CASE NUMBER
3:12-bk-08463
3:12-bk-08463
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Oct 24, 2012 | 1 | Petition Voluntary petition under chapter 11 With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$225.00 P/H Fee Amount $1046 Chapter 11 Plan (Small Business) due by 04/22/2013. Disclosure Statement due by 02/21/2013.. Filed by TERESA M LUBE CAPO on behalf of TMC MANAGEMENT GROUP, INC (LUBE CAPO, TERESA) (Entered: 10/24/2012) | |
|---|---|---|---|
| Oct 24, 2012 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(12-08463-11) [misc,volp11a] (1046.00) filing fee. Receipt number 6853309, amount $1046.00. (U.S. Treasury) (Entered: 10/24/2012) |
This case is closed and is no longer being updated.
| Active Salesmen Company |
|---|
| Autoridad De Energia Electrica |
| BANCO POPULAR DE PUERTO RICO |
| C.R.I.M. |
| DEPARTMENT OF THE TREASURY |
| Empresas De Gas |
| Frans Global, Inc |
| Holsum De Puerto Rico |
| ILCA COLLECTION AGENCY, INC |
| INTERNAL REVENUE SERVICE |
| INTERNAL REVENUE SERVICE |
| Jose Santiago Inc. |
| MARQUES-GUILLERMETY & CO |
| Mendez & Co |
| Municipio de Trujillo Alto |
TMC MANAGEMENT GROUP, INC
URB CARIBE 1594
CALLE CABALIERI
RIO PIEDRAS
SAN JUAN, PR 00927
SAN JUAN-PR
Tax ID / EIN: xx-xxx5914
dba TACO MAKER ENCANTADA
fdba TACO MAKER PENUELAS
fdba MAX DELI CONVENIENCE STORE
TERESA M LUBE CAPO
LUBE & SOTO LAW OFFICES PSC
1130 AVE FD ROOSEVELT
SAN JUAN, PR 00920-2906
787-722-0909
Fax : 787-977-1709
Email: lubeysoto@gmail.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 # |
|---|---|---|---|
| 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 |
| Feb 21, 2013 | SMART PROPERTY INSPECTORS CORP. | 7 | 3:13-bk-01283 |
| Oct 24, 2012 | RAFAEL ROSARIO & ASSOCIATES, INC. | 11 | 3:12-bk-08467 |
| Mar 12, 2012 | MARIN CREATIVE GROUP, CORP. | 11 | 3:12-bk-01844 |
