Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Balmor Transport, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2018bk24243
TYPE / CHAPTER
Voluntary / 7

Filed

11-15-18

Updated

9-13-23

Last Checked

12-11-18

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Nov 16, 2018
Last Entry Filed
Nov 16, 2018

Docket Entries by Year

Nov 15, 2018 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Orshan, Paul) (Entered: 11/15/2018)
Nov 15, 2018 2 Meeting of Creditors to be held on 12/13/2018 at 10:30 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 01/24/2019. (Orshan, Paul) (Entered: 11/15/2018)
Nov 15, 2018 3 Corporate Ownership Statement Filed by Debtor Balmor Transport, Inc.. (Orshan, Paul) (Entered: 11/15/2018)
Nov 15, 2018 Receipt of Voluntary Petition (Chapter 7)(18-24243) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 33190676. Fee amount 335.00. (U.S. Treasury) (Entered: 11/15/2018)
Nov 16, 2018 4 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/29/2018. Schedule A/B due 11/29/2018. Schedule D due 11/29/2018. Schedule E/F due 11/29/2018. Schedule G due 11/29/2018. Schedule H due 11/29/2018.Statement of Financial Affairs Due 11/29/2018.Declaration Concerning Debtors Schedules Due: 11/29/2018. [Incomplete Filings due by 11/29/2018]. (Grooms, Desiree) (Entered: 11/16/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2018bk24243
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Raymond B Ray
Chapter
7
Filed
Nov 15, 2018
Type
voluntary
Terminated
Feb 8, 2023
Updated
Sep 13, 2023
Last checked
Dec 11, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    1st Global Capital
    Alberto Guerra
    American Express
    Audi Financial Services
    Bank of America
    Blue Cost Homes International
    BMO Harris Bank, N.A.
    Brian Mathis, Esq.
    Carlos Abudeye
    Charles Hincape
    Decotac, Inc.
    Direct Capital
    DLL
    Edgar Castilla
    ENGS
    There are 34 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Balmor Transport, Inc.
    1911 N.W. 150th Ave.
    Suite 103
    Hollywood, FL 33028
    BROWARD-FL
    Tax ID / EIN: xx-xxx2571

    Represented By

    Paul L. Orshan, Esq.
    ORSHAN, P.A.
    701 Brickell Avenue Suite 2000
    Miami, FL 33131
    305-529-9380
    Fax : 305-402-0777
    Email: paul@orshanpa.com

    Trustee

    Kenneth A Welt
    8201 Peters Rd., Ste. 1000
    Plantation, FL 33324
    954-368-6682

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 4, 2023 MB Group Entertainment Corp 7 1:2023bk13524
    Jun 11, 2021 Mister Z Food LLC 7 0:2021bk15691
    Mar 29, 2021 Saona Holding LLC 11 0:2021bk12880
    Nov 16, 2020 Saona Holding, LLC 7 0:2020bk22577
    Dec 3, 2018 VIT Services Corp 7 0:2018bk25113
    Aug 17, 2017 Emertech International Corporation 7 0:17-bk-20413
    Feb 2, 2017 Stemtech International, Inc. 11 0:17-bk-11380
    Oct 2, 2014 Minority Development and Empowerment Inc. 7 0:14-bk-32177
    Jan 13, 2014 American Walk-in Inc 11 0:14-bk-10780
    Aug 29, 2013 Astor & Black Custom, LLC 7 0:13-bk-30662
    Oct 23, 2012 Air Carrier Accessory Service, Inc 7 0:12-bk-35350
    Oct 23, 2012 Air Carrier Holdings, Inc. 7 0:12-bk-35348
    Oct 4, 2012 HBB REAL ESTATE HOLDINGS, LLC 11 1:12-bk-33879
    Jan 13, 2012 Galaxy Global Investments, LLC 11 3:12-bk-00208
    Sep 6, 2011 Run the Streets, Inc. 7 0:11-bk-34886