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

Filed

1-15-16

Updated

3-18-16

Last Checked

2-18-16

Assets

Subscribe

Liabilities

Subscribe

Docket

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

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
Log-in to access entire docket

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
Updated
Mar 18, 2016
Last checked
Feb 18, 2016
    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
    CONDADO II, LLC
    CRIM
    DEPARTAMENTO DE HACIENDA
    DEPT. DE JUSTICIA DE PR
    FDR PROPERTIES, INC.
    IRS
    IRS
    JOSE R. ARMSTRONG
    JULIO WRIGHT
    LCDA. MARIA TRELLES HERNANDEZ
    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 21 FARMACIA NUEVA BORINQUEN, INC. 11 3:2020bk03715
    Jul 23 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
    Jun 1, 2017 TYL INVESTMENT, CORP, INC. 11 3:17-bk-03961
    Nov 17, 2016 POWER COOLING CONTROLS, INC. 11 3:16-bk-09134
    Mar 3, 2016 GLOBAL FITNESS SOLUTION, INC 11 3:16-bk-01721
    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