Case number: 1:16-bk-12645 - Millenium Construction USA, Corp. - Florida Southern Bankruptcy Court

Case Information
Docket Header
U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 16-12645-AJC

Assigned to: A. Jay Cristol
Chapter 7
Voluntary
No asset


Date filed:  02/25/2016
341 meeting:  04/20/2016
Deadline for filing claims:  07/05/2016
Deadline for filing claims (govt.):  08/23/2016

Debtor

Millenium Construction USA, Corp.

33 East 20 Street # 101
Hialeah, FL 33010
MIAMI-DADE-FL
Tax ID / EIN: 46-3697295

represented by
Andres Montejo, Esq.

6157 NW 167 St #F21
Miami, FL 33015
305.817.3677
Fax : 305.675.0666
Email: amontejo@andresmontejolaw.com

Trustee

Drew M Dillworth

2200 Museum Tower
150 West Flagler St
Miami, FL 33130
305-789-3598

 
 
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
04/19/201612Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Drew M Dillworth, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above named debtor(s) has been fully administered. 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 2 months. Assets Abandoned (without deducting any secured claims): $0.00, Assets Exempt: Not Available, Claims Scheduled: $154808.02, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $154808.02. Filed by Trustee Drew M Dillworth (Re: 2Meeting (AutoAssign Chapter 7ba)). (Dillworth, Drew) (Entered: 04/19/2016)
04/08/201611Statement Adjourning Meeting of Creditors. Section 341(a) Meeting Continued on 4/20/2016 at 08:15 AM at 51 SW First Ave Room 102, Miami. (Dillworth, Drew) (Entered: 04/08/2016)
02/29/201610Corporate Ownership Statement Filed by Debtor Millenium Construction USA, Corp.. (Montejo, Andres) (Entered: 02/29/2016)
02/28/20169BNC Certificate of Mailing (Re: 7Notice of Deadline to Correct Filing Deficiencies. [Deficiency Must be Cured by 3/4/2016].Corporate Ownership Statement due 3/4/2016.) Notice Date 02/28/2016. (Admin.) (Entered: 02/29/2016)
02/28/20168BNC Certificate of Mailing (Re: 2Meeting of Creditors to be held on 04/04/2016 at 09:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 07/05/2016.) Notice Date 02/28/2016. (Admin.) (Entered: 02/29/2016)
02/26/20167Notice of Deadline to Correct Filing Deficiencies. [Deficiency Must be Cured by 3/4/2016].Corporate Ownership Statement due 3/4/2016. (Catala, Nilda) (Entered: 02/26/2016)
02/26/20166Notice to Filer of Apparent Filing Deficiency:
Selected Event Does Not Match PDF Image.
THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENT
(Re: 4Corporate Ownership Statement Filed by Debtor Millenium Construction USA, Corp..) (Catala, Nilda) (Entered: 02/26/2016)
02/25/20165Resolution of Board of Directors Filed by Debtor Millenium Construction USA, Corp.. (Montejo, Andres) (Entered: 02/25/2016)
02/25/2016Receipt of Voluntary Petition (Chapter 7)(16-12645) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 26824495. Fee amount 335.00. (U.S. Treasury) (Entered: 02/25/2016)
02/25/20164Corporate Ownership Statement Filed by Debtor Millenium Construction USA, Corp.. (Montejo, Andres) (Entered: 02/25/2016)