Millenium Construction USA, Corp.
7
02/25/2016
06/16/2016
No
Assigned to: A. Jay Cristol Chapter 7 Voluntary No asset |
|
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 |
Date Filed | # | Docket Text |
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04/19/2016 | 12 | Meeting 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) |
04/08/2016 | 11 | Statement 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) |
02/29/2016 | 10 | Corporate Ownership Statement Filed by Debtor Millenium Construction USA, Corp.. (Montejo, Andres) (Entered: 02/29/2016) |
02/28/2016 | 9 | BNC 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) |
02/28/2016 | 8 | BNC 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) |
02/26/2016 | 7 | Notice 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) |
02/26/2016 | 6 | Notice to Filer of Apparent Filing Deficiency: Selected Event Does Not Match PDF Image. (Re: 4Corporate Ownership Statement Filed by Debtor Millenium Construction USA, Corp..) (Catala, Nilda) (Entered: 02/26/2016)THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENT |
02/25/2016 | 5 | Resolution of Board of Directors Filed by Debtor Millenium Construction USA, Corp.. (Montejo, Andres) (Entered: 02/25/2016) |
02/25/2016 | Receipt 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) | |
02/25/2016 | 4 | Corporate Ownership Statement Filed by Debtor Millenium Construction USA, Corp.. (Montejo, Andres) (Entered: 02/25/2016) |