CASE NUMBER
3:2024bk04234
3:2024bk04234
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Oct 3 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor,. Attorney Statement of Compensation $7000. Fee Amount $338 Statement of Financial Affairs due 10/17/2024. Incomplete Filings due by 10/17/2024.. Filed by ENRIQUE M ALMEIDA BERNAL on behalf of SUPERMERCADOS BONANZA, INC. (ALMEIDA BERNAL, ENRIQUE) (Entered: 10/03/2024) | |
|---|---|---|---|
| Oct 3 | 2 | Receipt of Voluntary Petition (Chapter 7)( 24-04234-7) [misc,volp7] ( 338.00) filing fee. Receipt number A17067477, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 10/03/2024) | |
| Oct 4 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROMAN VALENTIN, ROBERTO with 341(a) meeting to be held on 10/30/2024 at 09:30 AM at Zoom (Roman-Valentin): Meeting ID 809 918 1929, Passcode 6925039478, Phone 1 939 220 8515. Government Proof of Claim due by 4/1/2025. Proof of Claims due by 12/12/2024. (Entered: 10/04/2024) |
SUPERMERCADOS BONANZA, INC.
PO BOX 488
Guaynabo, PR 00970-0488
GUAYNABO-PR
Tax ID / EIN: xx-xxx1084
ENRIQUE M ALMEIDA BERNAL
Almeida & Davila, P.S.C.
221 Ponce de Leon Avenue
Suite 1001
San Juan, PR 00917
787-722-2500
Email: noreply-cmecf@almeidadavila.com
ROBERTO ROMAN VALENTIN
Roberto Roman Valentin Trustee
PO Box 4100
Guaynabo, PR 00970-4100
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 # |
|---|---|---|---|
| Jun 19 | C. R. & W. REYES ELECTRIC, INC. | 7 | 3:2024bk02565 |
| Jun 12 | MFJ CONTRACTOR LLC | 7 | 3:2024bk02456 |
| Apr 22 | Cortes Enterprises Inc. | 11 | 3:2024bk01645 |
| Jul 17, 2017 | MGC CONSTRUCTION CORP. | 7 | 3:17-bk-05025 |
| Jun 27, 2016 | SP FOOD ENTERPRISE INC | 7 | 3:16-bk-05063 |
| May 17, 2015 | BTB CORPORATION | 11 | 3:15-bk-03681 |
| Dec 8, 2014 | THE ROCK HOLDINGS AND DEVELOPMENT CORPORATION | 11 | 3:14-bk-10086 |
| Nov 12, 2014 | IS WORLD DISTRIBUTORS PR., INC. | 7 | 3:14-bk-09324 |
| May 27, 2014 | AN EPS, CORP. | 7 | 3:14-bk-04205 |
| Apr 28, 2014 | JT REMODELING & CONTRACTOR, INC. | 11 | 3:14-bk-03338 |
| Mar 22, 2014 | INDUSTRIAL CLEANING SOLUTIONS INC. | 7 | 3:14-bk-02225 |
| Sep 5, 2013 | IS WORLD DISTRIBUTORS PR., INC. | 11 | 3:13-bk-07364 |
| Aug 30, 2013 | PM&R MEDICAL DIAGNOSTICS PSC | 11 | 3:13-bk-07132 |
| Jan 16, 2013 | SAN MAR MANUFACTURING CORP | 11 | 3:13-bk-00264 |
| Apr 2, 2012 | TAFT PLAZA 56 DEVELOPMENT CORP. | 7 | 3:12-bk-02643 |
