Docket Entries by Year
Aug 1, 2011 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $299] (Hannan, Martin) (Entered: 08/01/2011) | |
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Aug 1, 2011 | 2 | Meeting of Creditors to be held on 09/12/2011 at 01:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 12/12/2011. (Hannan, Martin) (Entered: 08/01/2011) | |
Aug 1, 2011 | 3 | Disclosure of Compensation by Attorney Martin L Hannan Esq. (Hannan, Martin) (Entered: 08/01/2011) | |
Aug 1, 2011 | 4 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Martin L Hannan Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor National U.S.A. Corporation). (Hannan, Martin) (Entered: 08/01/2011) | |
Aug 1, 2011 | 5 | Corporate Ownership Statement Filed by Debtor National U.S.A. Corporation. (Hannan, Martin) (Entered: 08/01/2011) | |
Aug 1, 2011 | Receipt of Voluntary Petition (Chapter 7)(11-31626) [misc,volp7a] ( 299.00) Filing Fee. Receipt number 11124883. Fee amount 299.00. (U.S. Treasury) (Entered: 08/01/2011) | ||
Aug 4, 2011 | 6 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 09/12/2011 at 01:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 12/12/2011.) Service Date 08/04/2011. (Admin.) (Entered: 08/05/2011) |
This case is closed and is no longer being updated.
American Recovery Service Incorporated |
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Bank of America |
Bank of America, N.A. |
Chase |
Citibank South Dakota, N.A./ Dell |
Discover Business Card |
Eduardo A. Hernandez |
Florida Department of Revenue |
GE Capital Financial, Inc./ Sam's Club |
GEMB/ Lowes |
Home Depot Credit Services |
International Debt Resolution Company |
Lexus Financial Services |
Miami-Dade County |
NCO Financial Systems, Inc. |
National U.S.A. Corporation
7455 NW 50 Street
Miami, FL 33166
Tax ID / EIN: xx-xxx8253
aka
National U.S.A. Corp.
Martin L Hannan, Esq
9370 SW 72 St # A266
Miami, FL 33173
(305) 279-7280
Fax : 305-279-7145
Email: arhannanlaw@aol.com
Marcia T Dunn
555 NE 15 St #7712
Miami, FL 33132
786-433-3866
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 # |
---|---|---|---|
Aug 20 | Shapes Lovers, LLC | 7 | 1:2024bk18459 |
Mar 26, 2020 | Machinery & Truck Sales and Service Inc. | 7 | 1:2020bk13959 |
Mar 27, 2019 | O.K. Cargo Corp. | 7 | 1:2019bk13874 |
Jul 27, 2018 | 908 Route 45 LLC | 7 | 1:2018bk19108 |
Nov 30, 2017 | Armour Wear, LLC | 7 | 1:17-bk-24355 |
Mar 20, 2017 | Travelers of America, Inc. | 11 | 1:17-bk-13341 |
Jan 3, 2017 | Anna 84 Realty Group LLC | 7 | 1:17-bk-10048 |
Jul 28, 2016 | Gamesboutike, Inc. | 11 | 1:16-bk-20506 |
Apr 29, 2016 | Pro Enterprises USA, Inc. | 11 | 1:16-bk-16317 |
Apr 7, 2015 | ABC Doral Trade Corp. | 7 | 1:15-bk-16260 |
Apr 7, 2015 | Gold Star Brazilian Sugar & Commodities, LLC | 7 | 1:15-bk-16259 |
Jan 10, 2014 | Blue Ribbon Bossums, LLC | 11 | 1:14-bk-10614 |
Sep 19, 2013 | The Gold Star Productions & Distributions, Corp. | 7 | 1:13-bk-32389 |
Mar 1, 2012 | PC Network Solutions, Inc | 7 | 1:12-bk-15162 |
Dec 30, 2011 | DIAMOND GENERAL CARGO CORP. | 7 | 1:11-bk-45698 |