Balbina and Family Corp
7
Robert A Mark
09/08/2025
09/11/2025
No
v
Assigned to: Robert A Mark Chapter 7 Voluntary No asset |
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Debtor Balbina and Family Corp
5721 SW 62 terrace Miami, FL 33143 MIAMI-DADE-FL Tax ID / EIN: 92-0404590 |
represented by |
Balbina and Family Corp
PRO SE |
Trustee Jacqueline Calderin
1825 Ponce De Leon Blvd #358 Coral Gables, FL 33134 786-369-8440 |
| |
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 |
|---|---|---|
| 09/10/2025 | 5 | BNC Certificate of Mailing (Re: [3] Notice of Incomplete Filings Due . [Deficiency Must be Cured by 9/15/2025].Creditor Matrix Due: 9/15/2025. Deadline for Attorney Representation: 9/15/2025. Corporate Ownership Statement due 9/15/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/22/2025. Schedule A/B due 9/22/2025. Schedule D due 9/22/2025. Schedule E/F due 9/22/2025. Schedule G due 9/22/2025. Schedule H due 9/22/2025.Statement of Financial Affairs Due 9/22/2025.Declaration Concerning Debtors Schedules Due: 9/22/2025. [Incomplete Filings due by 9/22/2025].) Notice Date 09/10/2025. (Admin.) |
| 09/09/2025 | 4 | Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency.. (Re: 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Calderin, Jacqueline. Meeting of Creditors to be held by Video Conference on 10/8/2025 at 05:00 PM at www.Zoom.us - Calderin: Meeting ID 493 614 6686, Passcode 8686999196, Phone (786) 730-4371 Deadline to Object to Discharge/Dischargeability is future date.) (Soto, Bianca) (Entered: 09/09/2025) |
| 09/08/2025 | Receipt of Chapter 7 Filing Fee - $338.00 by YV. Receipt Number 801564. (admin) (Entered: 09/08/2025) | |
| 09/08/2025 | 3 | Notice of Incomplete Filings Due . [Deficiency Must be Cured by 9/15/2025].Creditor Matrix Due: 9/15/2025. Deadline for Attorney Representation: 9/15/2025. Corporate Ownership Statement due 9/15/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/22/2025. Schedule A/B due 9/22/2025. Schedule D due 9/22/2025. Schedule E/F due 9/22/2025. Schedule G due 9/22/2025. Schedule H due 9/22/2025.Statement of Financial Affairs Due 9/22/2025.Declaration Concerning Debtors Schedules Due: 9/22/2025. [Incomplete Filings due by 9/22/2025]. (Olivier, Mike) (Entered: 09/08/2025) |
| 09/08/2025 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Calderin, Jacqueline. Meeting of Creditors to be held by Video Conference on 10/8/2025 at 05:00 PM at www.Zoom.us - Calderin: Meeting ID 493 614 6686, Passcode 8686999196, Phone (786) 730-4371 Deadline to Object to Discharge/Dischargeability is future date. (Olivier, Mike) (Entered: 09/08/2025) |
| 09/08/2025 | 1 | Chapter 7 Voluntary Petition (Olivier, Mike) (Entered: 09/08/2025) |