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Assigned to: A. Jay Cristol Chapter 7 Voluntary Asset Debtor disposition: Dismissed for Failure to File Information |
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Debtor Caribe Construction Inc.
17304 Walker Avenue Suite 108 Miami, FL 33157 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Alix J. Montes, Esq.
290 NW 165 St # P100 Miami, FL 33169 305.944.0943 Fax : 305.944.0953 Email: [email protected] |
Trustee Joel L Tabas
14 NE 1 Ave PH Miami, FL 33132 305-375-8171 |
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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 |
|---|---|---|
| 10/20/2016 | 11 | Docket Text Bankruptcy Case Closed. (Catala, Nilda) (Entered: 10/20/2016) |
| 09/16/2016 | 10 | Docket Text BNC Certificate of Mailing - Order Dismissing Case (Re: 9Order Dismissing Case with 180 Days Prejudice for Failure to File 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] .) Notice Date 09/16/2016. (Admin.) (Entered: 09/17/2016) |
| 09/14/2016 | 9 | Docket Text Order Dismissing Case with 180 Days Prejudice for Failure to File 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] . (Catala, Nilda) (Entered: 09/14/2016) |
| 08/27/2016 | 8 | Docket Text BNC Certificate of Mailing (Re: 4Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/7/2016. Schedule A/B due 9/7/2016. Schedule D due 9/7/2016. Schedule E/F due 9/7/2016. Schedule G due 9/7/2016. Schedule H due 9/7/2016.Statement of Financial Affairs Due 9/7/2016.Declaration Concerning Debtors Schedules Due: 9/7/2016. [Incomplete Filings due by 9/7/2016].) Notice Date 08/27/2016. (Admin.) (Entered: 08/28/2016) |
| 08/27/2016 | 7 | Docket Text BNC Certificate of Mailing (Re: 5Meeting of Creditors to be Held on 9/26/2016 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 12/27/2016.) Notice Date 08/27/2016. (Admin.) (Entered: 08/28/2016) |
| 08/25/2016 | 6 | Docket Text Notice to Filer of Apparent Filing Deficiency: NOTICE NOT GENERATED - INCORRECT ASSET DESIGNATION - SEE # 5Re: 2 Meeting of Creditors. (Garcia, Nelly) (Entered: 08/25/2016) |
| 08/25/2016 | 5 | Docket Text Meeting of Creditors to be Held on 9/26/2016 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 12/27/2016. (Garcia, Nelly) (Entered: 08/25/2016) |
| 08/25/2016 | 4 | Docket Text Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/7/2016. Schedule A/B due 9/7/2016. Schedule D due 9/7/2016. Schedule E/F due 9/7/2016. Schedule G due 9/7/2016. Schedule H due 9/7/2016.Statement of Financial Affairs Due 9/7/2016.Declaration Concerning Debtors Schedules Due: 9/7/2016. [Incomplete Filings due by 9/7/2016]. (Garcia, Nelly) (Entered: 08/25/2016) |
| 08/24/2016 | Docket Text Receipt of Voluntary Petition (Chapter 7)(16-21645) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 28134029. Fee amount 335.00. (U.S. Treasury) (Entered: 08/24/2016) | |
| 08/24/2016 | 3 | Docket Text Corporate Ownership Statement Filed by Debtor Caribe Construction Inc.. (Montes, Alix) (Entered: 08/24/2016) |