CASE NUMBER
3:2022bk02689
3:2022bk02689
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Sep 9, 2022 | 1 | Petition Voluntary petition under chapter 11 Subchapter V Non-Individual With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $4500.00 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 12/8/2022.. Filed by ALEXIS A BETANCOURT VINCENTY on behalf of ACADEMIA DE DESARROLLO INTEGRAL CRISTIANO INC. (BETANCOURT VINCENTY, ALEXIS) (Entered: 09/09/2022) | |
|---|---|---|---|
| Sep 9, 2022 | 2 | Receipt of Voluntary Petition Chapter 11( 22-02689-11) [misc,volp11] (1738.00) filing fee. Receipt number A15919597, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 09/09/2022) | |
| Sep 9, 2022 | 3 | Disclosure of Compensation 2016(b). Filed by ALEXIS A BETANCOURT VINCENTY on behalf of ACADEMIA DE DESARROLLO INTEGRAL CRISTIANO INC. (BETANCOURT VINCENTY, ALEXIS) (Entered: 09/09/2022) | |
| Sep 9, 2022 | 4 | First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: DIANA TORRES CANCEL is appointed trustee to the case. 341(a) meeting to be held on 10/24/2022 at 11:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 12/23/2022. Proof of Claims due by 11/18/2022. Government Proof of Claim due by 3/8/2023. filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) (Entered: 09/09/2022) | |
| Sep 9, 2022 | 5 | Verified Statement of Subchapter V Trustee Diana M Torres Cancel (RE: related document(s) 1, 4 ). filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) (Entered: 09/09/2022) |
This case is closed and is no longer being updated.
| CARMEN A GUZMAN, ESQ. |
|---|
| CRIM |
| FIRST BANK OF PUERTO RICO |
| FIRSTBANK PUERTO RICO (SAG) |
| INTERNAL REVENUE SERVICES |
| JAVIER I. PEREZ SUAREZ, ESQ. |
| MARIA I ROMERO NIEVES |
| MUNICIPALITY OF ARECIBO |
| PR DEPARMENT OF LABOR |
| PR TREASURY DEPARTMENT |
| STATE INSURANCE FUND CORP. |
ACADEMIA DE DESARROLLO INTEGRAL CRISTIANO INC.
PO BOX 3019
ARECIBO, PR 00613-3019
ARECIBO-PR
Tax ID / EIN: xx-xxx8199
ALEXIS A BETANCOURT VINCENTY
LUGO MENDER GROUP LLC
100 CARR 165 SUITE 501
GUAYNABO, PR 00968
787-707-0404
Fax : 787-707-0412
Email: a_betancourt@lugomender.com
DIANA TORRES CANCEL
CPA DIANA TORRES CANCEL OFFICE
160 VIA DEL PARQUE
PARQUE DEL RIO
TRUJILLO ALTO, PR 00976
787-374-7521
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE-REGION 21
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 23, 2023 | GUR-MEAT INC | 11 | 3:2023bk01914 |
| May 6, 2022 | CARIBBEAN BANANA, INC. | 11 | 3:2022bk01302 |
| Dec 14, 2019 | TV FOR ALL INC | 7 | 3:2019bk07290 |
| Nov 25, 2019 | FARMACIAS PIONEROS INC. DBA FARMACIA SANTA ANA | 7 | 3:2019bk06908 |
| Oct 12, 2019 | FARMACIA LA ROSA DE SARON INC. | 7 | 3:2019bk05919 |
| Aug 16, 2019 | IMR SECURITY & INVESTIGATION SERVICES, LLC | 11 | 3:2019bk04668 |
| Mar 23, 2017 | NOVA TERRA INC | 11 | 3:17-bk-01968 |
| Feb 23, 2016 | ERIZO INC. | 7 | 3:16-bk-01316 |
| Feb 4, 2016 | CORDERO, CORDERO & ASOCIADOS-ASESORES LEGALES, P.S | 11 | 3:16-bk-00828 |
| Dec 18, 2015 | LIGHTHOUSE HISTORICAL FOUNDATION INC | 11 | 3:15-bk-10029 |
| Oct 21, 2015 | AUTO TECH CARE CENTER | 11 | 3:15-bk-08237 |
| Jun 25, 2014 | SION POLICE AND LAW SERVICES, INC | 7 | 3:14-bk-05150 |
| Sep 18, 2013 | NOVA TERRA INC | 11 | 3:13-bk-07701 |
| Aug 8, 2012 | EMPRESAS THARYXA, INC. | 7 | 3:12-bk-06270 |
| Nov 16, 2011 | . SUROCO INC. | 7 | 3:11-bk-09936 |
