Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Caribe Construction Inc.

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

Filed

8-24-16

Updated

9-13-23

Last Checked

10-3-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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)

There are 1 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:16-bk-21645
Assets
Subscribe for Access
Liabilities
Subscribe for Access
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

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 8 JDAMLKS Family Limited Partnership 11 1:2024bk21767
    Apr 21, 2023 Alphatec Corp 7 1:2023bk13072
    Mar 10, 2023 Soler & Soler Hauling, Inc. 11V 1:2023bk11917
    May 27, 2021 Conategi, LLC 11 1:2021bk15212
    Mar 19, 2021 Le Jeune Villas Development, LLC 11 1:2021bk12632
    Dec 3, 2020 Le Jeune Villas Development LLC 11 1:2020bk23240
    Nov 6, 2019 Amores Quality Plumbing, Inc. 7 1:2019bk24990
    Aug 27, 2018 Le June Villas Development, LLC 11 1:2018bk20402
    Jun 20, 2018 High Tech Auto Center Inc 7 1:2018bk17358
    Jan 27, 2015 Seacoast Nursery, LLC 7 1:15-bk-11456
    Jan 27, 2015 Seabreeze Nursery, LLC 7 1:15-bk-11455
    Nov 12, 2013 Corebot Enterprises LLC 7 1:13-bk-37164
    Jan 5, 2012 Black Lotus Academy of The Martial Arts - ..., Inc 7 1:12-bk-10258
    Aug 4, 2011 South Pointe Apartments LLC 11 1:11-bk-31959
    Aug 4, 2011 Omas Investment LLC 11 0:11-bk-31958