Docket Entries by Quarter
Mar 27, 2019 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Amico, Silvio) (Entered: 03/27/2019) | |
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Mar 27, 2019 | 2 | Meeting of Creditors to be held on 04/30/2019 at 09:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 06/05/2019. (Amico, Silvio) (Entered: 03/27/2019) | |
Mar 27, 2019 | 3 | Disclosure of Compensation by Attorney Silvio Amico Esq. (Amico, Silvio) (Entered: 03/27/2019) | |
Mar 27, 2019 | 4 | Corporate Ownership Statement Filed by Debtor O.K. Cargo Corp.. (Amico, Silvio) (Entered: 03/27/2019) | |
Mar 27, 2019 | Receipt of Voluntary Petition (Chapter 7)(19-13874) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 33977719. Fee amount 335.00. (U.S. Treasury) (Entered: 03/27/2019) |
This case is closed and is no longer being updated.
Alarm and Electronics, Inc. |
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AMB HTD-BEACON CENTRE, LLC |
BB&T |
BB&T |
Blanck & Cooper, P.A. |
Corporation Service Company |
Florida Community Bank |
Humphrey, Berger & Associates, LLP |
Jorge Garcia |
King Ocean Services, Ltd. |
Lexus Financial Services |
Marvin Ben-Aron P.C. |
Michael Marino |
Navigators Management Company, Inc. |
Nora Garcia |
O.K. Cargo Corp.
7531 NW 52 St.
Miami, FL 33166
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx8352
dba GV USA Logistics
Silvio Amico, Esq
10691 N. Kendall Dr.
Ste. 300
Miami, FL 33176
(305) 596-4774
Email: silvioam@bellsouth.net
Drew M Dillworth
2200 Museum Tower
150 West Flagler St
Miami, FL 33130
305-789-3598
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 |
Nov 30, 2017 | Armour Wear, LLC | 7 | 1:17-bk-24355 |
Mar 20, 2017 | Travelers of America, Inc. | 11 | 1:17-bk-13341 |
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 14, 2014 | Alpha-Tech Aviation Services, Inc. | 11 | 1:14-bk-10804 |
Sep 19, 2013 | The Gold Star Productions & Distributions, Corp. | 7 | 1:13-bk-32389 |
Sep 17, 2013 | Metropolis Optical & Export Enterpises Inc. | 7 | 1:13-bk-32121 |
Feb 22, 2013 | Signature Spices, Inc | 7 | 1:13-bk-14006 |
Mar 1, 2012 | PC Network Solutions, Inc | 7 | 1:12-bk-15162 |
Dec 30, 2011 | DIAMOND GENERAL CARGO CORP. | 7 | 1:11-bk-45698 |
Aug 1, 2011 | National U.S.A. Corporation | 7 | 1:11-bk-31626 |