CASE NUMBER
3:2023bk03343
3:2023bk03343
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Oct 17, 2023 | 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 $ 3000. Fee Amount $338. Filed by JUAN CARLOS BIGAS VALEDON on behalf of SPECIAS INC (BIGAS VALEDON, JUAN) (Entered: 10/17/2023) | |
|---|---|---|---|
| Oct 17, 2023 | 2 | CORPORATE RESOLUTION. Filed by JUAN CARLOS BIGAS VALEDON on behalf of SPECIAS INC (BIGAS VALEDON, JUAN) (Entered: 10/17/2023) | |
| Oct 17, 2023 | 3 | Receipt of Voluntary Petition (Chapter 7)( 23-03343-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16493448, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 10/17/2023) | |
| Oct 18, 2023 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROMAN VALENTIN, ROBERTO with 341(a) meeting to be held on 11/14/2023 at 10:00 AM at Zoom (Roman-Valentin): Meeting ID 809 918 1929, Passcode 6925039478, Phone 1 939 220 8515. (Entered: 10/18/2023) | |
| Oct 21, 2023 | 5 | Certificate of service (RE: related document(s)4) Notice Date 10/20/2023. (Admin.) (Entered: 10/21/2023) |
This case is closed and is no longer being updated.
| B2B FUNDING |
|---|
| BALLESTER HERMANOS |
| CORPORACION DEL FONDO DEL SEGURO |
| DADE PAPER |
| DEPARTAMENTO DEL TRABAJO Y RECURSOS |
| DEPARTMENT OF TREASURY |
| EMPRESAS AGRICOLA VERDE LUZ |
| INTERNAL REVENUE SERVICE |
| JOSE SANTIAGO INC |
| PAYCO |
| PUERTO RICO SUPPLIES |
| STATE CHEMICAL SALES |
SPECIAS INC
HC-04 BOX 8060
AGUAS BUENAS, PR 00703
AGUAS BUENAS-PR
Tax ID / EIN: xx-xxx9426
dba SPECIAS CAFE
JUAN CARLOS BIGAS VALEDON
JUAN C BIGAS LAW OFFICE
PO BOX 7011
PONCE, PR 00732-7011
787-259-1000/787-633-1253
Fax : 787-842-4090
Email:Â cortequiebra@yahoo.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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 # |
|---|---|---|---|
| May 27, 2022 | JOG'S LLC | 11V | 3:2022bk01525 |
| Aug 9, 2021 | CA SOLUTIONS, INC | 7 | 3:2021bk02386 |
| Jul 23, 2021 | AQUA ADVENTURE, INC. | 11 | 3:2021bk02244 |
| Mar 9, 2021 | ROCO GROUP LLC | 7 | 3:2021bk00722 |
| Feb 3, 2021 | I MORALES TIRE CORP | 11 | 3:2021bk00311 |
| Sep 25, 2020 | Toa Alta Dental Group Corp. | 7 | 3:2020bk03804 |
| Sep 25, 2020 | Sonrisas Dental Care P.S.C. | 7 | 3:2020bk03802 |
| May 20, 2016 | MILLENIUM COPIER SERVICES INC | 7 | 3:16-bk-04005 |
| Feb 16, 2016 | BUILDERS ASSOCIATES, LLC | 7 | 3:16-bk-01092 |
| Dec 5, 2014 | EL ANGEL CASA DE EMPENO, INC. | 7 | 3:14-bk-09992 |
| Jul 1, 2014 | ARAIKO, LLC | 7 | 3:14-bk-05447 |
| Jul 24, 2013 | SUPER SPECIALTIES, INC. | 7 | 3:13-bk-05999 |
| Dec 4, 2012 | Instituto de Estabilizacion Emocional del SJB, Inc | 7 | 3:12-bk-09595 |
| May 30, 2012 | SLYWHOOP CORPORATION | 11 | 3:12-bk-04144 |
| Dec 21, 2011 | Silverio Perez-Figueroa | 11 | 3:11-bk-10838 |
