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Millenium Construction USA, Corp.

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

Filed

2-25-16

Updated

9-13-23

Last Checked

5-3-16

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Liabilities

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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

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    Creditors

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    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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