Docket Entries by Year
May 20, 2015 | 1 | Petition Voluntary Petition under Chapter 7. (Fee Paid.). Schedules A-J and Summary of Schedules. Statement of Financial Affairs. Disclosure of Compensation. Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Neal Weinstein on behalf of REFAI, INC.. (Weinstein, Neal) (Entered: 05/20/2015) | |
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May 20, 2015 | Receipt of Filing Fee for Voluntary Petition (Chapter 7)(8:15-bk-05292) [misc,volp7a2] ( 335.00). Receipt Number 45486825, Amount Paid $ 335.00 (U.S. Treasury) (Entered: 05/20/2015) |
This case is closed and is no longer being updated.
REFAI, INC.
7755 75th Way North
Pinellas Park, FL 33781
PINELLAS-FL
Tax ID / EIN: xx-xxx2901
dba Micanopy Inn
dba Knights Inn
Neal Weinstein
Law Office of Neal Weinstein
412 E. Madison St., Suite 1111
Tampa, FL 33602
813-223-2792
Fax : 813-223-3124
Email:Â nealwesq@hotmail.com
United States Trustee - TPA7/13
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Nov 30 | Smart Communications Holding, LLC | 11V | 8:2024bk07108 |
Nov 30 | Smart Communications Holding, Inc. | 11V | 8:2024bk07106 |
Nov 5 | Maglev Energy, Inc. | 11V | 8:2024bk06552 |
Jun 3 | St. Petersburg Facility Operations, LLC | 11 | 1:2024bk55763 |
Feb 28 | Kozuba & Sons Distillery, Inc. | 11V | 8:2024bk01003 |
Feb 25, 2022 | Huis Holdings LLC | 11 | 8:2022bk00758 |
Nov 9, 2020 | You Fit Pinellas Park, LLC | 11 | 1:2020bk12909 |
Aug 27, 2020 | Teknia Networks & Logistics, Inc. | 11V | 8:2020bk06479 |
Aug 24, 2017 | TDR Trust, LLC | 11 | 8:17-bk-07470 |
Jan 24, 2017 | East Bay Dry Cleaners, Inc. | 11 | 8:17-bk-00557 |
Aug 4, 2016 | JS Enterprises of Florida, Inc. | 7 | 8:16-bk-06728 |
Jul 12, 2016 | Freedom Cycles Motor Co., LLC. | 7 | 8:16-bk-05940 |
Dec 3, 2013 | Michael Spangler, LLC | 7 | 8:13-bk-15873 |
Apr 26, 2013 | Lindsay Phillips, Inc. | 11 | 8:13-bk-05420 |
Sep 25, 2012 | G & J, Inc. | 11 | 8:12-bk-14540 |