CASE NUMBER
1:2021bk17899
1:2021bk17899
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| Aug 13, 2021 | 1 | Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 10/22/2021. (Martinez Molina, Aleida) (Entered: 08/13/2021) | |
|---|---|---|---|
| Aug 13, 2021 | Receipt of Voluntary Petition (Chapter 11)(21-17899) [misc,volp11a] (1738.00) Filing Fee. Receipt number 39598656. Fee amount 1738.00. (U.S. Treasury) (Entered: 08/13/2021) | ||
| Aug 13, 2021 | 2 | Equity Security Holders Filed by Debtor Israel Marmol & Associates, Inc.. (Martinez Molina, Aleida) (Entered: 08/13/2021) | |
| Aug 13, 2021 | 3 | Corporate Ownership Statement Filed by Debtor Israel Marmol & Associates, Inc.. (Martinez Molina, Aleida) (Entered: 08/13/2021) | |
| Aug 13, 2021 | 4 | Financial Documents Required of Chapter 11 Small Business [Cash Flow Statement, Balance Sheet and Statement of Operations] Filed by Debtor Israel Marmol & Associates, Inc.. (Martinez Molina, Aleida) (Entered: 08/13/2021) | |
| Aug 13, 2021 | 5 | Federal Income Tax Return of Debtor. [Document Image Available ONLY to Court Users] Filed by Debtor Israel Marmol & Associates, Inc.. (Martinez Molina, Aleida) (Entered: 08/13/2021) | |
| Aug 16, 2021 | 6 | Order Setting Subchapter V Status Conference, Claims Bar Date, and Deadline for Elections Under 11 U.S.C. 1111(b). Status hearing to be held on 10/07/2021 at 02:00 PM by TELEPHONE through CourtSolutions LLC.Pre-Status Report Due: 9/23/2021. (Antillon, Jacqueline) (Entered: 08/16/2021) |
This case is closed and is no longer being updated.
| Comcast Business |
|---|
| Florida Department of Revenue (NOTICE ONLY) |
| Florida Power & Light |
| Gateway Southeast Properties |
| IRS (NOTICE ONLY) |
| Regions Bank |
| SBA Disaster Assistance Loan |
| TIAA Commercial Finance, Inc. (Copier) |
| Warren & Grant, P.A. |
Israel Marmol & Associates, Inc.
9720 NW 91 Ct
Miami, FL 33178
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx8399
Aleida Martinez Molina
2525 Ponce de Leon #700
Coral Gables, FL 33134
305-854-0800
Email: amartinez@wsh-law.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 15, 2023 | Area Code Logistics Inc | 11V | 1:2023bk19387 |
| Aug 21, 2023 | M.V.J. Auto World, Inc. | 11V | 1:2023bk16612 |
| Sep 28, 2020 | Giovanni & Sons High-Tech, Inc. | 11 | 1:2020bk20484 |
| Jun 23, 2020 | Miami NDT, Inc. | 11 | 1:2020bk16806 |
| Jun 23, 2020 | Turbine Engine Center, Inc. | 11 | 1:2020bk16805 |
| Oct 25, 2019 | Lifestyle Yachts, Inc. | 11 | 1:2019bk24364 |
| Jul 15, 2019 | Amerifirst Auto Center, Inc. | 11 | 1:2019bk19348 |
| May 7, 2019 | Osher Oil Corp. | 11 | 1:2019bk16086 |
| Feb 28, 2019 | MJC USA Corporation d/b/a MS Commercial Laundry | 7 | 1:2019bk12754 |
| Oct 5, 2016 | Service American Trucking LLC | 7 | 1:16-bk-23681 |
| Sep 27, 2016 | JM Dealer Inc. | 7 | 1:16-bk-23145 |
| Apr 12, 2016 | JPomares Group Corp. | 7 | 1:16-bk-15258 |
| Jun 15, 2015 | ABCVET Corp. | 7 | 1:15-bk-20767 |
| Jun 19, 2014 | Bottling Plant of Miami LLC | 11 | 1:14-bk-24044 |
| Apr 25, 2012 | Pars Enterprises Corporation | 7 | 1:12-bk-20083 |
