Docket Entries by Year
Aug 18, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $8200 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 02/14/2017. Disclosure Statement due by 02/14/2017.. Filed by JOSE GUILLERMO GONZALEZ on behalf of ISLA BONITA INVESTMENT AND HOLDING CO, INC. (GONZALEZ, JOSE) (Entered: 08/18/2016) | |
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Aug 18, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-06580-11) [misc,volp11] (1717.00) filing fee. Receipt number 11544735, amount $1717.00. (U.S. Treasury) (Entered: 08/18/2016) | |
Aug 18, 2016 | 3 | CORPORATE RESOLUTION. filed by JOSE GUILLERMO GONZALEZ on behalf of ISLA BONITA INVESTMENT AND HOLDING CO, INC. (GONZALEZ, JOSE) (Entered: 08/18/2016) |
This case is closed and is no longer being updated.
Banco Popular de Puerto Rico |
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Bank of America |
CRIM |
CRIM |
Departamneto de Haciendas |
Firstbank de Puerto Rico |
FIRSTBANK PUERTO RICO |
Infopaginas, Inc. |
Jorge L Ayala Cruz |
Lcdo Jorge Bird Serrano |
Mary A Feliciano Tellado |
Mays Ochoa |
Municipio de San Juan - Impuesto |
Oriental Bank & Trust |
Pool Shop Distributors |
ISLA BONITA INVESTMENT AND HOLDING CO, INC.
URB CARIBE
1558 CALLE BORI
San Juan, PR 00927
SAN JUAN-PR
Tax ID / EIN: xx-xxx1815
dba DOCTOR'S POOL
dba LA CASA DE LA PISCINA
JOSE GUILLERMO GONZALEZ
JOSE R GONZALEZ HERNANDEZ LAW OFFIC
PO BOX 190498
SAN JUAN, PR 00919-0498
787 765-9713
Email: jg_gonzalezlaw@hotmail.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 13, 2019 | P TACO INC | 7 | 3:2019bk05248 |
Sep 1, 2018 | DISTRIBUIDORA LEQUAR, INC. | 11 | 3:2018bk05107 |
May 5, 2017 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:17-bk-03196 |
May 31, 2016 | NEW MILLENNIUM INVESTMENT GROUP, INC. | 7 | 3:16-bk-04413 |
Jan 25, 2016 | D.D. INC | 7 | 3:16-bk-00425 |
Jan 8, 2016 | OLD SAN JUAN T.M. INC | 7 | 3:16-bk-00042 |
Jan 20, 2015 | EXOTIQUE SALON ESSENTIALS, INC. | 7 | 3:15-bk-00279 |
Nov 24, 2014 | SOCIEDAD EL PARAISO, SE | 11 | 3:14-bk-09700 |
Jun 4, 2014 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:14-bk-04618 |
Sep 16, 2013 | TOSARI REALTY INC. | 11 | 3:13-bk-07613 |
Sep 16, 2013 | KRESTON TLSR, LLC | 11 | 3:13-bk-07612 |
Feb 21, 2013 | SMART PROPERTY INSPECTORS CORP. | 7 | 3:13-bk-01283 |
Oct 24, 2012 | RAFAEL ROSARIO & ASSOCIATES, INC. | 11 | 3:12-bk-08467 |
Oct 24, 2012 | TMC MANAGEMENT GROUP, INC | 11 | 3:12-bk-08463 |
Mar 12, 2012 | MARIN CREATIVE GROUP, CORP. | 11 | 3:12-bk-01844 |