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Site Improvement Contractor, Corp.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2020bk00690
TYPE / CHAPTER
Voluntary / 7

Filed

2-12-20

Updated

2-13-20

Last Checked

2-17-20

Assets

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Liabilities

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Docket

Last Updated
Feb 13, 2020
Last Entry Filed
Feb 13, 2020

Docket Entries by Day

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 12 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)
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Court
Puerto Rico Bankruptcy Court
Case number
3:2020bk00690
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Feb 12, 2020
Type
voluntary
Updated
Feb 13, 2020
Last checked
Feb 17, 2020
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    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

    Parties

    Debtor

    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

    Represented By

    BEATRIZ HERNANDEZ TORO
    PO BOX 190291
    SAN JUAN, PR 00919
    787-368-4610
    Email: beatriz.hernandezpr@gmail.com

    Trustee

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    100 CARR 165 SUITE 501
    GUAYNABO, PR 00968-8052
    787 707-0404

    Us Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 17, 2019 SECURITY GUARD AFFAIRS INC. 7 3:2019bk06032
    Jun 26, 2019 ADVENTURE FITNESS CLUB, INC. 11 3:2019bk03651
    Feb 26, 2019 PUERTO RICO HOSPITAL SUPPLY, INC. 11 3:2019bk01022
    Aug 8, 2018 Rotulos Villegas Inc. 11 3:2018bk04498
    Apr 20, 2018 SANTA FE APARTMENTS 11 3:2018bk02153
    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
    Jun 10, 2014 DON JOSE RESTAURANT INC 7 3:14-bk-04766
    May 4, 2013 CDA Automotive Repairs LLC 7 3:13-bk-03672
    Sep 6, 2012 JCC INTERNATIONAL ENTERPRISES, INC. 11 3:12-bk-07045