Docket Entries by Year
Jun 16, 2014 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Simpson, Sherri) (Entered: 06/16/2014) | |
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Jun 16, 2014 | 2 | Meeting of Creditors to be held on 07/22/2014 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 10/20/2014. (Simpson, Sherri) (Entered: 06/16/2014) | |
Jun 16, 2014 | 3 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Sherri B. Simpson (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Martin Racing Performance, Inc., a Florida corp. f/k/a Malaguti USA Incorporated, a Florida corp). (Simpson, Sherri) (Entered: 06/16/2014) | |
Jun 16, 2014 | 4 | Corporate Ownership Statement Filed by Debtor Martin Racing Performance, Inc., a Florida corp. f/k/a Malaguti USA Incorporated, a Florida corp. (Simpson, Sherri) (Entered: 06/16/2014) | |
Jun 16, 2014 | Receipt of Voluntary Petition (Chapter 7)(14-23733) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 21520833. Fee amount 335.00. (U.S. Treasury) (Entered: 06/16/2014) |
This case is closed and is no longer being updated.
Airport Lakes Industrial Park No. II |
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ALIPPOA II |
Andreu, Palma & Andreu, PL |
AT&T |
Banco Popular North America |
Banco Popular Visa |
Banco Popular Visa |
Bandwidth.com |
Broadband, LLC |
Diaz & Associates, Inc. |
EPM Performance Imports, Inc. |
FP&L |
Gates Corproation |
GIVI USA Inc |
Gokarts USA |
Martin Racing Performance, Inc., a Florida corp. f/k/a Malaguti USA Incorporated, a Florida corp
4115 SW 13 Terrace
Miami, FL 33134
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2772
Sherri B. Simpson
507 SE 11 Court
Ft. Lauderdale, FL 33316
954.524.4141
Fax : 954.763.5117
Email: sbsecf@gmail.com
Drew M Dillworth
2200 Museum Tower
150 West Flagler St
Miami, FL 33130
305-789-3598
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 # |
---|---|---|---|
Dec 6, 2023 | Mercon Coffee Corporation | 11 | 1:2023bk11945 |
Feb 15, 2022 | Center For Maintenance & Repair USA, LLC | 7 | 1:2022bk11191 |
Sep 23, 2020 | Metronomic Holdings, LLC | 11 | 1:2020bk20310 |
Feb 11, 2020 | Tico International Shipping, Inc. | 7 | 1:2020bk11799 |
Oct 21, 2018 | Monticello 856, LLC | 11 | 1:2018bk23037 |
Jul 23, 2018 | Law Office of Dominguez & Associates, P.A. | 11 | 1:2018bk18847 |
Jul 8, 2018 | Hialeah 150, LLC | 11 | 1:2018bk18252 |
Apr 6, 2016 | Shanco Construction Company | 7 | 1:16-bk-14996 |
Feb 10, 2016 | New Beginnings of South Florida, Inc. | 11 | 1:16-bk-11907 |
Feb 8, 2016 | Student Aid Center, Inc. | 7 | 1:16-bk-11759 |
Nov 25, 2015 | Doral Properties, Inc. | 11 | 1:15-bk-13160 |
May 20, 2013 | Tom's Moving & Storage, Inc | 7 | 1:13-bk-21656 |
Mar 29, 2013 | Sargenton Electric Corporation | 7 | 1:13-bk-17165 |
Jul 9, 2012 | Caribbean Fuels America Inc. | 7 | 1:12-bk-26535 |
Jan 5, 2012 | Lannes & Garcia, Inc. | 11 | 1:12-bk-10211 |