Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Gulfcoast Irrevocable Trust Xix

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-06340
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

8-10-12

Updated

9-14-23

Last Checked

8-13-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

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

Docket Entries by Year

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 RESO). Filed by ALEXIS FUENTES HERNANDEZ on behalf of GULFCOAST IRREVOCABLE TRUST XIX (FUENTES HERNANDEZ, ALEXIS) (Entered: 08/10/2012)
Aug 10, 2012 2 Receipt of Voluntary Petition Chapter 11 (Attorney)(12-06340-11) [misc,volp11a] (1046.00) filing fee. Receipt number 6550068, amount $1046.00. (U.S. Treasury) (Entered: 08/10/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-06340
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
11
Filed
Aug 10, 2012
Type
voluntary
Terminated
Feb 24, 2014
Updated
Sep 14, 2023
Last checked
Aug 13, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALEXIS FUENTES-HERNANDEZ
    CRIM
    DEPARTMENT OF TREASURY OF PR
    FDIC/REAL ESTATE CAPITAL
    GULFCOAST IRREV. TRUST XIV
    GULFCOAST IRREVOCABLE TRUST
    GULFCOAST IRREVOCABLE TRUST XIX
    INTERNAL REVENUE SERVICE
    MICHAEL J. SCARFIA
    MJS LAS CROABAS PROPERTIES INC

    Parties

    Debtor

    GULFCOAST IRREVOCABLE TRUST XIX
    1079 CEPHAS DRIVE
    CLEARWATER, FL 33765
    PINELLAS-FL
    Tax ID / EIN: xx-xxx8102

    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

    U.S. Trustee

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

    Nearby Cases

    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 XIV 11 3:12-bk-06339
    Aug 10, 2012 GULFCOAST IRREVOCABLE TRUST 11 3:12-bk-06338
    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