Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

P. Simons Enterprises, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2023bk11310
TYPE / CHAPTER
Voluntary / 7

Filed

2-17-23

Updated

11-10-24

Last Checked

3-14-23

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Feb 24, 2023
Last Entry Filed
Feb 24, 2023

Docket Entries by Month

Feb 17, 2023 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Hernandez, Aramis) (Entered: 02/17/2023)
Feb 17, 2023 Receipt of Voluntary Petition (Chapter 7)( 23-11310) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A42101285. Fee amount 338.00. (U.S. Treasury) (Entered: 02/17/2023)
Feb 17, 2023 2 Meeting of Creditors to be held on 3/28/2023 at 08:30 AM by TELEPHONE [See Meeting Notice for details]. (Hernandez, Aramis) (Entered: 02/17/2023)
Feb 17, 2023 3 Disclosure of Compensation by Attorney Aramis Hernandez. (Hernandez, Aramis) (Entered: 02/17/2023)
Feb 17, 2023 4 Corporate Ownership Statement Filed by Debtor P. Simons Enterprises, Inc.. (Hernandez, Aramis) (Entered: 02/17/2023)
Feb 24, 2023 5 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 3/28/2023 at 08:30 AM by TELEPHONE [See Meeting Notice for details].) Notice Date 02/23/2023. (Admin.) (Entered: 02/24/2023)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2023bk11310
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Paul G. Hyman, Jr.
Chapter
7
Filed
Feb 17, 2023
Type
voluntary
Updated
Nov 10, 2024
Last checked
Mar 14, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Amy Ruiz Esq
    Bank of America NA
    Carlos Pena
    HSBC Bank USA
    Next Insurance Inc
    Wells Fargo Bank

    Parties

    Debtor

    P. Simons Enterprises, Inc.
    10700 NW 66th Street, Apt 409
    Doral, FL 33178
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx4998
    dba Arte Kitchen & Bath

    Represented By

    Aramis Hernandez
    100 SE 2nd Street
    Suite 2000
    Miami, FL 33131
    305-374-7744
    Fax : 305-374-2224
    Email: aramis@miamilegalcenter.com

    Trustee

    Ross R Hartog
    P.O. Box 14306
    Fort Lauderdale, FL 33302
    954-767-0030

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 13 Montecarlo Investment Group 7 1:2024bk21871
    Jul 19 HAOB Horizontal Drilling, LLC 11 1:2024bk17240
    Apr 13, 2023 Ubo-Technologies, LLC 11V 1:2023bk12848
    Nov 10, 2022 F.R. Aleman and Associates, Inc. 11V 1:2022bk18696
    Nov 1, 2022 Mobitek, LLC 11 1:2022bk18538
    Jan 4, 2021 US1 Corporation 11 1:2021bk10025
    Oct 26, 2020 Asven International Corp., a dissolved Florida cor 11 1:2020bk21688
    Sep 8, 2020 Potrero Investments LLC 11V 1:2020bk19744
    Aug 21, 2019 Elbamed International, Inc. 11 1:2019bk21149
    Mar 15, 2017 Yoyo 1 LLC 7 1:17-bk-13082
    Dec 13, 2016 Casco Investments, Inc. 11 1:16-bk-26517
    Mar 21, 2016 Doral Dental, P.A. 11 1:16-bk-13927
    Nov 10, 2014 GPC Miami, Inc 7 1:14-bk-34877
    Jul 24, 2014 American Advantage Inc 7 1:14-bk-26743
    Jun 4, 2012 Mobile Deals Now, LLC. 7 1:12-bk-23712