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Caribe Construction Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:16-bk-21645
TYPE / CHAPTER
Voluntary / 7

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Filed

8-24-16

Updated

9-13-23

Last Checked

10-3-16

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Docket

Last Updated
Oct 3, 2016
Last Entry Filed
Sep 17, 2016

Docket Entries by Year

Aug 24, 2016 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Montes, Alix) (Entered: 08/24/2016)
Aug 24, 2016 2 **NOTICE NOT GENERATED - INCORRECT ASSET DESIGNATION - SEE #5**Meeting of Creditors to be held on 09/26/2016 at 10:00 AM at 51 SW First Ave Room 102, Miami. (Montes, Alix) Modified on 8/25/2016 (Garcia, Nelly). (Entered: 08/24/2016)
Aug 24, 2016 3 Corporate Ownership Statement Filed by Debtor Caribe Construction Inc.. (Montes, Alix) (Entered: 08/24/2016)
Aug 24, 2016 Receipt 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)
Aug 25, 2016 4 Notice 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)
Aug 25, 2016 5 Meeting 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)
Aug 25, 2016 6 Notice to Filer of Apparent Filing Deficiency: NOTICE NOT GENERATED - INCORRECT ASSET DESIGNATION - SEE #5 Re: 2 Meeting of Creditors. (Garcia, Nelly) (Entered: 08/25/2016)
Aug 28, 2016 7 BNC Certificate of Mailing (Re: 5 Meeting 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)
Aug 28, 2016 8 BNC Certificate of Mailing (Re: 4 Notice 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)
Sep 14, 2016 9 Order 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)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:16-bk-21645
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Aug 24, 2016
Type
voluntary
Terminated
Oct 20, 2016
Updated
Sep 13, 2023
Last checked
Oct 3, 2016

Associated Cases

    Creditors

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    Anita Malcom

    Parties

    Debtor

    Caribe Construction Inc.
    17304 Walker Avenue
    Suite 108
    Miami, FL 33157
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx2522

    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

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