CASE NUMBER
1:13-bk-23490
1:13-bk-23490
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jun 6, 2013 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Berlowitz, Jeffrey) (Entered: 06/06/2013) | |
|---|---|---|---|
| Jun 6, 2013 | Receipt of Voluntary Petition (Chapter 7)(13-23490) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 17842782. Fee amount 306.00. (U.S. Treasury) (Entered: 06/06/2013) | ||
| Jun 6, 2013 | 2 | Corporate Ownership Statement Filed by Debtor De Zayas International Corporation. (Berlowitz, Jeffrey) (Entered: 06/06/2013) | |
| Jun 6, 2013 | 3 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Jeffrey S. Berlowitz (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor De Zayas International Corporation). (Berlowitz, Jeffrey) (Entered: 06/06/2013) |
This case is closed and is no longer being updated.
| American Express |
|---|
| American Express |
| Bank of America |
| Bank of America |
| Bank of America |
| Bank United |
| Capital One |
| Chase |
| Citi Business Advantage Card |
| Clean Cut Int'l, LCC |
| Comcast |
| de Buyer, Inc. |
| First Bank Card/Bank United Visa |
| Fissler |
| Gourmet Catalog & Buying Group |
De Zayas International Corporation
3500 NW 52nd Street
Miami, FL 33142
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx9231
Jeffrey S. Berlowitz
201 Alhambra Circle #1102
Coral Gables, FL 33134
305.442.3334 x369
Email: jberlowitz@siegfriedlaw.com
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 # |
|---|---|---|---|
| Sep 6 | ALEXIS WELDING EXPRESS CORP | 7 | 1:2024bk19178 |
| Mar 18, 2019 | New Day "N" Christ Deliverance Ministrie | 11 | 1:2019bk13439 |
| Jan 4, 2019 | New Beginnings of South Florida, Inc. | 11 | 1:2019bk10138 |
| May 15, 2018 | NUBIA MARCELLA PEREZ | 11 | 1:2018bk15825 |
| Jul 16, 2017 | AF Design Services, LLC | 7 | 1:17-bk-18923 |
| Mar 9, 2017 | Meli Investments, LLC | 11 | 1:17-bk-12870 |
| Nov 30, 2016 | Manray Express Freight Systems, Inc | 7 | 1:16-bk-25945 |
| Jun 3, 2016 | Katoura, Inc. | 11 | 1:16-bk-18005 |
| Nov 7, 2013 | AMA Enterprise, LLC | 11 | 1:13-bk-36898 |
| Aug 19, 2013 | Florida Gaming Corporation | 11 | 1:13-bk-29598 |
| Aug 19, 2013 | Florida Gaming Centers, Inc. | 11 | 1:13-bk-29597 |
| Jun 11, 2013 | Alfa Properties, Inc. | 11 | 1:13-bk-23823 |
| Feb 21, 2013 | Banah International Group, Inc. | 11 | 1:13-bk-13954 |
| Sep 23, 2011 | Miami Trading & Brokers, Inc. | 7 | 1:11-bk-36417 |
| Sep 13, 2011 | Iglesia Misionera Pregoneros de Justicia de Florid | 11 | 1:11-bk-35355 |
