Case number: 1:20-bk-10661 - Portola Investments 8324 Inc. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Portola Investments 8324 Inc.

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    A. Jay Cristol

  • Filed

    01/17/2020

  • Last Filing

    03/05/2020

  • Asset

    Yes

  • Vol

    v

Docket Header
DISMISSED



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 20-10661-AJC

Assigned to: A. Jay Cristol
Chapter 7
Voluntary
Asset
Date filed:  01/17/2020
Debtor dismissed:  02/03/2020
341 meeting:  02/26/2020
Deadline for objecting to discharge:  04/27/2020

Debtor

Portola Investments 8324 Inc.

2130 SW 13th Avenue
Miami, FL 33134
MIAMI-DADE-FL
305-666-6640
Tax ID / EIN: 46-3600004
represented by
Joseph J Portuondo

110 Merrick Way #3-B
Coral Gables, FL 33134
(305) 666-6640
Fax : (305) 666-4601
Email: jjp@portuondolaw.com

Trustee

Robert A Angueira

16 SW 1st Avenue
Miami, FL 33130
305-263-3328
 
 
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
02/05/20207BNC Certificate of Mailing - Order Dismissing Case (Re: 6 Order Dismissing Case for Failure to File Creditor Matrix, The following additional requirements remain outstanding: Official Form 201, 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 02/05/2020. (Admin.) (Entered: 02/06/2020)
02/03/20206Order Dismissing Case for Failure to File Creditor Matrix, The following additional requirements remain outstanding: Official Form 201, 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: 02/03/2020)
01/23/20205BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 1/28/2020]. Creditor Matrix Due: 1/28/2020. Conforming Official Bankruptcy Petition Form Due 1/28/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/31/2020. Schedule A/B due 1/31/2020. Schedule D due 1/31/2020. Schedule E/F due 1/31/2020. Schedule G due 1/31/2020. Schedule H due 1/31/2020. Statement of Financial Affairs Due 1/31/2020. Declaration Concerning Debtors Schedules Due: 1/31/2020. [Incomplete Filings due by 1/31/2020].) Notice Date 01/23/2020. (Admin.) (Entered: 01/24/2020)
01/23/20204BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 02/26/2020 at 09:30 AM at 51 SW First Ave Room 102, Miami. (admin, )) Notice Date 01/23/2020. (Admin.) (Entered: 01/24/2020)
01/21/20203Notice of Incomplete Filings Due. [Deficiency Must be Cured by 1/28/2020]. Creditor Matrix Due: 1/28/2020. Conforming Official Bankruptcy Petition Form Due 1/28/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/31/2020. Schedule A/B due 1/31/2020. Schedule D due 1/31/2020. Schedule E/F due 1/31/2020. Schedule G due 1/31/2020. Schedule H due 1/31/2020. Statement of Financial Affairs Due 1/31/2020. Declaration Concerning Debtors Schedules Due: 1/31/2020. [Incomplete Filings due by 1/31/2020]. (Barr, Ida) (Entered: 01/21/2020)
01/18/20202Meeting of Creditors to be held on 02/26/2020 at 09:30 AM at 51 SW First Ave Room 102, Miami. (admin, ) (Entered: 01/18/2020)
01/17/2020Receipt of Voluntary Petition (Chapter 7)(20-10661) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 35897661. Fee amount 335.00. (U.S. Treasury) (Entered: 01/17/2020)
01/17/20201Chapter 7 Voluntary Petition for Voluntary Bankruptcy. [Fee Amount $335] (Attachments: # 1 Supplement Form 201) (Portuondo, Joseph) (Entered: 01/17/2020)