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Miva Insurance Corp

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2023bk00731
TYPE / CHAPTER
Voluntary / 11V

Filed

3-13-23

Updated

11-17-24

Last Checked

4-6-23

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Liabilities

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Docket

Last Updated
Mar 14, 2023
Last Entry Filed
Mar 14, 2023

Docket Entries by Month

Mar 13, 2023 1 Petition Voluntary petition under chapter 11 Subchapter V Non-Individual With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$10,000.00 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 06/12/2023.. Filed by JAVIER VILARINO on behalf of MIVA INSURANCE CORP (VILARINO, JAVIER) (Entered: 03/13/2023)
Mar 13, 2023 2 CORPORATE RESOLUTION. Filed by JAVIER VILARINO on behalf of MIVA INSURANCE CORP (VILARINO, JAVIER) (Entered: 03/13/2023)
Mar 13, 2023 3 Receipt of Voluntary Petition Chapter 11( 23-00731-11) [misc,volp11] (1738.00) filing fee. Receipt number A16166057, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 03/13/2023)
Mar 14, 2023 4 NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S):20 Largest Unsecured Creditors (RE: related document(s)1) (ROMO, JOSE) (Entered: 03/14/2023)

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2023bk00731
Assets
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Liabilities
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Judge
Maria De Los Angeles Gonzalez
Chapter
11V
Filed
Mar 13, 2023
Type
voluntary
Updated
Nov 17, 2024
Last checked
Apr 6, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Aspro Inc.
    Departamento de Hacienda
    Departamento del Trabajo
    Eduardo Nogueras & Assoc.
    Fondo del Seguro del Estado
    IRS
    JDV Law Offices, PSC
    Juan Carlos Garay Massey
    Liberty CableVision
    LUMA ENERGY
    Municipio de San Juan
    Oficina del Comisionado de Seguros
    Real Legacy Assurance Company Inc
    Sunc. Milton Castro Nazario

    Parties

    Debtor

    MIVA INSURANCE CORP
    PO BOX 193119
    SAN JUAN, PR 00919
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx1224

    Represented By

    JAVIER VILARINO
    VILARINO & ASSOCIATES LLC
    PO BOX 9022515
    SAN JUAN, PR 00902
    787-565-9894
    Email: jvilarino@vilarinolaw.com

    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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