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CD International Enterprises, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:17-bk-24642
TYPE / CHAPTER
Voluntary / 7

Filed

12-7-17

Updated

7-16-18

Last Checked

7-16-18

Assets

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Liabilities

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Docket

Last Updated
Jul 16, 2018
Last Entry Filed
Feb 15, 2018

Docket Entries by Month

There are 11 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 7, 2017 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Castrataro, George) (Entered: 12/07/2017)
Dec 7, 2017 2 Meeting of Creditors to be held on 01/03/2018 at 04:00 PM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 02/15/2018. (Castrataro, George) (Entered: 12/07/2017)
Dec 7, 2017 3 Disclosure of Compensation by Attorney George Castrataro Esq.. (Castrataro, George) (Entered: 12/07/2017)
Dec 7, 2017 4 Corporate Ownership Statement Filed by Debtor CD International Enterprises, Inc.. (Castrataro, George) (Entered: 12/07/2017)
Dec 7, 2017 Receipt of Voluntary Petition (Chapter 7)(17-24642) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 31103818. Fee amount 335.00. (U.S. Treasury) (Entered: 12/07/2017)
Dec 11, 2017 5 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 01/03/2018 at 04:00 PM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 02/15/2018.) Notice Date 12/10/2017. (Admin.) (Entered: 12/11/2017)
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Court
Florida Southern Bankruptcy Court
Case number
0:17-bk-24642
Assets
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Liabilities
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Judge
John K Olson
Chapter
7
Filed
Dec 7, 2017
Type
voluntary
Updated
Jul 16, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    431 Fairway Associates, LLC
    Adar Bays, LLC
    Alpha Capital Anstalt
    Andrea A. Wirum
    CBIZ MHM LLC
    CFO Oncall, Inc.
    Eagle Equities
    Geoffrey A. Heaton
    GS Capital Partners
    IRS
    JSJ Investments, Inc
    Kung Tong
    LG Capital Funding, LLC
    Lian Shirley Xu
    Perisha Shen
    There are 11 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CD International Enterprises, Inc.
    1333 S University Dr
    Suite 202
    Plantation, FL 33324
    BROWARD-FL
    Tax ID / EIN: xx-xxx6100

    Represented By

    George Castrataro, Esq.
    707 NE 3 Ave #300
    Fort Lauderdale, FL 33304
    954.573.1444
    Fax : 954.573.6451
    Email: george@lawgc.com

    Trustee

    Chad S. Paiva
    trustee@gmlaw.com
    525 Okeechobee Blvd., Suite 1570
    West Palm Beach, FL 33401
    561-227-2370

    Represented By

    Chad S Paiva
    525 Okeechobee Blvd.
    Suite 900
    West Palm Beach, FL 33401
    561.227.2370
    Fax : 561.227.0069
    Email: chad.paiva@gmlaw.com
    Chad S. Paiva
    trustee@gmlaw.com
    525 Okeechobee Blvd., Suite 1570
    West Palm Beach, FL 33401
    561-227-2370
    Email: trustee@gmlaw.com

    Us Trustee

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

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