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Assigned to: Robert A Mark Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
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Debtor Garcia Construction & Builders Group Inc
12002 SW 128th Court Suite 103 Miami, FL 33186 MIAMI-DADE-FL Tax ID / EIN: 20-5618669 |
represented by |
Timothy S Kingcade, Esq
1370 Coral Way Miami, FL 33145 (305) 285-9100 Fax : (305) 285-9542 Email: [email protected] |
Trustee Robert A Angueira
16 SW 1st Avenue Miami, FL 33130 305-263-3328 |
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U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
Date Filed | # | Docket Text |
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10/31/2012 | 16 | Docket Text Bankruptcy Case Closed. (Valencia, Yamileth) (Entered: 10/31/2012) |
10/31/2012 | 15 | Docket Text Final Decree and Discharge of Trustee . (Valencia, Yamileth) (Entered: 10/31/2012) |
09/30/2012 | 14 | Docket Text Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Robert A Angueira, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made diligent inquiry into the financial affairs of the debtor(s) and the location of the 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 Fed R Bank P 5009, I hereby certify that the estate of the above named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 4 months. Assets Abandoned (without deducting any secured claims): $124.63, Assets Exempt: Not Available, Claims Scheduled: $3024676.57, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $3024676.57. Filed by Trustee Robert A Angueira. (Angueira, Robert) (Entered: 09/30/2012) |
07/17/2012 | 13 | Docket Text The information required by 11 U.S.C. Sec. 521(a)(1) as provided by the debtor(s) in this case is complete to the satisfaction of the trustee. No creditor or other party in interest has filed a request for an order of dismissal pursuant to 11 U.S.C. Sec. 521(i)(2) and the trustee does not believe that this case is subject to automatic dismissal pursuant to 11 U.S.C. Sec. 521(i). (Angueira, Robert) (Entered: 07/17/2012) |
07/17/2012 | 12 | Docket Text Meeting of Creditors Held and Concluded. Debtor appeared.. (Angueira, Robert) (Entered: 07/17/2012) |
06/22/2012 | 11 | Docket Text BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 07/17/2012 at 09:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 10/15/2012.) Notice Date 06/22/2012. (Admin.) (Entered: 06/23/2012) |
06/19/2012 | 9 | Docket Text Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Timothy S Kingcade Esq (Re: 8 Balance of Schedules and Statements Filed filed by Debtor Garcia Construction & Builders Group Inc). (Kingcade, Timothy) (Entered: 06/19/2012) |
06/19/2012 | 8 | Docket Text Schedules Filed: [Summary of Schedules, Schedules A, B, C, D, E, F, G, and H and Statement of Financial Affairs] Filed by Debtor Garcia Construction & Builders Group Inc. (Attachments: # 1 Local Form 4) (Kingcade, Timothy) (Entered: 06/19/2012) |
06/18/2012 | 10 | Docket Text Notice of Appearance and Request for Service by Robert P Frankel Filed by Creditor CSI 007 Corporation . (Valencia, Yamileth) (Entered: 06/19/2012) |
06/17/2012 | 7 | Docket Text BNC Certificate of Mailing (Re: 6 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 6/22/2012].Creditor Matrix Due: 6/22/2012. Summary of Schedules due 6/28/2012. Schedule A due 6/28/2012. Schedule B due 6/28/2012. Schedule D due 6/28/2012. Schedule E due 6/28/2012. Schedule F due 6/28/2012. Schedule G due 6/28/2012. Schedule H due 6/28/2012.Statement of Financial Affairs Due 6/28/2012.Declaration Concerning Debtors Schedules Due: 6/28/2012. [Incomplete Filings due by 6/28/2012].) Notice Date 06/17/2012. (Admin.) (Entered: 06/18/2012) |