Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

. Suroco Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:11-bk-09936
TYPE / CHAPTER
Voluntary / 7

Filed

11-16-11

Updated

9-14-23

Last Checked

11-17-11

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Nov 17, 2011
Last Entry Filed
Nov 17, 2011

Docket Entries by Year

Nov 16, 2011 1 Petition Chapter 7 Voluntary Petition. 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 $1500. Fee Amount $306. Filed by GLORIA M JUSTINIANO IRIZARRY on behalf of. SUROCO INC. (JUSTINIANO IRIZARRY, GLORIA) (Entered: 11/16/2011)
Nov 16, 2011 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(11-09936-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 5435954, amount $ 306.00. (U.S. Treasury) (Entered: 11/16/2011)
Nov 16, 2011 3 CORPORATE RESOLUTION filed by GLORIA M JUSTINIANO IRIZARRY on behalf of. SUROCO INC. (JUSTINIANO IRIZARRY, GLORIA) (Entered: 11/16/2011)
Nov 17, 2011 4 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN with 341(a) meeting to be held on 12/13/2011 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 02/11/2012. (Entered: 11/17/2011)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:11-bk-09936
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mildred Caban Flores
Chapter
7
Filed
Nov 16, 2011
Type
voluntary
Terminated
Feb 11, 2015
Updated
Sep 14, 2023
Last checked
Nov 17, 2011

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AAA
    AEE
    American Express
    CRIM
    David JKopel
    Department Of Labor
    Firstbank
    Fondo Del Seguro Del Estado
    Ganchos NV Inc
    IRS
    Leon Winer
    Montequin Distributors Inc.
    Municipio De Arecib0
    Ochoa Maya
    PDCM Associates, SE
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    . SUROCO INC.
    PO BOX 141737
    ARECIBO, PR 00614-1737
    Tax ID / EIN: xx-xxx0933
    dba
    MARTINIZING DRY CLEANING
    dba
    MARTINIZING

    Represented By

    GLORIA M JUSTINIANO IRIZARRY
    JUSTINIANO'S LAW OFFICE
    ENSANCHE MARTINEZ
    8 DR. A RAMIREZ SILVA
    MAYAGUEZ, PR 00680-4714
    787 831-2577
    Fax : 787 805-7350
    Email: gloriae55amg@yahoo.com

    Trustee

    ROBERTO ROMAN VALENTIN
    US TRUSTEES OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011
    SSN / ITIN: xxx-xx-6999

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 8, 2023 LUCENA DAIRY INC parent case 11 3:2023bk02835
    May 6, 2022 CARIBBEAN BANANA, INC. 11 3:2022bk01302
    Dec 14, 2019 TV FOR ALL INC 7 3:2019bk07290
    Oct 12, 2019 FARMACIA LA ROSA DE SARON INC. 7 3:2019bk05919
    Aug 16, 2019 IMR SECURITY & INVESTIGATION SERVICES, LLC 11 3:2019bk04668
    Apr 25, 2018 BETANCOURT DAIRY FARM, INC. 11 3:2018bk02218
    Mar 23, 2017 NOVA TERRA INC 11 3:17-bk-01968
    Feb 23, 2016 ERIZO INC. 7 3:16-bk-01316
    Feb 4, 2016 LAWYERS SPECIALISTS IN SOCIA SECURITY BENEFITS CLA 11 3:16-bk-00829
    Feb 4, 2016 CORDERO, CORDERO & ASOCIADOS-ASESORES LEGALES, P.S 11 3:16-bk-00828
    Dec 18, 2015 LIGHTHOUSE HISTORICAL FOUNDATION INC 11 3:15-bk-10029
    Oct 21, 2015 AUTO TECH CARE CENTER 11 3:15-bk-08237
    Sep 18, 2013 NOVA TERRA INC 11 3:13-bk-07701
    Feb 28, 2013 GRUPO MORENA, INC 7 3:13-bk-01521
    Aug 8, 2012 EMPRESAS THARYXA, INC. 7 3:12-bk-06270