Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Miva Insurance Corp

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

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

3-13-23

Updated

3-31-24

Last Checked

4-6-23

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Maria De Los Angeles Gonzalez
Chapter
11V
Filed
Mar 13, 2023
Type
voluntary
Updated
Mar 31, 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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 22 UNLIMITED DEVELOPMENT CORP 11 3:2024bk00168
    Nov 27, 2023 SALO ENTERPRISE CORP 11V 3:2023bk03865
    Jun 6, 2023 3rd Millennium Surgery Center, LLC 11 3:2023bk01737
    Apr 12, 2023 NEW BEGINNING REALTY CORP 11 3:2023bk01049
    Mar 1, 2023 JG FOOD AND ENTERTAINMENT LLC 11 3:2023bk00603
    Feb 17, 2023 Azure Development, Inc. 11 3:2023bk00462
    Sep 30, 2022 THE PARROT OF OLD SAN JUAN INC 7 3:2022bk02869
    Jul 23, 2021 MIGO IQ INC 11V 3:2021bk02246
    Feb 4, 2019 NAVEGAR NETWORK ALLIANCE LLC 11 3:2019bk00558
    Jul 10, 2017 DIAMOND & DIAMONDS, INC. 11 3:17-bk-04882
    Jun 17, 2016 EOS EVENTS INC 11 3:16-bk-04868
    Dec 24, 2015 J-TASTE, INC. 11 3:15-bk-10243
    Nov 21, 2014 BUILD-UP DEVELOPERS GROUP INC. 7 3:14-bk-09609
    May 27, 2013 IN Q ENTERPRISES, LLC 11 3:13-bk-04271
    Apr 4, 2012 CARPE INC. 7 3:12-bk-02682