Welcome to BusinessBankruptcies.com!

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

Consultores y Asesores Jaimes, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:13-bk-11616
TYPE / CHAPTER
Voluntary / 7

Filed

1-24-13

Updated

9-13-23

Last Checked

1-25-13

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jan 25, 2013
Last Entry Filed
Jan 24, 2013

Docket Entries by Year

Jan 24, 2013 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (James, Don) (Entered: 01/24/2013)
Jan 24, 2013 2 Meeting of Creditors to be held on 03/01/2013 at 09:30 AM at 51 SW First Ave Room 102, Miami. (James, Don) (Entered: 01/24/2013)
Jan 24, 2013 3 Corporate Ownership Statement Filed by Debtor Consultores y Asesores Jaimes, Inc.. (James, Don) (Entered: 01/24/2013)
Jan 24, 2013 4 Rule 7007.1 Statement Filed by Debtor Consultores y Asesores Jaimes, Inc.. (James, Don) (Entered: 01/24/2013)
Jan 24, 2013 5 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Don D. G. James (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Consultores y Asesores Jaimes, Inc.). (James, Don) (Entered: 01/24/2013)
Jan 24, 2013 Receipt of Voluntary Petition (Chapter 7)(13-11616) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 16454042. Fee amount 306.00. (U.S. Treasury) (Entered: 01/24/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:13-bk-11616
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
A. Jay Cristol
Chapter
7
Filed
Jan 24, 2013
Type
voluntary
Terminated
Jul 18, 2013
Updated
Sep 13, 2023
Last checked
Jan 25, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    Bank of America
    Barclays Bank, DE
    Commerce Bank
    Diversified Collection Svcs.
    First Equity / Columbus Bank
    HSBC Bank, USA, NA
    Regions Bank
    TD Bank, c/o Rice, Pugatch

    Parties

    Debtor

    Consultores y Asesores Jaimes, Inc.
    12905 SW 42nd Street
    #112
    Miami, FL 33175
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx4022

    Represented By

    Don D. G. James
    2655 Le Jeune Rd PH 1D
    Coral Gables, FL 33134
    305-441-6666
    Email: donjamespa@aol.com

    Trustee

    Marcia T Dunn
    555 NE 15 St #7712
    Miami, FL 33132
    786-433-3866

    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 #
    Jul 20 A1 Transport Network, Inc. 11 1:2024bk17287
    Jun 5, 2023 MCCSS Investment Group, Inc. 7 1:2023bk14388
    Aug 3, 2022 Krome BP Inc 7 1:2022bk16000
    Jan 21, 2022 The Lobsta Trap Coral Way Inc 7 1:2022bk10486
    Apr 1, 2021 L. Freyre's Transport, Inc 11 1:2021bk13202
    Apr 12, 2019 O.L. & Sons, Inc. 7 1:2019bk14816
    Aug 27, 2018 Stones USA of Florida, Inc. 7 1:2018bk20420
    May 1, 2018 Care One Home Health, Inc. 11 1:2018bk15256
    Mar 18, 2016 Kross International Trade, Inc. 7 1:16-bk-13846
    Feb 29, 2016 Professional Training Centers, Inc 11 1:16-bk-12778
    Apr 9, 2014 Miami Home Health Agency, Inc 7 1:14-bk-18159
    Dec 6, 2013 Melbourne Health Network, Inc. 7 1:13-bk-39064
    Aug 8, 2013 Champion Forklift Corp. 7 1:13-bk-28828
    Aug 6, 2013 Cleira Family Home Inc 7 1:13-bk-28632
    Aug 31, 2011 Sta. Amalia Pharmacy, Inc. 7 1:11-bk-34368