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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

3-20-16

Last Checked

10-23-15

Assets

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Liabilities

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Docket

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

Docket Entries by Quarter

There are 7 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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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
Updated
Mar 20, 2016
Last checked
Oct 23, 2015
    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 TREASURY
    DEPARTMENT OF STATE
    DRA YANIRA VAZQUEZ
    GRETCHEN PEREZ ACEVEDO
    INTERNAL REVENUE SERVICES
    INTERNAL REVENUE SERVICE
    INTERNAL REVENUE SERVICES
    INTERNAL REVENUE SERVICES
    IVAN TORRES NAZARIO
    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 21, 2017 JC & KC Enterprises Inc. 7 2:17-bk-05857
    Feb 17, 2016 FREDERICK LEE, INC. 7 2:16-bk-01103
    Sep 17, 2015 EMPRESAS PITIRRE MAYAGUEZ, INC. 7 2:15-bk-07149
    Jul 22, 2015 TACTICAL SECURITY POLICE FORCE INC. 7 2:15-bk-05575
    Dec 29, 2014 Centro Imagenes del Oeste Inc. 7 2:14-bk-10586
    Dec 17, 2013 ENTERPRISE BUSINESS CORPORATION 11 2:13-bk-10452
    Jun 12, 2013 CENTRO DE CREMACION LA PIEDAD INC 7 2:13-bk-04846
    Mar 7, 2013 VIGON MED CORP. 7 2:13-bk-01760
    Feb 13, 2013 S.E., CARNEL 11 2:13-bk-01074
    Feb 1, 2013 ALJECO INC 7 2:13-bk-00747
    Jan 9, 2013 ANGELES NURSING HOME INC. 11 2:13-bk-00062
    Dec 12, 2012 CARNEL S.E. 11 2:12-bk-09780
    Jun 7, 2012 MAYAGUEZ CENTER DRUGSTORE INC. 7 2:12-bk-04484
    Dec 27, 2011 ONE HAPPY FAMILY, INC. 7 2:11-bk-10963
    Jul 11, 2011 CROSSPOINT SECURITY & CONSULTING CORP 11 2:11-bk-05866