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Orlando Carlo, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
2:12-bk-05849
TYPE / CHAPTER
Voluntary / 11

Filed

7-24-12

Updated

9-14-23

Last Checked

7-25-12

Assets

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Liabilities

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Docket

Last Updated
Jul 25, 2012
Last Entry Filed
Jul 24, 2012

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)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
2:12-bk-05849
Assets
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Liabilities
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Judge
Edward A Godoy
Chapter
11
Filed
Jul 24, 2012
Type
voluntary
Terminated
Feb 26, 2014
Updated
Sep 14, 2023
Last checked
Jul 25, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    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

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