Docket Entries by Month
Feb 26 | 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 Fee Amount $1738 Chapter 11 plan due by 06/25/2024. Disclosure Statement due by 06/25/2024.. Filed by MODESTO BIGAS MENDEZ on behalf of DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP. (BIGAS MENDEZ, MODESTO) (Entered: 02/26/2024) | |
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Feb 26 | 2 | Receipt of Voluntary Petition Chapter 11( 24-00711-11) [misc,volp11] (1738.00) filing fee. Receipt number A16692803, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 02/26/2024) | |
Feb 26 | 3 | CORPORATE RESOLUTION. Filed by MODESTO BIGAS MENDEZ on behalf of DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP. (BIGAS MENDEZ, MODESTO) (Entered: 02/26/2024) |
B2B FUNDING |
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BORINQUEN S.A. |
CAPITAL ASSIST, LLC |
CARRIER CREDIT SERVICE |
CDMN |
DELICIAS DEL AGRO |
DEPARTMENT OF TREASURY |
EDWIN DAVILA |
EPIC ADVANCE |
FG ENTERPRISES |
FINCE JAIME ACEVEDO |
FIRST BANK |
FIRSTBANK |
HL HERNANDEZ |
MCKENZIE CAPITAL LLC. |
DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP.
BO PAJAROS AMERICANOSCARR 863 INT. CARR.
Bayamon, PR 00957
BAYAMON-PR
Tax ID / EIN: xx-xxx5960
MODESTO BIGAS MENDEZ
MODESTO BIGAS LAW OFFICE
PO BOX 7462
PONCE, PR 00732
787 844-1444
Fax : 787-842-4090
Email: mbigasmendez@gmail.com
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 # |
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Apr 26, 2019 | EM POLICIA PRIVADA, INC. | 11 | 3:2019bk02293 |
Aug 28, 2017 | PR GOLD BOND ADMINISTRATION SERVICES, INC. | 11 | 3:17-bk-06052 |
May 3, 2017 | Inmobiliaria HMMA Inc | 11 | 3:17-bk-03150 |
Apr 19, 2017 | HOGAR BIENAVENTURADO | 11 | 3:17-bk-02689 |
Oct 24, 2016 | MUEBLES VERDES INC. DBA MUEBLERIA LOMAS VERDES DIS | 7 | 3:16-bk-08451 |
Feb 23, 2016 | TRUSTED ECO SOLUTION INTL INC | 7 | 3:16-bk-01299 |
Dec 30, 2015 | SECU SERVE, INC. | 7 | 3:15-bk-10341 |
Dec 23, 2015 | 1670, INC. | 11 | 3:15-bk-10159 |
May 28, 2015 | PUERTO RICO GOLD BOND SECURITY, INC. | 7 | 3:15-bk-03977 |
Mar 23, 2015 | CERAMICA, AZULEJOS, TERRAZOS, INC. | 11 | 3:15-bk-02085 |
Jan 4, 2013 | CLD CONSULTING INC | 7 | 3:13-bk-00024 |
Nov 30, 2012 | CHINO LATINO STAR LIGHT, INC | 7 | 3:12-bk-09462 |
Nov 18, 2011 | RV ENTERPRISES INC. | 7 | 3:11-bk-10015 |
Nov 14, 2011 | Christian Private Academy Inc | 11 | 3:11-bk-09847 |
Jul 18, 2011 | T. M. FLAMBOYAN, INC. | 11 | 3:11-bk-06087 |