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FINR II, Inc.

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
8:13-bk-00103
TYPE / CHAPTER
Voluntary / 11

Filed

1-4-13

Updated

9-13-23

Last Checked

1-7-13

Assets

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Liabilities

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Docket

Last Updated
Jan 7, 2013
Last Entry Filed
Jan 6, 2013

Docket Entries by Year

Jan 4, 2013 1 Petition Voluntary Petition under Chapter 11. (Fee Paid.) Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Craig I Kelley on behalf of FINR II, Inc.. Chapter 11 Plan due by 05/6/2013 Disclosure Statement due by 05/6/2013 (Kelley, Craig) (Entered: 01/04/2013)
Jan 4, 2013 Receipt of Filing Fee for Voluntary Petition (Chapter 11)(8:13-bk-00103) [misc,volp11a2] (1213.00). Receipt Number 33295369, Amount Paid $1213.00 (U.S. Treasury) (Entered: 01/04/2013)
Jan 4, 2013 2 Declaration Under Penalty of Perjury for Electronic Filing Regarding Voluntary Petition and 20 Largest Creditors Filed by Craig I Kelley on behalf of Debtor FINR II, Inc. (related document(s)1). (Kelley, Craig) (Entered: 01/04/2013)
Jan 4, 2013 Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 01/04/2013)
Jan 6, 2013 3 Notice of Appearance and Request for Notice Filed by Zachary J Bancroft on behalf of Creditor Regions Bank. (Bancroft, Zachary) (Entered: 01/06/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
8:13-bk-00103
Assets
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Liabilities
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Judge
Chapter
11
Filed
Jan 4, 2013
Type
voluntary
Terminated
Mar 31, 2017
Updated
Sep 13, 2023
Last checked
Jan 7, 2013

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    FINR II, Inc.
    PO Box 1348
    Wauchula, FL 33873
    HARDEE-FL
    Tax ID / EIN: xx-xxx0968

    Represented By

    Craig I Kelley
    Kelley & Fulton, P.A.
    1665 Palm Beach Lakes Boulevard
    Suite 1000
    West Palm Beach, FL 33401
    (561) 491-1200
    Fax : (561) 684-3773
    Email: cik@kelleylawoffice.com

    U.S. Trustee

    United States Trustee - TPA
    Timberlake Annex, Suite 1200
    501 E Polk Street
    Tampa, FL 33602
    813-228-2000

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