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Assigned to: Robert A Mark Chapter 7 Voluntary Asset |
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Debtor Silkey USA Corp.
c/o 2660 SW 37 Avenue PH3 Miami, FL 33133 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Carlos R Caso
2121 Ponce de Leon Blvd Suite 340 Coral Gables, FL 33134 (305) 854-4600 Fax : 1-844-274-0133 Email: [email protected] |
Trustee Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 |
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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 |
|---|---|---|
| 01/05/2017 | 9 | Docket Text BNC Certificate of Mailing - Order Dismissing Case (Re: 8 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] .) Notice Date 01/05/2017. (Admin.) (Entered: 01/06/2017) |
| 01/03/2017 | 8 | 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] . (Skinner-Grant, Sheila) (Entered: 01/03/2017) |
| 12/14/2016 | 7 | Docket Text BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/23/2016. Schedule A/B due 12/23/2016. Schedule D due 12/23/2016. Schedule E/F due 12/23/2016. Schedule G due 12/23/2016. Schedule H due 12/23/2016.Statement of Financial Affairs Due 12/23/2016.Declaration Concerning Debtors Schedules Due: 12/23/2016. [Incomplete Filings due by 12/23/2016].) Notice Date 12/14/2016. (Admin.) (Entered: 12/15/2016) |
| 12/14/2016 | 6 | Docket Text BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 01/11/2017 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/11/2017.) Notice Date 12/14/2016. (Admin.) (Entered: 12/15/2016) |
| 12/12/2016 | 5 | Docket Text Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/23/2016. Schedule A/B due 12/23/2016. Schedule D due 12/23/2016. Schedule E/F due 12/23/2016. Schedule G due 12/23/2016. Schedule H due 12/23/2016.Statement of Financial Affairs Due 12/23/2016.Declaration Concerning Debtors Schedules Due: 12/23/2016. [Incomplete Filings due by 12/23/2016]. (Skinner-Grant, Sheila) (Entered: 12/12/2016) |
| 12/12/2016 | 4 | Docket Text Amended Voluntary Petition 1 Voluntary Petition (Chapter 7) filed by Debtor Silkey USA Corp. (Caso, Carlos) Modified on 12/12/2016**To edit text** (Skinner-Grant, Sheila). (Entered: 12/12/2016) |
| 12/09/2016 | Docket Text Receipt of Voluntary Petition (Chapter 7)(16-26398) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 28838109. Fee amount 335.00. (U.S. Treasury) (Entered: 12/09/2016) | |
| 12/09/2016 | 3 | Docket Text Corporate Ownership Statement Filed by Debtor Silkey USA Corp.. (Caso, Carlos) (Entered: 12/09/2016) |
| 12/09/2016 | 2 | Docket Text Meeting of Creditors to be held on 01/11/2017 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/11/2017. (Caso, Carlos) (Entered: 12/09/2016) |
| 12/09/2016 | 1 | Docket Text Chapter 7 Voluntary Petition . [Fee Amount $335] (Caso, Carlos) (Entered: 12/09/2016) |