CASE NUMBER
2:17-bk-05940
2:17-bk-05940
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Aug 23, 2017 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $30,000.00 Fee Amount $1717. Filed by CARMEN D CONDE TORRES on behalf of ENTERPRISE BUSINESS CORPORATION (CONDE TORRES, CARMEN) (Entered: 08/23/2017) | |
|---|---|---|---|
| Aug 23, 2017 | 2 | Receipt of Voluntary Petition Chapter 11(17-05940-11) [misc,volp11] (1717.00) filing fee. Receipt number 12565607, amount $1717.00. (re:Doc# 1) (U.S. Treasury) (Entered: 08/23/2017) | |
| Aug 23, 2017 | 3 | Application to employ Attorney, C. Conde & Associates (with 14 day objection language) filed by CARMEN D CONDE TORRES on behalf of ENTERPRISE BUSINESS CORPORATION [CONDE TORRES, CARMEN] (Entered: 08/23/2017) | |
| Aug 23, 2017 | 4 | Application to employ Accountant, Jose Diaz Crespo (with 14 day objection language) filed by CARMEN D CONDE TORRES on behalf of ENTERPRISE BUSINESS CORPORATION [CONDE TORRES, CARMEN] (Entered: 08/23/2017) | |
| Aug 23, 2017 | 5 | Motion to inform /Notice to Creditors in Chapter 11 Case Scheduled as Disputed, Contingent, or Unliquidated. filed by CARMEN D CONDE TORRES on behalf of ENTERPRISE BUSINESS CORPORATION (CONDE TORRES, CARMEN) (Entered: 08/23/2017) | |
| Aug 23, 2017 | 6 | Chapter 11 Plan of Reorganization (RE: related document(s)1). Filed by CARMEN D CONDE TORRES on behalf of ENTERPRISE BUSINESS CORPORATION (CONDE TORRES, CARMEN) (Entered: 08/23/2017) |
This case is closed and is no longer being updated.
| CARLOS TORRES NAZARIO |
|---|
| CRIM |
| DEPARTAMENTO DE HACIENDA |
| DEPT. DEL TRABAJO Y REC. HUMANOS |
| F.D.S.E. |
| GILBERTO GOMEZ ORTIZ, CPA |
| IRS |
| IVAN TORRES NAZARIO |
| JORGE TORRES NAZARIO |
| PR DEPARTMENT OF STATE |
| SYLVIA AGUILO RAMOS |
| TRIANGLE CAYMAN ASSET COMP. 2 |
| US TRUSTEE |
| WANDA AYALA LOPEZ |
| WANDA VARGAS VELEZ |
ENTERPRISE BUSINESS CORPORATION, Debtor
PO BOX 6026
MAYAGUEZ, PR 00681
MAYAGUEZ-PR
Tax ID / EIN: xx-xxx0118
CARMEN D CONDE TORRES
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.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 21, 2017 | JC & KC Enterprises Inc. | 7 | 2:17-bk-05857 |
| Feb 17, 2016 | FREDERICK LEE, INC. | 7 | 2:16-bk-01103 |
| Sep 21, 2015 | ENTERPRISE BUSINESS CORPORATION | 7 | 2:15-bk-07259 |
| 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 |
| 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 |
