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Caribbean Card Services, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:16-bk-17617
TYPE / CHAPTER
Voluntary / 7

Filed

5-27-16

Updated

9-13-23

Last Checked

6-30-16

Assets

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Liabilities

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Docket

Last Updated
May 30, 2016
Last Entry Filed
May 27, 2016

Docket Entries by Year

May 27, 2016 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Orchard, Stephen) (Entered: 05/27/2016)
May 27, 2016 2 Corporate Ownership Statement Filed by Debtor Caribbean Card Services, Inc.. (Orchard, Stephen) (Entered: 05/27/2016)
May 27, 2016 3 Meeting of Creditors to be held on 07/05/2016 at 08:30 AM at 1515 N Flagler Dr Room 870, West Palm Beach. (Orchard, Stephen) (Entered: 05/27/2016)
May 27, 2016 4 Disclosure of Compensation by Attorney Stephen P Orchard. (Orchard, Stephen) (Entered: 05/27/2016)
May 27, 2016 Receipt of Voluntary Petition (Chapter 7)(16-17617) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 27506255. Fee amount 335.00. (U.S. Treasury) (Entered: 05/27/2016)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:16-bk-17617
Assets
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Liabilities
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Judge
Paul G. Hyman, Jr.
Chapter
7
Filed
May 27, 2016
Type
voluntary
Terminated
Jul 19, 2017
Updated
Sep 13, 2023
Last checked
Jun 30, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Akerman LLP
    Daniel Benayoun
    Ryan Lederman
    Trust Administracao E Participacoes LTDA

    Parties

    Debtor

    Caribbean Card Services, Inc.
    95 S Federal Hwy
    Fl 2
    Boca Raton, FL 33432-4840
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx5360

    Represented By

    Stephen P Orchard
    2255 Glades Road, Suite 324A
    Boca Raton, FL 33431
    (561) 455-7961
    Email: sporchard@orchardlaw.com

    Trustee

    Nicole Testa Mehdipour
    401 E Las Olas Blvd # 130-457
    Ft Lauderdale, FL 33301
    954-858-5880

    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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