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Gulfcoast Irrevocable Trust

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-06338
TYPE / CHAPTER
Voluntary / 11

Filed

8-10-12

Updated

4-9-16

Last Checked

8-13-12

Assets

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Liabilities

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Docket

Last Updated
Aug 13, 2012
Last Entry Filed
Aug 10, 2012

Docket Entries by Quarter

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Aug 10, 2012 1 Petition Voluntary petition under chapter 11 With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $250/hr Fee Amount $1046 (Attachments: # 1 RESOLUTION). Filed by ALEXIS FUENTES HERNANDEZ on behalf of GULFCOAST IRREVOCABLE TRUST (FUENTES HERNANDEZ, ALEXIS) (Entered: 08/10/2012)
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Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-06338
Assets
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Liabilities
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Judge
Chapter
11
Filed
Aug 10, 2012
Type
voluntary
Updated
Apr 9, 2016
Last checked
Aug 13, 2012
    Subscribe now or purchase this single case to see the full creditors list.
    ALEXIS FUENTES-HERNANDEZ
    BANCO POPULAR DE PR
    CRIM
    DEPARTMENT OF TREASURY OF PR
    FDIC/REAL ESTATE CAPITAL
    GULFCOAST IRREV. TRUST XIII
    GULFCOAST IRREV. TRUST XIV
    GULFCOAST IRREV. TRUST XIX
    GULFCOAST IRREVOCABLE TRUST
    GULFCOAST IRREVOCABLE TRUST VI
    INTERNAL REVENUE SERVICE
    JM PONCE III LIMITED PART., SE
    MICHAEL J. SCARFIA
    MJS LAS CROABAS PROPERTIES INC
    SABANA DEL PALMAR, INC.
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    GULFCOAST IRREVOCABLE TRUST
    1079 CEPHAS DRIVE
    CLEARWATER, FL 33765
    PINELLAS-FL
    Tax ID / EIN: xx-xxx8375

    Represented By

    ALEXIS FUENTES HERNANDEZ
    FUENTES LAW OFFICES
    PO BOX 9022726
    SAN JUAN, PR 00902-2726
    (787) 722-5216
    Fax : (787) 722-5206
    Email: alex@fuentes-law.com

    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 #
    Oct 10, 2017 S. Murphy Enterprises, Inc. 11 8:17-bk-08576
    May 16, 2016 Capri Harbour #5, Inc. 7 8:16-bk-04196
    May 5, 2016 Greenlea #3, Inc. 7 8:16-bk-03930
    Dec 14, 2015 Greenlea #1, Inc. 7 8:15-bk-12372
    May 27, 2015 Sebas Properties, LLC 7 8:15-bk-05462
    May 19, 2015 Capri Harbour Number Six, Inc. 7 8:15-bk-05228
    Dec 1, 2014 Sebas Properties, LLC 7 8:14-bk-14038
    Mar 28, 2014 Capri Harbour Number Five, Inc. 7 8:14-bk-03396
    Jul 24, 2013 Capri Harbour Number Six, Inc 7 8:13-bk-09637
    Sep 26, 2012 GIBRALTAR CONSTRUCTION COMPANY, INC. 7 3:12-bk-07583
    Aug 10, 2012 GULFCOAST IRREVOCABLE TRUST XIX 11 3:12-bk-06340
    Aug 10, 2012 GULFCOAST IRREVOCABLE TRUST XIV 11 3:12-bk-06339
    Aug 5, 2012 SABANA DEL PALMAR, INC. 11 3:12-bk-06177
    Jul 26, 2012 Odyssey Development, LLC 11 8:12-bk-11384
    Jul 19, 2012 MSJ LAS CROABAS PROPERTIES INC. 11 3:12-bk-05710