Case number: 1:15-bk-31437 - Nieves Financial Investment Corp. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Nieves Financial Investment Corp.

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Filed

    12/10/2015

  • Last Filing

    02/20/2016

  • Asset

    Yes

Docket Header
DISMISSED, Action



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 15-31437-AJC

Assigned to: A. Jay Cristol
Chapter 7
Voluntary
Asset

Date filed:  12/10/2015
Debtor dismissed:  01/04/2016
341 meeting:  01/06/2016

Debtor

Nieves Financial Investment Corp.

203 Pimlico Lane
Key Largo, FL 33037
MONROE-FL
Tax ID / EIN: 20-0603493
aka
Nieves Financial Investment Trust

aka
203 Pimlico Lane Trust

aka
3701 De Garmo Lane Trust


represented by
Nieves Financial Investment Corp.

PRO SE



Trustee

Barry E Mukamal

1 SE 3 Avenue Ste 2150
Box 158
Miami, FL 33131
786-517-5760

represented by
Barry E Mukamal

1 SE 3 Avenue Ste 2150
Box 158
Miami, FL 33131
786-517-5760
Fax : 786-517-5772
Email: bemtrustee@kapilamukamal.com

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
01/08/20169Chapter 7 Trustee's Report of No Distribution: I, Barry E Mukamal, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 0 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment(without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Barry E Mukamal. (Mukamal, Barry) (Entered: 01/08/2016)
01/06/20168BNC Certificate of Mailing - Order Dismissing Case (Re: 7Order Dismissing Case with 180 Days Prejudice for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, 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] .) Notice Date 01/06/2016. (Admin.) (Entered: 01/07/2016)
01/04/20167Order Dismissing Case with 180 Days Prejudice for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, 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] . (Rodriguez, Olga) (Entered: 01/04/2016)
12/12/20156BNC Certificate of Mailing (Re: 3Notice of Incomplete Filings Due. [Deficiency Must be Cured by 12/17/2015].Creditor Matrix Due: 12/17/2015. Deadline for Attorney Representation: 12/17/2015.Corporate Ownership Statement due 12/17/2015. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/24/2015. Schedule A/B due 12/24/2015. Schedule D due 12/24/2015. Schedule E/F due 12/24/2015. Schedule G due 12/24/2015. Schedule H due 12/24/2015.Statement of Financial Affairs Due 12/24/2015.Declaration Concerning Debtors Schedules Due: 12/24/2015. [Incomplete Filings due by 12/24/2015].) Notice Date 12/12/2015. (Admin.) (Entered: 12/13/2015)
12/10/2015Receipt of Chapter 7 Filing Fee - $335.00 by YV. Receipt Number 310902. (admin) (Entered: 12/10/2015)
12/10/20155Notice of Corrective Entry to Add File Stamped Document. (Re: 1Chapter 7 Voluntary Petition (Valencia, Yamileth) Additional attachment(s) added on 12/10/2015 .) (Valencia, Yamileth) (Entered: 12/10/2015)
12/10/20154Notice of Corrective Entry - Notice Not Generated Due to Matrix Deficiency. (Re: 2Meeting of Creditors to be held on 01/06/2016 at 04:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/05/2016. (Valencia, Yamileth) Modified on 12/10/2015 .) (Valencia, Yamileth) (Entered: 12/10/2015)
12/10/20153Notice of Incomplete Filings Due. [Deficiency Must be Cured by 12/17/2015].Creditor Matrix Due: 12/17/2015. Deadline for Attorney Representation: 12/17/2015.Corporate Ownership Statement due 12/17/2015. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/24/2015. Schedule A/B due 12/24/2015. Schedule D due 12/24/2015. Schedule E/F due 12/24/2015. Schedule G due 12/24/2015. Schedule H due 12/24/2015.Statement of Financial Affairs Due 12/24/2015.Declaration Concerning Debtors Schedules Due: 12/24/2015. [Incomplete Filings due by 12/24/2015]. (Valencia, Yamileth) (Entered: 12/10/2015)
12/10/20152**Notice Not Generated Due to Matrix Deficiency, See ECF #3** Meeting of Creditors to be held on 01/06/2016 at 04:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/05/2016. (Valencia, Yamileth) Modified on 12/10/2015 (Valencia, Yamileth). (Entered: 12/10/2015)
12/10/20151Chapter 7 Voluntary Petition (Valencia, Yamileth) Additional attachment(s) added on 12/10/2015 (Valencia, Yamileth). (Entered: 12/10/2015)