Area Code Logistics Inc
11
Corali Lopez-Castro
11/15/2023
03/07/2024
Yes
v
| SmBus, PlnDue, DsclsDue, DISMISSED |
Assigned to: Corali Lopez-Castro Chapter 11 Voluntary Asset |
|
Debtor Area Code Logistics Inc
11115 W Okeechobee Rd #169 Hialeah Gardens, FL 33018 MIAMI-DADE-FL Tax ID / EIN: 87-2672691 |
represented by |
Peter D. Spindel
5775 Blue Lagoon Dr., Ste. 300 Miami, FL 33126-2071 786-355-4631 Email: peterspindel@gmail.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Martin P Ochs
Office of the US Trustee 75 Ted Turner Drive, Suite 362 Atlanta, GA 30303 404-331-4509 Email: martin.p.ochs@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/07/2023 | 13 | Order Dismissing Case for Failure to File List of 20 Largest Unsecured Creditors, Corporate Ownership Statement, Small Business Documents, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Snipes, Jeanne) (Entered: 12/07/2023) |
| 12/07/2023 | 12 | Initial Schedules Filed: [Summary of Your Assets/Liabilities,Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor Area Code Logistics Inc. (Spindel, Peter) (Entered: 12/07/2023) |
| 12/05/2023 | 11 | Re- Notice of Hearing (Re: 2 Application to Employ Peter Spindel, Esq. and Peter Spindel, Esq., P.A. as Attorney for /debtor-in-Possession [Affidavit Attached] Filed by Debtor Area Code Logistics Inc) Hearing scheduled for 12/07/2023 at 01:00 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) (Entered: 12/05/2023) |
| 11/21/2023 | Receipt of Voluntary Petition (Chapter 11)( 23-19387) [misc,volp11a] (1738.00) Filing Fee. Receipt number A43389388. Fee amount 1738.00. (U.S. Treasury) (Entered: 11/21/2023) | |
| 11/18/2023 | 10 | BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 11/24/2023]. List of Twenty Largest Unsecured Creditors Due: 11/24/2023. Corporate Ownership Statement due 11/24/2023. Chapter 11 Small Business Documents and/or Subchapter V due by 11/24/2023. List of Equity Security Holders due 11/29/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/29/2023. Schedule A/B due 11/29/2023. Schedule D due 11/29/2023. Schedule E/F due 11/29/2023. Schedule G due 11/29/2023. Schedule H due 11/29/2023.Statement of Financial Affairs Due 11/29/2023.Declaration Concerning Debtors Schedules Due: 11/29/2023. [Incomplete Filings due by 11/29/2023].) Notice Date 11/18/2023. (Admin.) (Entered: 11/19/2023) |
| 11/18/2023 | 9 | BNC Certificate of Mailing (Re: 4 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Gonzalez, Maria) ) Notice Date 11/18/2023. (Admin.) (Entered: 11/19/2023) |
| 11/18/2023 | 8 | BNC Certificate of Mailing (Re: 5 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 12/11/2023 at 03:30 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 2/9/2024. Proofs of Claim due by 1/24/2024.) Notice Date 11/18/2023. (Admin.) (Entered: 11/19/2023) |
| 11/16/2023 | 7 | Notice of Appearance and Request for Service by Martin P Ochs Filed by U.S. Trustee Office of the US Trustee. (Ochs, Martin) (Entered: 11/16/2023) |
| 11/16/2023 | 6 | Notice of Hearing (Re: 2 Application to Employ Peter Spindel, Esq. and Peter Spindel, Esq., P.A. as Attorney for /debtor-in-Possession [Affidavit Attached] Filed by Debtor Area Code Logistics Inc) Hearing scheduled for 12/07/2023 at 01:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) (Entered: 11/16/2023) |
| 11/16/2023 | 5 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 12/11/2023 at 03:30 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 2/9/2024. Proofs of Claim due by 1/24/2024. (Covington, Katrinka) (Entered: 11/16/2023) |