CASE NUMBER
3:2020bk00690
3:2020bk00690
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Feb 12, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $2000. Fee Amount $335. Filed by BEATRIZ HERNANDEZ TORO on behalf of SITE IMPROVEMENT CONTRACTOR, CORP. (HERNANDEZ TORO, BEATRIZ) (Entered: 02/12/2020) | |
|---|---|---|---|
| Feb 12, 2020 | 2 | Receipt of Voluntary Petition (Chapter 7)(20-00690-7) [misc,volp7] ( 335.00) filing fee. Receipt number 14526345, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 02/12/2020) | |
| Feb 13, 2020 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 03/11/2020 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 02/13/2020) |
This case is closed and is no longer being updated.
| BANKTECH |
|---|
| BANKTECH |
| BANKTECH |
| COOP A/C JESUS OBRERO |
| COOP A/C JESUS OBRERO |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DEL TRABAJO Y RECURSOS HUMA |
| FIRST DATA GLOBAL LEASING |
| GOBIERNO MUNICIPAL AUTONOMO CAROLINA |
| HUBALDI SOTO TORRES |
| INTERNAL REVENUE SERVICE |
| ORIENTAL BANK |
| PROGRESSIVE FINANCE AND INVESTMENT CORP. |
| SEGURO INCAPACIDAD NO OCUPACIONAL TEMP |
SITE IMPROVEMENT CONTRACTOR, CORP.
CALLE LOS PICACHOS CC-24
MANSIONES DE CAROLINA
CAROLINA, PR 00987
CAROLINA-PR
Tax ID / EIN: xx-xxx3635
aka SITE IMPROVEMENTS CONTRACTORS
aka SITE IMPROVEMENT CONTRACTORS, INC.
aka SITE IMPROVEMENT CONTRACTOR CO
aka SITE IMPROVEMENT CONTRACT
BEATRIZ HERNANDEZ TORO
PO BOX 190291
SAN JUAN, PR 00919
787-368-4610
Email: beatriz.hernandezpr@gmail.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
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 # |
|---|---|---|---|
| Jan 25 | Bowling Center, Inc. | 11V | 3:2024bk00215 |
| Dec 27, 2023 | MMA TRANSMEDIC AMBULANCE SERVICES, CORP. | 11 | 3:2023bk04373 |
| May 23, 2023 | ALL ELEVATOR SERVICE CORPORATION | 7 | 3:2023bk01554 |
| Jun 29, 2022 | NATIONAL JEWELRY, LLC | 7 | 3:2022bk01860 |
| Jun 4, 2021 | NATIONAL JEWELRY, LLC | 11 | 3:2021bk01742 |
| Feb 26, 2019 | PUERTO RICO HOSPITAL SUPPLY, INC. | 11 | 3:2019bk01022 |
| Apr 18, 2017 | HOGAR CARINO, INC. | 11 | 3:17-bk-02648 |
| Aug 31, 2016 | CAROLINA FOOD GROUP OPERATOR, CORP | 7 | 3:16-bk-06987 |
| Dec 31, 2015 | GIANT FOOD, CORP. | 11 | 3:15-bk-10394 |
| Nov 19, 2015 | La Habichuela, Inc. La Habichuela, Inc. | 11 | 3:15-bk-09171 |
| Jan 29, 2015 | JUNKER LOS MUCHACHOS INC | 7 | 3:15-bk-00485 |
| Sep 16, 2014 | ADVENTURE FITNESS CLUB, INC. | 11 | 3:14-bk-07643 |
| Aug 7, 2014 | VISTA SYSTEMS INC | 7 | 3:14-bk-06493 |
| May 4, 2013 | CDA Automotive Repairs LLC | 7 | 3:13-bk-03672 |
| Sep 6, 2012 | JCC INTERNATIONAL ENTERPRISES, INC. | 11 | 3:12-bk-07045 |
