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Bmf, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-00658
TYPE / CHAPTER
Voluntary / 11

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Filed

1-31-12

Updated

9-14-23

Last Checked

2-1-12

Assets

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Liabilities

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Docket

Last Updated
Feb 1, 2012
Last Entry Filed
Jan 31, 2012

Docket Entries by Year

Jan 31, 2012 1 Petition Voluntary petition under chapter 11 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/$300.00p/h Fee Amount $1046 (Attachments: # 1 Exhibit Exhibits 1 to 7 of Schedules# 2 Exhibit Exhibit 1 of SOFA). Filed by CARMEN D CONDE TORRES on behalf of BMF, INC. (CONDE TORRES, CARMEN) (Entered: 01/31/2012)
Jan 31, 2012 2 Receipt of Voluntary Petition Chapter 11 (Attorney)(12-00658-11) [misc,volp11a] (1046.00) filing fee. Receipt number 5745304, amount $1046.00. (U.S. Treasury) (Entered: 01/31/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-00658
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Jan 31, 2012
Type
voluntary
Terminated
Apr 23, 2013
Updated
Sep 14, 2023
Last checked
Feb 1, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ACCURATE COLLECTION SERVICES INC
    AG SECURITY SUSTEMS INC
    ALBA L CRUZ MOYA
    ALBERTO SONE
    ALPLA CARIBE
    ANDREW B FOTI
    ANGEL MERLY ASSOCIATES
    ASOCIACION DE PRODUCTOS DE PR
    AUTORIDAD DE ACUEDUCTOS
    AUTORIDAD DE ENERGIA ELECTRICA
    BANCO POPULAR DE PR
    BANCO POPULAR DE PR
    BANCO POPULAR DE PUERTO RICO
    BORINQUEN CONTAINER CORP
    BORINQUEN CONTAINER CORP
    There are 73 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    BMF INC
    PO BOX 277
    CAGUAS, PR 00726
    CAGUAS-PR
    Tax ID / EIN: xx-xxx8309

    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

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