Docket Entries by Year
Sep 22, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual Without Schedules, Without Notice to Individual Consumer Debtor, Without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $2000 Fee Amount $1717 Chapter 11 plan due by 01/20/2017. Disclosure Statement due by 01/20/2017. Inventory of Property due 10/6/2016. Schedule A due 10/6/2016. Schedule B due 10/6/2016. Schedule C due 10/6/2016. Schedule D due 10/6/2016. Schedule E due 10/6/2016. Schedule F due 10/6/2016. Schedule G due 10/6/2016. Schedule H due 10/6/2016. Statement of Financial Affairs due 10/6/2016. Summary of Assets and Liabilities due 10/6/2016. Incomplete Filings due by 10/6/2016. (Attachments: # 1 Appendix Corporate Resolution # 2 List of 20 Largest Creditors 20 Largest # 3 Appendix Verification Matrix # 4 Appendix Matrix). Filed by MARIA SOLEDAD LOZADA FIGUEROA on behalf of FUNDACION HISPANOAMERICANA DE AUTISMO INC (LOZADA FIGUEROA, MARIA) (Entered: 09/22/2016) | |
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Sep 23, 2016 | 2 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S):Creditor Mailing Matrix not uploaded into CM/ECF system & Failure to Pay Filing Fees (RE: related document(s)1) (ROMO, JOSE) (Entered: 09/23/2016) |
This case is closed and is no longer being updated.
Banco de Desarrollo de Puerto Rico |
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BANCO DE DESARROLLO DE PUERTO RICO |
Banco de Desarrollo Econmico |
CRIM |
Departamento de Hacienda |
Departamento del Trabajo |
Internal Revenue Service |
PR STATE INSURANCE FUND |
Puerto Rico Tourism Company |
FUNDACION HISPANOAMERICANA DE AUTISMO INC
PO BOX 1468
BOQUERON, PR 00622
CABO ROJO-PR
Tax ID / EIN: xx-xxx3212
MARIA SOLEDAD LOZADA FIGUEROA
MS LOZADA LAW OFFICE
PO BOX 9023888
SAN JUAN, PR 00902
787 533 1400
Email: msl@lozadalaw.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 # |
---|---|---|---|
Sep 22, 2016 | BAHIA SALINAS BEACH HOTEL | 11 | 2:16-bk-07573 |
Jan 15, 2016 | EMPRESAS FERRER SEDA, INC | 7 | 2:16-bk-00208 |
Dec 1, 2015 | EMPRESAS PLAYA JOYUDA, INC. | 11 | 2:15-bk-09594 |
Nov 6, 2015 | JARDIN INFANTIL EL ARCA DE NOE, CORP. | 7 | 2:15-bk-08798 |
Jul 13, 2015 | IKON MANAGEMENT CO INC | 7 | 2:15-bk-05325 |
Sep 25, 2014 | JMR DEVELOPMENT GROUP CORP | 7 | 2:14-bk-07874 |
Jan 31, 2014 | BAHIA SALINAS BEACH HOTEL | 11 | 2:14-bk-00581 |
Oct 10, 2012 | BETHOR AEON POWER INC | 7 | 2:12-bk-08070 |
Sep 18, 2012 | CARILIZ INC | 7 | 2:12-bk-07356 |
Sep 17, 2012 | SCHAMAR, INC. | 11 | 2:12-bk-07298 |
Jul 21, 2012 | BAHIA DEL SOL DEVELOPMENT, CORP. | 7 | 2:12-bk-05784 |
Jul 21, 2012 | JM CONTRACTORS AND DEVELOPERS, INC. | 7 | 2:12-bk-05787 |
Nov 23, 2011 | J.E.P. FOOD EQUIPMENT SERVICES, INC. | 7 | 2:11-bk-10065 |
Oct 25, 2011 | BAHIA SALINAS BEACH HOTEL INC | 11 | 2:11-bk-09146 |
Oct 18, 2011 | M&C HOTEL CORP. | 11 | 2:11-bk-08946 |