Case number: 8:08-bk-11348 - WHOIN INTERNATIONAL TRADING, INCORPORATED - Florida Middle Bankruptcy Court

Case Information
Docket Header
CLOSED



U.S. Bankruptcy Court
Middle District of Florida (Tampa)
Bankruptcy Petition #: 8:08-bk-11348-KRM

Assigned to: K. Rodney May
Chapter 7
Voluntary
Asset
Date filed:  07/30/2008
Date terminated:  02/18/2009
341 meeting:  09/03/2008

Debtor

WHOIN INTERNATIONAL TRADING, INCORPORATED

8353 Old Town Drive
Tampa, FL 33647
HILLSBOROUGH-FL
Tax ID / EIN: 20-1612452

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

Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
 
 

Latest Dockets

Date Filed#Docket Text
02/21/20098BNC Certificate of Mailing - Order (related document(s) (Related Doc # 7)). Service Date 02/21/2009. (Admin.) (Entered: 02/22/2009)
02/18/2009Bankruptcy Case Closed. (DELORES) (Entered: 02/18/2009)
02/18/20097Final Decree. Signed on 2/18/2009 (DELORES) (Entered: 02/18/2009)
09/12/20086Notice of Appearance and Request for Notice Filed by Palmer C. Davis on behalf of Creditor City of Lakeland. (Davis, Palmer) (Entered: 09/12/2008)
09/04/2008Meeting of Creditors Held and Concluded on
9/3/2008
. Trustee's Report of No Distribution: The trustee appointed in this case declares under penalty of perjury that the trustee has neither received any property nor paid any money on account of this estate except exempt property; has made diligent inquiry into the financial affairs of the debtor(s) and the location of property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to FRBP 5009, the trustee certifies that the estate has been fully administered, and therefore requests that he/she be discharged from any further duties. (Menchise, Douglas) (Entered: 09/04/2008)
08/20/20085Notice of Appearance and Request for Notice/Appearance and Request to Receive Notices, Notice of Filing of General Power of Attorney and Certificate of ServiceFiled by Andrew S Conway on behalf of Creditor Taubman Landlords. (Attachments: 1Exhibit A) (Conway, Andrew) (Entered: 08/20/2008)
08/03/20084BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 3)). Service Date 08/03/2008. (Admin.) (Entered: 08/04/2008)
08/01/20083Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 9/3/2008 at 11:00 AM at Tampa, FL (860) - Room 100-A, Timberlake Annex, 501 E. Polk Street. Proofs of Claims due by 12/2/2008. (DELORES) (Entered: 08/01/2008)
07/31/2008Assignment of the Honorable K. Rodney May, Bankruptcy Judge to this case , The Trustee appointed to this case is Douglas N. Menchise . (Shelly) (Entered: 07/31/2008)
07/30/20082Declaration Under Penalty of Perjury for Electronic Filing Regarding Voluntary Petition, Declaration Concerning Schedules, Stmt of Financial Affairs, Stmt of Intentions, Notice Req. of 11 USC 342(b), 527(a), 527(b) Filed by Thomas A Nanna on behalf of Debtor WHOIN INTERNATIONAL TRADING, INCORPORATED. (Nanna, Thomas) (Entered: 07/30/2008)