due 11/29/2023.Declaration Concerning Debtors Schedules Due: 11/29/2023. [Incomplete Filings due by 11/29/2023]. (Gonzalez, Maria) (Entered: 11/16/2023) | |
| Nov 16, 2023 | 4 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Gonzalez, Maria) (Entered: 11/16/2023) | |
| Nov 16, 2023 | 5 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 12/11/2023 at 03:30 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 2/9/2024. Proofs of Claim due by 1/24/2024. (Covington, Katrinka) (Entered: 11/16/2023) | |
| Nov 16, 2023 | 6 | Notice of Hearing (Re: 2 Application to Employ Peter Spindel, Esq. and Peter Spindel, Esq., P.A. as Attorney for /debtor-in-Possession [Affidavit Attached] Filed by Debtor Area Code Logistics Inc) Hearing scheduled for 12/07/2023 at 01:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) (Entered: 11/16/2023) | |
| Nov 16, 2023 | 7 | Notice of Appearance and Request for Service by Martin P Ochs Filed by U.S. Trustee Office of the US Trustee. (Ochs, Martin) (Entered: 11/16/2023) | |
| Nov 19, 2023 | 8 | BNC Certificate of Mailing (Re: 5 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 12/11/2023 at 03:30 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 2/9/2024. Proofs of Claim due by 1/24/2024.) Notice Date 11/18/2023. (Admin.) (Entered: 11/19/2023) | |
| Nov 19, 2023 | 9 | BNC Certificate of Mailing (Re: 4 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Gonzalez, Maria) ) Notice Date 11/18/2023. (Admin.) (Entered: 11/19/2023) | |
| Nov 19, 2023 | 10 | BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 11/24/2023]. List of Twenty Largest Unsecured Creditors Due: 11/24/2023. Corporate Ownership Statement due 11/24/2023. Chapter 11 Small Business Documents and/or Subchapter V due by 11/24/2023. List of Equity Security Holders due 11/29/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/29/2023. Schedule A/B due 11/29/2023. Schedule D due 11/29/2023. Schedule E/F due 11/29/2023. Schedule G due 11/29/2023. Schedule H due 11/29/2023.Statement of Financial Affairs Due 11/29/2023.Declaration Concerning Debtors Schedules Due: 11/29/2023. [Incomplete Filings due by 11/29/2023].) Notice Date 11/18/2023. (Admin.) (Entered: 11/19/2023) |
This case is closed and is no longer being updated.
| Bank of America NA |
|---|
| Fla. Dept. of Rev. |
| Hon. U.S. Attorney General |
| Internal Revenue Service |
| IRS |
| IRS |
| IRS District Counsel |
| Port Consolidated Inc |
| U.S. Attorney |
Area Code Logistics Inc
11115 W Okeechobee Rd #169
Hialeah Gardens, FL 33018
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2691
Peter D. Spindel
5775 Blue Lagoon Dr., Ste. 300
Miami, FL 33126-2071
786-355-4631
Email: peterspindel@gmail.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Martin P Ochs
Office of the US Trustee
75 Ted Turner Drive, Suite 362
Atlanta, GA 30303
404-331-4509
Email: martin.p.ochs@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 30 | Cheap Car for Sales Corp | 7 | 0:2024bk20172 |
| Jul 15 | Integrated Components Corporation | 7 | 1:2024bk17064 |
| May 6 |
Steward PGH, Inc.
|
11 | 4:2024bk90232 |
| Aug 21, 2023 | M.V.J. Auto World, Inc. | 11V | 1:2023bk16612 |
| Dec 12, 2022 | Instant Garden Inc. | 7 | 1:2022bk19467 |
| Aug 31, 2021 | New Investment Trucking Corp | 7 | 0:2021bk18557 |
| Aug 13, 2021 | Israel Marmol & Associates, Inc. | 11V | 1:2021bk17899 |
| Sep 28, 2020 | Giovanni & Sons High-Tech, Inc. | 11 | 1:2020bk20484 |
| Sep 15, 2020 | Affordable Colors Painting, Inc. | 7 | 1:2020bk19969 |
| Jul 15, 2019 | Amerifirst Auto Center, Inc. | 11 | 1:2019bk19348 |
| May 7, 2019 | Osher Oil Corp. | 11 | 1:2019bk16086 |
| Jul 30, 2018 | Beauty Gowns, Inc. | 7 | 1:2018bk19195 |
| Oct 5, 2016 | Service American Trucking LLC | 7 | 1:16-bk-23681 |
| Apr 12, 2016 | JPomares Group Corp. | 7 | 1:16-bk-15258 |
| Apr 25, 2012 | Pars Enterprises Corporation | 7 | 1:12-bk-20083 |
