Docket Entries by Quarter
Mar 17, 2022 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Poe, James) (Entered: 03/17/2022) | |
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Mar 17, 2022 | 2 | Meeting of Creditors to be held on 04/20/2022 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 05/26/2022. (Poe, James) (Entered: 03/17/2022) | |
Mar 17, 2022 | 3 | Disclosure of Compensation by Attorney James A Poe. (Poe, James) (Entered: 03/17/2022) | |
Mar 17, 2022 | 4 | Corporate Ownership Statement Filed by Debtor Sunshine Pools & Contracting Group, Inc.. (Poe, James) (Entered: 03/17/2022) | |
Mar 17, 2022 | Receipt of Voluntary Petition (Chapter 7)(22-12103) [misc,volp7a] ( 338.00) Filing Fee. Receipt number 40623872. Fee amount 338.00. (U.S. Treasury) (Entered: 03/17/2022) |
Abacus Constrution |
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Abascas Construction Inc. |
Adam Rivera |
Adrian Laidlaw |
Adrian Lara |
Adrian singlan |
Albert Mendez |
Alfonso YANIS |
Alfred Hernandez |
Alfredo Garcia |
Alon Orbah |
American Express |
Andrea Quintero |
Andres Huarte |
Andres Rosario |
Sunshine Pools & Contracting Group, Inc.
13995 SW 144th Ave, Suite 208
Miami, FL 33186
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4175
James A Poe
9500 S. Dadeland Blvd #701
Miami, FL 33156
(305) 670-3950
Fax : (305) 670-3951
Email: jpoe@jamesalanpoepa.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 # |
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Nov 11, 2019 | Cruiseline Formalwear Inc | 7 | 1:2019bk25191 |
Mar 20, 2014 | R.G.B. Enterprises, Inc. | 7 | 1:14-bk-16366 |
Nov 25, 2013 | Whitt's Tow Away, Inc. | 11 | 1:13-bk-38182 |
Nov 4, 2013 | Mandy's Drywall & Stucco Corporation | 7 | 1:13-bk-36582 |
Oct 31, 2013 | Smit Auto Tech, Corp. | 7 | 1:13-bk-36386 |
May 16, 2013 | Mandy's Developers Inc. | 7 | 1:13-bk-21435 |
May 15, 2013 | Portland Services, LLC | 7 | 1:13-bk-21380 |
Oct 24, 2011 | Maguire Group Architects, Engineers, Planners, Ltd | 11 | 1:11-bk-39354 |
Oct 24, 2011 | East Atlantic Casualty Company, Ltd. | 11 | 1:11-bk-39352 |
Oct 24, 2011 | Maguire Group, Inc. | 11 | 1:11-bk-39350 |
Oct 24, 2011 | The Maguire Corporation | 11 | 1:11-bk-39348 |
Oct 24, 2011 | Maguire Group Holdings, Inc. | 11 | 1:11-bk-39347 |
Aug 10, 2011 | Whitt's Tow Away, Inc. | 11 | 1:11-bk-32427 |
Jul 26, 2011 | Nautilius Marble-Lite, Inc. | 7 | 1:11-bk-30757 |
Jul 8, 2011 | Nicanor Pharmacy, Inc | 7 | 1:11-bk-29020 |