CASE NUMBER
3:16-bk-01831
3:16-bk-01831
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Mar 7, 2016 | 1 | Petition Voluntary petition under chapter 11 Individual With Notice to Individual Consumer Debtor, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $5000 Fee Amount $1717 Chapter 11 plan due by 07/5/2016. Disclosure Statement due by 07/5/2016. Schedule G due 03/21/2016. Schedule H due 03/21/2016. Schedule I due 03/21/2016. Schedule J due 03/21/2016. Statement of Financial Affairs due 03/21/2016. Summary of Assets and Liabilities due 03/21/2016.Means Test Form Due: 03/21/2016. Incomplete Filings due by 03/21/2016.. Filed by LUIS D FLORES GONZALEZ on behalf of MIGUEL ANGEL TORRES MENDEZ, FELISA JIMENEZ JIMENEZ (FLORES GONZALEZ, LUIS) (Entered: 03/07/2016) |
|---|
This case is closed and is no longer being updated.
| ACEROS DE AMERICA |
|---|
| BANCO POPULAR DE PR |
| CRIM |
| DROGUERIA CASTILLO |
| ENCO MANUFACTURING CORP. |
| EST HARDWARE |
| HARDWARE WHOLESALERS, INC. |
| HNOS. VIERA DISTRIBUTOR, INC. |
| INTERNAL REVENUE SERVICE |
| JL DISTRIBUTORS |
| KOTAS |
| MAX CHEMICAL, INC. |
| MUNICIPALITY OF AGUADILLA |
| MUNICIPALITY OF SAN SEBASTIAN |
| PAN AMERICAN GRAIN CO., INC. |
MIGUEL ANGEL TORRES MENDEZ
BOX 195
SAN SEBASTIAN, PR 00685-0195
SAN SEBASTIAN-PR
SSN / ITIN: xxx-xx-2837
Tax ID / EIN: xx-xxx0067
dba CENTRO DEL AGRICULTOR
LUIS D FLORES GONZALEZ
LUIS D FLORES GONZALEZ LAW OFFICE
80 CALLE GEORGETTI SUITE 202
SAN JUAN, PR 00925-3624
787 758-3606
Fax : 787-753-5317
Email:Â ldfglaw@coqui.net
FELISA JIMENEZ JIMENEZ
BOX 195
SAN SEBASTIAN, PR 00685-0195
SAN SEBASTIAN-PR
SSN / ITIN: xxx-xx-0392
LUIS D FLORES GONZALEZ
(See above for address)
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 # |
|---|---|---|---|
| Aug 6 | BORINKEN LEARNING & SPORT CAMP, INC | 7 | 3:2024bk03280 |
| Aug 15, 2022 | CONCRETOS DEL PEPINO, CORP. | 7 | 3:2022bk02366 |
| Jun 10, 2017 | MIGUEL ANGEL TORRES MENDEZ and FELISA JIMENEZ JIMENEZ | 11 | 3:17-bk-04176 |
| Feb 19, 2015 | UNIVERSAL DOOR AND WINDOW MANUFACTURE, INC. | 11 | 3:15-bk-01120 |
| Sep 2, 2014 | PERTHAMBOY MEDICAL EQUIPMENT CORP. | 7 | 3:14-bk-07268 |
| May 6, 2014 | F.C. DEVELOPMENT, INC. | 11 | 3:14-bk-03731 |
| May 6, 2014 | CHENELIZ CONVENTION CENTER, INC. | 11 | 3:14-bk-03729 |
| May 6, 2014 | ARITEL, INC. | 11 | 3:14-bk-03727 |
| May 1, 2014 | SANDUT INC. | 11 | 3:14-bk-03588 |
| Jun 17, 2013 | SAUL RODRIGUEZ AUTO IMPORTS INC | 11 | 3:13-bk-04991 |
| Oct 1, 2012 | SAUL RODRIGUEZ AUTO IMPORTS INC | 11 | 3:12-bk-07824 |
| Sep 10, 2012 | DESARROLLADORA YAHIR, INC. | 11 | 3:12-bk-07129 |
| Dec 30, 2011 | LENS4YOU, CORP. | 7 | 3:11-bk-11114 |
| Dec 6, 2011 | . SAN SEBASTIAN X RAY CORP. | 11 | 3:11-bk-10441 |
| Aug 25, 2011 | ROKAYOSA, INC | 11 | 3:11-bk-07136 |
