Docket Entries by Year
Dec 30, 2015 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $5000 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 06/27/2016. Disclosure Statement due by 06/27/2016.. Filed by LUIS D FLORES GONZALEZ on behalf of CARIB EL PALACIO DE LOS EBANISTAS INC. (FLORES GONZALEZ, LUIS) (Entered: 12/30/2015) | |
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Dec 30, 2015 | 2 | Receipt of Voluntary Petition Chapter 11(15-10369-11) [misc,volp11] (1717.00) filing fee. Receipt number 10895063, amount $1717.00. (U.S. Treasury) (Entered: 12/30/2015) | |
Dec 30, 2015 | 3 | CORPORATE RESOLUTION. filed by LUIS D FLORES GONZALEZ on behalf of CARIB EL PALACIO DE LOS EBANISTAS INC. (FLORES GONZALEZ, LUIS) (Entered: 12/30/2015) | |
Dec 31, 2015 | 4 | Notice to creditors: 341(a) meeting to be held on 2/5/2016 at 10:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claims due by 5/5/2016. Government Proof of Claim due by 6/28/2016. (ALVAREZ, LOURDES) (Entered: 12/31/2015) |
This case is closed and is no longer being updated.
BANCO POPULAR DE PR |
---|
CRIM |
INTERNAL REVENUE SERVICES |
MUNICIPIO DE CAROLINA |
POPULAR AUTO |
PR ASSET PORFOLIO |
PR DEPARTMENT OF TREASURY |
VICTOR ROBLES MARIN |
VICTOR ROBLES MARIN |
CARIB EL PALACIO DE LOS EBANISTAS INC
PO BOX 193249
SAN JUAN, PR 00919
CAROLINA-PR
Tax ID / EIN: xx-xxx8852
LUIS D FLORES GONZALEZ
LUIS D FLORES GONZALEZ LAW OFFICE
80 CALLE GEORGETTI SUITE 202
SAN JUAN, PR 00925-3624
787 758-3606
Fax : 787-753-5317
Email:Â ldfglaw@coqui.net
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 # |
---|---|---|---|
Oct 8, 2020 | QUE GOLAZO INC | 7 | 3:2020bk04002 |
Jul 1, 2020 | ENCORE BENEFIT MANAGEMENT, INC. | 11V | 3:2020bk02627 |
Mar 19, 2018 | QUE GOLAZO, INC. | 11 | 3:2018bk01468 |
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 15, 2016 | THE VILLAGE DEVELOPMENT CORPORATION | 11 | 3:16-bk-02021 |
Mar 3, 2016 | GLOBAL FITNESS SOLUTION, INC | 11 | 3:16-bk-01721 |
Nov 19, 2015 | EUROMODAS INC. | 11 | 3:15-bk-09174 |
Oct 23, 2015 | METROPOLITAN INDUSTRIAL FOOD SERVICES, INC. | 11 | 3:15-bk-08302 |
Aug 8, 2015 | AFS MANAGEMENT GROUP, INC. | 11 | 3:15-bk-06091 |
Jan 20, 2015 | 3RD GENERATION ENTERPRISES, INC. | 11 | 3:15-bk-00258 |
Apr 6, 2014 | EXPO DISPLAYS CARIBBEAN INC. | 11 | 3:14-bk-02804 |
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