Company Bankruptcy Information for ORLANDO CARLO, INC. 2:12-bk-05849

Docket Entries by Year

Jul 24, 2012	1	Petition Voluntary petition under chapter 11 With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $250.00/hr Fee Amount $1046 Chapter 11 Plan (Small Business) due by 01/20/2013. Disclosure Statement due by 11/21/2012.. Filed by ANTONIO I HERNANDEZ SANTIAGO on behalf of ORLANDO CARLO, INC. (HERNANDEZ SANTIAGO, ANTONIO) (Entered: 07/24/2012)
Jul 24, 2012	2	Receipt of Voluntary Petition Chapter 11 (Attorney)(12-05849-11) [misc,volp11a] (1046.00) filing fee. Receipt number 6473585, amount $1046.00. (U.S. Treasury) (Entered: 07/24/2012)
Jul 24, 2012	3	CORPORATE RESOLUTION filed by ANTONIO I HERNANDEZ SANTIAGO on behalf of ORLANDO CARLO, INC. (HERNANDEZ SANTIAGO, ANTONIO) (Entered: 07/24/2012)
Jul 24, 2012	4	Motion submitting document(s): Exhibits of the Voluntary Petition filed by ANTONIO I HERNANDEZ SANTIAGO on behalf of ORLANDO CARLO, INC. (HERNANDEZ SANTIAGO, ANTONIO) (Entered: 07/24/2012)
Jul 24, 2012	5	Application to employ Attorney, Antonio I. Hernandez Santiago (21 day objection language) filed by ANTONIO I HERNANDEZ SANTIAGO on behalf of ORLANDO CARLO, INC. [HERNANDEZ SANTIAGO, ANTONIO] (Entered: 07/24/2012)

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AMERICAN EXPRESS
BANCO POPULAR
BANCO POPULAR DE PUERTO RICO
BAYVIEW LOAN SERVICING
CARMEN SOFIA SANTOS TRISTANI
CORP DEL FONDO DEL SEGURO DEL ESTADO
CRIM
DEPARTAMENTO DE HACIENDA
DEPARTAMENTO DEL TRABAJO Y REC HUMANOS
GLENN INTERNATIONAL
INTERNAL REVENUE SERVICES
IRS
LCDO. ALEJANDRO BELLVER ESPINOSA
LETICIA MELENDEZ - OFICIAL REL COMERCIAL
MADERA 3-C

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Debtor: ORLANDO CARLO, INC.
PO BOX 1120
MAYAGUEZ, PR 00680
MAYAGUEZ-PR
Tax ID / EIN: xx-xxx3727
Represented By: ANTONIO I HERNANDEZ SANTIAGO
ANTONIO I HERNANDEZ SANTIAGO LAW OF
PO BOX 8509
SAN JUAN, PR 00910-0509
787 250-0575
Email: ahernandezlaw@yahoo.com

U.S. Trustee: 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 12, 2022	PALADARES DE PUERTO RICO, INC	7	2:2022bk02956
Feb 14, 2019	HOGAR CRISTY DE MAYAGUEZ, INC.	11	2:2019bk00764
Jun 15, 2017	EDWARD SINGH SUNPAUL	11	2:17-bk-04291
Sep 6, 2016	EL CASTILLO DE LOS DULCES, INC.	7	2:16-bk-07127
Apr 8, 2016	ALVALLE & CO., INC.	7	2:16-bk-02762
Jan 12, 2016	BSG CREATIVE IMAGE, INC.	11	2:16-bk-00087
Dec 4, 2015	MODERN OFFICE SYSTEMS INC	11	2:15-bk-09655
Sep 25, 2015	PAGAN & PINTADO INC	11	2:15-bk-07415
Sep 23, 2015	J J HERMANOS, INC.	7	2:15-bk-07347
Mar 2, 2015	LIBRERIA EL QUIJOTE INC, MIGUEL	7	2:15-bk-01531
Dec 20, 2013	DE MARCAS, INC.	7	2:13-bk-10643
Aug 30, 2013	GREEN TECHNOLOGIES ECM CORP	7	2:13-bk-07197
May 14, 2013	INC. 4 ESTRELLAS LUMINOSAS	11	2:13-bk-03925
Apr 10, 2013	PR CONSULTING GROUP, INC.	11	2:13-bk-02754
Sep 14, 2011	Atlas IT Export, Corp.	7	2:11-bk-07825

Orlando Carlo, Inc.