CASE NUMBER
2:16-bk-00057
2:16-bk-00057
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jan 8, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, 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 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 07/6/2016. Disclosure Statement due by 07/6/2016.. Filed by JESUS SANTIAGO MALAVET on behalf of. PLAZA DEL CARIBE TACO MAKER CORP. (SANTIAGO MALAVET, JESUS) (Entered: 01/08/2016) | |
|---|---|---|---|
| Jan 8, 2016 | 2 | Declaration Under Penalty of Perjury for Non-Individual Debtors. filed by JESUS SANTIAGO MALAVET on behalf of. PLAZA DEL CARIBE TACO MAKER CORP. (SANTIAGO MALAVET, JESUS) (Entered: 01/08/2016) | |
| Jan 8, 2016 | 3 | Schedule E/F: Creditors Who Have Unsecured Claims for Non-Individual . filed by JESUS SANTIAGO MALAVET on behalf of. PLAZA DEL CARIBE TACO MAKER CORP. (SANTIAGO MALAVET, JESUS) (Entered: 01/08/2016) | |
| Jan 8, 2016 | 4 | Summary of Assets and Liabilities Schedules for Non-Individual . filed by JESUS SANTIAGO MALAVET on behalf of. PLAZA DEL CARIBE TACO MAKER CORP. (SANTIAGO MALAVET, JESUS) (Entered: 01/08/2016) | |
| Jan 8, 2016 | 5 | Disclosure of Compensation 2016(b). filed by JESUS SANTIAGO MALAVET on behalf of. PLAZA DEL CARIBE TACO MAKER CORP. (SANTIAGO MALAVET, JESUS) (Entered: 01/08/2016) | |
| Jan 9, 2016 | 6 | Receipt of Voluntary Petition Chapter 11(16-00057-11) [misc,volp11] (1717.00) filing fee. Receipt number 10914130, amount $1717.00. (U.S. Treasury) (Entered: 01/09/2016) | |
| Jan 11, 2016 | 7 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): CORPORATE RESOLUTION (RE: related document(s)1) (ROMO, JOSE) (Entered: 01/11/2016) |
This case is closed and is no longer being updated.
| CRIM |
|---|
| INTERNAL REVENUE SERVICE |
| Jose Santiago Food Service Distributor |
| Puerto Rico Treasury Department |
| Social Security Administration |
PLAZA DEL CARIBE TACO MAKER CORP
250 PONCE BY PASS
240
PONCE, PR 00730
PONCE-PR
Tax ID / EIN: xx-xxx3952
JESUS SANTIAGO MALAVET
SANTIAGO MALAVET AND SANTIAGO LAW OFFICE
473 SAGRADO CORAZON STREET
SAN JUAN, PR 00915
787 727-3058
Fax : 787 726-5906
Email: contactus@smslopsc.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 30, 2023 | GOLDEN INDUSTRIAL LAUNDRY INC | 11V | 2:2023bk03509 |
| Feb 28, 2020 | MODERN RADIOLOGY PSC | 11 | 2:2020bk01107 |
| Oct 28, 2016 | RANCHO REAL GRILL & CANTINA CORPORATION | 11 | 2:16-bk-08582 |
| Sep 19, 2016 | FRANCISCO J BAEZ RIVERA and MARTA M RODRIGUEZ HERNANDEZ | 11 | 2:16-bk-07473 |
| Jan 15, 2016 | Inmobiliaria Ave Fenix, LLC | 11 | 2:16-bk-00229 |
| Dec 26, 2015 | Imprenta Fortuno, Inc. | 7 | 2:15-bk-10259 |
| Sep 8, 2015 | PANADERIA LA COMERCIO | 11 | 2:15-bk-06943 |
| Aug 25, 2015 | R & J BAKERY, INC | 11 | 2:15-bk-06498 |
| Jun 4, 2015 | EMPRESAS SAMUEL IGNACIO INC. | 11 | 2:15-bk-04254 |
| Mar 13, 2014 | COLONIAL MEDICAL MANAGEMENT CORP | 11 | 3:14-bk-01922 |
| Jul 2, 2013 | IBIS RIVERA SANTOS | 11 | 2:13-bk-05521 |
| Jul 13, 2012 | HARD ROCK QUARRY CORP | 11 | 2:12-bk-05543 |
| Mar 9, 2012 | GUZMAN & GONZALEZ MANAGEMENT INC. | 11 | 2:12-bk-01779 |
| Dec 12, 2011 | VISTA BAHIA CULEBRA INC | 11 | 2:11-bk-10567 |
| Nov 29, 2011 | G&G MANAGEMENT INC | 11 | 2:11-bk-10170 |
