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Guilf Investment Corp

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2019bk16424
TYPE / CHAPTER
Voluntary / 7

Filed

5-15-19

Updated

9-13-23

Last Checked

6-10-19

Assets

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Liabilities

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Docket

Last Updated
May 16, 2019
Last Entry Filed
May 15, 2019

Docket Entries by Quarter

May 15, 2019 1 Petition Chapter 7 Voluntary Petition (Graster-Thomas, Tanesha) (Entered: 05/15/2019)
May 15, 2019 2 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] (Graster-Thomas, Tanesha) (Entered: 05/15/2019)
May 15, 2019 3 Meeting of Creditors to be held on 06/19/2019 at 09:00 AM at 51 SW First Ave Room 102, Miami. (Graster-Thomas, Tanesha) (Entered: 05/15/2019)
May 15, 2019 4 AMENDED Meeting of Creditors to be Held on 6/19/2019 at 09:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 7/24/2019. (Graster-Thomas, Tanesha) (Entered: 05/15/2019)
May 15, 2019 5 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 5/22/2019].Creditor Matrix Due: 5/22/2019.Corporate Ownership Statement due 5/22/2019. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/29/2019. Schedule A/B due 5/29/2019. Schedule D due 5/29/2019. Schedule E/F due 5/29/2019. Schedule G due 5/29/2019. Schedule H due 5/29/2019.Statement of Financial Affairs Due 5/29/2019.Declaration Concerning Debtors Schedules Due: 5/29/2019. [Incomplete Filings due by 5/29/2019]. (Graster-Thomas, Tanesha) (Entered: 05/15/2019)
May 15, 2019 Receipt of Chapter 7 Filing Fee - $335.00 by TT. Receipt Number 467839. (admin) (Entered: 05/15/2019)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2019bk16424
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
May 15, 2019
Type
voluntary
Terminated
Jul 26, 2019
Updated
Sep 13, 2023
Last checked
Jun 10, 2019

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Guilf Investment Corp
    7900 Oak Lane
    Suite 400
    Miami Lakes, FL 33016
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx2844

    Represented By

    Guilf Investment Corp
    PRO SE

    Trustee

    Soneet Kapila
    www.kapilatrustee.com
    PO Box 14213
    Ft Lauderdale, FL 33302
    954-761-8707

    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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