Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Masvidal Financial Holdings Corp

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2019bk22968
TYPE / CHAPTER
Voluntary / 11

Filed

9-27-19

Updated

10-1-19

Last Checked

10-16-19

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Oct 1, 2019
Last Entry Filed
Sep 30, 2019

Docket Entries by Day

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 27 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Arcia, John) (Entered: 09/27/2019)
Log-in to access entire docket

Court
Florida Southern Bankruptcy Court
Case number
1:2019bk22968
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
A. Jay Cristol
Chapter
11
Filed
Sep 27, 2019
Type
voluntary
Updated
Oct 1, 2019
Last checked
Oct 16, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    Alpero General Contractor
    Anchor Fund, LLC
    Arabel Villafuerte Miranda
    Capital International Financial, Inc.
    City of Miami
    Diego Ramirez
    Miami Dade County
    Miguel Espin Quintana

    Parties

    Debtor

    Masvidal Financial Holdings Corp
    8835 SW 107 Avenue
    Unit 343
    Miami, FL 33176
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1982

    Represented By

    John P Arcia
    175 SW 7th Street. #2000
    Miami, FL 33130
    786-429-0410
    Email: parcia@arcialaw.com

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 27 Masvidal Financial Services Inc 11 1:2019bk22983
    Dec 11, 2017 Madeesma International Funding Group LLC 11 1:2017bk24695
    Dec 4, 2017 Madeesma Investment Group LLC 11 1:17-bk-24490
    Sep 29, 2017 Companionship Home Care, Inc. 7 1:17-bk-21976
    Jul 6, 2017 Doomawendschuh, LLC 11 1:17-bk-18495
    Nov 17, 2015 Robvent Properties, Inc. 11 1:15-bk-30174
    Nov 17, 2015 RI Wellington Rentals, LLC 11 1:15-bk-30173
    Apr 16, 2015 Adinath Corp. 11 1:15-bk-16885
    Jun 12, 2014 Spogain Investments, LLC 11 1:14-bk-23525
    Apr 14, 2014 The Real Estate Center America LLC 7 1:14-bk-18517
    May 31, 2013 Stooges Real Estate Investments. LLC 7 1:13-bk-22860
    Oct 18, 2012 Sundale Consolidated 11 1:12-bk-34958
    Mar 5, 2012 Tequendama, Inc. d/b/a Kaffe Krystal Nightclub 11 1:12-bk-15408
    Jan 17, 2012 International Asset Recovery Systems Corp 7 1:12-bk-11213
    Dec 14, 2011 Venetian Townhomes, LLC 11 1:11-bk-44185