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Intermarket, U.S.A., Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2018bk24472
TYPE / CHAPTER
Voluntary / 7

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Filed

11-20-18

Updated

9-13-23

Last Checked

1-8-19

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Docket

Last Updated
Jan 8, 2019
Last Entry Filed
Jan 7, 2019

Docket Entries by Quarter

Nov 20, 2018 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Cortes, Efrain) (Entered: 11/20/2018)
Nov 20, 2018 2 Meeting of Creditors to be held on 12/27/2018 at 01:30 PM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 01/29/2019. (Cortes, Efrain) (Entered: 11/20/2018)
Nov 20, 2018 3 Corporate Ownership Statement Filed by Debtor Intermarket, U.S.A., Inc.. (Cortes, Efrain) (Entered: 11/20/2018)
Nov 20, 2018 Receipt of Voluntary Petition (Chapter 7)(18-24472) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 33216702. Fee amount 335.00. (U.S. Treasury) (Entered: 11/20/2018)
Nov 21, 2018 4 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/4/2018. Schedule A/B due 12/4/2018. Schedule D due 12/4/2018. Schedule E/F due 12/4/2018. Schedule G due 12/4/2018. Schedule H due 12/4/2018.Statement of Financial Affairs Due 12/4/2018.Declaration Concerning Debtors Schedules Due: 12/4/2018. [Incomplete Filings due by 12/4/2018]. (Ramos-White, Madeline) (Entered: 11/21/2018)
Nov 24, 2018 5 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 12/27/2018 at 01:30 PM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 01/29/2019.) Notice Date 11/23/2018. (Admin.) (Entered: 11/24/2018)
Nov 24, 2018 6 BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/4/2018. Schedule A/B due 12/4/2018. Schedule D due 12/4/2018. Schedule E/F due 12/4/2018. Schedule G due 12/4/2018. Schedule H due 12/4/2018.Statement of Financial Affairs Due 12/4/2018.Declaration Concerning Debtors Schedules Due: 12/4/2018. [Incomplete Filings due by 12/4/2018].) Notice Date 11/23/2018. (Admin.) (Entered: 11/24/2018)
Nov 30, 2018 7 Disclosure of Compensation by Attorney Efrain Cortes Esq.. (Cortes, Efrain) (Entered: 11/30/2018)
Nov 30, 2018 8 Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedules A/B,D,E/F,G & H, Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor Intermarket, U.S.A., Inc.. (Attachments: # 1 Local Form 4) (Cortes, Efrain) Modified on 12/3/2018 to correct docket text (Weldon, Melva). (Entered: 11/30/2018)
Jan 7, 2019 9 Meeting of Creditors Held and Concluded. Debtor appeared.. (Osborne, Leslie) (Entered: 01/07/2019)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2018bk24472
Assets
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Liabilities
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Judge
Raymond B Ray
Chapter
7
Filed
Nov 20, 2018
Type
voluntary
Terminated
Feb 18, 2022
Updated
Sep 13, 2023
Last checked
Jan 8, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Abordage, S.A.
    Florida Department of Revenue
    Flowspace, Inc.
    Gladys Oujevolk
    Internal Revenue Service
    Lexibook Linguistic Electronic Systems
    Maurice Oujevolk
    SA Lexibook Linguistic Electronic System

    Parties

    Debtor

    Intermarket, U.S.A., Inc.
    12717 W. Sunrise Blvd.
    Ste. 418
    Sunrise, FL 33323
    BROWARD-FL
    Tax ID / EIN: xx-xxx5891

    Represented By

    Efrain Cortes, Esq.
    POB 590173
    Ft Lauderdale, FL 33359
    954-486-5722
    Email: ecglaw@juno.com

    Trustee

    Leslie S Osborne
    1300 N. Federal Hwy #203
    Boca Raton, FL 33432
    561-368-2200

    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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