CASE NUMBER
1:12-bk-14915
1:12-bk-14915
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Feb 29, 2012 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Calderin, Jacqueline) (Entered: 02/29/2012) | |
|---|---|---|---|
| Feb 29, 2012 | 2 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Jacqueline Calderin Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Eastpoint Suppliers, Inc.). (Calderin, Jacqueline) (Entered: 02/29/2012) | |
| Feb 29, 2012 | 3 | Corporate Ownership Statement Filed by Debtor Eastpoint Suppliers, Inc.. (Calderin, Jacqueline) (Entered: 02/29/2012) | |
| Feb 29, 2012 | Receipt of Voluntary Petition (Chapter 11)(12-14915) [misc,volp11a] (1046.00) Filing Fee. Receipt number 13171009. Fee amount 1046.00. (U.S. Treasury) (Entered: 02/29/2012) | ||
| Feb 29, 2012 | 4 | Ex Parte Motion to Transfer Case To Miami Division (Intra-District) to Judge Isicoff Filed by Debtor Eastpoint Suppliers, Inc.. (Grimal, Nicole) (Entered: 02/29/2012) | |
| Feb 29, 2012 | 5 | List of Twenty Largest Unsecured Creditors Filed by Debtor Eastpoint Suppliers, Inc.. (Calderin, Jacqueline) (Entered: 02/29/2012) | |
| Feb 29, 2012 | 6 | Balance Sheet for Small Business Filed by Debtor Eastpoint Suppliers, Inc.. (Calderin, Jacqueline) (Entered: 02/29/2012) | |
| Feb 29, 2012 | 7 | Cash Flow Statement for Small Business Filed by Debtor Eastpoint Suppliers, Inc.. (Calderin, Jacqueline) (Entered: 02/29/2012) | |
| Feb 29, 2012 | 8 | Federal Income Tax Return of Debtor. [Document Image Available ONLY to Court Users] Filed by Debtor Eastpoint Suppliers, Inc.. (Calderin, Jacqueline) (Entered: 02/29/2012) |
This case is closed and is no longer being updated.
| Dezhou Zhenhua Materials |
|---|
| Internal Revenue Service |
| Internal Revenue Service |
| Lampiro |
| Liebler, Gonzalez & Portuondo, PA |
| Redin S/A |
| Regions Bank |
Eastpoint Suppliers, Inc.
11001 NW 123rd Street
Miami, FL 33178
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1710
Jacqueline Calderin, Esq.
501 Brickell Key Drive #300
Miami, FL 33131
305.722.2002
Fax : 305.722.2001
Email: jc@ecccounsel.com
Nicole M Grimal
501 Brickell Key Dr. # 300
Miami, FL 33131
(305) 722-2002
Email: ng@ecclegal.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
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Chapter | Case # |
|---|---|---|---|
| Aug 31, 2021 | New Investment Trucking Corp | 7 | 0:2021bk18557 |
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| May 14, 2019 | Caribevision Holdings, Inc. | 11 | 1:2019bk16359 |
| May 14, 2019 | America-CV Station Group, Inc. | 11 | 1:2019bk16355 |
| Jun 9, 2017 | Traffic Plaza del Norte, Inc. | 11 | 1:17-bk-17241 |
| Jun 9, 2017 | Traffic Las Plazas, Inc. | 11 | 1:17-bk-17240 |
| Jun 9, 2017 | Traffic, Inc. | 11 | 1:17-bk-17239 |
| Jun 9, 2017 | Goodman and Dominguez, Inc. | 11 | 1:17-bk-17237 |
| Jan 4, 2016 | Traffic Plaza del Norte, Inc. | 11 | 1:16-bk-10062 |
| Jan 4, 2016 | Traffic Las Plazas, Inc. | 11 | 1:16-bk-10061 |
| Jan 4, 2016 | Traffic, Inc. | 11 | 1:16-bk-10060 |
| Jan 4, 2016 | Goodman and Dominguez, Inc. | 11 | 1:16-bk-10056 |
| Dec 14, 2011 | KV Carrier Services, Inc | 7 | 1:11-bk-44211 |
