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Kalofi Royal Systems Corp

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-08825
TYPE / CHAPTER
Voluntary / 7

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Filed

11-2-16

Updated

9-13-23

Last Checked

12-5-16

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Docket

Last Updated
Nov 3, 2016
Last Entry Filed
Nov 3, 2016

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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-08825
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
7
Filed
Nov 2, 2016
Type
voluntary
Terminated
May 8, 2017
Updated
Sep 13, 2023
Last checked
Dec 5, 2016

Associated Cases

    Creditors

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    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

    Parties

    Debtor

    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

    Represented By

    JOSE J GUEITS ORTIZ
    PO Box 267
    Caguas, PR 00726
    Email: jgueits@fglawpr.com

    Trustee

    NOREEN WISCOVITCH RENTAS
    PMB 136
    400 CALAF STREET
    SAN JUAN, PR 00918
    787-946-0132

    U.S. Trustee

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

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