Case number: 1:19-bk-11699 - C D E of Miami, Inc. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    C D E of Miami, Inc.

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Robert A Mark

  • Filed

    02/07/2019

  • Last Filing

    03/25/2019

  • Asset

    Yes

Docket Header
DISMISSED



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 19-11699-RAM

Assigned to: Robert A Mark
Chapter 7
Voluntary
Asset
Date filed:  02/07/2019
Debtor dismissed:  02/21/2019
341 meeting:  03/12/2019

Debtor

C D E of Miami, Inc.

P.O. Box 161708
Miami, FL 33116
MIAMI-DADE-FL
Tax ID / EIN: 26-1514700
dba
Candy Geeks
represented by
Guillermo Pesant, Esq

1313 Ponce de Leon Blvd #301
Coral Gables, FL 33134
(305) 445-5351
Email: pesantg@bellsouth.net

Trustee

Maria Yip

2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862
 
 
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
02/21/20197Order Dismissing Case with 180 Days Prejudice for Failure to File Creditor Matrix, 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] . (Skinner-Grant, Sheila) (Entered: 02/21/2019)
02/10/20196BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 2/15/2019].Creditor Matrix Due: 2/15/2019. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/21/2019. Schedule A/B due 2/21/2019. Schedule D due 2/21/2019. Schedule E/F due 2/21/2019. Schedule G due 2/21/2019. Schedule H due 2/21/2019.Statement of Financial Affairs Due 2/21/2019.Declaration Concerning Debtors Schedules Due: 2/21/2019. [Incomplete Filings due by 2/21/2019].) Notice Date 02/10/2019. (Admin.) (Entered: 02/11/2019)
02/08/20195Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency.. (Re: 2 Meeting of Creditors to be held on 03/12/2019 at 11:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/18/2019.) (Skinner-Grant, Sheila) (Entered: 02/08/2019)
02/08/20194Notice of Incomplete Filings Due. [Deficiency Must be Cured by 2/15/2019].Creditor Matrix Due: 2/15/2019. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/21/2019. Schedule A/B due 2/21/2019. Schedule D due 2/21/2019. Schedule E/F due 2/21/2019. Schedule G due 2/21/2019. Schedule H due 2/21/2019.Statement of Financial Affairs Due 2/21/2019.Declaration Concerning Debtors Schedules Due: 2/21/2019. [Incomplete Filings due by 2/21/2019]. (Skinner-Grant, Sheila) (Entered: 02/08/2019)
02/07/2019Receipt of Voluntary Petition (Chapter 7)(19-11699) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 33676582. Fee amount 335.00. (U.S. Treasury) (Entered: 02/07/2019)
02/07/20193Corporate Ownership Statement Filed by Debtor C D E of Miami, Inc.. (Pesant, Guillermo) (Entered: 02/07/2019)
02/07/20192Meeting of Creditors to be held on 03/12/2019 at 11:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/18/2019. (Pesant, Guillermo) (Entered: 02/07/2019)
02/07/20191Chapter 7 Voluntary Petition . [Fee Amount $335] (Pesant, Guillermo) (Entered: 02/07/2019)