Nieves Financial Investment Corp.
7
12/10/2015
02/20/2016
Yes
| DISMISSED, Action |
Assigned to: A. Jay Cristol Chapter 7 Voluntary Asset |
|
Debtor Nieves Financial Investment Corp.
203 Pimlico Lane Key Largo, FL 33037 MONROE-FL Tax ID / EIN: 20-0603493 aka Nieves Financial Investment Trust aka 203 Pimlico Lane Trust aka 3701 De Garmo Lane Trust |
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 |
represented by |
Barry E Mukamal
1 SE 3 Avenue Ste 2150 Box 158 Miami, FL 33131 786-517-5760 Fax : 786-517-5772 Email: bemtrustee@kapilamukamal.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/08/2016 | 9 | Chapter 7 Trustee's Report of No Distribution: I, Barry E Mukamal, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 0 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment(without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Barry E Mukamal. (Mukamal, Barry) (Entered: 01/08/2016) |
| 01/06/2016 | 8 | BNC Certificate of Mailing - Order Dismissing Case (Re: 7Order Dismissing Case with 180 Days Prejudice for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] .) Notice Date 01/06/2016. (Admin.) (Entered: 01/07/2016) |
| 01/04/2016 | 7 | Order Dismissing Case with 180 Days Prejudice for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Rodriguez, Olga) (Entered: 01/04/2016) |
| 12/12/2015 | 6 | BNC Certificate of Mailing (Re: 3Notice 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].) Notice Date 12/12/2015. (Admin.) (Entered: 12/13/2015) |
| 12/10/2015 | Receipt of Chapter 7 Filing Fee - $335.00 by YV. Receipt Number 310902. (admin) (Entered: 12/10/2015) | |
| 12/10/2015 | 5 | Notice of Corrective Entry to Add File Stamped Document. (Re: 1Chapter 7 Voluntary Petition (Valencia, Yamileth) Additional attachment(s) added on 12/10/2015 .) (Valencia, Yamileth) (Entered: 12/10/2015) |
| 12/10/2015 | 4 | Notice of Corrective Entry - Notice Not Generated Due to Matrix Deficiency. (Re: 2Meeting 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) |
| 12/10/2015 | 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) |
| 12/10/2015 | 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) |
| 12/10/2015 | 1 | Chapter 7 Voluntary Petition (Valencia, Yamileth) Additional attachment(s) added on 12/10/2015 (Valencia, Yamileth). (Entered: 12/10/2015) |