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BAMILI Corp.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:12-bk-32975
TYPE / CHAPTER
Voluntary / 7

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Filed

9-26-12

Updated

9-13-23

Last Checked

9-27-12

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Docket

Last Updated
Sep 27, 2012
Last Entry Filed
Sep 26, 2012

Docket Entries by Year

Sep 26, 2012 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Borbon, Jerry) (Entered: 09/26/2012)
Sep 26, 2012 2 Meeting of Creditors to be held on 10/31/2012 at 11:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 01/29/2013. (Borbon, Jerry) (Entered: 09/26/2012)
Sep 26, 2012 3 Corporate Ownership Statement Filed by Debtor BAMILI Corp.. (Borbon, Jerry) (Entered: 09/26/2012)
Sep 26, 2012 Receipt of Voluntary Petition (Chapter 7)(12-32975) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 15308184. Fee amount 306.00. (U.S. Treasury) (Entered: 09/26/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:12-bk-32975
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Sep 26, 2012
Type
voluntary
Terminated
Nov 5, 2012
Updated
Sep 13, 2023
Last checked
Sep 27, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ocean Bank

    Parties

    Debtor

    BAMILI Corp.
    1767 W 37th Street, Unit 12
    Hialeah, FL 33012
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx2067

    Represented By

    Jerry A. Borbon, Esq.
    814 Ponce de Leon Blvd #300
    Coral Gables, FL 33134
    305.595.3115
    Fax : 305.595.3118
    Email: j@borbonlaw.com

    Trustee

    Joel L Tabas
    14 NE 1 Ave PH
    Miami, FL 33132
    305-375-8171

    U.S. Trustee

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

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