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Nieves Financial Investment Corp.

COURT
Florida Southern Bankruptcy Court

CASE NUMBER
1:15-bk-31437

TYPE / CHAPTER
Voluntary / 7

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Filed

12-10-15

Updated

9-13-23

Last Checked

1-11-16

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Liabilities

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Docket

Last Updated: Dec 11, 2015
Last Entry Filed: Dec 10, 2015
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Docket Entries by Year

Dec 10, 2015		1	Petition Chapter 7 Voluntary Petition (Valencia, Yamileth) Additional attachment(s) added on 12/10/2015 (Valencia, Yamileth). (Entered: 12/10/2015)
Dec 10, 2015		2	Notice Not Generated Due to Matrix Deficiency, See ECF #3 Meeting of Creditors to be held on 01/06/2016 at 04:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/05/2016. (Valencia, Yamileth) Modified on 12/10/2015 (Valencia, Yamileth). (Entered: 12/10/2015)
Dec 10, 2015		3	Notice of Incomplete Filings Due. [Deficiency Must be Cured by 12/17/2015].Creditor Matrix Due: 12/17/2015. Deadline for Attorney Representation: 12/17/2015.Corporate Ownership Statement due 12/17/2015. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/24/2015. Schedule A/B due 12/24/2015. Schedule D due 12/24/2015. Schedule E/F due 12/24/2015. Schedule G due 12/24/2015. Schedule H due 12/24/2015.Statement of Financial Affairs Due 12/24/2015.Declaration Concerning Debtors Schedules Due: 12/24/2015. [Incomplete Filings due by 12/24/2015]. (Valencia, Yamileth) (Entered: 12/10/2015)
Dec 10, 2015		4	Notice of Corrective Entry - Notice Not Generated Due to Matrix Deficiency. (Re: 2 Meeting of Creditors to be held on 01/06/2016 at 04:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/05/2016. (Valencia, Yamileth) Modified on 12/10/2015 .) (Valencia, Yamileth) (Entered: 12/10/2015)
Dec 10, 2015		5	Notice of Corrective Entry to Add File Stamped Document. (Re: 1 Chapter 7 Voluntary Petition (Valencia, Yamileth) Additional attachment(s) added on 12/10/2015 .) (Valencia, Yamileth) (Entered: 12/10/2015)
Dec 10, 2015			Receipt of Chapter 7 Filing Fee - $335.00 by YV. Receipt Number 310902. (admin) (Entered: 12/10/2015)

This case is closed and is no longer being updated.

Case Information

Court: Florida Southern Bankruptcy Court
Case number: 1:15-bk-31437
Assets: Subscribe for Access
Liabilities: Subscribe for Access
Judge: A. Jay Cristol
Chapter: 7
Filed: Dec 10, 2015
Type: voluntary
Terminated: Feb 9, 2016
Updated: Sep 13, 2023
Last checked: Jan 11, 2016

Associated Cases

This case has no creditors listed.

Parties

Debtor: Nieves Financial Investment Corp.
203 Pimlico Lane Trust
Key Largo, FL 33037
MONROE-FL
Tax ID / EIN: xx-xxx3493
Represented By: Nieves Financial Investment Corp.
PRO SE

Trustee: Barry E Mukamal
1 SE 3 Avenue Ste 2150
Box 158
Miami, FL 33131
786-517-5760

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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