CASE NUMBER
1:12-bk-16818
1:12-bk-16818
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 21, 2012 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Miller, James) (Entered: 03/21/2012) | |
|---|---|---|---|
| Mar 21, 2012 | 2 | Corporate Ownership Statement Filed by Debtor CRUZ FAMILY OF MIAMI, INC.. (Miller, James) (Entered: 03/21/2012) | |
| Mar 21, 2012 | 3 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney James B Miller Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor CRUZ FAMILY OF MIAMI, INC.). (Miller, James) (Entered: 03/21/2012) | |
| Mar 21, 2012 | 4 | Disclosure of Compensation by Attorney James B Miller Esq. (Miller, James) (Entered: 03/21/2012) | |
| Mar 21, 2012 | 5 | Meeting of Creditors to be held on 04/30/2012 at 03:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 07/30/2012. (Miller, James) (Entered: 03/21/2012) | |
| Mar 21, 2012 | Receipt of Voluntary Petition (Chapter 7)(12-16818) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 13397395. Fee amount 306.00. (U.S. Treasury) (Entered: 03/21/2012) |
This case is closed and is no longer being updated.
| Ally |
|---|
| Ally |
| American Express |
| American Express |
| American Express |
| American Express |
| B.R.M. Refrigeration, Inc. |
| Bank of America |
| Bank of America |
| Carmen Cruz |
| Delta Alarm Systems |
| Department of the Treasury |
| Desafio Corp. |
| Discover |
| Flatiorn Capital Management LLC |
CRUZ FAMILY OF MIAMI, INC.
2810 W Flagler Street
Miami, FL 33135
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2373
dba EL PARAISO SUPERMARKET
James B Miller, Esq
19 W Flagler St #416
Miami, FL 33130
(305) 374-0200
Fax : (305) 374-0250
Email: bkcmiami@gmail.com
Jacqueline Calderin
247 SW 8 St. # 880
Miami, FL 33130
786-369-8440
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 2 |
Floridian Facility Operations, LLC
|
11 | 1:2024bk55714 |
| Apr 15 | Y.Z.P. Inc. | 11 | 1:2024bk13582 |
| Oct 17, 2023 | TCE Technologies, Inc. | 7 | 8:2023bk04637 |
| Oct 17, 2023 | Tri-City Electric Co., Inc. | 7 | 8:2023bk04636 |
| Sep 23, 2020 | Metronomic Holdings, LLC | 11 | 1:2020bk20310 |
| Aug 13, 2019 | ME & ME EQUIPMENT SERVICES CORP | 7 | 1:2019bk20789 |
| Apr 1, 2019 | A & C Medical Rentals & Supplies, Inc. | 7 | 1:2019bk14291 |
| May 30, 2018 | L.American Corp | 7 | 1:2018bk16484 |
| Jul 14, 2017 | Spanny Cleaners, Inc. by Enrique Chantres | 11 | 1:17-bk-18875 |
| Feb 26, 2015 | New Beginning CMHC, Inc. | 7 | 1:15-bk-13471 |
| Apr 6, 2014 | 19011, LLC | 11 | 1:14-bk-17899 |
| Sep 30, 2013 | Jesus & Ernesto, Corp | 7 | 0:13-bk-33292 |
| Apr 17, 2013 | Sun Flower Petroleum, Corporation | 11 | 1:13-bk-18760 |
| Mar 29, 2013 | Sargenton Electric Corporation | 7 | 1:13-bk-17165 |
| Mar 21, 2012 | FIVE C FAMILY, CORP. | 7 | 1:12-bk-16808 |
