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BAMILI Corp.

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

Filed

9-26-12

Updated

9-13-23

Last Checked

9-27-12

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Liabilities

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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This case is closed and is no longer being updated.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

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    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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