Welcome to BusinessBankruptcies.com!

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

An Eps, Corp.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-04205
TYPE / CHAPTER
Voluntary / 7

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

5-27-14

Updated

9-13-23

Last Checked

5-28-14

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
May 28, 2014
Last Entry Filed
May 28, 2014

Docket Entries by Year

May 27, 2014 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $3,000.00. Fee Amount $306. Filed by JOSE F CARDONA JIMENEZ on behalf of AN EPS, CORP. (CARDONA JIMENEZ, JOSE) (Entered: 05/27/2014)
May 27, 2014 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(14-04205-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 9195554, amount $ 306.00. (U.S. Treasury) (Entered: 05/27/2014)
May 28, 2014 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee WILFREDO SEGARRA MIRANDA, with 341(a) meeting to be held on 06/24/2014 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 09/22/2014. . (Entered: 05/28/2014)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-04205
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mildred Caban Flores
Chapter
7
Filed
May 27, 2014
Type
voluntary
Terminated
Jun 15, 2017
Updated
Sep 13, 2023
Last checked
May 28, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    A/C EMERGENCY POWER SYSTEMS
    ALEX CABANILAS TERC
    BEST BATTERY SALES & SEVICE
    CRIM
    DEPARTMENT OF TREASURY
    EL BOSQUE DE BOLONIA
    EMPIRE GAS
    GARDNER OF FLORIDA, LTD
    INFOPAGINAS
    INTERNAL REVENUE SERVICE
    JOAQUIM SERRA VILA, AGENT COLEGIAT 4.791
    JUAN ASTOR CABANILLAS
    MAGIC TRANSPORT
    MUNICIPALITY OF GUAYNABO
    RELIABLE FINANCIAL SERVICES
    There are 7 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    AN EPS, CORP.
    PO BOX 1537
    GUAYNABO, PR 00970-1537
    GUAYNABO-PR
    Tax ID / EIN: xx-xxx8328

    Represented By

    JOSE F CARDONA JIMENEZ
    CARDONA JIMENEZ LAW OFFICE PSC
    PO BOX 9023593
    SAN JUAN, PR 00902-3593
    787 724-1303
    Fax : 787-724-1369
    Email: jf@cardonalaw.com

    Trustee

    WILFREDO SEGARRA MIRANDA
    PO BOX 9023385
    SAN JUAN, PR 00902-3385
    787 725-6160

    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 #
    Sep 11, 2019 AMERICAN TOOLS, INC 11 3:2019bk05202
    Jul 17, 2017 MGC CONSTRUCTION CORP. 7 3:17-bk-05025
    Dec 8, 2014 THE ROCK HOLDINGS AND DEVELOPMENT CORPORATION 11 3:14-bk-10086
    Aug 4, 2014 COLEGIO JESUCRISTO REY DE REYES, INC. 7 3:14-bk-06408
    Apr 28, 2014 JT REMODELING & CONTRACTOR, INC. 11 3:14-bk-03338
    Mar 22, 2014 INDUSTRIAL CLEANING SOLUTIONS INC. 7 3:14-bk-02225
    Jan 2, 2014 MARGARITA'S MEXICANAS INC 11 3:14-bk-00004
    Jan 2, 2014 TDF GUAYNABO INC 11 3:14-bk-00003
    Jan 2, 2014 FRATERFOOD SERVICE INC 11 3:14-bk-00002
    Jun 12, 2013 BUILDERS GROUP & DEVELOPMENT CORP 7 3:13-bk-04867
    May 17, 2013 N & N REALTY CORP 11 3:13-bk-04047
    Jan 16, 2013 SAN MAR MANUFACTURING CORP 11 3:13-bk-00264
    Nov 13, 2012 MARMOTECH, INC. 11 3:12-bk-09071
    Apr 2, 2012 TAFT PLAZA 56 DEVELOPMENT CORP. 7 3:12-bk-02643
    Jul 1, 2011 RESTAURANTE EL TROPICAL, INC. 7 3:11-bk-05691