Welcome to BusinessBankruptcies.com!

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

Tosari Realty Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:13-bk-07613
TYPE / CHAPTER
Voluntary / 11

Filed

9-16-13

Updated

9-13-23

Last Checked

9-17-13

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Sep 17, 2013
Last Entry Filed
Sep 16, 2013

Docket Entries by Year

Sep 16, 2013 1 Petition Voluntary petition under chapter 11 WitOUT Schedules, With Notice to Individual Consumer Debtor, WithOUT Statement of Current Monthly Income, WithOUT Statement of Financial Affairs, WithOUT Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $3000 Fee Amount $1213 Chapter 11 Plan (Small Business) due by 03/15/2014. Disclosure Statement due by 01/14/2014.. Filed by GLORIA M JUSTINIANO IRIZARRY on behalf of TOSARI REALTY INC. (JUSTINIANO IRIZARRY, GLORIA) (Entered: 09/16/2013)
Sep 16, 2013 2 Receipt of Voluntary Petition Chapter 11 (Attorney)(13-07613-11) [misc,volp11a] (1213.00) filing fee. Receipt number 8358719, amount $1213.00. (U.S. Treasury) (Entered: 09/16/2013)
Sep 16, 2013 3 CORPORATE RESOLUTION filed by GLORIA M JUSTINIANO IRIZARRY on behalf of TOSARI REALTY INC. (JUSTINIANO IRIZARRY, GLORIA) (Entered: 09/16/2013)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:13-bk-07613
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mildred Caban Flores
Chapter
11
Filed
Sep 16, 2013
Type
voluntary
Terminated
Apr 13, 2018
Updated
Sep 13, 2023
Last checked
Sep 17, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Banco De Desarrollo Economico Para PR
    Banco Popular De Puerto Rico
    Frank Sanchez Ruiz
    Luis Torres Llompart
    Oriental Bank
    Torres Llompart, Sanches Ruiz LLP
    Wells Fargo

    Parties

    Debtor

    TOSARI REALTY INC.
    PO BOX 270233
    SAN JUAN, PR 00927
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx8748

    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

    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 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 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
    Oct 24, 2012 TMC MANAGEMENT GROUP, INC 11 3:12-bk-08463
    Mar 12, 2012 MARIN CREATIVE GROUP, CORP. 11 3:12-bk-01844