Welcome to BusinessBankruptcies.com!

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

C.M. Palacio Inc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:12-bk-13404
TYPE / CHAPTER
Voluntary / 7

Filed

2-13-12

Updated

9-14-23

Last Checked

2-14-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Feb 14, 2012
Last Entry Filed
Feb 13, 2012

Docket Entries by Year

Feb 13, 2012 1 Petition Chapter 7 Voluntary Petition C.M. PALACIO INC. [Fee Amount $306] (Pino, Raul) (Entered: 02/13/2012)
Feb 13, 2012 Receipt of Voluntary Petition (Chapter 7)(12-13404) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 12996444. Fee amount 306.00. (U.S. Treasury) (Entered: 02/13/2012)
Feb 13, 2012 2 Meeting of Creditors to be held on 03/09/2012 at 11:30 AM at 51 SW First Ave Room 102, Miami. (Pino, Raul) (Entered: 02/13/2012)
Feb 13, 2012 3 Payment Advices by Debtor Filed by Debtor C.M. PALACIO INC. (Pino, Raul) (Entered: 02/13/2012)
Feb 13, 2012 4 Disclosure of Compensation by Attorney Raul F Pino Esq. (Pino, Raul) (Entered: 02/13/2012)
Feb 13, 2012 5 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Raul F Pino Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor C.M. PALACIO INC, 3 Payment Advices filed by Debtor C.M. PALACIO INC). (Pino, Raul) (Entered: 02/13/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:12-bk-13404
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
A. Jay Cristol
Chapter
7
Filed
Feb 13, 2012
Type
voluntary
Terminated
Jan 29, 2013
Updated
Sep 14, 2023
Last checked
Feb 14, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AHCA Headquarters
    Amerisource Bargen
    At & T
    Bank of America
    Cigna Government Service
    Cigna Government Service
    Connolly
    Devcon Security-Miami
    Florida Power and Light Comp
    GC Services Limited Partnership
    Medicaid
    Rochell Susten
    Waste Services of Florida Inc

    Parties

    Debtor

    C.M. PALACIO INC
    3664 Palm Avenue
    Hialeah, Fl 33012
    MIAMI-DADE-FL
    Tax ID / EIN: xxxxx9794
    aka Farmacia Palacio

    Represented By

    Raul F Pino, Esq
    2440 Coral Way
    Miami, FL 33145
    (305) 854-1904
    Email: pinolaw@bellsouth.net

    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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 6 Steward HH, Inc. parent case 11 4:2024bk90298
    Nov 9, 2020 YF Hialeah-Okeechobee Rd., LLC parent case 11 1:2020bk12930
    Oct 26, 2020 La Kasa Design Studio, Inc. 11 1:2020bk21676
    Jan 23, 2020 HOME DESIGNERS GROUP INC 7 1:2020bk10868
    Apr 8, 2019 Flat Force Express Inc. 7 1:2019bk14540
    Nov 30, 2017 All Type Investments, LLC 7 1:17-bk-24371
    Aug 11, 2017 M & M Warehouse Inc 7 1:17-bk-20180
    Nov 14, 2014 Sanz Health Services, Inc. 7 1:14-bk-35174
    Sep 12, 2014 Alba Medical Center, Inc. 7 1:14-bk-30489
    Oct 23, 2013 Rafael Aurrecoechea, D.D.S., P.A. 11 1:13-bk-35493
    Feb 8, 2013 J&M Furniture Manufacturing, Inc. 7 1:13-bk-12954
    Oct 18, 2012 J.M. Cruz Incorporated 11 1:12-bk-34914
    May 18, 2012 OK Pharmacy, Inc 7 1:12-bk-22179
    Nov 18, 2011 Wheels, Whippet Inc 7 1:11-bk-41986
    Sep 16, 2011 NJB Medical Supplies, Inc. 7 1:11-bk-35642