Welcome to BusinessBankruptcies.com!

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

Caruso of Boca, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:12-bk-29781
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

8-17-12

Updated

9-14-23

Last Checked

8-20-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Aug 20, 2012
Last Entry Filed
Aug 20, 2012

Docket Entries by Year

Aug 17, 2012 1 Petition Chapter 7 Voluntary Petition (Rodriguez, Marcelo) (Entered: 08/17/2012)
Aug 17, 2012 2 Meeting of Creditors to be held on 09/19/2012 at 10:30 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Proofs of Claim due by 12/18/2012. (Rodriguez, Marcelo) (Entered: 08/17/2012)
Aug 17, 2012 3 Application to Pay Filing Fee in Installments Filed by Debtor Caruso of Boca, Inc. . (Rodriguez, Marcelo) (Entered: 08/17/2012)
Aug 17, 2012 4 Order Granting Application To Pay Filing Fees In Installments (Re: # 3) . [Amount Paid $59.00] Second Installment Payment in the Amount of $123.50 due by 9/16/2012. Final Installment Payment in the Amount of $123.50 due by 10/17/2012. (Rodriguez, Marcelo) (Entered: 08/17/2012)
Aug 17, 2012 5 Certificate of Admission Filed by Debtor Caruso of Boca, Inc. . (Rodriguez, Marcelo) (Entered: 08/17/2012)
Aug 17, 2012 6 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 8/24/2012].Corporate Ownership Statement due 8/24/2012. Summary of Schedules due 8/31/2012. Schedule A due 8/31/2012. Schedule B due 8/31/2012. Schedule D due 8/31/2012. Schedule E due 8/31/2012. Schedule F due 8/31/2012. Schedule G due 8/31/2012. Schedule H due 8/31/2012.Statement of Financial Affairs Due 8/31/2012.Declaration Concerning Debtors Schedules Due: 8/31/2012. [Incomplete Filings due by 8/31/2012]. (Rodriguez, Marcelo) (Entered: 08/17/2012)
Aug 17, 2012 Receipt of Chapter 7 First Installment Filing Fee - $59.00 by MP. Receipt Number 00137645. (admin) (Entered: 08/17/2012)
Aug 20, 2012 7 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 09/19/2012 at 10:30 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Proofs of Claim due by 12/18/2012.) Notice Date 08/19/2012. (Admin.) (Entered: 08/20/2012)
Aug 20, 2012 8 BNC Certificate of Mailing (Re: 6 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 8/24/2012].Corporate Ownership Statement due 8/24/2012. Summary of Schedules due 8/31/2012. Schedule A due 8/31/2012. Schedule B due 8/31/2012. Schedule D due 8/31/2012. Schedule E due 8/31/2012. Schedule F due 8/31/2012. Schedule G due 8/31/2012. Schedule H due 8/31/2012.Statement of Financial Affairs Due 8/31/2012.Declaration Concerning Debtors Schedules Due: 8/31/2012. [Incomplete Filings due by 8/31/2012].) Notice Date 08/19/2012. (Admin.) (Entered: 08/20/2012)
Aug 20, 2012 9 BNC Certificate of Mailing (Re: 4 Order Granting Application To Pay Filing Fees In Installments) Notice Date 08/19/2012. (Admin.) (Entered: 08/20/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:12-bk-29781
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Erik P. Kimball
Chapter
7
Filed
Aug 17, 2012
Type
voluntary
Terminated
Sep 21, 2012
Updated
Sep 14, 2023
Last checked
Aug 20, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    James M Engel and Don Schefmeyer

    Parties

    Debtor

    Caruso of Boca, Inc.
    187 SE Mizner Blvd #39
    Boca Raton, FL 33432
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx5125

    Represented By

    Herbert W Biggs
    521 Northlake Blvd #5
    North Palm Beach, FL 33408
    561-972-2128
    Email: hwbseawatch@gmail.com

    Trustee

    Deborah Menotte
    POB 211087
    West Palm Beach, FL 33421
    (561) 795-9640

    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 #
    Nov 22, 2019 United States Regional Economic Development Author 11 9:2019bk25799
    Apr 11, 2018 Liberty Properties At Newburgh, L.C. 11 9:2018bk14232
    Apr 11, 2018 Liberty Industries, L.C. 11 9:2018bk14231
    Jan 30, 2018 TriGen Insurance Solutions, Inc. parent case 11 1:2018bk10191
    Sep 7, 2016 Liberty Properties At Newburgh, L.C. 11 9:16-bk-22333
    Sep 7, 2016 Liberty Industries, L.C. 11 9:16-bk-22332
    May 27, 2016 Caribbean Card Services, Inc. 7 9:16-bk-17617
    Mar 26, 2016 SBS of California Insurance Agency, Inc. 11 1:16-bk-10744
    Mar 26, 2016 SBS Insurance Agency of Florida, Inc. 11 1:16-bk-10743
    Mar 26, 2016 SBS Financial Advisors, Inc. 11 1:16-bk-10742
    Apr 24, 2013 JMGC, Inc 11 9:13-bk-19252
    Feb 25, 2013 Philippe Chow Boca LLC 7 9:13-bk-14166
    Sep 25, 2012 Liberty Properties of Newburgh, L.C. 11 9:12-bk-32882
    Sep 25, 2012 Liberty Industries, L.C. 11 9:12-bk-32843
    Jan 16, 2012 Palmetto Park Financial, LLC 11 9:12-bk-11055