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Silkey USA Corp.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk13366
TYPE / CHAPTER
Voluntary / 7

Filed

3-23-18

Updated

9-13-23

Last Checked

5-4-18

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Docket

Last Updated
May 4, 2018
Last Entry Filed
May 2, 2018

Docket Entries by Year

Mar 23, 2018 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Caso, Carlos) (Entered: 03/23/2018)
Mar 23, 2018 2 Meeting of Creditors to be held on 04/17/2018 at 11:30 AM at 51 SW First Ave Room 102, Miami. (Caso, Carlos) (Entered: 03/23/2018)
Mar 23, 2018 Receipt of Voluntary Petition (Chapter 7)(18-13366) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 31731973. Fee amount 335.00. (U.S. Treasury) (Entered: 03/23/2018)
Mar 23, 2018 3 Corporate Ownership Statement Filed by Debtor Silkey USA Corp.. (Caso, Carlos) (Entered: 03/23/2018)
Mar 26, 2018 4 Meeting of Creditors to be Held on 4/17/2018 at 11:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 6/1/2018. (Oriol-Bennett, Alexandra) (Entered: 03/26/2018)
Mar 26, 2018 5 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/6/2018. Schedule A/B due 4/6/2018. Schedule D due 4/6/2018. Schedule E/F due 4/6/2018. Schedule G due 4/6/2018. Schedule H due 4/6/2018.Statement of Financial Affairs Due 4/6/2018.Declaration Concerning Debtors Schedules Due: 4/6/2018. [Incomplete Filings due by 4/6/2018]. (Oriol-Bennett, Alexandra) (Entered: 03/26/2018)
Mar 26, 2018 6 Notice to Filer of Apparent Filing Deficiency: ALL BUSINESS CASES ARE ASSET CASES. PLEASE ENSURE THAT THE CORRECT DESIGNATION IS CHOSEN AT CASE OPENING. ****THE CLERK HAS CORRECTED THE ISSUE. NO FURTHER ACTION IS REQUIRED**
(Re: 2 **NOTICE NOT GENERATED - INCORRECT ASSET DESIGNATION** Meeting of Creditors to be held on 04/17/2018 at 11:30 AM at 51 SW First Ave Room 102, Miami. (Caso, Carlos) Modified on 3/26/2018 .) (Oriol-Bennett, Alexandra) (Entered: 03/26/2018)
Mar 29, 2018 7 BNC Certificate of Mailing (Re: 4 Meeting of Creditors to be Held on 4/17/2018 at 11:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 6/1/2018.) Notice Date 03/28/2018. (Admin.) (Entered: 03/29/2018)
Mar 29, 2018 8 BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/6/2018. Schedule A/B due 4/6/2018. Schedule D due 4/6/2018. Schedule E/F due 4/6/2018. Schedule G due 4/6/2018. Schedule H due 4/6/2018.Statement of Financial Affairs Due 4/6/2018.Declaration Concerning Debtors Schedules Due: 4/6/2018. [Incomplete Filings due by 4/6/2018].) Notice Date 03/28/2018. (Admin.) (Entered: 03/29/2018)
Apr 6, 2018 9 Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Schedule C,Schedule D,Schedule E/F,Schedule G,Schedule H,Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor Silkey USA Corp.. (Caso, Carlos) (Entered: 04/06/2018)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2018bk13366
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
7
Filed
Mar 23, 2018
Type
voluntary
Terminated
Aug 1, 2018
Updated
Sep 13, 2023
Last checked
May 4, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Air Marine
    AT & T
    Azul Tel, Inc.
    Milwaukee Trading LLC
    Silkey SA
    Ticket Center, Inc.

    Parties

    Debtor

    Silkey USA Corp.
    c/o 2660 SW 37 Avenue
    PH3
    Miami, FL 33133
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx5987

    Represented By

    Carlos R Caso
    2525 Ponce de Leon Blvd
    Suite 300
    Coral Gables, FL 33134
    (305) 854-4600
    Fax : 1-844-274-0133
    Email: casolaw@bellsouth.net

    Trustee

    Joel L Tabas
    25 SE 2nd Avenue
    Suite 248
    Miami, FL 33131
    305-375-8171

    Represented By

    Joel L Tabas, Esq
    25 SE 2nd Avenue
    Suite 248
    Miami, FL 33131
    (305) 375-8171
    Email: jtabas@tabassoloff.com

    U.S. Trustee

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

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