CASE NUMBER
3:2018bk02094
3:2018bk02094
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Apr 19, 2018 | 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 $0 Fee Amount $1717. Filed by HOMEL MERCADO JUSTINIANO on behalf of EMPRESAS BENITEZ TOLEDO INC. (MERCADO JUSTINIANO, HOMEL) (Entered: 04/19/2018) | |
|---|---|---|---|
| Apr 19, 2018 | 2 | Application to employ Attorney (with 14 day objection language) filed by HOMEL MERCADO JUSTINIANO on behalf of EMPRESAS BENITEZ TOLEDO INC. [MERCADO JUSTINIANO, HOMEL] (Entered: 04/19/2018) | |
| Apr 19, 2018 | 3 | CORPORATE RESOLUTION. filed by HOMEL MERCADO JUSTINIANO on behalf of EMPRESAS BENITEZ TOLEDO INC. (MERCADO JUSTINIANO, HOMEL) (Entered: 04/19/2018) | |
| Apr 19, 2018 | 4 | Receipt of Voluntary Petition Chapter 11(18-02094-11) [misc,volp11] (1717.00) filing fee. Receipt number 13044353, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 04/19/2018) | |
| Apr 19, 2018 | 5 | Urgent motion EMERGENCY MOTION FOR USE OF CASH COLLATERAL (Attachments: # 1 Exhibit Milk Quota Certification # 2 Exhibit Budget # 3 Proposed Order # 4 List of 20 Largest Creditors Creditors Mailing Matrix) filed by HOMEL MERCADO JUSTINIANO on behalf of EMPRESAS BENITEZ TOLEDO INC. [MERCADO JUSTINIANO, HOMEL] (Entered: 04/19/2018) | |
| Apr 19, 2018 | 6 | Certificate of service (RE: related document(s)5). filed by HOMEL MERCADO JUSTINIANO on behalf of EMPRESAS BENITEZ TOLEDO INC. (MERCADO JUSTINIANO, HOMEL) (Entered: 04/19/2018) |
This case is closed and is no longer being updated.
| ARMANDO AVILES GALLOZA & CO. PSC CPA |
|---|
| BENITEZ TOLEDO, INC. |
| CARLOS R. BENITEZ LOPEZ |
| CHRISTIAN BENITEZ TOLEDO |
| Condado 5 LLC. |
| Ecolab |
| Federacion De Asoc. Pecuarias |
| IRS |
| Ismael Barreto |
| IVAN H. DOMENECH |
| JOSE D. BENIQUEZ |
| JUAN C. BENITEZ TOLEDO |
| MARIA L. TOLEDO FERNANDEZ |
| MIGUEL A. BENIQUEZ |
| MONGE ROBERTIN & ASOC., INC. |
EMPRESAS BENITEZ TOLEDO INC
PO BOX 767
CAMUY, PR 00627
ISABELA-PR
Tax ID / EIN: xx-xxx3099
HOMEL MERCADO JUSTINIANO
8 CALLE RAMIREZ SILVA
ENSANCHE MARTINEZ
MAYAGUEZ, PR 00680
(787) 831-2577
Fax : (787) 805-7350
Email: hmjlaw2@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 # |
|---|---|---|---|
| Sep 27, 2022 | SUN BORICUA PA'L MUNDO, INC. | 11V | 3:2022bk02809 |
| Apr 27, 2021 | LUIS MANUEL MORALES SEDA and SYLVIA ENID CABRERA ROMAN | 11 | 3:2021bk01269 |
| Mar 14, 2019 | VAQUERIA ORTIZ RODRIGUEZ, INC. | 11 | 3:2019bk01386 |
| Apr 12, 2017 | POLICLINICA FAMILIA SHALOM INC | 11 | 3:17-bk-02544 |
| Nov 1, 2016 | L&R Development & Investment Corp. | 11 | 3:16-bk-08792 |
| Aug 10, 2016 | HATILLO POOL CENTER INC | 11 | 3:16-bk-06331 |
| May 11, 2015 | T F PUERTO RICO CORP. | 11 | 3:15-bk-03544 |
| May 6, 2014 | VAQUERIA EL VERDOR, INC. | 11 | 3:14-bk-03728 |
| Jan 6, 2014 | FUN VALLEY PARK INC | 11 | 3:14-bk-00047 |
| Apr 18, 2013 | VAQUERIA BRISAS DEL ATLANTICO, INC. | 11 | 3:13-bk-03020 |
| Mar 7, 2013 | TECHOS CARIBE, INC. | 11 | 3:13-bk-01758 |
| Jan 14, 2013 | EMPRESAS BENITEZ TOLEDO, INC. | 11 | 3:13-bk-00186 |
| Aug 17, 2012 | HI CONTRACTORS INC | 7 | 3:12-bk-06495 |
| Jul 21, 2011 | THE NEW VISION SECURITY & TECHNOLOGY CORP. | 7 | 3:11-bk-06199 |
| Jun 28, 2011 | H&P CONTRACTORS, INC. | 11 | 3:11-bk-05395 |
