CASE NUMBER
3:16-bk-00966
3:16-bk-00966
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Feb 11, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual without Schedules, without Notice to Individual Consumer Debtor, without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $250 Fee Amount $1717 Chapter 11 plan due by 06/10/2016. Disclosure Statement due by 06/10/2016. Petition Preparer Notice, Declaration, and Signature - Form 119 due by 02/25/2016. List of Equity Security Holders due 02/25/2016. Inventory of Property due 02/25/2016. Schedules A-J due 02/25/2016. Statement of Financial Affairs due 02/25/2016.Means Test Form Due: 02/25/2016. Incomplete Filings due by 02/25/2016.. Filed by ISABEL M FULLANA on behalf of Motel Tropical Inc. (FULLANA, ISABEL) (Entered: 02/11/2016) | |
|---|---|---|---|
| Feb 11, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-00966-11) [misc,volp11] (1717.00) filing fee. Receipt number 11004792, amount $1717.00. (U.S. Treasury) (Entered: 02/11/2016) | |
| Feb 11, 2016 | 3 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S):Corporate Resolution or Corporate Ownership Statement (RE: related document(s)1) (ROMO, JOSE) (Entered: 02/11/2016) | |
| Feb 11, 2016 | 4 | Motion submitting document(s):Corporate Resolution (RE: related document(s)3). filed by ISABEL M FULLANA on behalf of MOTEL TROPICAL INC (FULLANA, ISABEL) (Entered: 02/11/2016) | |
| Feb 11, 2016 | 5 | Notice to creditors: 341(a) meeting to be held on 3/18/2016 at 10:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Last day to oppose discharge or dischargeability is 5/17/2016. Proof of Claims due by 6/16/2016. Government Proof of Claim due by 8/9/2016. (GARCIA COSME, MIGDALIA) (Entered: 02/11/2016) | |
| Feb 11, 2016 | 6 | ORDER SETTING STATUS CONFERENCE: Hearing scheduled 5/11/2016 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. Signed on 2/11/2016.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 02/11/2016) |
This case is closed and is no longer being updated.
| BANCO POPULAR |
|---|
| CFSE |
| Dept. del Traabajo & Recursos Humanos |
| internal revenue service |
| Puerto Rico Treasury Dept |
| Tourism Company |
MOTEL TROPICAL INC
110 HM7 BLVD
2
ISABELA, PR 00662
ISABELA-PR
Tax ID / EIN: xx-xxx3070
ISABEL M FULLANA
GARCIA ARREGUI & FULLANA PSC
252 PONCE DE LEON AVENUE SUITE 1101
SAN JUAN, PR 00918
787 766-2530
Fax : 787 756-7800
Email: isabelfullana@gmail.com
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 # |
|---|---|---|---|
| Oct 16, 2023 | LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC | 11 | 3:2023bk03338 |
| 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 |
| 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 |
| Dec 7, 2012 | EL FARMER INC | 11 | 3:12-bk-09687 |
| Feb 1, 2012 | BOSQUE VERDE INVESTMENT, CORP. | 11 | 3:12-bk-00765 |
