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Assigned to: Robert A Mark Chapter 7 Voluntary Asset |
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Debtor C D E of Miami, Inc.
P.O. Box 161708 Miami, FL 33116 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX dba Candy Geeks |
represented by |
Guillermo Pesant, Esq
1313 Ponce de Leon Blvd #301 Coral Gables, FL 33134 (305) 445-5351 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 |
|---|---|---|
| 02/21/2019 | 7 | Docket Text Order Dismissing Case with 180 Days Prejudice for Failure to File Creditor Matrix, 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] . (Skinner-Grant, Sheila) (Entered: 02/21/2019) |
| 02/10/2019 | 6 | Docket Text BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 2/15/2019].Creditor Matrix Due: 2/15/2019. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/21/2019. Schedule A/B due 2/21/2019. Schedule D due 2/21/2019. Schedule E/F due 2/21/2019. Schedule G due 2/21/2019. Schedule H due 2/21/2019.Statement of Financial Affairs Due 2/21/2019.Declaration Concerning Debtors Schedules Due: 2/21/2019. [Incomplete Filings due by 2/21/2019].) Notice Date 02/10/2019. (Admin.) (Entered: 02/11/2019) |
| 02/08/2019 | 5 | Docket Text Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency.. (Re: 2 Meeting of Creditors to be held on 03/12/2019 at 11:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/18/2019.) (Skinner-Grant, Sheila) (Entered: 02/08/2019) |
| 02/08/2019 | 4 | Docket Text Notice of Incomplete Filings Due. [Deficiency Must be Cured by 2/15/2019].Creditor Matrix Due: 2/15/2019. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/21/2019. Schedule A/B due 2/21/2019. Schedule D due 2/21/2019. Schedule E/F due 2/21/2019. Schedule G due 2/21/2019. Schedule H due 2/21/2019.Statement of Financial Affairs Due 2/21/2019.Declaration Concerning Debtors Schedules Due: 2/21/2019. [Incomplete Filings due by 2/21/2019]. (Skinner-Grant, Sheila) (Entered: 02/08/2019) |
| 02/07/2019 | Docket Text Receipt of Voluntary Petition (Chapter 7)(19-11699) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 33676582. Fee amount 335.00. (U.S. Treasury) (Entered: 02/07/2019) | |
| 02/07/2019 | 3 | Docket Text Corporate Ownership Statement Filed by Debtor C D E of Miami, Inc.. (Pesant, Guillermo) (Entered: 02/07/2019) |
| 02/07/2019 | 2 | Docket Text Meeting of Creditors to be held on 03/12/2019 at 11:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/18/2019. (Pesant, Guillermo) (Entered: 02/07/2019) |
| 02/07/2019 | 1 | Docket Text Chapter 7 Voluntary Petition . [Fee Amount $335] (Pesant, Guillermo) (Entered: 02/07/2019) |