CASE NUMBER
3:14-bk-04749
3:14-bk-04749
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jun 9, 2014 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, Without Individual Debtors Statement of Intention, Without Statement of Current Monthly Income and Means Test Calculation, Without Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $2000. Fee Amount $335. Filed by EDGARDO VEGUILLA GONZALEZ on behalf of Phiro Incorporado t/c/c Phiro Inc. (VEGUILLA GONZALEZ, EDGARDO) (Entered: 06/09/2014) | |
|---|---|---|---|
| Jun 9, 2014 | 2 | Amendment to List of Creditors. (Creditor Matrix) Fee Amount $30. filed by EDGARDO VEGUILLA GONZALEZ on behalf of Phiro Incorporado t/c/c Phiro Inc. (VEGUILLA GONZALEZ, EDGARDO) (Entered: 06/09/2014) | |
| Jun 9, 2014 | 3 | Receipt of Voluntary Petition Chapter 7 (Attorney)(14-04749-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 9239348, amount $ 335.00. (U.S. Treasury) (Entered: 06/09/2014) | |
| Jun 9, 2014 | 4 | Receipt of Amended Creditor Matrix (Fee)(14-04749-7) [misc,amdcm] ( 30.00) filing fee. Receipt number 9239348, amount $ 30.00. (U.S. Treasury) (Entered: 06/09/2014) | |
| Jun 10, 2014 | 5 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 07/09/2014 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 10/07/2014. . (Entered: 06/10/2014) |
This case is closed and is no longer being updated.
| CRIM |
|---|
| Department of State |
| Department of Treasury |
| Elba Francisca Chabrier Rochet |
| Engineering 2000, Inc. |
| Flor Santos Ortiz |
| Helen Nieves Colon |
| LSREF2 Island Holding, LTD, Inc. |
| Prime R. Construction Inc. |
| Roberto Soto Carreras |
| Soto R. & Asociados Ingenieros, CSP |
Phiro Incorporado t/c/c Phiro Inc.
PMB 73, 267 Calle Sierra Morena
San Juan, PR 00926
CIDRA-PR
Tax ID / EIN: xx-xxx8547
EDGARDO VEGUILLA GONZALEZ
GATSBY PLAZA
30 CALLE PADIAL SUITE 244
CAGUAS, PR 00725
787-704-3737
Fax : 787-704-3737
Email: edgardoveguilla@gmail.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
CARR 165 TORRE 1 SUITE 501
GUAYNABO, PR 00968
787 707-0404
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 # |
|---|---|---|---|
| Sep 14, 2023 | OPTIME LLC | 11 | 3:2023bk02908 |
| May 12, 2023 | CERTENEJAS INCORPORADO | 11 | 3:2023bk01438 |
| Jun 10, 2021 | PHARMAEXTRA, INC. | 7 | 3:2021bk01792 |
| Jul 31, 2019 | TACO MAKER CIDRA INC | 7 | 3:2019bk04363 |
| Jun 20, 2018 | EMPRESAS MEDINA-CRUZ, INC. | 7 | 3:2018bk03469 |
| Apr 29, 2016 | WS STORES, CORP | 11 | 3:16-bk-03471 |
| Oct 16, 2015 | LUIS JA RAMON TRUKING AND PUMPING | 11 | 3:15-bk-08089 |
| Aug 3, 2015 | Cidra Metallic Casket, Inc. | 11 | 3:15-bk-05930 |
| Jul 3, 2014 | Super Buy Furniture, Inc. | 11 | 3:14-bk-05523 |
| Mar 6, 2014 | CIDRA METALLIC CASKE CIDRA METTALIC CASKET INC | 11 | 3:14-bk-01751 |
| Apr 22, 2013 | L&R FOOD SOLUTIONS, INC. | 7 | 3:13-bk-03095 |
| Feb 27, 2013 | FANA CORPORATION | 7 | 3:13-bk-01473 |
| Feb 18, 2013 | SEGUNDA IGLESIA BAUTISTA DE CIDRA INC | 11 | 3:13-bk-01164 |
| Jan 22, 2013 | MuebleriaLA PROVIDENCIA INC | 11 | 3:13-bk-00394 |
| Jul 2, 2011 | LA CASITA DEL ANGEL VEN A JUGAR INC | 7 | 3:11-bk-05709 |
