CASE NUMBER
3:2023bk00526
3:2023bk00526
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Feb 24, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Individual Debtors Statement of Intention, With Notice to Individual Consumer Debtor,. Attorney Statement of Compensation $2,000.00. Fee Amount $338 Schedule D due 03/10/2023. Schedule G due 03/10/2023. Schedule H due 03/10/2023. Summary of Assets and Liabilities due 03/10/2023. Incomplete Filings due by 03/10/2023.. Filed by WILBERT LOPEZ MORENO on behalf of LASEBS RESTAURANTS INC (LOPEZ MORENO, WILBERT) (Entered: 02/24/2023) | |
|---|---|---|---|
| Feb 24, 2023 | 2 | Receipt of Voluntary Petition (Chapter 7)( 23-00526-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16141725, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 02/24/2023) | |
| Feb 24, 2023 | 3 | Motion to inform Resolucion Junta de Directores (RE: related document(s)1). Filed by WILBERT LOPEZ MORENO on behalf of LASEBS RESTAURANTS INC (LOPEZ MORENO, WILBERT) (Entered: 02/24/2023) | |
| Feb 25, 2023 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 3/22/2023 at 09:30 AM at Telephonic Conference Information for Chapter 7 Trustee Wigberto Lugo. (Entered: 02/25/2023) | |
| Feb 28, 2023 | 5 | Amended Voluntary Petition To modified EIN number (RE: related document(s)1, 4). Filed by WILBERT LOPEZ MORENO on behalf of LASEBS RESTAURANTS INC (LOPEZ MORENO, WILBERT) (Entered: 02/28/2023) | |
| Mar 2, 2023 | 6 | Certificate of service (RE: related document(s)4) Notice Date 03/01/2023. (Admin.) (Entered: 03/02/2023) |
This case is closed and is no longer being updated.
| BORINQUEN TOWN PLAZA CORP |
|---|
| DEPARTAMENTO DE HACIENDA |
| JOEL A LOPEZ BORGES |
LASEBS RESTAURANTS INC
PO BOX 742
SAN ANTONIO, PR 00690
AGUADILLA-PR
Tax ID / EIN: xx-xxx1908
WILBERT LOPEZ MORENO
WILBERT LOPEZ MORENO & ASOCIADOS
1272 AVE. JESUS T. PINERO
SAN JUAN, PR 00921
787-390-0584/787-793-5790
Fax : 787-793-5790
Email: wilbert_lopez@yahoo.com
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
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 # |
|---|---|---|---|
| Jul 26, 2022 | IGLESIA CRISTIANA HEFZI-BA (IS.62) INC. | 11 | 3:2022bk02170 |
| Oct 28, 2020 | SOLDADURAS & ALGO MAS LLC | 7 | 3:2020bk04230 |
| May 4, 2017 | COSTA DORADA BEACH RESORT CORP. | 11 | 3:17-bk-03188 |
| Oct 11, 2016 | CEDANO & VARGAS, INC. | 7 | 3:16-bk-08112 |
| May 27, 2016 | JE & R AIR CONDITIONING INC. | 11 | 3:16-bk-04222 |
| Feb 11, 2016 | MOTEL TROPICAL INC | 11 | 3:16-bk-00966 |
| Dec 22, 2015 | VILLAS DEL MAR HAU, INC. | 11 | 3:15-bk-10146 |
| Jun 12, 2015 | COSTA DORADA APARTMENTS CORP | 11 | 3:15-bk-04474 |
| May 21, 2015 | ADVANCE HOSPITAL & MEDICAL SUPPLIES, INC. | 7 | 3:15-bk-03786 |
| Oct 15, 2014 | IGLESIA CRISTIANA SENDEROS DE LA VERDAD INC | 11 | 3:14-bk-08478 |
| Apr 7, 2014 | RH MEDICAL AMBULANCE | 11 | 3:14-bk-02809 |
| Mar 19, 2014 | IGLESIA CRISTIANA SENDEROS DE LA VERDAD, INC. | 11 | 3:14-bk-02136 |
| Mar 7, 2014 | FUNERARIA DEL NOROESTE INC. | 11 | 3:14-bk-01762 |
| Mar 19, 2013 | EMPRESAS TU HOGAR INC. | 7 | 3:13-bk-02101 |
| Feb 1, 2012 | BOSQUE VERDE INVESTMENT, CORP. | 11 | 3:12-bk-00765 |
