Docket Entries by Year
Sep 19, 2011 | 1 | Petition Chapter 7 Voluntary Petition. Without Schedules, Without Statement of Financial Affairs. Attorney Statement of Compensation $3,000.00. Fee Amount $299. Filed by WINSTON VIDAL-GAMBARO on behalf of ORIENTAL FOOD PLACE CORP. (VIDAL-GAMBARO, WINSTON) (Entered: 09/19/2011) | |
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Sep 19, 2011 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(11-07966-7) [misc,volp7a] ( 299.00) filing fee. Receipt number 5266698, amount $ 299.00. (U.S. Treasury) (Entered: 09/19/2011) | |
Sep 19, 2011 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WILFREDO SEGARRA MIRANDA with 341(a) meeting to be held on 10/20/2011 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 01/18/2012. . (Entered: 09/19/2011) | |
Sep 19, 2011 | 4 | Motion to inform in reference to CORPORATE RESOLUTION - CORPORATE SEAL filed by WINSTON VIDAL-GAMBARO on behalf of ORIENTAL FOOD PLACE CORP. (RE: related document(s) 1 ).(VIDAL-GAMBARO, WINSTON) (Entered: 09/19/2011) | |
Sep 22, 2011 | 5 | Certificate of service (RE: related document(s)3) Service Date 09/21/2011. (Admin.) (Entered: 09/22/2011) | |
Sep 22, 2011 | 6 | Notice of appearance and request for notice. filed by DANIEL MOLINA LOPEZ on behalf of CAPARRA HILLS, INC. (MOLINA LOPEZ, DANIEL) (Entered: 09/22/2011) | |
Sep 30, 2011 | 7 | Summary of Schedules and Schedules AND STATEMENT OF FINANCIAL AFFAIRS filed by WINSTON VIDAL-GAMBARO on behalf of ORIENTAL FOOD PLACE CORP (VIDAL-GAMBARO, WINSTON) (Entered: 09/30/2011) | |
Oct 7, 2011 | 8 | Notice of appearance and request for notice filed by ARTURO GONZALEZ MARTIN on behalf of MENDEZ & CO INC (GONZALEZ MARTIN, ARTURO) (Entered: 10/07/2011) | |
Oct 20, 2011 | 9 | Minutes of 341 meeting closed. filed by WILFREDO SEGARRA MIRANDA on behalf of WILFREDO SEGARRA MIRANDA (SEGARRA MIRANDA, WILFREDO) (Entered: 10/20/2011) | |
Oct 20, 2011 | 10 | Chapter 7 Trustee's Report of No Distribution: I, WILFREDO SEGARRA MIRANDA, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 1 months. Assets Abandoned (without deducting any secured claims): $ 201527.82, Assets Exempt: Not Available, Claims Scheduled: $ 2206132.43, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 2206132.43. (SEGARRA MIRANDA, WILFREDO) (Entered: 10/20/2011) | |
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BANCO DE DESARROLLO |
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BEST WORLD CORP. |
BRIMAR LTD. |
CAPARRA HILLS, INC. |
CARHILHOT |
CLEANING CREW GROUP CORP |
CONQUISTADOR DEL CARIBE |
ECOLAB MANUFACTURING INC |
EMPRESAS DE GAS CO. , INC. |
GARCICON CONSTRUCTION CORP. |
HALPERN'S STEAK & SEAFOOD |
JAPON EN EL CARIBE |
JESUS A GOAS, CPA |
JOHN YEE |
LOOI ENTERPRISES INC. |
ORIENTAL FOOD PLACE CORP
PO BOX 16285
SAN JUAN, PR 00908
SAN JUAN-PR
787-529-2980
Tax ID / EIN: xx-xxx7909
dba ORANGE BLOSSOM
WINSTON VIDAL-GAMBARO
WINSTON VIDAL LAW OFFICE
PO BOX 193673
SAN JUAN, PR 00919-3673
(787) 751-2864
Fax : (787) 763-6114
Email: wvidal@prtc.net
WILFREDO SEGARRA MIRANDA
PO BOX 9023385
SAN JUAN, PR 00902-3385
787 725-6160
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 # |
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Dec 4, 2018 | HARAS SANTA ISABEL INC | 11 | 3:2018bk07077 |
Jan 25, 2017 | ERGON CARIBBEAN CORP. | 11 | 3:17-bk-00366 |
May 13, 2016 | BLACK HAWK SHIPPING ENTERPRISES, INC. | 7 | 3:16-bk-03863 |
Dec 30, 2015 | DESARROLLADORA LCP, CORP. | 11 | 3:15-bk-10349 |
Jun 19, 2015 | MARULLO DEVELOPMENT CORP | 11 | 3:15-bk-04658 |
Mar 27, 2015 | MANTECADOS WOMETCO, INC. | 11 | 3:15-bk-02266 |
Mar 27, 2015 | WOMETCO DE PUERTO RICO, INC. | 11 | 3:15-bk-02264 |
Apr 4, 2014 | SUC JOSE FERNANDEZ RODRIGUEZ, INC | 7 | 3:14-bk-02784 |
Feb 28, 2014 | P&LL UNIVERSAL CONSTRUCTION CORP. | 7 | 3:14-bk-01523 |
Feb 13, 2014 | EURO BOUTIQUE, INC | 11 | 3:14-bk-01023 |
May 2, 2013 | AYUSTAR CORP | 11 | 3:13-bk-03595 |
Dec 4, 2012 | CREDI INTERNATIONAL CORP. | 11 | 3:12-bk-09582 |
Jan 29, 2012 | CUPEY BOWLING & ENTERTAINMENT CENTER, INC. | 11 | 3:12-bk-00520 |
Dec 30, 2011 | COUNTY SQUARE LLC | 11 | 3:11-bk-11160 |
Dec 12, 2011 | MUSEUM RESTAURANT GROUP, INC. | 7 | 3:11-bk-10578 |