Docket Entries by Week of Year
Jun 20 | 1 | Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 08/29/2024. (Wernick, Aaron) (Entered: 06/20/2024) | |
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Jun 20 | 2 | Corporate Ownership Statement Filed by Debtor Maria Investments, Inc.. (Wernick, Aaron) (Entered: 06/20/2024) | |
Jun 20 | Receipt of Voluntary Petition (Chapter 11)( 24-16136) [misc,volp11a] (1738.00) Filing Fee. Receipt number A44394911. Fee amount 1738.00. (U.S. Treasury) (Entered: 06/20/2024) | ||
Jun 20 | 3 | Notice of Filing Corporate Resolution, Filed by Debtor Maria Investments, Inc.. (Wernick, Aaron) (Entered: 06/20/2024) |
Best Buy Stores LP |
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Civil Process Clerk |
Florida Dept of Revenue |
FPL RRD/LFO BKY |
Internal Revenue Service |
Keystone Insurance Group, Inc. |
Landau Law |
Levine Kellogg Lehman Schneider |
Miami Dade County Tax Collector |
Miami, FL 33130-1608 |
Office of Inspector General SBA |
Property Ins. Claim Consultants Plus LLC |
Richard B. Storfer, Esq |
Robert J. Squire, Esq. |
Robins, Kaplan, Miller & Ciresi, LLP |
Maria Investments, Inc.
10175 S Dixie Hwy
Miami, FL 33156
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx7731
Aaron A Wernick
2255 Glades Rd Ste 324a
Boca Raton, FL 33431
561-961-0922
Email: awernick@wernicklaw.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 18 | CBSW Hospitality Inc | 7 | 1:2024bk22098 |
Sep 2 | Rockwell Management Corp. | 7 | 1:2024bk19023 |
Aug 9 | COHEN ANYTIME, INC. | 11 | 1:2024bk18110 |
Jun 20 | ESE Industries, Inc. | 11 | 1:2024bk16126 |
Mar 17, 2023 | ELMM Hospitality Corp. | 7 | 1:2023bk12111 |
May 14, 2022 | New Era Investment Properties LLC | 11 | 1:2022bk13834 |
Oct 7, 2021 | Brainy Apps, LLC | 11 | 1:2021bk19692 |
Aug 9, 2019 | Azul And Company, Inc. | 7 | 1:2019bk20632 |
Feb 4, 2018 | MP Diagnostic, Ltd | 11 | 1:2018bk11342 |
Jan 12, 2018 | MP Diagnostic, Inc | 11 | 1:2018bk10450 |
Dec 16, 2016 | Villas Del Campo Recovery, Inc. | 7 | 1:16-bk-26600 |
Dec 17, 2015 | Couprom, Inc. | 7 | 1:15-bk-31801 |
May 9, 2013 | Kendall Nuclear Medicine, Inc. | 7 | 1:13-bk-20909 |
Apr 17, 2012 | Luxury Kitchen Hoods, LLC | 7 | 1:12-bk-19287 |
Dec 14, 2011 | The Tropical Apartments Investment Group, Inc. | 7 | 1:11-bk-44178 |