Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Florida International Associates, Inc., WY

COURT
Florida Northern Bankruptcy Court
CASE NUMBER
1:2022bk10165
TYPE / CHAPTER
Voluntary / 11

Filed

10-16-22

Updated

10-18-22

Last Checked

11-10-22

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Oct 18, 2022
Last Entry Filed
Oct 17, 2022

Docket Entries by Week of Year

Oct 17, 2022 1 Petition Chapter 11 Voluntary Petition (Non-Individual) (Filing Fee: $1738.00) Filed by Florida International Associates, Inc., WY Schedule A/B due 10/31/2022. Schedule C due 10/31/2022. Schedule D due 10/31/2022. Schedule E/F due 10/31/2022. Schedule G due 10/31/2022. Schedule H due 10/31/2022. Summary of Assets and Liabilities due 10/31/2022. Statement of Financial Affairs due 10/31/2022. Incomplete Filings due by 10/31/2022. (Document(s) Received by Email) (Isom, L.) Additional attachment(s) added on 10/17/2022 (Isom, L.). (Entered: 10/17/2022)
Oct 17, 2022 2 Notice of Deficient Filing. A complete list of deficient items due from debtors attached Chapter 11 Statement of Current Monthly Income (Form 122B) Due 10/31/2022. Incomplete Filings due by 10/31/2022. Service by the Court pursuant to applicable Rules. (Isom, L.) (Entered: 10/17/2022)
Oct 17, 2022 3 Bankruptcy Petition Preparer's Notice, Declaration and Signature (Form 119) by Debtor (Documents Received by Email.) Filed by Florida International Associates, Inc., WY. (Isom, L.) (Entered: 10/17/2022)
Oct 17, 2022 4 Debtor Identification Documentation (Restricted Access) (Documnet received by email.) (Isom, L.) (Entered: 10/17/2022)
Oct 17, 2022 Creditor(s) added to matrix: Nationstar Mortgage, LLC., D/B/A Mr. Cooper, Fidelity National Law Group, Charles J. Cromer, Clay Electric Co-Op, Central Florida Electric Co-Op, Inc., Attorney Fees Court Costs Time Paletti Family. Added by (Isom, L.) (Entered: 10/17/2022)
Oct 17, 2022 Creditor(s) added to matrix: Nationstar Mortgage LLC D/B/A Mr. Cooper c/o Steven Force, Esq., Fidelity National Law Group c/o Keith P. Merritt/Mary Stella, Esq., Charles J. Cromer c/o Robert Powell, Esq., Charles J. Cromer c/o Jeffer Dollinger, Esq.,. Clay Electric Co-Op FIA Inc. WY Ag. Farm Animals, Central Florida Electric Co-Op. Florida International Associates, Inc. WY Agricultural Animals, Clay Electric Co-Op FIA, INC. WY Home/Office, Preece/Paletti Family Foundation, Inc.. Added by (Isom, L.) (Entered: 10/17/2022)
Oct 17, 2022 5 Notice of Appearance and Request for Notice Filed by Conor McLaughlin on behalf of United States Trustee. (McLaughlin, Conor) (Entered: 10/17/2022)
Oct 17, 2022 Trustee's Memo re 341 Meeting: Please schedule Meeting of Creditors to be held at 10:00 AM (EST) on 12/06/2022 in BY TELEPHONE Filed by United States Trustee. (United States Trustee) (Entered: 10/17/2022)
Oct 17, 2022 6 CLERK's NOTICE OF FILING FEES DUE: $1738.00. (Re: 1 Voluntary Petition (Chapter 11).) (Boswell, T.) (Entered: 10/17/2022)

Case Information

Court
Florida Northern Bankruptcy Court
Case number
1:2022bk10165
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
11
Filed
Oct 16, 2022
Type
voluntary
Updated
Oct 18, 2022
Last checked
Nov 10, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    *Central Florida Co-Op Inc.
    *Charles J. Cramer
    *Clay Electric Co-Op
    *Fidelity National Law Group
    *Nationstar Mortgage LLC D/B/A Mr. Cooper
    *Tim Paletti Family
    Central Florida Electric Co-Op
    Charles J. Cromer
    Charles J. Cromer
    Clay Electric Co-Op
    Clay Electric Co-Op
    Fidelity National Law Group
    Nationstar Mortgage LLC D/B/A Mr. Cooper
    Preece/Paletta Family Foundation, Inc.
    *Conor J. McLaughlin
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Florida International Associates, Inc., WY
    P.O. Box 2324
    High Springs, FL 32655
    Columbia-FL
    Tax ID / EIN: xx-xxx5446
    dba Timothy M. Paletti, CEO

    Represented By

    Florida International Associates, Inc., WY
    PRO SE

    Us Trustee

    United States Trustee
    110 E. Park Avenue
    Suite 128
    Tallahassee, FL 32301
    850-942-1660

    Represented By

    Conor McLaughlin
    DOJ-Ust
    110 E. Park Avenue
    Suite 128
    Tallahassee, FL 32301
    850-942-1660
    Email: conor.mclaughlin@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 28, 2021 Restieri Healthcare Services, LLC 11 3:2021bk01843
    Jun 9, 2021 Sterner Industries, LLC 7 1:2021bk10108
    Aug 26, 2019 Ackley Trucking Company, Inc. 7 1:2019bk10229
    Jan 30, 2018 Premier Auto of Archer, Inc. 7 1:2018bk10020
    Nov 16, 2016 Don Green Farms, Inc. 11 1:16-bk-10261
    Jan 28, 2016 Intrinsic Intent, Inc. 7 1:16-bk-10013
    Sep 17, 2015 Robertson Animal Hospital, LLC 7 1:15-bk-10226
    Jul 8, 2015 TAP Broadband, LLC 7 1:15-bk-10166
    Mar 21, 2014 Next Level Nutrition, LLC 7 1:14-bk-10066
    Jun 5, 2013 Country Club Dental Office, Inc. 7 1:13-bk-23405
    May 16, 2013 Alachua Development Corporation 11 1:13-bk-10178
    May 7, 2013 The Dental Club LLC 11 1:13-bk-20717
    Apr 30, 2012 Hunter Marine Corporation 11 3:12-bk-21167
    Apr 30, 2012 Hunter Composite Technologies Corporation 11 3:12-bk-21162
    Feb 24, 2012 A Better You Aesthetics, LLC. 7 3:12-bk-01122