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Assigned to: Laurel M Isicoff Chapter 7 Voluntary No asset |
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Debtor Excelsior Investments, Inc.
5420 North Bay Road Miami Beach, FL 33140 MIAMI-DADE-FL |
represented by |
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Trustee Marcia T Dunn
66 West Flagler Street, Ste 400 Miami, FL 33130 786-433-3866 |
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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 |
|---|---|---|
| 06/25/2025 | 6 | Docket Text BNC Certificate of Mailing - Order Dismissing Case (Re: 5 Order Dismissing Case for Failure to File Creditor Matrix, Last Four Digits of Social Security / Tax ID Number, Corporate Ownership Statement, 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] . (Gonzalez, Maria) ) Notice Date 06/25/2025. (Admin.) (Entered: 06/26/2025) |
| 06/23/2025 | 5 | Docket Text Order Dismissing Case for Failure to File Creditor Matrix, Last Four Digits of Social Security / Tax ID Number, Corporate Ownership Statement, 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] . (Gonzalez, Maria) (Entered: 06/23/2025) |
| 06/07/2025 | 4 | Docket Text BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 6/12/2025].Creditor Matrix Due: 6/12/2025. Conforming Official Bankruptcy Petition Form Due 6/12/2025. SSN/Tax ID Due: 6/12/2025.Corporate Ownership Statement due 6/12/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/18/2025. Schedule A/B due 6/18/2025. Schedule D due 6/18/2025. Schedule E/F due 6/18/2025. Schedule G due 6/18/2025. Schedule H due 6/18/2025.Statement of Financial Affairs Due 6/18/2025.Declaration Concerning Debtors Schedules Due: 6/18/2025. [Incomplete Filings due by 6/18/2025].) Notice Date 06/07/2025. (Admin.) (Entered: 06/08/2025) |
| 06/05/2025 | 3 | Docket Text Notice of Incomplete Filings Due . [Deficiency Must be Cured by 6/12/2025].Creditor Matrix Due: 6/12/2025. Conforming Official Bankruptcy Petition Form Due 6/12/2025. SSN/Tax ID Due: 6/12/2025.Corporate Ownership Statement due 6/12/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/18/2025. Schedule A/B due 6/18/2025. Schedule D due 6/18/2025. Schedule E/F due 6/18/2025. Schedule G due 6/18/2025. Schedule H due 6/18/2025.Statement of Financial Affairs Due 6/18/2025.Declaration Concerning Debtors Schedules Due: 6/18/2025. [Incomplete Filings due by 6/18/2025]. (Gonzalez, Maria) (Entered: 06/05/2025) |
| 06/04/2025 | 2 | Docket Text Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Dunn, Marcia T. Meeting of Creditors to be held by Video Conference on 7/9/2025 at 04:00 PM at www.Zoom.us - Dunn: Meeting ID 861 093 3926, Passcode 4994829426, Phone (786) 883-0163 Deadline to Object to Discharge/Dischargeability is future date. (admin) (Entered: 06/04/2025) |
| 06/04/2025 | Docket Text Receipt of Voluntary Petition (Chapter 7)( 25-16351) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A46158790. Fee amount 338.00. (U.S. Treasury) (Entered: 06/04/2025) | |
| 06/04/2025 | 1 | Docket Text Chapter 7 Voluntary Petition . [Fee Amount $338] (Miller, Elliot) (Entered: 06/04/2025) |