CASE NUMBER
2:16-bk-00056
2:16-bk-00056
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. PONCE TACO MAKER, CORP. (SANTIAGO MALAVET, JESUS) (Entered: 01/08/2016) | |
|---|---|---|---|
| Jan 8, 2016 | 2 | Schedule E/F: Creditors Who Have Unsecured Claims for Non-Individual . filed by JESUS SANTIAGO MALAVET on behalf of. PONCE TACO MAKER, CORP. (SANTIAGO MALAVET, JESUS) (Entered: 01/08/2016) | |
| Jan 8, 2016 | 3 | Declaration Under Penalty of Perjury for Non-Individual Debtors. filed by JESUS SANTIAGO MALAVET on behalf of. PONCE 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. PONCE 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. PONCE TACO MAKER, CORP. (SANTIAGO MALAVET, JESUS) (Entered: 01/08/2016) | |
| Jan 8, 2016 | 6 | CORPORATE RESOLUTION. filed by JESUS SANTIAGO MALAVET on behalf of. PONCE TACO MAKER, CORP. (SANTIAGO MALAVET, JESUS) (Entered: 01/08/2016) | |
| Jan 9, 2016 | 7 | Receipt of Voluntary Petition Chapter 11(16-00056-11) [misc,volp11] (1717.00) filing fee. Receipt number 10914128, amount $1717.00. (U.S. Treasury) (Entered: 01/09/2016) |
This case is closed and is no longer being updated.
| CRIM |
|---|
| INTERNAL REVENUE SERVICE |
| Jose Santiago, Inc. |
| Puerto Rico Departmenrt of Treasury |
| Social Security Administration |
PONCE TACO MAKER CORP
11 LAS AMERICAS AVE.
PONCE, PR 00730
PONCE-PR
Tax ID / EIN: xx-xxx1352
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 # |
|---|---|---|---|
| Feb 5 | ANTUNEZ FARM PRODUCTS INC | 12 | 2:2024bk00396 |
| Jan 30 | FHT RENTAL, INC. | 11 | 2:2024bk00296 |
| 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 |
| Jan 8, 2016 | . PLAZA DEL CARIBE TACO MAKER CORP. | 11 | 2:16-bk-00057 |
| 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 |
| Nov 29, 2011 | G&G MANAGEMENT INC | 11 | 2:11-bk-10170 |
