Docket Entries by Year
Sep 12, 2015 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Del Pino, Haven) (Entered: 09/12/2015) | |
---|---|---|---|
Sep 12, 2015 | 2 | Meeting of Creditors to be held on 10/15/2015 at 09:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 01/13/2016. (Del Pino, Haven) (Entered: 09/12/2015) | |
Sep 12, 2015 | 3 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Haven Del Pino (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor P Y ENTERPRISES INC). (Del Pino, Haven) (Entered: 09/12/2015) | |
Sep 12, 2015 | 4 | Corporate Ownership Statement Filed by Debtor P Y ENTERPRISES INC. (Del Pino, Haven) (Entered: 09/12/2015) | |
Sep 12, 2015 | Receipt of Voluntary Petition (Chapter 7)(15-26398) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 25566709. Fee amount 335.00. (U.S. Treasury) (Entered: 09/12/2015) |
This case is closed and is no longer being updated.
Beverly Ann Warehouse, LLC. |
---|
FLORIDA DEPARTMENT OF REVENUE |
IRS |
Muricio Gonzalez Goiburu |
Next Gear Capital |
Victor Quintana Velazquez |
P Y ENTERPRISES INC
7223 NW 79TH TER
Miami, FL 33166
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1817
Haven Del Pino
900 W 49 St. # 422
Hialeah, FL 33012
305-362-6277
Fax : 888-327-2399
Email: haven@delpinolaw.com
Soneet Kapila
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
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 # |
---|---|---|---|
Nov 7 | Firepak Inc. | 11 | 1:2024bk21725 |
Jun 15, 2022 | ATC Cargo Inc. | 7 | 1:2022bk14635 |
Apr 22, 2021 | Multiconcep Logistics LLC | 7 | 1:2021bk13844 |
Mar 12, 2020 | Smart Solutions Products Corp. | 7 | 1:2020bk13392 |
Jan 6, 2020 | Homekeys Properties, LLC | 7 | 1:2020bk10106 |
Nov 6, 2019 | Genesis Corporation of America | 7 | 1:2019bk24989 |
May 21, 2018 | Superior Automotive Training Corp | 7 | 1:2018bk16068 |
Apr 18, 2017 | Magna Tech Aviation, Inc. | 7 | 1:17-bk-14827 |
Jul 8, 2013 | Florida Material Handeling South LLC | 7 | 1:13-bk-26086 |
Oct 30, 2012 | Yamileth Beepers Corporation | 11 | 1:12-bk-35905 |
Sep 17, 2012 | Steel Works Rebar Fabricators LLC | 11 | 1:12-bk-32198 |
Aug 29, 2012 | Steel Land LLC | 11 | 1:12-bk-30594 |
Jul 20, 2012 | Pantera Boats Inc | 11 | 1:12-bk-27490 |
Jul 19, 2012 | Discount Packaging Supply Inc. | 11 | 1:12-bk-27424 |
Dec 22, 2011 | Supply Resource, Inc. | 7 | 1:11-bk-44800 |