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Inteli Homes, Corp.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:13-bk-01321
TYPE / CHAPTER
Voluntary / 7

Filed

2-22-13

Updated

4-5-16

Last Checked

2-25-13

Assets

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Liabilities

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Docket

Last Updated
Feb 25, 2013
Last Entry Filed
Feb 23, 2013

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 22, 2013 1 Petition Chapter 7 Voluntary Petition, With Corporate Resolution, With Schedules A,B,C,D,E,F,G & H, With Statement of Financial Affairs, Attorney Statement of Compensation $$3,040.00, Fee Amount $306. Filed by CARMEN D CONDE TORRES on behalf of INTELI HOMES CORP (CONDE TORRES, CARMEN) Modified on 2/25/2013 (APONTE REYES, CARLOS). (Entered: 02/22/2013)
Feb 22, 2013 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(13-01321-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7475327, amount $ 306.00. (U.S. Treasury) (Entered: 02/22/2013)
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Court
Puerto Rico Bankruptcy Court
Case number
3:13-bk-01321
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
7
Filed
Feb 22, 2013
Type
voluntary
Updated
Apr 5, 2016
Last checked
Feb 25, 2013
    Subscribe now or purchase this single case to see the full creditors list.
    AAA MINI WAREHOUSE
    ADP INC
    ALMASQUE DIGITAL PR
    ARQITEC INC
    ARTERIA PUBLICIDAD
    ASOC EJECUTIVOS VENTAS
    ATT CENTENNIAL DE PR
    BORDAS REALTY
    BORDAS REALTY
    BUENA VISTA PRESS
    CAFE YAUCONO
    CAMARA DE COMERCIO
    CARIBBEAN BROADCAST SUPPLIER
    CFSE
    CORP DEL FONDO DE SEGURO
    There are 33 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    INTELI HOMES CORP
    CALLE ACACIA NUM.3
    SUITE 101
    SAN JUAN, PR 00920
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx8400

    Represented By

    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

    Trustee

    NOEMI LANDRAU
    US TRUSTEES OFFICE
    PO BOX 270219
    SAN JUAN, PR 00927-0219
    787-774-0224

    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 #
    Nov 11, 2016 HEADQUARTERS INC 7 3:16-bk-08993
    Aug 31, 2016 LA PUERTA DE LAS FLORES, INC. 7 3:16-bk-06933
    Jun 28, 2016 GUSTAVO ARANGO, INC. 11 3:16-bk-05118
    Dec 31, 2015 FORO CREATIVO, INC 7 3:15-bk-10400
    Sep 15, 2014 INVERSIONES RAVER INC 11 3:14-bk-07610
    Sep 15, 2014 INMOBILIARIA RAVER INC 11 3:14-bk-07608
    Apr 8, 2014 DESARROLLADORES DEL CARIBE S.E. 11 3:14-bk-02855
    Apr 2, 2014 NIEMAFAM, CORP. 11 3:14-bk-02702
    Mar 3, 2014 J RIVERA KITCHEN INC 7 3:14-bk-01646
    Nov 5, 2013 La Huella Taina 11 3:13-bk-09266
    Jul 3, 2013 EN ACCION INC. 11 3:13-bk-05528
    May 10, 2013 LUZ DISTRIBUTORS & SON'S INC 7 3:13-bk-03865
    Jan 28, 2013 INVERSIONES RAVER INC 11 3:13-bk-00532
    Jan 28, 2013 INMOBILIARIA RAVER INC 11 3:13-bk-00531
    Jun 12, 2012 CALEB MEDICAL SUPPLIES, INC. 11 3:12-bk-04566