Case number: 1:25-bk-16902 - Trade Investments USA Corp. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Trade Investments USA Corp.

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Corali Lopez-Castro

  • Filed

    06/19/2025

  • Last Filing

    06/26/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 25-16902-CLC

Assigned to: Corali Lopez-Castro
Chapter 7
Voluntary
Asset
Date filed:  06/19/2025
341 meeting:  07/22/2025
Deadline for filing claims:  08/28/2025
Deadline for filing claims (govt.):  12/16/2025

Debtor

Trade Investments USA Corp.

17107 N. Bay Road, #C-405
Sunny Isles Beach, FL 33160
MIAMI-DADE-FL
Tax ID / EIN: 83-1719525
represented by
Timothy S Kingcade, Esq

1370 Coral Way
Miami, FL 33145
(305) 285-9100
Fax : (305) 285-9542
Email: scanner@miamibankruptcy.com

Trustee

Maria Yip

2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862
 
 
U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
06/19/2025Receipt of Voluntary Petition (Chapter 7)( 25-16902) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A46248195. Fee amount 338.00. (U.S. Treasury) (Entered: 06/19/2025)
06/19/20254Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Yip, Maria. Meeting of Creditors to be held by Video Conference on 7/22/2025 at 11:30 AM at www.Zoom.us - Yip: Meeting ID 579 107 3246, Passcode 1395197451, Phone (786) 730-4446 Proofs of Claim due by 8/28/2025. (admin) (Entered: 06/19/2025)
06/19/20253Corporate Ownership Statement Filed by Debtor Trade Investments USA Corp.. (Kingcade, Timothy) (Entered: 06/19/2025)
06/19/20252Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 06/19/2025)
06/19/20251Chapter 7 Voluntary Petition . [Fee Amount $338] (Kingcade, Timothy) (Entered: 06/19/2025)