CASE NUMBER
3:16-bk-08825
3:16-bk-08825
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Nov 2, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. without Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, without Notice to Individual Consumer Debtor, without Statement of Financial Affairs. Attorney Statement of Compensation $2500. Fee Amount $335 Petition Preparer Notice, Declaration, and Signature - Form 119 due by 11/16/2016. Attorney Signature Exhibit B due 11/16/2016. Attorney Signature Page 2 due 11/16/2016. Debtor Signature re: Relief Availability due 11/16/2016. Inventory of Property due 11/16/2016. Schedule I due 11/16/2016. Schedule J due 11/16/2016. SSN/Tax ID due 11/16/2016. Incomplete Filings due by 11/16/2016.. Filed by JOSE J GUEITS ORTIZ on behalf of KALOFI ROYAL SYSTEMS CORP (GUEITS ORTIZ, JOSE) (Entered: 11/02/2016) | |
|---|---|---|---|
| Nov 2, 2016 | 2 | Receipt of Voluntary Petition (Chapter 7)(16-08825-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11756628, amount $ 335.00. (U.S. Treasury) (Entered: 11/02/2016) | |
| Nov 2, 2016 | 3 | CORPORATE RESOLUTION. filed by JOSE J GUEITS ORTIZ on behalf of KALOFI ROYAL SYSTEMS CORP (GUEITS ORTIZ, JOSE) (Entered: 11/02/2016) | |
| Nov 3, 2016 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 12/08/2016 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 11/03/2016) |
This case is closed and is no longer being updated.
| DEPARTAMENTO DEL TRABAJO |
|---|
| DEPARTAMENTO HACIENDA |
| DEPARTAMENTO TRABAJO Y RECURSO HUMANOS |
| GABRIEL A. PLAZA GUILLOT |
| INTERNAL REVENUE SERVICES |
| LCDO. FERNANDO CRUZ TOLLINCHE |
| LUIS RAMON ALAMO LEON |
| SHEILA Y. PLAZA GILLOT |
KALOFI ROYAL SYSTEMS CORP
63 AMATISTA VILLA BLANCA
CAGUAS, PR 00725
CAGUAS-PR
Tax ID / EIN: xx-xxx2907
aka KALOFI ROYAL SYSTEM
aka REPLAY INC
JOSE J GUEITS ORTIZ
PO Box 267
Caguas, PR 00726
Email:Â jgueits@fglawpr.com
NOREEN WISCOVITCH RENTAS
PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132
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 # |
|---|---|---|---|
| Jan 16, 2018 | FITNESS WAREHOUSE INC | 7 | 3:2018bk00169 |
| Jul 1, 2016 | BELLA SILUETA ESTETHIC, LLC | 7 | 3:16-bk-05302 |
| Nov 13, 2015 | PARTY LINE,INC. | 11 | 3:15-bk-08993 |
| Nov 12, 2015 | BAMBI DE HUMACAO, INC. | 11 | 3:15-bk-08954 |
| Oct 18, 2015 | DEL CAST ENGINEERING CORP | 11 | 3:15-bk-08154 |
| Mar 26, 2015 | MEDERO PERFORMANCE CENTER, INC. | 11 | 3:15-bk-02184 |
| Feb 10, 2015 | ELECTRICAL & eLECTRONIC SUPPLIERS INC. | 11 | 3:15-bk-00886 |
| Nov 26, 2014 | LA CANASTA, INC. | 11 | 3:14-bk-09826 |
| Oct 3, 2014 | JT REMODELING & CONTRACTOR, INC. | 11 | 3:14-bk-08203 |
| Sep 18, 2013 | YASSCAR DEVELOPMENT CORPORATION | 7 | 3:13-bk-07703 |
| Sep 18, 2013 | YASSCAR CAGUAS DEVELOPMENT CORPORATION | 7 | 3:13-bk-07700 |
| Jul 9, 2013 | CORA FURNITURE CORP | 7 | 3:13-bk-05601 |
| Oct 23, 2012 | PROGRAMA AVANCE EN PUERTO RICO, INC. | 11 | 3:12-bk-08435 |
| Mar 30, 2012 | EH Caribbean Specialty Coffee MH, Inc. | 7 | 3:12-bk-02415 |
| Aug 9, 2011 | E-M INTERIOR CONTRACTOR CORP | 7 | 3:11-bk-06719 |
