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Citi Cars Inc.

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

Filed

12-19-16

Updated

9-13-23

Last Checked

1-20-17

Assets

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Liabilities

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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This case is closed and is no longer being updated.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
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Liabilities
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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

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