CASE NUMBER
3:2021bk01436
3:2021bk01436
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| May 6, 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 $5000.00. Fee Amount $338. Filed by CARMEN D CONDE TORRES on behalf of BEAUTY FACTORY IV INC. (CONDE TORRES, CARMEN) (Entered: 05/06/2021) | |
|---|---|---|---|
| May 6, 2021 | 2 | Receipt of Voluntary Petition (Chapter 7)(21-01436-7) [misc,volp7] ( 338.00) filing fee. Receipt number 15257156, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 05/06/2021) | |
| May 7, 2021 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 06/02/2021 at 10:45 AM at Telephonic Conference Information for Chapter 7 Trustee Wigberto Lugo. (Entered: 05/07/2021) |
This case is closed and is no longer being updated.
| ALBERTO DE DIEGO COLLAR ESQ. |
|---|
| BEAUTY FACTORY I INC. |
| BEAUTY FACTORY II INC. |
| BEAUTY FACTORY III INC. |
| BEAUTY FACTORY, INC. |
| BERTHA MARTHA NEUMANN ZAYAS |
| CARLOS ANTONIO SUAREZ CASTRO |
| CLARO |
| CRIM |
| CRISTINA FERNANDEZ NEUMANN |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DE JUSTICIA DE PR |
| HECTOR SANTINI UMPIERRE ESQ. |
| IRS |
| IRS |
BEAUTY FACTORY IV INC.
1103 AVENIDA PONCE DE LEON
SAN JUAN, PR 00907
SAN JUAN-PR
Tax ID / EIN: xx-xxx0513
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
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
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 # |
|---|---|---|---|
| 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 |
| Jul 9, 2021 | BEAUTY FACTORY I, INC | 7 | 3:2021bk02096 |
| 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 |
| Dec 18, 2015 | 1672, INC. | 11 | 3:15-bk-10067 |
| 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 |
| Apr 21, 2014 | FLORA COMMUNICATION CORP. | 7 | 3:14-bk-03148 |
| Oct 14, 2011 | TROPICAL BELT, INC. | 11 | 3:11-bk-08894 |
