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Winfrey Investments, Inc. Dba Waves

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
8:15-bk-11134
TYPE / CHAPTER
Voluntary / 7

Filed

11-3-15

Updated

9-13-23

Last Checked

12-7-15

Assets

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Liabilities

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Docket

Last Updated
Nov 27, 2015
Last Entry Filed
Nov 8, 2015

Docket Entries by Year

Nov 3, 2015 1 Petition Voluntary Petition under Chapter 7. (Fee Paid.). Schedules A-J and Summary of Schedules. Statement of Financial Affairs. Disclosure of Compensation. Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Thomas A Nanna on behalf of WINFREY INVESTMENTS, INC. DBA WAVES. (Nanna, Thomas) (Entered: 11/03/2015)
Nov 3, 2015 Receipt of Filing Fee for Voluntary Petition (Chapter 7)(8:15-bk-11134) [misc,volp7a2] ( 335.00). Receipt Number 47668028, Amount Paid $ 335.00 (U.S. Treasury) (Entered: 11/03/2015)
Nov 4, 2015 Assignment of the Honorable Michael G. Williamson, Bankruptcy Judge to this case. The Trustee appointed to this case is Douglas N Menchise . (autojtr) (Entered: 11/04/2015)
Nov 5, 2015 2 Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 12/9/2015 at 09:00 AM at Tampa, FL (860) - Room 100-A, Timberlake Annex, 501 E. Polk Street. Proofs of Claims due by 3/8/2016. (Juan) (Entered: 11/05/2015)
Nov 8, 2015 3 BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 2)). Notice Date 11/07/2015. (Admin.) (Entered: 11/08/2015)

This case is closed and is no longer being updated.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
8:15-bk-11134
Assets
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Liabilities
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Judge
Chapter
7
Filed
Nov 3, 2015
Type
voluntary
Terminated
Jun 20, 2017
Updated
Sep 13, 2023
Last checked
Dec 7, 2015

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Winfrey Investments, Inc. DBA Waves
    10251 Waterside Oaks
    Tampa, FL 33647
    HILLSBOROUGH-FL
    Tax ID / EIN: xx-xxx0555

    Represented By

    Thomas A Nanna
    Thomas A Nanna PA
    8910 N Dale Mabry Hwy
    Suite 1
    Tampa, FL 33614-1580
    (813) 935-8388
    Fax : 813-935-3528
    Email: thomas@nannalaw.com

    Trustee

    Douglas N Menchise
    2963 Gulf to Bay Boulevard
    Suite 300
    Clearwater, FL 33759
    727-797-8384

    U.S. Trustee

    United States Trustee - TPA7/13
    Timberlake Annex, Suite 1200
    501 E Polk Street
    Tampa, FL 33602
    813-228-2000