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Modeli Design Factory, Inc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk14399
TYPE / CHAPTER
Voluntary / 7

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Filed

4-16-18

Updated

9-13-23

Last Checked

5-9-18

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Liabilities

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Docket

Last Updated
Apr 17, 2018
Last Entry Filed
Apr 16, 2018

Docket Entries by Year

Apr 16, 2018 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Cordero, Patrick) (Entered: 04/16/2018)
Apr 16, 2018 2 Meeting of Creditors to be held on 05/16/2018 at 09:00 AM at 51 SW First Ave Room 102, Miami. (Cordero, Patrick) (Entered: 04/16/2018)
Apr 16, 2018 3 Corporate Ownership Statement Filed by Debtor Modeli Design Factory, Inc. (Cordero, Patrick) (Entered: 04/16/2018)
Apr 16, 2018 4 Disclosure of Compensation by Attorney Patrick L Cordero Esq. (Cordero, Patrick) (Entered: 04/16/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2018bk14399
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Apr 16, 2018
Type
voluntary
Terminated
Aug 16, 2019
Updated
Sep 13, 2023
Last checked
May 9, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    Claudia Grosjean
    Corradi Construction Group LLC
    Fannie Mae Mortgage Loan Company
    Freddie Mac Mortgage Loan Company
    Honorable Benjamin G. Greenberg
    Honorable Jeff Sessions
    Internal Revenue Service *
    Laura Pupulin
    Lila Trinidad
    Primo Cash Miami
    Sandra Kostadinon
    Taylor Espino Vega Touron
    Thierry Riani

    Parties

    Debtor

    Modeli Design Factory, Inc
    555 NE 15 St #195
    Miami, FL 33132
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx9860

    Represented By

    Patrick L Cordero, Esq
    7333 Coral Way
    Miami, FL 33155
    (305) 445-4855
    Fax : 305-445-9483
    Email: ecfmail@pcorderolaw.com

    Trustee

    Soneet Kapila
    www.kapilatrustee.com
    PO Box 14213
    Ft Lauderdale, FL 33302
    954-761-8707

    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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