Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Empresas Benitez Toledo Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2018bk02094
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

4-19-18

Updated

9-13-23

Last Checked

5-15-18

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Apr 20, 2018
Last Entry Filed
Apr 19, 2018

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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2018bk02094
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Apr 19, 2018
Type
voluntary
Terminated
Sep 22, 2021
Updated
Sep 13, 2023
Last checked
May 15, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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.
    There are 14 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    EMPRESAS BENITEZ TOLEDO INC
    PO BOX 767
    CAMUY, PR 00627
    ISABELA-PR
    Tax ID / EIN: xx-xxx3099

    Represented By

    HOMEL MERCADO JUSTINIANO
    8 CALLE RAMIREZ SILVA
    ENSANCHE MARTINEZ
    MAYAGUEZ, PR 00680
    (787) 831-2577
    Fax : (787) 805-7350
    Email: hmjlaw2@gmail.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Nearby Cases

    Date Filed Nameparent case = 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