CASE NUMBER
2:2019bk00599
2:2019bk00599
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Feb 6, 2019 | 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 $3283 Fee Amount $1717. Filed by NYDIA GONZALEZ ORTIZ on behalf of EMPRESAS HBV INC (GONZALEZ ORTIZ, NYDIA) (Entered: 02/06/2019) | |
|---|---|---|---|
| Feb 6, 2019 | 2 | CORPORATE RESOLUTION. filed by NYDIA GONZALEZ ORTIZ on behalf of EMPRESAS HBV INC (GONZALEZ ORTIZ, NYDIA) (Entered: 02/06/2019) | |
| Feb 6, 2019 | 3 | Cash Flow Statement for Small Business. Cash Flow Statement Due 12/31/2016. filed by NYDIA GONZALEZ ORTIZ on behalf of EMPRESAS HBV INC (GONZALEZ ORTIZ, NYDIA) (Entered: 02/06/2019) | |
| Feb 6, 2019 | 4 | Cash Flow Statement for Small Business. Cash Flow Statement Due 12/31/2017. filed by NYDIA GONZALEZ ORTIZ on behalf of EMPRESAS HBV INC (GONZALEZ ORTIZ, NYDIA) (Entered: 02/06/2019) | |
| Feb 6, 2019 | 5 | Motion to inform amend voluntary petition. (Attachments: # 1 Exhibit voluntary petition) filed by NYDIA GONZALEZ ORTIZ on behalf of EMPRESAS HBV INC (GONZALEZ ORTIZ, NYDIA) (Entered: 02/06/2019) | |
| Feb 6, 2019 | 6 | Receipt of Voluntary Petition Chapter 11(19-00599-11) [misc,volp11] (1717.00) filing fee. Receipt number 13704190, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 02/06/2019) | |
| Feb 6, 2019 | 7 | Motion submitting document(s):CERTIFICATE OF GOOD STANDING AND REGISTRY OF CORPORATION. filed by NYDIA GONZALEZ ORTIZ on behalf of EMPRESAS HBV INC (GONZALEZ ORTIZ, NYDIA) (Entered: 02/06/2019) |
This case is closed and is no longer being updated.
| AUTORIDAD ENERGIA ELECTRICA |
|---|
| CRIM |
| DEPARTMENT OF TREASURY |
| DEPARTMENT OF TREASURY |
| DEPARTMENT OF TREASURY |
| DEPARTMENT OF TREASURY |
| DEPARTMENT OF TREASURY |
| DEPARTMENT OF TREASURY |
| DEPARTMENT OF TREASURY |
| GRS INVESTMENT INC |
| MENDEZ & COMPANIA |
| PUERTO RICO TELEPHONE dba CLARO |
EMPRESAS HBV INC
PO BOX 1276
Yauco, PR 00698
YAUCO-PR
Tax ID / EIN: xx-xxx6639
dba LA CARRETA COCINA CARIBENA & SABORES ANTILLANOS INC & GRS INVESTMENT INC
NYDIA GONZALEZ ORTIZ
SANTIAGO & GONZALEZ
11 CALLE BETANCES
YAUCO, PR 00698
787 267-2205
Email:Â bufetesg@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 # |
|---|---|---|---|
| Aug 4, 2023 | GGG INVESTMENTS, INC. | 11 | 2:2023bk02407 |
| Nov 19, 2019 | LRJ GLOBAL QUALITY CONCRETE, INC. | 11 | 2:2019bk06780 |
| Jun 19, 2017 | LRJ GLOBAL QUALITY CONCRETE, INC. | 11 | 2:17-bk-04359 |
| Jul 27, 2016 | THAMAR LI CONSTRUCTION & RENTAL CORP. | 11 | 2:16-bk-05930 |
| May 5, 2016 | Ferreteria Palomas Inc. | 11 | 2:16-bk-03644 |
| Jun 18, 2015 | VICTORY MAGA, INC. | 11 | 2:15-bk-04621 |
| May 21, 2015 | LP VENDING & CELULLAR CARDS INC. | 7 | 2:15-bk-03792 |
| Oct 13, 2014 | PICHI'S INC | 11 | 2:14-bk-08441 |
| Jul 14, 2014 | THAMAR LI CONSTRUCTION & RENTAL CORP. | 11 | 2:14-bk-05763 |
| Jan 9, 2014 | Borinquen Macaroni, Corp. | 11 | 2:14-bk-00093 |
| Sep 18, 2013 | AGUILERA DEVELOPMENT CORP | 7 | 2:13-bk-07691 |
| Nov 9, 2012 | ORTIZ & RODRIGUEZ CORPORATION | 11 | 2:12-bk-09041 |
| Jul 6, 2012 | AVALON FARMING, INC. | 11 | 2:12-bk-05359 |
| Feb 14, 2012 | CHRISTIAN BILINGUAL ACADEMY MCI INC | 11 | 2:12-bk-01039 |
| Aug 3, 2011 | Pichis, Inc. | 11 | 2:11-bk-06583 |
