CASE NUMBER
3:16-bk-03204
3:16-bk-03204
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Apr 22, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1717. Filed by ALEXIS FUENTES HERNANDEZ on behalf of EL MACHEGO CORP. EL MACHEGO CORP. (FUENTES HERNANDEZ, ALEXIS) (Entered: 04/22/2016) | |
|---|---|---|---|
| Apr 22, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-03204-11) [misc,volp11] (1717.00) filing fee. Receipt number 11207376, amount $1717.00. (U.S. Treasury) (Entered: 04/22/2016) | |
| Apr 22, 2016 | 3 | Motion requesting entry of order allowing the correction of Debtors name to EL MANCHEGO CO CORP. (related document(s): 1) (Attachments: # 1 Amended Voluntary Petition) filed by ALEXIS FUENTES HERNANDEZ on behalf of EL MACHEGO CORP. EL MACHEGO CORP. [FUENTES HERNANDEZ, ALEXIS] (Entered: 04/22/2016) | |
| Apr 24, 2016 | 4 | CORPORATE RESOLUTION. filed by ALEXIS FUENTES HERNANDEZ on behalf of EL MACHEGO CORP. EL MACHEGO CORP. (FUENTES HERNANDEZ, ALEXIS) (Entered: 04/24/2016) | |
| Apr 25, 2016 | 5 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): CHAPTER 11 LIST OF 20 LARGEST UNSECURED CREDITORS (RE: related document(s)1) (SANABRIA LEBRON, EDNA) (Entered: 04/25/2016) | |
| Apr 25, 2016 | 6 | Motion in Compliance filing List of 20 Largest Unsecured Creditors (RE: related document(s)5). (Attachments: # 1 Exhibit A) filed by ALEXIS FUENTES HERNANDEZ on behalf of EL MANCHEGO CORP (FUENTES HERNANDEZ, ALEXIS) (Entered: 04/25/2016) | |
| Apr 26, 2016 | 7 | Notice to creditors: 341(a) meeting to be held on 5/27/2016 at 09:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claims due by 8/25/2016. Government Proof of Claim due by 10/24/2016. (ALVAREZ, LOURDES) (Entered: 04/26/2016) |
This case is closed and is no longer being updated.
| CRIM |
|---|
| EFRAIN NUEZ INC. |
| HELAPAN INC. |
| INTERNAL REVENUE SERVICE |
| MUNICIPALITY OF TOA ALTA |
| PR DEPARTMENT OF LABOR |
| PR WATER AUTHORITY (AAA) |
| PUERTO RICO POWER AUTHORITY (AEE) |
| REFRIGERACION COLON |
| SOEL DISTRIBUTOR |
| TREASURY DEPARTMENT OF PUERTO RICO |
| TRES MONJITAS |
EL MANCHEGO CO CORP
URB SANTA JUANITA
AR 16 AVE LAUREL
BAYAMON, PR 00956-4724
BAYAMON-PR
Tax ID / EIN: xx-xxx8344
ALEXIS FUENTES HERNANDEZ
FUENTES LAW OFFICES, LLC
PO BOX 9022726
SAN JUAN, PR 00902-2726
(787) 722-5216
Fax : (787) 722-5206
Email: alex@fuentes-law.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 # |
|---|---|---|---|
| May 24, 2022 | CITIZEN PROTECTION INC. | 11 | 3:2022bk01475 |
| Aug 28, 2020 | SUPERMERCADO BARRIO NUEVO | 11V | 3:2020bk03405 |
| May 3, 2017 | Inmobiliaria HMMA Inc | 11 | 3:17-bk-03150 |
| Apr 22, 2016 | MANCHEGUINOS INC | 11 | 3:16-bk-03206 |
| Apr 22, 2016 | TRAMBOLINIS CORP | 11 | 3:16-bk-03205 |
| 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 |
| May 7, 2014 | ORTEGA CARRASQUILLO, INC. | 7 | 3:14-bk-03759 |
| Mar 20, 2014 | KB IMPORTADORA, INC. | 7 | 3:14-bk-02155 |
| Jan 10, 2014 | CLD CONSULTING INC | 7 | 3:14-bk-00099 |
| Jan 4, 2013 | CLD CONSULTING INC | 7 | 3:13-bk-00024 |
| Nov 30, 2012 | CHINO LATINO STAR LIGHT, INC | 7 | 3:12-bk-09462 |
| May 2, 2012 | COLEGIO CALADOS, INC. | 11 | 3:12-bk-03454 |
| Jul 18, 2011 | T. M. FLAMBOYAN, INC. | 11 | 3:11-bk-06087 |
