Docket Entries by Year
Aug 21, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $ 2000.00. Fee Amount $335 Petition Preparer Notice, Declaration, and Signature - Form 119 due by 09/5/2017. Atty Disclosure Statement due 09/5/2017. List of all creditors due 09/5/2017. Schedule A due 09/5/2017. Schedule D due 09/5/2017. Schedule G due 09/5/2017. Schedule H due 09/5/2017. Statement of Financial Affairs due 09/5/2017. Summary of Assets and Liabilities due 09/5/2017. Incomplete Filings due by 09/5/2017.. Filed by LUIS ROBERTO SANTOS MONTALVO on behalf of JC & KC Enterprises Inc. (SANTOS MONTALVO, LUIS) (Entered: 08/21/2017) | |
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Aug 21, 2017 | 2 | Receipt of Voluntary Petition (Chapter 7)(17-05857-7) [misc,volp7] ( 335.00) filing fee. Receipt number 12557887, amount $ 335.00. (U.S. Treasury) (Entered: 08/21/2017) | |
Aug 21, 2017 | 3 | CORPORATE RESOLUTION. filed by LUIS ROBERTO SANTOS MONTALVO on behalf of JC & KC Enterprises Inc. (SANTOS MONTALVO, LUIS) (Entered: 08/21/2017) |
This case is closed and is no longer being updated.
Access Group LLC |
---|
Banco Santander |
Coca Cola PR Bottlers |
CRIM |
Internal Revenue Service |
Jose Santiago Inc. |
Municipality of Mayaguez |
PR Labor Department |
PR Treasury Department |
State Insurance Fund |
JC & KC Enterprises Inc.
PO Box 345
Mayaguez, PR 00681
MAYAGUEZ-PR
LUIS ROBERTO SANTOS MONTALVO
LUIS ROBERTO SANTOS CSP
PO BOX 1809
MAYAGUEZ, PR 00681
787-833-5466
Email: lrsantos59@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 # |
---|---|---|---|
Feb 17, 2016 | FREDERICK LEE, INC. | 7 | 2:16-bk-01103 |
Sep 21, 2015 | ENTERPRISE BUSINESS CORPORATION | 7 | 2:15-bk-07259 |
Sep 17, 2015 | EMPRESAS PITIRRE MAYAGUEZ, INC. | 7 | 2:15-bk-07149 |
Jul 22, 2015 | TACTICAL SECURITY POLICE FORCE INC. | 7 | 2:15-bk-05575 |
Dec 29, 2014 | Centro Imagenes del Oeste Inc. | 7 | 2:14-bk-10586 |
Dec 17, 2013 | ENTERPRISE BUSINESS CORPORATION | 11 | 2:13-bk-10452 |
Jun 12, 2013 | CENTRO DE CREMACION LA PIEDAD INC | 7 | 2:13-bk-04846 |
Mar 7, 2013 | VIGON MED CORP. | 7 | 2:13-bk-01760 |
Feb 13, 2013 | S.E., CARNEL | 11 | 2:13-bk-01074 |
Feb 1, 2013 | ALJECO INC | 7 | 2:13-bk-00747 |
Jan 9, 2013 | ANGELES NURSING HOME INC. | 11 | 2:13-bk-00062 |
Dec 12, 2012 | CARNEL S.E. | 11 | 2:12-bk-09780 |
Jun 7, 2012 | MAYAGUEZ CENTER DRUGSTORE INC. | 7 | 2:12-bk-04484 |
Dec 27, 2011 | ONE HAPPY FAMILY, INC. | 7 | 2:11-bk-10963 |
Jul 11, 2011 | CROSSPOINT SECURITY & CONSULTING CORP | 11 | 2:11-bk-05866 |