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Zai Cargo, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:12-bk-36793
TYPE / CHAPTER
Voluntary / 7

Filed

11-6-12

Updated

9-13-23

Last Checked

11-7-12

Assets

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Liabilities

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Docket

Last Updated
Nov 7, 2012
Last Entry Filed
Nov 6, 2012

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This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:12-bk-36793
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Nov 6, 2012
Type
voluntary
Terminated
Apr 25, 2017
Updated
Sep 13, 2023
Last checked
Nov 7, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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.
    There are 27 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Zai Cargo, Inc.
    6324 NW 97th Avenue
    Miami, FL 33178
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx7474

    Represented By

    Robert Pereda, Esq.
    2525 Ponce de Leon Blvd #300
    Miami, FL 33134
    305.200.8718
    Fax : 866.636.1019
    Email: robert@peredalaw.com

    Trustee

    Barry E Mukamal
    www.marcumllp.com
    1 SE 3 Ave Box 158 10th Floor
    Miami, FL 33131
    305-416-2407

    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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