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Enterprise Business Corporation

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
2:15-bk-07259
TYPE / CHAPTER
Voluntary / 7

Filed

9-21-15

Updated

9-13-23

Last Checked

10-23-15

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Liabilities

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Docket

Last Updated
Oct 14, 2015
Last Entry Filed
Oct 13, 2015

Docket Entries by Year

Sep 21, 2015 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $2000. Fee Amount $335. Filed by NYDIA GONZALEZ ORTIZ on behalf of ENTERPRISE BUSINESS CORPORATION (GONZALEZ ORTIZ, NYDIA) (Entered: 09/21/2015)
Sep 21, 2015 2 CORPORATE RESOLUTION. filed by NYDIA GONZALEZ ORTIZ on behalf of ENTERPRISE BUSINESS CORPORATION (GONZALEZ ORTIZ, NYDIA) (Entered: 09/21/2015)
Sep 22, 2015 3 NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S):FAILURE TO PAY FILING FEES (RE: related document(s)1) (BITTMAN, ZIARA) (Entered: 09/22/2015)
Sep 22, 2015 4 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 10/29/2015 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 09/22/2015)
Sep 23, 2015 5 Receipt of Voluntary Petition Chapter 7 (Attorney)(15-07259-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 10626361, amount $ 335.00. (U.S. Treasury) (Entered: 09/23/2015)
Sep 25, 2015 6 Certificate of service (RE: related document(s)4) Notice Date 09/24/2015. (Admin.) (Entered: 09/25/2015)
Sep 25, 2015 7 Certificate of service (RE: related document(s)3) Notice Date 09/24/2015. (Admin.) (Entered: 09/25/2015)
Sep 25, 2015 8 CORPORATE RESOLUTION. filed by NYDIA GONZALEZ ORTIZ on behalf of ENTERPRISE BUSINESS CORPORATION (GONZALEZ ORTIZ, NYDIA) (Entered: 09/25/2015)
Oct 9, 2015 10 Motion to Convert Case From Chapter 7 to 11 filed by NYDIA GONZALEZ ORTIZ on behalf of ENTERPRISE BUSINESS CORPORATION [GONZALEZ ORTIZ, NYDIA] (Entered: 10/09/2015)
Oct 13, 2015 11 Notice of appearance and request for notice filed by MIGDALIA EFFIE GUASP on behalf of BANCO POPULAR PR - SPECIAL LOANS. (EFFIE GUASP, MIGDALIA) (Entered: 10/13/2015)

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Case Information

Court
Puerto Rico Bankruptcy Court
Case number
2:15-bk-07259
Assets
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Liabilities
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Judge
Chapter
7
Filed
Sep 21, 2015
Type
voluntary
Terminated
Apr 21, 2017
Updated
Sep 13, 2023
Last checked
Oct 23, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BANCO POPULAR
    BANCO POPULAR
    BANCO POPULAR DE PUERTO RICO
    CARLOS TORRES NAZARIO
    CPA GILBERTO GOMEZ ORTIZ
    CRIM
    DEPARTMENT OF STATE
    DEPARTMENT OF TREASURY
    DEPARTMENT OF TREASURY
    DEPARTMENT OF TREASURY
    DEPARTMENT OF TREASURY
    DRA YANIRA VAZQUEZ
    GRETCHEN PEREZ ACEVEDO
    INTERNAL REVENUE SERVICE
    INTERNAL REVENUE SERVICES
    There are 12 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    ENTERPRISE BUSINESS CORPORATION
    PO BOX 6026
    MAYAGUEZ, PR 00681
    MAYAGUEZ-PR
    Tax ID / EIN: xx-xxx0118

    Represented By

    NYDIA GONZALEZ ORTIZ
    SANTIAGO & GONZALEZ
    11 CALLE BETANCES
    YAUCO, PR 00698
    787 267-2205
    Email: bufetesg@gmail.com

    Trustee

    NOREEN WISCOVITCH RENTAS
    PMB 136
    400 CALAF STREET
    SAN JUAN, PR 00918
    787-946-0132

    U.S. Trustee

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

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