CASE NUMBER
1:16-bk-23145
1:16-bk-23145
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 27, 2016 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Montejo, Andres) (Entered: 09/27/2016) | |
|---|---|---|---|
| Sep 27, 2016 | 2 | Meeting of Creditors to be held on 10/26/2016 at 02:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 01/24/2017. (Montejo, Andres) (Entered: 09/27/2016) | |
| Sep 27, 2016 | 3 | Disclosure of Compensation by Attorney Andres Montejo Esq.. (Montejo, Andres) (Entered: 09/27/2016) | |
| Sep 27, 2016 | 4 | Corporate Ownership Statement Filed by Debtor JM Dealer Inc.. (Montejo, Andres) (Entered: 09/27/2016) | |
| Sep 27, 2016 | Receipt of Voluntary Petition (Chapter 7)(16-23145) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 28353230. Fee amount 335.00. (U.S. Treasury) (Entered: 09/27/2016) |
This case is closed and is no longer being updated.
| Ascendant |
|---|
| AT&T |
| Credit Protection Association |
| Equifax |
| Experian |
| Experian |
| FDOT Toll By Plate |
| First Data Global Leasing |
| FLA Dept of Highway Safety & Motor Vehic |
| Florida Department of Revenue |
| Florida Department of Revenue |
| Florida Dept of Revenue |
| Florida Dept of Revenue |
| Florida Dept of Revenue |
| Florida Dept of Revenue |
JM Dealer Inc.
9550 NW 79 Avenue Bay # 17
Hialeah Gardens, FL 33016
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1954
Andres Montejo, Esq.
6157 NW 167 St #F21
Miami, FL 33015
305.817.3677
Fax : 305.675.0666
Email: amontejo@andresmontejolaw.com
Marcia T Dunn
555 NE 15 St, Ste 934-A
Miami, FL 33132
786-433-3866
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 # |
|---|---|---|---|
| Aug 13, 2021 | Israel Marmol & Associates, Inc. | 11V | 1:2021bk17899 |
| Sep 28, 2020 | Giovanni & Sons High-Tech, Inc. | 11 | 1:2020bk20484 |
| Sep 16, 2020 | D M PHYSICAL THERAPY SERVICES, INC. | 7 | 1:2020bk20011 |
| Jun 23, 2020 | Miami NDT, Inc. | 11 | 1:2020bk16806 |
| Jun 23, 2020 | Turbine Engine Center, Inc. | 11 | 1:2020bk16805 |
| Jul 15, 2019 | Amerifirst Auto Center, Inc. | 11 | 1:2019bk19348 |
| Feb 28, 2019 | MJC USA Corporation d/b/a MS Commercial Laundry | 7 | 1:2019bk12754 |
| May 21, 2018 | Superior Automotive Training Corp | 7 | 1:2018bk16068 |
| Aug 23, 2016 | Saint George Industries LLC | 7 | 1:16-bk-21607 |
| Apr 12, 2016 | JPomares Group Corp. | 7 | 1:16-bk-15258 |
| Jun 15, 2015 | ABCVET Corp. | 7 | 1:15-bk-20767 |
| Jul 29, 2013 | Star Pharmacy Discount, Inc. | 7 | 1:13-bk-27769 |
| Oct 30, 2012 | Yamileth Beepers Corporation | 11 | 1:12-bk-35905 |
| Sep 26, 2012 | BAMILI Corp. | 7 | 1:12-bk-32975 |
| Dec 22, 2011 | Supply Resource, Inc. | 7 | 1:11-bk-44800 |
