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Nieves Financial Investment Corp.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:15-bk-31437
TYPE / CHAPTER
Voluntary / 7

Filed

12-10-15

Updated

9-13-23

Last Checked

1-11-16

Assets

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Liabilities

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Docket

Last Updated
Dec 11, 2015
Last Entry Filed
Dec 10, 2015

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This case is closed and is no longer being updated.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
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Liabilities
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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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