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Providence Financial Investments, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:16-bk-20516
TYPE / CHAPTER
Voluntary / 7

Filed

7-28-16

Updated

2-2-24

Last Checked

2-28-24

Assets

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Liabilities

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Docket

Last Updated
Feb 28, 2024
Last Entry Filed
Feb 24, 2024

Docket Entries by Year

There are 556 older docket entries.

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Sep 22, 2023 546 Application to Withdraw Unclaimed Funds in the Amount of $233.23 Filed by Creditor Marjorie Krupka (Chalkiadakis, Antonios) (Entered: 09/22/2023)
Sep 22, 2023 547 Application to Withdraw Unclaimed Funds in the Amount of $429.03 Filed by Creditor Joseph Krupka (Chalkiadakis, Antonios) (Entered: 09/22/2023)
Sep 29, 2023 548 Order Granting Application to Withdraw Unclaimed Funds (Re: # 546) General Monitor Deadline Financial scheduled for 11/8/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) (Entered: 09/29/2023)
Sep 29, 2023 549 Order Granting Application to Withdraw Unclaimed Funds (Re: # 547) General Monitor Deadline Financial scheduled for 11/8/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) (Entered: 09/29/2023)
Oct 2, 2023 550 BNC Certificate of Mailing - PDF Document (Re: 548 Order Granting Application to Withdraw Unclaimed Funds (Re: 546) General Monitor Deadline Financial scheduled for 11/8/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) ) Notice Date 10/01/2023. (Admin.) (Entered: 10/02/2023)
Oct 2, 2023 551 BNC Certificate of Mailing - PDF Document (Re: 549 Order Granting Application to Withdraw Unclaimed Funds (Re: 547) General Monitor Deadline Financial scheduled for 11/8/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) ) Notice Date 10/01/2023. (Admin.) (Entered: 10/02/2023)
Oct 17, 2023 552 Application to Withdraw Unclaimed Funds in the Amount of $1852.96 Filed by Interested Party Imagene A. Dodd Estate (Chalkiadakis, Antonios) (Entered: 10/17/2023)
Oct 17, 2023 553 Notice of Hearing (Re: 552 Application to Withdraw Unclaimed Funds in the Amount of $1852.96 Filed by Interested Party Imagene A. Dodd Estate) Hearing scheduled for 10/31/2023 at 10:30 AM by Video Conference. (Sanabria, Noemi) (Entered: 10/17/2023)
Oct 17, 2023 554 Application to Withdraw Unclaimed Funds in the Amount of $472.45 Filed by Creditor Christine E Mobley (Chalkiadakis, Antonios) (Entered: 10/17/2023)
Oct 17, 2023 555 Application to Withdraw Unclaimed Funds in the Amount of $3542.10 Filed by Creditor Eileen Rosa Nunez (Chalkiadakis, Antonios) (Entered: 10/17/2023)
Show 10 more entries
Nov 5, 2023 566 BNC Certificate of Mailing - PDF Document (Re: 563 Order Granting Application to Withdraw Unclaimed Funds (Re: 552) General Monitor Deadline Financial scheduled for 12/13/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) ) Notice Date 11/05/2023. (Admin.) (Entered: 11/05/2023)
Nov 6, 2023 567 Order Granting Application to Withdraw Unclaimed Funds (Re: # 564) General Monitor Deadline Financial scheduled for 12/18/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) (Entered: 11/06/2023)
Nov 6, 2023 568 Transfer/Assignment of Claim [Fee Amount $26] Filed by Interested Party Adams & Cohen LLC. (Attachments: # 1 Exhibit) (Camargo, Jairo) (Entered: 11/06/2023)
Nov 6, 2023 Receipt of Transfer/Assignment of Claim( 16-20516-LMI) [claims,trclm] ( 26.00) Filing Fee. Receipt number A43319348. Fee amount 26.00. (U.S. Treasury) (Entered: 11/06/2023)
Nov 9, 2023 569 BNC Certificate of Mailing - PDF Document (Re: 567 Order Granting Application to Withdraw Unclaimed Funds (Re: 564) General Monitor Deadline Financial scheduled for 12/18/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) ) Notice Date 11/08/2023. (Admin.) (Entered: 11/09/2023)
Nov 9, 2023 570 Order Granting Application to Withdraw Unclaimed Funds (Re: # 565) General Monitor Deadline Financial scheduled for 12/19/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) (Entered: 11/09/2023)
Nov 10, 2023 571 BNC Certificate of Mailing of Clerk's Notice of Transfer of Claim and Deadline to Object (Re: 568 Transfer/Assignment of Claim [Fee Amount $26] Transfer Agreement 3001 (e) 2 Transferor: James C Wagner & Roberta Wagner (Claim No. 154, To Adams & Cohen, LLC Filed by Interested Party Adams & Cohen LLC. (Attachments: # 1 Exhibit) (Camargo, Jairo)) **Modified on 11/7/2023 to Edit Text** .) Notice Date 11/09/2023. (Admin.) (Entered: 11/10/2023)
Nov 12, 2023 572 BNC Certificate of Mailing - PDF Document (Re: 570 Order Granting Application to Withdraw Unclaimed Funds (Re: 565) General Monitor Deadline Financial scheduled for 12/19/2023. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) ) Notice Date 11/11/2023. (Admin.) (Entered: 11/12/2023)
Dec 11, 2023 573 Application to Withdraw Unclaimed Funds in the Amount of $416.92 Filed by Creditor SOWMYA MUTHURAMAN (Chalkiadakis, Antonios) (Entered: 12/11/2023)
Dec 19, 2023 574 Order Granting Application to Withdraw Unclaimed Funds (Re: # 573) General Monitor Deadline Financial scheduled for 1/29/2024. Explanation: to Disburse Unclaimed Funds (Valencia, Yamileth) (Entered: 12/19/2023)

There are 10 newer docket entries.

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This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:16-bk-20516
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Jul 28, 2016
Type
voluntary
Terminated
Feb 1, 2024
Updated
Feb 2, 2024
Last checked
Feb 28, 2024

Associated Cases

Creditors

Subscribe now or purchase this single case to see the full creditors list.
Amelia Edmee Vazquez-Rodrigo
Amelia Rodriguez Concepcion
Ammukutty Samuel
Ammukutty Samuel
Ana Girald-Heredia
Ana I. Valentin
Andrew Gay
Angel A. Acevedo Tacoronte
Angel Fret
Angel R. Fret
Anissa Veronica Hernandez Rive
Antonio Beda-Antonaci
Aramis Vera Lopez
Arturo Zamudio
Atabey Enterprises, Inc
There are 253 more creditors. Subscribe now or purchase this single case to see the full creditors list.

Parties

Debtor

Providence Financial Investments, Inc.
6303 Blue Lagoon Dr. #435
Miami, FL 33126
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2154

Represented By

James B Miller, Esq
19 W Flagler St #416
Miami, FL 33130
(305) 374-0200
Fax : (305) 374-0250
Email: bkcmiami@gmail.com

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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