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Walca International Corporation

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:12-bk-11721
TYPE / CHAPTER
Voluntary / 7

Filed

1-24-12

Updated

9-14-23

Last Checked

1-25-12

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Liabilities

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Docket

Last Updated
Jan 25, 2012
Last Entry Filed
Jan 24, 2012

Docket Entries by Year

Jan 24, 2012 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Aponte, Efrain) (Entered: 01/24/2012)
Jan 24, 2012 2 Meeting of Creditors to be held on 03/01/2012 at 09:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 05/30/2012. (Aponte, Efrain) (Entered: 01/24/2012)
Jan 24, 2012 3 Disclosure of Compensation by Attorney Efrain Aponte Esq.. (Aponte, Efrain) (Entered: 01/24/2012)
Jan 24, 2012 4 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Efrain Aponte Esq. (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Walca International Corporation). (Aponte, Efrain) (Entered: 01/24/2012)
Jan 24, 2012 5 Corporate Ownership Statement Filed by Debtor Walca International Corporation. (Aponte, Efrain) (Entered: 01/24/2012)
Jan 24, 2012 Receipt of Voluntary Petition (Chapter 7)(12-11721) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 12777641. Fee amount 306.00. (U.S. Treasury) (Entered: 01/24/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:12-bk-11721
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
7
Filed
Jan 24, 2012
Type
voluntary
Terminated
Nov 14, 2013
Updated
Sep 14, 2023
Last checked
Jan 25, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ceravolo Premium Wintes PTY LTD
    Internal Revenue Service
    Law Office of Klauber Shields
    Macduff International Ltd. c/o The Law
    Milton J. Figueroa, Esq.
    Pecos Trading Corp
    Premium Blend, Inc. c/o Law Office
    The Law Office of Markowitz, Davis
    Victor Robledo
    Vina San Rafael

    Parties

    Debtor

    Walca International Corporation
    19333 Collins Avenue
    Apt. 809
    Sunny Isle Beach, FL 33160
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx9670

    Represented By

    Efrain Aponte, Esq.
    9905 Alambra Ave
    Tampa, FL 33619
    813.514.8280
    Fax : 813.514.8281
    Email: efrain@parwanilaw.com

    Trustee

    Joel L Tabas
    14 NE 1 Ave PH
    Miami, FL 33132
    305-375-8171

    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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