Docket Entries by Year
Jul 31, 2014 | 1 | Petition Voluntary petition under chapter 11 With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $10,000.00 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 01/27/2015. Disclosure Statement due by 12/1/2014.. Filed by NILDA M. GONZALEZ CORDERO on behalf of TANIA SUB CORP (GONZALEZ CORDERO, NILDA) (Entered: 07/31/2014) | |
---|---|---|---|
Jul 31, 2014 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(14-06315-11) [misc,volp11a] (1717.00) filing fee. Receipt number 9419905, amount $1717.00. (U.S. Treasury) (Entered: 07/31/2014) |
This case is closed and is no longer being updated.
ALBERCA INC. |
---|
BANCO POPULAR DE PUERTO RICO |
CENTRO RECAUDACION INGRESOS MUNICIPALES |
CORP DEL FONDO DEL SEGURO DE ESTADO |
DEPARTAMENTO DEL TRABAJO Y RECURSOS HUMA |
DEPARTMENT OF JUSTICE |
DEPARTMENT OF TREASURY |
INTERNAL REVENUE SERVICE |
INTERNAL REVENUE SERVICE |
MUNICIPIO AUTOMONO DE DORADO |
MUNICIPIO AUTONOMO DE MANATI |
MUNICIPIO AUTONOMO DE MANATI |
MUNICIPIO DE VEGA BAJA |
NELIDA ROBLES |
TANIA SUB CORP
URB SABANERA DORADO
5 CAMINO DEL TURPIAL
DORADO, PR 00646
DORADO-PR
Tax ID / EIN: xx-xxx3814
NILDA M. GONZALEZ CORDERO
SANTOS & GONZALEZ LLC
PO BOX 9102
HUMACAO, PR 00792-9102
787-721-3437
Fax : (787)285-8358
Email: ngonzalezc@ngclawpr.com
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 # |
---|---|---|---|
Aug 20 | SLP THERAPY PSC | 7 | 3:2024bk03455 |
Feb 15 | FERRETERIAS DEL CARIBE, LLC | 7 | 3:2024bk00552 |
Aug 21, 2018 | HIGH TIMES CORP. | 11 | 3:2018bk04770 |
Feb 2, 2018 | MFG ENTERPRISES, LLC | 11 | 3:2018bk00579 |
Jan 29, 2018 | NUTRITION CARE, INC. | 11 | 3:2018bk00394 |
Apr 25, 2017 | LUAR CLEANERS, INC | 11 | 3:17-bk-02840 |
Jan 20, 2017 | MAGON CONSTRUCTION INC | 7 | 3:17-bk-00267 |
Jul 12, 2016 | EIA Tropical, LLC | 11 | 3:16-bk-05552 |
Oct 28, 2015 | RONDO, INC. | 11 | 3:15-bk-08407 |
Sep 4, 2015 | BLOOM PRODUCE INC. | 7 | 3:15-bk-06890 |
Dec 30, 2014 | IEA TRAPICHE LLC | 7 | 3:14-bk-10647 |
Oct 9, 2014 | ECSEM, CORPORATION | 11 | 3:14-bk-08379 |
Jan 28, 2014 | MATERIAL MANAGEMENT INC | 11 | 3:14-bk-00478 |
Jul 2, 2013 | SILVERIO AND SON'S TRANSMISSION, INC. | 7 | 3:13-bk-05504 |
Dec 14, 2011 | RELIABLE INDUSTRIAL SERVICES, INC. | 11 | 3:11-bk-10629 |