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Millenium Construction USA, Corp.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:16-bk-12645
TYPE / CHAPTER
Voluntary / 7

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Filed

2-25-16

Updated

9-13-23

Last Checked

5-3-16

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Docket

Last Updated
May 3, 2016
Last Entry Filed
Apr 19, 2016

Docket Entries by Year

Feb 25, 2016 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Montejo, Andres) (Entered: 02/25/2016)
Feb 25, 2016 2 Meeting of Creditors to be held on 04/04/2016 at 09:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 07/05/2016. (Montejo, Andres) (Entered: 02/25/2016)
Feb 25, 2016 3 Disclosure of Compensation by Attorney Andres Montejo Esq.. (Montejo, Andres) (Entered: 02/25/2016)
Feb 25, 2016 4 Corporate Ownership Statement Filed by Debtor Millenium Construction USA, Corp.. (Montejo, Andres) (Entered: 02/25/2016)
Feb 25, 2016 Receipt of Voluntary Petition (Chapter 7)(16-12645) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 26824495. Fee amount 335.00. (U.S. Treasury) (Entered: 02/25/2016)
Feb 25, 2016 5 Resolution of Board of Directors Filed by Debtor Millenium Construction USA, Corp.. (Montejo, Andres) (Entered: 02/25/2016)
Feb 26, 2016 6 Notice to Filer of Apparent Filing Deficiency: Selected Event Does Not Match PDF Image. THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENT (Re: 4 Corporate Ownership Statement Filed by Debtor Millenium Construction USA, Corp..) (Catala, Nilda) (Entered: 02/26/2016)
Feb 26, 2016 7 Notice of Deadline to Correct Filing Deficiencies. [Deficiency Must be Cured by 3/4/2016].Corporate Ownership Statement due 3/4/2016. (Catala, Nilda) (Entered: 02/26/2016)
Feb 29, 2016 8 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 04/04/2016 at 09:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 07/05/2016.) Notice Date 02/28/2016. (Admin.) (Entered: 02/29/2016)
Feb 29, 2016 9 BNC Certificate of Mailing (Re: 7 Notice of Deadline to Correct Filing Deficiencies. [Deficiency Must be Cured by 3/4/2016].Corporate Ownership Statement due 3/4/2016.) Notice Date 02/28/2016. (Admin.) (Entered: 02/29/2016)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:16-bk-12645
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Feb 25, 2016
Type
voluntary
Terminated
Jun 16, 2016
Updated
Sep 13, 2023
Last checked
May 3, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ally
    Ascemdant Commercial Insurance Inc.
    Bank of America
    Bonavida Condo Association Inc
    Capital One Bank (USA) N.A.
    Capital One Bank (USA), N.A.
    Damian & Valori, LLP
    Equipsource
    Ferguson Enterprises Inc.
    Home Depot Credit Services
    Montesano & Perez, P.L.
    RoadSafe
    Sunbelt Rentals
    Taylor Espino Vega & Touron, P.A.
    TJ Precast Corp
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Millenium Construction USA, Corp.
    33 East 20 Street # 101
    Hialeah, FL 33010
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx7295

    Represented By

    Andres Montejo, Esq.
    6157 NW 167 St #F21
    Miami, FL 33015
    305.817.3677
    Fax : 305.675.0666
    Email: amontejo@andresmontejolaw.com

    Trustee

    Drew M Dillworth
    2200 Museum Tower
    150 West Flagler St
    Miami, FL 33130
    305-789-3598

    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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