Docket Entries by Year
Jun 3, 2016 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Aresty, Joel) (Entered: 06/03/2016) | |
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Jun 3, 2016 | Receipt of Voluntary Petition (Chapter 11)(16-18005) [misc,volp11a] (1717.00) Filing Fee. Receipt number 27550518. Fee amount 1717.00. (U.S. Treasury) (Entered: 06/03/2016) |
This case is closed and is no longer being updated.
Florida Department |
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Florida Department of Revenue |
Internal Revenue Service |
Metropolitan Petroleum |
Miami-Dade County Tax Collector |
Ricardo Torres Jr, Esq. |
Ricardo Torres Jr. |
Rodrigo Grocery |
Samir Kattoura and Fatena Barbarah |
Triple C, Corp. |
Triple C, Corp. |
Zuma & Sons |
Katoura, Inc.
3201 NW 36 St
Miami, FL 33142
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4753
Joel M. Aresty, Esq.
309 1st Ave S
Tierra Verde, FL 33715
305.899.9876
Fax : 305.723.7893
Email: aresty@mac.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 # |
---|---|---|---|
Sep 6 | ALEXIS WELDING EXPRESS CORP | 7 | 1:2024bk19178 |
Jul 13, 2023 | Atlantic Radio Telephone, Inc. | 11V | 1:2023bk15483 |
Jul 24, 2020 | TCS CONTRACTING CORP. | 7 | 1:2020bk18047 |
Nov 27, 2018 | La Rampa Y Malecon Supermarket, Inc | 7 | 1:2018bk24724 |
May 15, 2018 | NUBIA MARCELLA PEREZ | 11 | 1:2018bk15825 |
Apr 30, 2018 | Super Yellow Cab Inc | 7 | 1:2018bk15203 |
Jul 18, 2017 | Causeway Shipping Marine, S.A., Inc. | 11 | 1:17-bk-19043 |
Dec 19, 2016 | Citi Cars Inc. | 11 | 1:16-bk-26681 |
Dec 18, 2013 | RIVER RECYCLING, CO. | 11 | 1:13-bk-39913 |
Nov 7, 2013 | AMA Enterprise, LLC | 11 | 1:13-bk-36898 |
Aug 19, 2013 | Florida Gaming Corporation | 11 | 1:13-bk-29598 |
Aug 19, 2013 | Florida Gaming Centers, Inc. | 11 | 1:13-bk-29597 |
Sep 23, 2011 | Viking Sea Terminal, LLC | 7 | 1:11-bk-36415 |
Sep 23, 2011 | Miami Trading & Brokers, Inc. | 7 | 1:11-bk-36417 |
Sep 13, 2011 | Iglesia Misionera Pregoneros de Justicia de Florid | 11 | 1:11-bk-35355 |