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Assigned to: A. Jay Cristol Chapter 7 Voluntary Asset |
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Debtor Portola Investments 8324 Inc.
2130 SW 13th Avenue Miami, FL 33134 MIAMI-DADE-FL 305-666-6640 Tax ID / EIN: 46-3600004 |
represented by |
Joseph J Portuondo
110 Merrick Way #3-B Coral Gables, FL 33134 (305) 666-6640 Fax : (305) 666-4601 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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02/05/2020 | 7 | Docket Text BNC Certificate of Mailing - Order Dismissing Case (Re: 6 Order Dismissing Case for Failure to File Creditor Matrix, The following additional requirements remain outstanding: Official Form 201, 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 02/05/2020. (Admin.) (Entered: 02/06/2020) |
02/03/2020 | 6 | Docket Text Order Dismissing Case for Failure to File Creditor Matrix, The following additional requirements remain outstanding: Official Form 201, 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: 02/03/2020) |
01/23/2020 | 5 | Docket Text BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 1/28/2020]. Creditor Matrix Due: 1/28/2020. Conforming Official Bankruptcy Petition Form Due 1/28/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/31/2020. Schedule A/B due 1/31/2020. Schedule D due 1/31/2020. Schedule E/F due 1/31/2020. Schedule G due 1/31/2020. Schedule H due 1/31/2020. Statement of Financial Affairs Due 1/31/2020. Declaration Concerning Debtors Schedules Due: 1/31/2020. [Incomplete Filings due by 1/31/2020].) Notice Date 01/23/2020. (Admin.) (Entered: 01/24/2020) |
01/23/2020 | 4 | Docket Text BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 02/26/2020 at 09:30 AM at 51 SW First Ave Room 102, Miami. (admin, )) Notice Date 01/23/2020. (Admin.) (Entered: 01/24/2020) |
01/21/2020 | 3 | Docket Text Notice of Incomplete Filings Due. [Deficiency Must be Cured by 1/28/2020]. Creditor Matrix Due: 1/28/2020. Conforming Official Bankruptcy Petition Form Due 1/28/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/31/2020. Schedule A/B due 1/31/2020. Schedule D due 1/31/2020. Schedule E/F due 1/31/2020. Schedule G due 1/31/2020. Schedule H due 1/31/2020. Statement of Financial Affairs Due 1/31/2020. Declaration Concerning Debtors Schedules Due: 1/31/2020. [Incomplete Filings due by 1/31/2020]. (Barr, Ida) (Entered: 01/21/2020) |
01/18/2020 | 2 | Docket Text Meeting of Creditors to be held on 02/26/2020 at 09:30 AM at 51 SW First Ave Room 102, Miami. (admin, ) (Entered: 01/18/2020) |
01/17/2020 | Docket Text Receipt of Voluntary Petition (Chapter 7)(20-10661) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 35897661. Fee amount 335.00. (U.S. Treasury) (Entered: 01/17/2020) | |
01/17/2020 | 1 | Docket Text Chapter 7 Voluntary Petition for Voluntary Bankruptcy. [Fee Amount $335] (Attachments: # 1 Supplement Form 201) (Portuondo, Joseph) (Entered: 01/17/2020) |