Welcome to BusinessBankruptcies.com!

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

Beauty Factory I, Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2021bk02096
TYPE / CHAPTER
Voluntary / 7

Filed

7-9-21

Updated

9-13-23

Last Checked

8-4-21

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jul 12, 2021
Last Entry Filed
Jul 10, 2021

Docket Entries by Quarter

Jul 9, 2021 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, Without Individual Debtors Statement of Intention, Without Statement of Current Monthly Income and Means Test Calculation, Without Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $5000. Fee Amount $338. Filed by CARMEN D CONDE TORRES on behalf of BEAUTY FACTORY I, INC (CONDE TORRES, CARMEN) (Entered: 07/09/2021)
Jul 9, 2021 2 Receipt of Voluntary Petition (Chapter 7)(21-02096-7) [misc,volp7] ( 338.00) filing fee. Receipt number 15344961, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 07/09/2021)
Jul 10, 2021 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 08/03/2021 at 09:30 AM at Telephonic Conference Information for Chapter 7 Trustee Roberto Roman. (Entered: 07/10/2021)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2021bk02096
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Jul 9, 2021
Type
voluntary
Terminated
May 26, 2023
Updated
Sep 13, 2023
Last checked
Aug 4, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALBERTO DE DIEGO COLLAR ESQ.
    BANCO POPULAR DE PR
    BEAUTY FACTORY II INC.
    BEAUTY FACTORY IV INC.
    BEAUTY FACTORY, INC.
    BERTHA MARTHA NEUMAN
    CAPARRA CENTER ASSOCIATES, LLC
    CARLOS ANTONIO SUAREZ CASTRO
    CLARO
    CRIM
    CRISTINA FERNANDEZ
    DEPARTAMENTO DE JUSTICIA DE PR
    DEPATAMENTO DEL TRABAJO Y RECURSOS HUMAN
    IRS
    IRS
    There are 11 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    BEAUTY FACTORY I, INC
    1103 AVE. PONCE DE LEON
    SAN JUAN, PR 00907
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx4415

    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

    S OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011

    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 #
    Aug 31, 2022 BEAUTY FACTORY II, INC 7 3:2022bk02612
    Aug 31, 2022 BEAUTY FACTORY, INC. 7 3:2022bk02611
    Apr 26, 2022 TALLER 06 INC 7 3:2022bk01151
    May 6, 2021 BEAUTY FACTORY IV INC. 7 3:2021bk01436
    Dec 9, 2018 RGE CARIBBEAN LLC 11 3:2018bk07178
    Nov 30, 2018 UPFRONT FRANCHISE TEAM LLC 7 3:2018bk07013
    Mar 6, 2018 GARAJE SHELL Y CENTRO INSPECCION 11 3:2018bk01208
    Feb 22, 2017 THE SPORT SHOP, INC. 7 3:17-bk-01132
    Sep 30, 2016 EURO BOUTIQUE AUTO GROUP INC 11 3:16-bk-07887
    Jun 12, 2016 ART D CHOCOLAT INC 7 3:16-bk-04685
    Feb 12, 2016 CR COMMUNICATIONS DESIGN SERVICES INC 7 3:16-bk-00999
    Jun 12, 2015 Stop 22 Limited Partnership 7 1:15-bk-11284
    Jun 3, 2015 Gold Buyers Puerto Rico, LLC 7 3:15-bk-04240
    Mar 14, 2012 CANADIAN PROPERTIES INCORPORATED 11 3:12-bk-01908
    Oct 14, 2011 TROPICAL BELT, INC. 11 3:11-bk-08894