Balbina and Family Corp
7
Robert A Mark
02/26/2026
03/14/2026
No
v
| Repeat, DISMISSED |
Assigned to: Robert A Mark Chapter 7 Voluntary No asset |
|
Debtor Balbina and Family Corp
5721 SW 62 terrace Miami, FL 33143 MIAMI-DADE-FL 305-305-5777 Tax ID / EIN: 92-0404590 |
represented by |
Balbina and Family Corp
PRO SE |
Trustee Barry E Mukamal
PO Box 14183 Fort Lauderdale, FL 33302 786-517-5760 |
represented by |
Barry E Mukamal
PO Box 14183 Fort Lauderdale, FL 33302 786-517-5760 Email: bemtrustee@kapilamukamal.com |
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 |
|---|---|---|
| 03/13/2026 | 11 | Chapter 7 Trustee's Report of No Distribution: I, Barry E Mukamal, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above named debtor(s) has been fully administered through the date of conversion or dismissal. 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 1 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment(without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Barry E Mukamal. (Mukamal, Barry) (Entered: 03/13/2026) |
| 03/12/2026 | 10 | Order Dismissing Case for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, 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] . (Soto, Bianca) (Entered: 03/12/2026) |
| 03/12/2026 | 9 | Notice of Corrective Entry: This Order was ENTERED IN ERROR. Image is Restricted to be Viewed by Court Users ONLY. PDF was not Mailed to Parties (Re: 8 Order Discharging Debtor) (Cohen, Diana) (Entered: 03/12/2026) |
| 03/12/2026 | 8 | **ENTERED IN ERROR- Image is Restricted to be Viewed by Court Users ONLY. PDF was not Mailed to Parties** Order Discharging Debtor. (Soto, Bianca) Modified on 3/12/2026 (Cohen, Diana). (Entered: 03/12/2026) |
| 02/28/2026 | 7 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 3/5/2026].Creditor Matrix Due: 3/5/2026. Deadline for Attorney Representation: 3/5/2026. Corporate Ownership Statement due 3/5/2026. Summary of Your Assets and Liabilities and Certain Statistical Information due 3/12/2026. Schedule A/B due 3/12/2026. Schedule D due 3/12/2026. Schedule E/F due 3/12/2026. Schedule G due 3/12/2026. Schedule H due 3/12/2026.Statement of Financial Affairs Due 3/12/2026.Declaration Concerning Debtors Schedules Due: 3/12/2026. [Incomplete Filings due by 3/12/2026].) Notice Date 02/28/2026. (Admin.) (Entered: 03/01/2026) |
| 02/27/2026 | 6 | Clerk's Evidence of Repeat Filings for debtor BALBINA AND FAMILY CORP. Case Number 25-20410 , Chapter 7 filed in Florida Southern on 09/08/2025 was Closed on 11/06/2025; was Dismissed on 09/19/2025. (Cohen, Diana) (Entered: 02/27/2026) |
| 02/26/2026 | Receipt of Chapter 7 Filing Fee - $338.00 by YV. Receipt Number 802053. (admin) (Entered: 02/26/2026) | |
| 02/26/2026 | 5 | 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 Mukamal, Barry E. Meeting of Creditors to be held by Video Conference on 3/31/2026 at 05:30 PM at www.Zoom.us - Mukamal: Meeting ID 936 830 2594, Passcode 8081192532, Phone (954) 399-2906 Deadline to Object to Discharge/Dischargeability is future date.) (Valencia, Yamileth) (Entered: 02/26/2026) |
| 02/26/2026 | 4 | Notice of Incomplete Filings Due . [Deficiency Must be Cured by 3/5/2026].Creditor Matrix Due: 3/5/2026. Deadline for Attorney Representation: 3/5/2026. Corporate Ownership Statement due 3/5/2026. Summary of Your Assets and Liabilities and Certain Statistical Information due 3/12/2026. Schedule A/B due 3/12/2026. Schedule D due 3/12/2026. Schedule E/F due 3/12/2026. Schedule G due 3/12/2026. Schedule H due 3/12/2026.Statement of Financial Affairs Due 3/12/2026.Declaration Concerning Debtors Schedules Due: 3/12/2026. [Incomplete Filings due by 3/12/2026]. (Valencia, Yamileth) (Entered: 02/26/2026) |
| 02/26/2026 | 3 | Photograph Identification Document as required pursuant to Local Rule 1002-1(B)(1)(d) for pro se Debtor, [Document Image Available ONLY to Authorized Users] (Valencia, Yamileth) (Entered: 02/26/2026) |