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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

9-13-23

Last Checked

3-9-20

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Liabilities

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Docket

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

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This case is closed and is no longer being updated.

Case Information

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
Terminated
Dec 3, 2020
Updated
Sep 13, 2023
Last checked
Mar 9, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    U.S. Trustee

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

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