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Masvidal Financial Services Inc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2019bk22983
TYPE / CHAPTER
Voluntary / 11

Filed

9-27-19

Updated

9-13-23

Last Checked

10-24-19

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Liabilities

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Docket

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

Docket Entries by Quarter

Sep 27, 2019 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Arcia, John) (Entered: 09/27/2019)
Sep 27, 2019 Receipt of Voluntary Petition (Chapter 11)(19-22983) [misc,volp11a] (1717.00) Filing Fee. Receipt number 35145734. Fee amount 1717.00. (U.S. Treasury) (Entered: 09/27/2019)
Sep 30, 2019 2 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 10/7/2019]. List of Twenty Largest Unsecured Creditors Due: 10/7/2019.Corporate Ownership Statement due 10/7/2019.Chapter 11 Small Business Documents due by 10/7/2019. List of Equity Security Holders due 10/11/2019. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/11/2019. Schedule A/B due 10/11/2019. Schedule D due 10/11/2019. Schedule E/F due 10/11/2019. Schedule G due 10/11/2019. Schedule H due 10/11/2019.Statement of Financial Affairs Due 10/11/2019.Declaration Concerning Debtors Schedules Due: 10/11/2019. [Incomplete Filings due by 10/11/2019]. (Rios, Amber) (Entered: 09/30/2019)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2019bk22983
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
11
Filed
Sep 27, 2019
Type
voluntary
Terminated
Jun 18, 2020
Updated
Sep 13, 2023
Last checked
Oct 24, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Access Investment, LLC
    Anchor Fund LLC
    Anchor Loans, LP
    Arabel Villafuerte-Miranda
    Beluga Investments Group, LLC
    Capital International Financial, Inc.
    City of Miami
    Diego Ramirez
    Miami Dade County
    Miguel Espin-Quintana

    Parties

    Debtor

    Masvidal Financial Services Inc
    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

    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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