Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Allied Financial, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-00180
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

1-15-16

Updated

9-13-23

Last Checked

2-18-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jan 18, 2016
Last Entry Filed
Jan 15, 2016

Docket Entries by Year

Jan 15, 2016 1 Petition Voluntary petition under chapter 11 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 $25,000.00 Fee Amount $1717. Filed by CARMEN D CONDE TORRES on behalf of ALLIED FINANCIAL, INC. (CONDE TORRES, CARMEN) (Entered: 01/15/2016)
Jan 15, 2016 2 Receipt of Voluntary Petition Chapter 11(16-00180-11) [misc,volp11] (1717.00) filing fee. Receipt number 10931536, amount $1717.00. (U.S. Treasury) (Entered: 01/15/2016)
Jan 15, 2016 3 Application to employ Debtor's attorney, Carmen D. Conde Torres of C. Conde & Assoc. filed by CARMEN D CONDE TORRES on behalf of ALLIED FINANCIAL, INC. [CONDE TORRES, CARMEN] (Entered: 01/15/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-00180
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mildred Caban Flores
Chapter
11
Filed
Jan 15, 2016
Type
voluntary
Terminated
Oct 4, 2021
Updated
Sep 13, 2023
Last checked
Feb 18, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALLIED MANAGEMENT GROUP, INC.
    ARMSTRONG/ANNHER SEMIDEI
    BANCO POPULAR DE PR
    COLON CONDE & MIRANDEZ
    COM. INST. FINANCIERAS
    COM. INST. FINANCIERAS
    COM. INST. FINANCIERAS
    COM. INST. FINANCIERAS
    CONDADO II, LLC
    CONDADO II, LLC
    CRIM
    DEPARTAMENTO DE HACIENDA
    DEPT. DE JUSTICIA DE PR
    DEPT. DE JUSTICIA DE PR
    DEPT. DE JUSTICIA DE PR
    There are 21 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    ALLIED FINANCIAL, INC.
    128 AVENIDA ROOSEVELT
    HATO REY, PR 00918
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx0985

    Represented By

    CARMEN D CONDE TORRES
    254 SAN JOSE STREET
    5TH FLOOR
    SAN JUAN, PR 00901-1523
    787-729-2900
    Fax : 787-729-2203
    Email: notices@condelaw.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 10, 2023 AMADO AMADO SALON & BODY CORP. 7 3:2023bk03704
    Nov 10, 2023 EMINENCE CORPORATION 11 3:2023bk03714
    Aug 29, 2023 CLASSIC ANTIQUE FURNITURE BUSINESS TRUST 7 3:2023bk02681
    Sep 21, 2020 FARMACIA NUEVA BORINQUEN, INC. 11 3:2020bk03715
    Jul 23, 2020 AnnTaylor of Puerto Rico, Inc. parent case 11 3:2020bk33130
    Jun 12, 2018 JOBS CARIBE, INC. 7 3:2018bk03315
    Jan 8, 2018 Seaborne Puerto Rico, LLC parent case 11 1:2018bk10041
    Jan 8, 2018 Seaborne Virgin Islands, Inc parent case 11 1:2018bk10040
    Jan 8, 2018 SeaStar Holdings, Inc. 11 1:2018bk10039
    Sep 16, 2014 MEDICAL AMBULANCE SERVICES INC 11 3:14-bk-07635
    Feb 27, 2013 MERL0S CARIBBEAN CORPORATION 7 3:13-bk-01442
    Feb 11, 2013 BORICUA JE BROADCASTING CORP 7 3:13-bk-01009
    Aug 20, 2012 NUTRICION PUERTORRIQUENA, INC. 11 3:12-bk-06573
    Mar 15, 2012 RESTAURANT TIERRA SANTA INC 11 3:12-bk-01939
    Feb 15, 2012 NATIONAL PROMOTERS AND SERVICES, INC. 11 3:12-bk-01076