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Smart Property Inspectors Corp.

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COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:13-bk-01283
TYPE / CHAPTER
Voluntary / 7

Filed

2-21-13

Updated

4-5-16

Last Checked

2-22-13

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Docket

Last Updated
Feb 22, 2013
Last Entry Filed
Feb 22, 2013

Docket Entries by Quarter

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Feb 21, 2013 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Individual Debtors Statement of Intention, With Corporate Resolution, With Statement of Financial Affairs. Attorney Statement of Compensation $2,100.00. Fee Amount $306. Filed by JOSUE A LANDRAU RIVERA on behalf of SMART PROPERTY INSPECTORS CORP. (LANDRAU RIVERA, JOSUE) Modified on 2/22/2013 (COLLAZO, INECITA). (Entered: 02/21/2013)
Feb 21, 2013 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(13-01283-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7469250, amount $ 306.00. (U.S. Treasury) (Entered: 02/21/2013)
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Court
Puerto Rico Bankruptcy Court
Case number
3:13-bk-01283
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Feb 21, 2013
Type
voluntary
Updated
Apr 5, 2016
Last checked
Feb 22, 2013
    Subscribe now or purchase this single case to see the full creditors list.
    ADT SECURITY
    ARIEL RODRIGUEZ CENTERO
    AUTORIDAD DE ACUEDUCTOS
    AUTORIDAD DE ENERGIA ELECTRICA
    BANCO POPULAR DE PUERTO RICO
    CARIBBEAN CLIMBER CORP.
    CARLOS MENDEZ
    CARLOS ROSARIO
    CASIANO COMMUNICATIONS INC.
    CRIM
    DACO
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DEL TRABAJO Y REC. HUMANOS
    DESIGNER'S PAINT / BENJAMIN MOORE
    There are 33 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    SMART PROPERTY INSPECTORS CORP
    PO BOX 270047
    SAN JUAN, PR 00927
    TOA BAJA-PR
    Tax ID / EIN: xx-xxx1281
    dba SMART PROPERTY SERVICES
    dba SMART PROPERTY PRESERVATION

    Represented By

    JOSUE A LANDRAU RIVERA
    PO BOX 270219
    SAN JUAN, PR 00927
    787-774-0224
    Fax : 787-793-1004
    Email: landraulaw@yahoo.com

    Trustee

    NOEMI LANDRAU
    US TRUSTEES OFFICE
    PO BOX 270219
    SAN JUAN, PR 00927-0219
    787-774-0224

    Us Trustee

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

    Us Trustee

    UNITED STATES TRUSTEE
    500 TANCA ST STE 301
    SAN JUAN, PR 00901-1922

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 13, 2019 P TACO INC 7 3:2019bk05248
    Sep 1, 2018 DISTRIBUIDORA LEQUAR, INC. 11 3:2018bk05107
    May 5, 2017 LABORATORIO CLINICO LOS ROBLES, INC. 11 3:17-bk-03196
    Aug 18, 2016 ISLA BONITA INVESTMENT AND HOLDING CO, INC. 11 3:16-bk-06580
    May 31, 2016 NEW MILLENNIUM INVESTMENT GROUP, INC. 7 3:16-bk-04413
    Jan 25, 2016 D.D. INC 7 3:16-bk-00425
    Jan 8, 2016 OLD SAN JUAN T.M. INC 7 3:16-bk-00042
    Jan 20, 2015 EXOTIQUE SALON ESSENTIALS, INC. 7 3:15-bk-00279
    Nov 24, 2014 SOCIEDAD EL PARAISO, SE 11 3:14-bk-09700
    Jun 4, 2014 LABORATORIO CLINICO LOS ROBLES, INC. 11 3:14-bk-04618
    Sep 16, 2013 TOSARI REALTY INC. 11 3:13-bk-07613
    Sep 16, 2013 KRESTON TLSR, LLC 11 3:13-bk-07612
    Oct 24, 2012 RAFAEL ROSARIO & ASSOCIATES, INC. 11 3:12-bk-08467
    Oct 24, 2012 TMC MANAGEMENT GROUP, INC 11 3:12-bk-08463
    Mar 12, 2012 MARIN CREATIVE GROUP, CORP. 11 3:12-bk-01844