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Nautica International, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:12-bk-12706
TYPE / CHAPTER
Involuntary / 7

Filed

2-2-12

Updated

8-17-20

Last Checked

8-17-20

Assets

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Liabilities

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Docket

Last Updated
Feb 3, 2012
Last Entry Filed
Feb 2, 2012

Docket Entries by Quarter

There are 5 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 2, 2012 1 Petition Chapter 7 Involuntary Petition Re: Nautica International, Inc. Filed by Petitioning Creditor(s) Yuleisy Montalvo (attorney Anna M Hernandez), Lifeline Inflatable Services Inc. (attorney James P. Gitkin), Trebor Industries, Inc. (Tooks, Ida) (Entered: 02/02/2012)
Feb 2, 2012 2 Corporate Ownership Statement Filed by Petitioning Creditor Yuleisy Montalvo . (Tooks, Ida) (Entered: 02/02/2012)
Feb 2, 2012 3 Corporate Ownership Statement Filed by Petitioning Creditor Lifeline Inflatable Services Inc. . (Tooks, Ida) (Entered: 02/02/2012)
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Court
Florida Southern Bankruptcy Court
Case number
0:12-bk-12706
Assets
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Liabilities
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Judge
Raymond B zRay
Chapter
7
Filed
Feb 2, 2012
Type
involuntary
Terminated
Apr 24, 2017
Updated
Aug 17, 2020
    This case has no creditors listed.

    Parties

    Debtor

    Nautica International, Inc.
    1500 S. 66th Avenue
    Pembroke Pines, FL 33023
    BROWARD-FL
    Tax ID / EIN: xx-xxx9381

    Represented By

    Nautica International, Inc.
    PRO SE

    Petitioning Creditor

    Bank United
    c/o Yuleisy Montalvo
    VP/Workout & Recovery
    7765 NW 148th Street
    Miami Lakes, FL 33016

    Represented By

    Anna M Hernandez
    2 S. Biscayne Blvd 21 Flr
    Miami, FL 33131
    305-3739400
    Fax : 3053739443
    Email: ahernandez@broadandcassel.com
    Kenneth Mather
    100 N Tampa St # 3500
    Tampa, FL 33602
    (813) 225-3070
    Email: kmather@broadandcassel.com

    Petitioning Creditor

    Lifeline Inflatable Services Inc.
    c/o Glenn Gillette
    1590 NW 159 St.
    Miami, FL 33169

    Represented By

    James P. Gitkin
    200 S Andrews Ave #503
    Fort Lauderdale, FL 33301
    (954) 467-8622
    Fax : (954) 467-8623

    Petitioning Creditor

    Trebor Industries, Inc.
    c/o Robert Carmichael
    940 NW 1st St.
    Ft. Lauderdale, FL 33311
    aka Brownie's Third Lung

    Us Trustee

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

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