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Spanny Cleaners, Inc. by Enrique Chantres

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:17-bk-18875
TYPE / CHAPTER
Voluntary / 11

Filed

7-14-17

Updated

9-13-23

Last Checked

8-17-17

Assets

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Liabilities

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Docket

Last Updated
Jul 17, 2017
Last Entry Filed
Jul 14, 2017

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)
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This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:17-bk-18875
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
11
Filed
Jul 14, 2017
Type
voluntary
Terminated
Jan 5, 2018
Updated
Sep 13, 2023
Last checked
Aug 17, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    5 Aces Capital LLC
    American Express
    Bercow Radell Fernandez & Larkin
    Chantres Investments, Inc.
    Enrique Chantres
    Enrique Chantres
    International Finance Bank
    Miami Dade Tax Collector
    Ocean Bank
    Seven Skies

    Parties

    Debtor

    Spanny Cleaners, Inc. by Enrique Chantres
    2555 SW 8th Street
    Miami, FL 33135
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1909

    Represented By

    Jordi Guso, Esq.
    1450 Brickell Ave #1900
    Miami, FL 33131
    (305) 755-9500
    Fax : 305.714.4340
    Email: jguso@bergersingerman.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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