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Diamond Produce Wholesalers & Packers, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2017bk24940
TYPE / CHAPTER
Voluntary / 7

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Filed

12-15-17

Updated

9-13-23

Last Checked

1-9-18

Assets

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Liabilities

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Docket

Last Updated
Dec 18, 2017
Last Entry Filed
Dec 15, 2017

Docket Entries by Year

Dec 15, 2017 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Poe, James) (Entered: 12/15/2017)
Dec 15, 2017 2 Meeting of Creditors to be held on 01/17/2018 at 03:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 02/23/2018. (Poe, James) (Entered: 12/15/2017)
Dec 15, 2017 3 Disclosure of Compensation by Attorney James A Poe. (Poe, James) (Entered: 12/15/2017)
Dec 15, 2017 4 Corporate Ownership Statement Filed by Debtor Diamond Produce Wholesalers & Packers, Inc.. (Poe, James) (Entered: 12/15/2017)
Dec 15, 2017 Receipt of Voluntary Petition (Chapter 7)(17-24940) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 31157007. Fee amount 335.00. (U.S. Treasury) (Entered: 12/15/2017)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2017bk24940
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
7
Filed
Dec 15, 2017
Type
voluntary
Terminated
Apr 24, 2020
Updated
Sep 13, 2023
Last checked
Jan 9, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AAA American Select Produce
    Ally Financial
    Alvarez, Loor, Morejon & Associates
    Ana Rodriguez
    Antelope Dist. Inc.
    Ascendant Comm Ins
    Bank of Cardiff
    Bayshore Produce
    Biz CPA's
    Biz CPA's
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    There are 89 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Diamond Produce Wholesalers & Packers, Inc.
    16421 N.W. 84th Court
    Hialeah, FL 33016
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx3320

    Represented By

    James A Poe
    9500 S. Dadeland Blvd #610
    Miami, FL 33156
    (305) 670-3950
    Fax : (305) 670-3951
    Email: jpoe@jamesalanpoepa.com

    Trustee

    Barry E Mukamal
    1 SE 3 Avenue Ste 2150
    Box 158
    Miami, FL 33131
    786-517-5760

    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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