CASE NUMBER
1:12-bk-36793
1:12-bk-36793
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Nov 6, 2012 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Pereda, Robert) (Entered: 11/06/2012) | |
|---|---|---|---|
| Nov 6, 2012 | 2 | Meeting of Creditors to be held on 12/12/2012 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 03/12/2013. (Pereda, Robert) (Entered: 11/06/2012) | |
| Nov 6, 2012 | 3 | Corporate Ownership Statement Filed by Debtor Zai Cargo, Inc.. (Pereda, Robert) (Entered: 11/06/2012) | |
| Nov 6, 2012 | Receipt of Voluntary Petition (Chapter 7)(12-36793) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 15697821. Fee amount 306.00. (U.S. Treasury) (Entered: 11/06/2012) |
This case is closed and is no longer being updated.
| ABX Air Cargo |
|---|
| ADP Automatic Data Processing |
| ADT Security Services |
| American Express |
| Banco Popular |
| Banco Popular Visa |
| Billing Solutions Inc. |
| BPS Pack |
| Comcast |
| Commercial Aviation Services |
| Controlbox Corp. |
| Daimler Truck |
| DATT Express |
| DM Latin Express INTL. |
| Eastern Insurance Group, Inc. |
Zai Cargo, Inc.
6324 NW 97th Avenue
Miami, FL 33178
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx7474
Robert Pereda, Esq.
2525 Ponce de Leon Blvd #300
Miami, FL 33134
305.200.8718
Fax : 866.636.1019
Email: robert@peredalaw.com
Barry E Mukamal
www.marcumllp.com
1 SE 3 Ave Box 158 10th Floor
Miami, FL 33131
305-416-2407
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 # |
|---|---|---|---|
| Jul 19 | HAOB Horizontal Drilling, LLC | 11 | 1:2024bk17240 |
| Apr 19, 2022 | American Industrial Machinery & Parts Inc | 7 | 1:2022bk13030 |
| Aug 13, 2021 | Israel Marmol & Associates, Inc. | 11V | 1:2021bk17899 |
| May 12, 2021 | Linda Mar Imports Incorporated | 11 | 1:2021bk14628 |
| Oct 26, 2020 | Asven International Corp., a dissolved Florida cor | 11 | 1:2020bk21688 |
| Jan 10, 2020 | Emprogeo LLC | 7 | 1:2020bk10300 |
| Oct 25, 2019 | Lifestyle Yachts, Inc. | 11 | 1:2019bk24364 |
| May 7, 2019 | Osher Oil Corp. | 11 | 1:2019bk16086 |
| Jun 1, 2018 | Sanabi Investments, L.L.C. | 11 | 1:2018bk16699 |
| Oct 5, 2016 | Service American Trucking LLC | 7 | 1:16-bk-23681 |
| Nov 10, 2014 | GPC Miami, Inc | 7 | 1:14-bk-34877 |
| Jun 19, 2014 | Bottling Plant of Miami LLC | 11 | 1:14-bk-24044 |
| Feb 29, 2012 | Eastpoint Suppliers, Inc. | 11 | 1:12-bk-14915 |
| Jan 6, 2012 | DKG & Associates, Ltd. | 11 | 1:12-bk-10329 |
| Sep 8, 2011 | Miami Tech Freight Services, Inc | 7 | 1:11-bk-35110 |
