Docket Entries by Year
Jul 14, 2017 | 1 | Petition Chapter 11 Voluntary Petition Corporate Resolution and Verification of Creditor Matrix. [Fee Amount $1717] (Guso, Jordi) (Entered: 07/14/2017) | |
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Jul 14, 2017 | 2 | List of Twenty Largest Unsecured Creditors Filed by Debtor Spanny Cleaners, Inc. by Enrique Chantres. (Guso, Jordi) (Entered: 07/14/2017) | |
Jul 14, 2017 | 3 | Declaration re: Declaration Under Penalty of Perjury for Non-Individual Debtors Filed by Debtor Spanny Cleaners, Inc. by Enrique Chantres (Re: 2 Twenty Largest Unsecured Creditors filed by Debtor Spanny Cleaners, Inc. by Enrique Chantres). (Guso, Jordi) (Entered: 07/14/2017) | |
Jul 14, 2017 | 4 | Corporate Ownership Statement Filed by Debtor Spanny Cleaners, Inc. by Enrique Chantres. (Guso, Jordi) (Entered: 07/14/2017) | |
Jul 14, 2017 | Receipt of Voluntary Petition (Chapter 11)(17-18875) [misc,volp11a] (1717.00) Filing Fee. Receipt number 30217375. Fee amount 1717.00. (U.S. Treasury) (Entered: 07/14/2017) |
This case is closed and is no longer being updated.
5 Aces Capital LLC |
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American Express |
Bercow Radell Fernandez & Larkin |
Chantres Investments, Inc. |
Enrique Chantres |
Enrique Chantres |
International Finance Bank |
Miami Dade Tax Collector |
Ocean Bank |
Seven Skies |
Spanny Cleaners, Inc. by Enrique Chantres
2555 SW 8th Street
Miami, FL 33135
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1909
Jordi Guso, Esq.
1450 Brickell Ave #1900
Miami, FL 33131
(305) 755-9500
Fax : 305.714.4340
Email: jguso@bergersingerman.com
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 27 | Soulfit Box Corp | 7 | 1:2024bk22532 |
Jun 2 | Floridian Facility Operations, LLC | 11 | 1:2024bk55714 |
Apr 15 | Y.Z.P. Inc. | 11 | 1:2024bk13582 |
Dec 13, 2021 | Salad & Co. Inc. | 11 | 1:2021bk21629 |
Aug 13, 2019 | ME & ME EQUIPMENT SERVICES CORP | 7 | 1:2019bk20789 |
Apr 1, 2019 | A & C Medical Rentals & Supplies, Inc. | 7 | 1:2019bk14291 |
Jun 16, 2018 | PEREZ #1, CORP. | 7 | 1:2018bk17225 |
May 30, 2018 | L.American Corp | 7 | 1:2018bk16484 |
Feb 26, 2015 | New Beginning CMHC, Inc. | 7 | 1:15-bk-13471 |
Sep 30, 2013 | Jesus & Ernesto, Corp | 7 | 0:13-bk-33292 |
Sep 6, 2013 | American Way Home Health Care, Inc | 7 | 1:13-bk-31312 |
Apr 17, 2013 | Sun Flower Petroleum, Corporation | 11 | 1:13-bk-18760 |
Mar 29, 2013 | Sargenton Electric Corporation | 7 | 1:13-bk-17165 |
Mar 21, 2012 | FIVE C FAMILY, CORP. | 7 | 1:12-bk-16808 |
Mar 21, 2012 | CRUZ FAMILY OF MIAMI, INC. | 7 | 1:12-bk-16818 |