Docket Entries by Year
Apr 18, 2013 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $1,500. Fee Amount $306. Filed by ANTONIO I HERNANDEZ SANTIAGO on behalf of ACTIVE DUO, CORP. (HERNANDEZ SANTIAGO, ANTONIO) Modified on 4/18/2013 (ARROYO PLANAS, VIANCA). (Entered: 04/18/2013) | |
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Apr 18, 2013 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(13-03002-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7738874, amount $ 306.00. (U.S. Treasury) (Entered: 04/18/2013) | |
Apr 18, 2013 | 3 | CORPORATE RESOLUTION filed by ANTONIO I HERNANDEZ SANTIAGO on behalf of ACTIVE DUO, CORP. (HERNANDEZ SANTIAGO, ANTONIO) (Entered: 04/18/2013) | |
Apr 19, 2013 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 05/14/2013 at 02:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 07/15/2013. (Entered: 04/19/2013) |
This case is closed and is no longer being updated.
BANCO POPULAR PR |
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BUFETE BELLVER ESPINOSA |
INTERNAL REVENUE SERVICES |
INTERNAL REVENUE SERVICES |
MILAGROS I SOTO BIGAY |
PR TREASURY DEPARTMENT |
STATE INSURANCE FUND CORP |
STATE INSURANCE FUND CORP |
ACTIVE DUO CORP
PO BOX 9717
CAGUAS, PR 00726
CAGUAS-PR
Tax ID / EIN: xx-xxx6423
ANTONIO I HERNANDEZ SANTIAGO
ANTONIO I HERNANDEZ SANTIAGO LAW OF
PO BOX 8509
SAN JUAN, PR 00910-0509
787 250-0575
Email: ahernandezlaw@yahoo.com
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jun 21, 2019 | HB HOLDING & MANAGEMENT GROUP INC | 7 | 3:2019bk03557 |
Oct 4, 2016 | GAP SECURITY SERVICES LLC | 7 | 3:16-bk-07966 |
May 20, 2016 | MILLENIUM COPIER SERVICES INC | 7 | 3:16-bk-04005 |
Feb 16, 2016 | BUILDERS ASSOCIATES, LLC | 7 | 3:16-bk-01092 |
Dec 5, 2014 | EL ANGEL CASA DE EMPENO, INC. | 7 | 3:14-bk-09992 |
Mar 31, 2014 | CAMARIC, INC | 7 | 3:14-bk-02559 |
Jul 24, 2013 | SUPER SPECIALTIES, INC. | 7 | 3:13-bk-05999 |
Jul 1, 2013 | MIRADOR DE LA GLORIA, INC. | 7 | 3:13-bk-05471 |
May 13, 2013 | MUNDO LIMBER, CORP | 7 | 3:13-bk-03885 |
Dec 12, 2012 | STON'ART INC | 11 | 3:12-bk-09787 |
Dec 4, 2012 | Instituto de Estabilizacion Emocional del SJB, Inc | 7 | 3:12-bk-09595 |
Aug 28, 2012 | REFRESQUERIA CUPEY INC | 7 | 3:12-bk-06717 |
May 30, 2012 | SLYWHOOP CORPORATION | 11 | 3:12-bk-04144 |
Dec 29, 2011 | JOSE M APONTE E HIJOS INC | 11 | 3:11-bk-11041 |
Dec 29, 2011 | MUEBLERIA SAVARONA INC | 11 | 3:11-bk-11039 |