Welcome to BusinessBankruptcies.com!

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

Citi Cars Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:16-bk-26681
TYPE / CHAPTER
Voluntary / 11

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

12-19-16

Updated

9-13-23

Last Checked

1-20-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 20, 2016
Last Entry Filed
Dec 19, 2016

Docket Entries by Year

Dec 19, 2016 1 Petition Chapter 11 Voluntary Petition. (Valencia, Yamileth) (Entered: 12/19/2016)
Dec 19, 2016 2 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 12/27/2016]. Deadline for Attorney Representation: 12/27/2016. List of Twenty Largest Unsecured Creditors Due: 12/27/2016.Corporate Ownership Statement due 12/27/2016.Chapter 11 Small Business Documents due by 12/27/2016. List of Equity Security Holders due 1/3/2017. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/3/2017. Schedule A/B due 1/3/2017. Schedule D due 1/3/2017. Schedule E/F due 1/3/2017. Schedule G due 1/3/2017. Schedule H due 1/3/2017.Statement of Financial Affairs Due 1/3/2017.Declaration Concerning Debtors Schedules Due: 1/3/2017. [Incomplete Filings due by 1/3/2017]. (Valencia, Yamileth) (Entered: 12/19/2016)
Dec 19, 2016 Receipt of Chapter 11 Filing Fee - $1717.00 by YV. Receipt Number 313331. (admin) (Entered: 12/19/2016)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:16-bk-26681
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
A. Jay Cristol
Chapter
11
Filed
Dec 19, 2016
Type
voluntary
Terminated
Mar 7, 2018
Updated
Sep 13, 2023
Last checked
Jan 20, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ace Funding Source
    Akbar Sharifi
    Auto Trader.com, LLC.
    Automotive Finance Corporation
    Behroz Berahman
    Big Wave Finance
    Bill Ussery Motors Body Shop
    Car Financial Services
    CARFAX, Inc.
    Colbert, Boue, & associates, LLP
    Comcast
    Corporation Service Company
    Everest Business Funding
    Florida Department of Revenue
    Jallal and Malihe Shahbazian / The Burton Firm
    There are 13 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Citi Cars Inc.
    2323 NW 36 St.
    Miami, FL 33142
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1964

    Represented By

    Citi Cars Inc.
    PRO SE

    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 12, 2022 Paraiso Ocean LLC 11 1:2022bk13744
    Feb 25, 2021 Interstate Auto Collision Corp 7 1:2021bk11805
    Nov 27, 2018 La Rampa Y Malecon Supermarket, Inc 7 1:2018bk24724
    May 15, 2018 NUBIA MARCELLA PEREZ 11 1:2018bk15825
    Apr 30, 2018 Super Yellow Cab Inc 7 1:2018bk15203
    Dec 5, 2016 Domestic Transportation Services, LLC 7 1:16-bk-26173
    Dec 5, 2016 A CUT ABOVE THE REST, LLC 7 1:16-bk-26165
    Dec 5, 2016 THE PRODUCE CONNECTION TRUCKING, INC. 7 1:16-bk-26163
    Dec 5, 2016 B&M Brokerage, Inc. 7 1:16-bk-26160
    Dec 5, 2016 THE PRODUCE CONNECTION, INC. 7 1:16-bk-26156
    Jun 3, 2016 Katoura, Inc. 11 1:16-bk-18005
    Dec 18, 2013 RIVER RECYCLING, CO. 11 1:13-bk-39913
    Nov 7, 2013 AMA Enterprise, LLC 11 1:13-bk-36898
    Oct 30, 2013 Katamaran Corporation 7 1:13-bk-36024
    Jul 26, 2013 Gimart Enterprises Corp. 7 1:13-bk-27614