Case number: 1:16-bk-21645 - Caribe Construction Inc. - Florida Southern Bankruptcy Court

Case Information
Docket Header
DISMISSED, CLOSED



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 16-21645-AJC

Assigned to: A. Jay Cristol
Chapter 7
Voluntary
Asset


Debtor disposition:  Dismissed for Failure to File Information
Date filed:  08/24/2016
Date terminated:  10/20/2016
Debtor dismissed:  09/14/2016
341 meeting:  09/26/2016
Deadline for objecting to discharge:  11/25/2016

Debtor

Caribe Construction Inc.

17304 Walker Avenue
Suite 108
Miami, FL 33157
MIAMI-DADE-FL
Tax ID / EIN: 65-0992522
represented by
Alix J. Montes, Esq.

290 NW 165 St # P100
Miami, FL 33169
305.944.0943
Fax : 305.944.0953
Email: amontes@ajmlawgroup.com

Trustee

Joel L Tabas

14 NE 1 Ave PH
Miami, FL 33132
305-375-8171
 
 
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
10/20/201611Bankruptcy Case Closed. (Catala, Nilda) (Entered: 10/20/2016)
09/16/201610BNC Certificate of Mailing - Order Dismissing Case (Re: 9Order Dismissing Case with 180 Days Prejudice for Failure to File 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 09/16/2016. (Admin.) (Entered: 09/17/2016)
09/14/20169Order Dismissing Case with 180 Days Prejudice for Failure to File 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] . (Catala, Nilda) (Entered: 09/14/2016)
08/27/20168BNC Certificate of Mailing (Re: 4Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/7/2016. Schedule A/B due 9/7/2016. Schedule D due 9/7/2016. Schedule E/F due 9/7/2016. Schedule G due 9/7/2016. Schedule H due 9/7/2016.Statement of Financial Affairs Due 9/7/2016.Declaration Concerning Debtors Schedules Due: 9/7/2016. [Incomplete Filings due by 9/7/2016].) Notice Date 08/27/2016. (Admin.) (Entered: 08/28/2016)
08/27/20167BNC Certificate of Mailing (Re: 5Meeting of Creditors to be Held on 9/26/2016 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 12/27/2016.) Notice Date 08/27/2016. (Admin.) (Entered: 08/28/2016)
08/25/20166Notice to Filer of Apparent Filing Deficiency:
NOTICE NOT GENERATED - INCORRECT ASSET DESIGNATION - SEE # 5Re: 2 Meeting of Creditors. (Garcia, Nelly) (Entered: 08/25/2016)
08/25/20165Meeting of Creditors to be Held on 9/26/2016 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 12/27/2016. (Garcia, Nelly) (Entered: 08/25/2016)
08/25/20164Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/7/2016. Schedule A/B due 9/7/2016. Schedule D due 9/7/2016. Schedule E/F due 9/7/2016. Schedule G due 9/7/2016. Schedule H due 9/7/2016.Statement of Financial Affairs Due 9/7/2016.Declaration Concerning Debtors Schedules Due: 9/7/2016. [Incomplete Filings due by 9/7/2016]. (Garcia, Nelly) (Entered: 08/25/2016)
08/24/2016Receipt of Voluntary Petition (Chapter 7)(16-21645) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 28134029. Fee amount 335.00. (U.S. Treasury) (Entered: 08/24/2016)
08/24/20163Corporate Ownership Statement Filed by Debtor Caribe Construction Inc.. (Montes, Alix) (Entered: 08/24/2016)