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Marina Mile Tank Cleaning, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2020bk17376
TYPE / CHAPTER
Voluntary / 11

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Filed

7-6-20

Updated

9-13-23

Last Checked

7-30-20

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Docket

Last Updated
Jul 7, 2020
Last Entry Filed
Jul 6, 2020

Docket Entries by Quarter

Jul 6, 2020 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] Proofs of Claim due by 09/14/2020. (Dsouza, Elias) (Entered: 07/06/2020)
Jul 6, 2020 2 List of Twenty Largest Unsecured Creditors Filed by Debtor Marina Mile Tank Cleaning, Inc.. (Dsouza, Elias) (Entered: 07/06/2020)
Jul 6, 2020 Receipt of Voluntary Petition (Chapter 11)(20-17376) [misc,volp11a] (1717.00) Filing Fee. Receipt number 36994356. Fee amount 1717.00. (U.S. Treasury) (Entered: 07/06/2020)
Jul 6, 2020 3 Disclosure of Compensation by Attorney Elias Leonard Dsouza. (Dsouza, Elias) (Entered: 07/06/2020)
Jul 6, 2020 4 Corporate Ownership Statement Filed by Debtor Marina Mile Tank Cleaning, Inc.. (Dsouza, Elias) (Entered: 07/06/2020)
Jul 6, 2020 5 Statement of Unavailability of Documents Required for Small Business Filed by Debtor Marina Mile Tank Cleaning, Inc.. (Dsouza, Elias) (Entered: 07/06/2020)
Jul 6, 2020 6 Equity Security Holders Filed by Debtor Marina Mile Tank Cleaning, Inc.. (Dsouza, Elias) (Entered: 07/06/2020)
Jul 6, 2020 7 Notice of Filing of Creditors Matrix, Filed by Debtor Marina Mile Tank Cleaning, Inc.. (Dsouza, Elias) (Entered: 07/06/2020)
Jul 6, 2020 8 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/20/2020. Schedule A/B due 7/20/2020. Schedule D due 7/20/2020. Schedule E/F due 7/20/2020. Schedule G due 7/20/2020. Schedule H due 7/20/2020.Statement of Financial Affairs Due 7/20/2020.Declaration Concerning Debtors Schedules Due: 7/20/2020. [Incomplete Filings due by 7/20/2020]. (Grooms, Desiree) (Entered: 07/06/2020)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2020bk17376
Assets
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Liabilities
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Judge
Scott M Grossman
Chapter
11
Filed
Jul 6, 2020
Type
voluntary
Terminated
Jan 12, 2021
Updated
Sep 13, 2023
Last checked
Jul 30, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alison Verges Walters, Esq.,
    Caterpillar Financial Services Corp.
    Internal Revenue Service
    JPMorgan Chase Bank, N.A.
    National Union Fire Insurance Co.
    Obed Aquirre, Adam Dempsey, Steven Petty
    Suntrust Bank
    SunTrust Bank now Truist Bank

    Parties

    Debtor

    Marina Mile Tank Cleaning, Inc.
    PO Box 22713
    Fort Lauderdale, FL 33335-2713
    BROWARD-FL
    Tax ID / EIN: xx-xxx4453

    Represented By

    Elias Leonard Dsouza
    8751 W. Broward Blvd # 301
    Plantation, FL 33324
    (954) 358-5911
    Email: dtdlaw@aol.com

    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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