CASE NUMBER
1:12-bk-39033
1:12-bk-39033
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Dec 3, 2012 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Scaglione, Michael) (Entered: 12/03/2012) | |
|---|---|---|---|
| Dec 3, 2012 | 2 | Meeting of Creditors to be held on 01/11/2013 at 08:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/11/2013. (Scaglione, Michael) (Entered: 12/03/2012) | |
| Dec 3, 2012 | 3 | Disclosure of Compensation by Attorney Michael J Scaglione. (Scaglione, Michael) (Entered: 12/03/2012) | |
| Dec 3, 2012 | 4 | Corporate Ownership Statement Filed by Debtor Universal Imaging of Florida, LLC. (Scaglione, Michael) (Entered: 12/03/2012) | |
| Dec 3, 2012 | 5 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Michael J Scaglione (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Universal Imaging of Florida, LLC). (Scaglione, Michael) (Entered: 12/03/2012) | |
| Dec 3, 2012 | Receipt of Voluntary Petition (Chapter 7)(12-39033) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 15952582. Fee amount 306.00. (U.S. Treasury) (Entered: 12/03/2012) |
This case is closed and is no longer being updated.
| Allied Interstate Inc. |
|---|
| American Express |
| Atara Kane |
| Cintas Document Management |
| ClaimPower |
| CR Bard, Inc. |
| CSC |
| Department of the Treasury |
| Direct TV |
| Donald L. Lawson |
| Elavon Settlement/ Recovery |
| Florida Department of Revenue |
| Frank L. Giambrone |
| GE Capital Corp. |
| GE Healthcare Financial Service |
Universal Imaging of Florida, LLC
14462 Commerce Way
Hialeah, FL 33016
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx5199
Michael J Scaglione
2600 S Douglas Rd # PH 10
Coral Gables, FL 33134
305-447-0392
Email: mscaglione@sqblaw.com
Robert A Angueira
6495 SW 24 St
Miami, FL 33155
305-263-3328
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 # |
|---|---|---|---|
| Feb 14 | Purox Brands Corp | 11V | 1:2024bk11396 |
| Jan 10, 2023 | Creative Investors, Inc. | 11 | 1:2023bk10171 |
| Feb 2, 2022 | Edgewater Holdings Miami, LLC | 11 | 1:2022bk10882 |
| May 15, 2019 | Guilf Investment Corp | 7 | 1:2019bk16424 |
| May 15, 2019 | Danely Construction, LLC | 7 | 1:2019bk16442 |
| Nov 23, 2018 | National Auto Lenders, Inc. | 11 | 1:2018bk24586 |
| Jan 27, 2016 | Worldwide Investments III, LLC | 11 | 1:16-bk-11189 |
| Jan 27, 2016 | Worldwide Investments II, LLC | 11 | 1:16-bk-11185 |
| Jan 27, 2016 | Worldwide Investments I, LLC | 11 | 1:16-bk-11183 |
| Jan 26, 2016 | Worldwide Transportation Services Inc. | 11 | 1:16-bk-11136 |
| Mar 6, 2015 | Realm Consulting, Inc. | 7 | 1:15-bk-14271 |
| Jun 30, 2014 | Oceanic Pool Design & Construction, Inc | 7 | 1:14-bk-25054 |
| Jan 4, 2012 | Universal Imaging of Florida, LLC | 7 | 1:12-bk-10109 |
| Nov 26, 2011 | Jaclyn, LLC | 11 | 1:11-bk-42522 |
| Nov 15, 2011 | JC Miami Holdings, Inc. | 11 | 1:11-bk-41679 |
