Docket Entries by Year
Dec 15, 2015 | 1 | Voluntary petition under chapter 11 Non-Individual With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $250.00 HOUR Fee Amount $1717. Filed by MODESTO BIGAS MENDEZ on behalf of UNIVERSAL INDUSTRIAL SUPPLIES INC (BIGAS MENDEZ, MODESTO) (Entered: 12/15/2015) | |
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Dec 15, 2015 | 2 | CORPORATE RESOLUTION. filed by MODESTO BIGAS MENDEZ on behalf of UNIVERSAL INDUSTRIAL SUPPLIES INC (BIGAS MENDEZ, MODESTO) (Entered: 12/15/2015) | |
Dec 15, 2015 | 3 | Receipt of Voluntary Petition Chapter 11(15-09895-11) [misc,volp11] (1717.00) filing fee. Receipt number 10856340, amount $1717.00. (U.S. Treasury) (Entered: 12/15/2015) | |
Dec 15, 2015 | 4 | Motion to inform Office Closing (December 23rd, 2015 until January 6th, 2016). filed by MODESTO BIGAS MENDEZ on behalf of UNIVERSAL INDUSTRIAL SUPPLIES INC (BIGAS MENDEZ, MODESTO) (Entered: 12/15/2015) | |
Dec 16, 2015 | 5 | Notice to creditors: 341(a) meeting to be held on 1/25/2016 at 09:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claims due by 4/25/2016. Government Proof of Claim due by 6/13/2016. (ALVAREZ, LOURDES) (Entered: 12/16/2015) | |
Dec 17, 2015 | 6 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): Voluntary Petition and List of 20 Largest Creditors needs to be sign by corp representative (RE: related document(s)1) (ALVAREZ, LOURDES) (Entered: 12/17/2015) | |
Dec 17, 2015 | 7 | ORDER SETTING STATUS CONFERENCE: Hearing scheduled 2/25/2016 at 09:30 AM at US BANKRUPTCY COURT SWD - MCS BUILDING SECOND FLOOR, 880 TITO CASTRO AVE., PONCE PR 00716. Signed on 12/17/2015.(MACHARGO PEREIRA, AIDA) (Entered: 12/17/2015) | |
Dec 17, 2015 | 8 | Petition Motion submitting document(s):Voluntary Petition (RE: related document(s)6). filed by MODESTO BIGAS MENDEZ on behalf of UNIVERSAL INDUSTRIAL SUPPLIES INC (BIGAS MENDEZ, MODESTO) (Entered: 12/17/2015) |
This case is closed and is no longer being updated.
AAA |
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ADVANCE MFG LLC |
AEE |
AMERICAN EXPRESS |
AR DISTRIBUTORS |
AUTORIDAD DE ENERGIA ELECTRICA |
AXESA SERVICIOS DE INFORMACION |
COLMENA CONDUIT LTDA |
CONSPRO CORP |
CRIM |
DEPARTAMENTO DE HACIENDA |
DEPARTAMENTO DE HACIENDA |
ELECTROCABLES DEL CARIBE CORP |
FEDERAL PACIFIC |
FONDO DEL SEGURO DEL ESTADO |
UNIVERSAL INDUSTRIAL SUPPLIES INC
BOX 7003
PONCE, PR 00732
PONCE-PR
Tax ID / EIN: xx-xxx3881
MODESTO BIGAS MENDEZ
BIGAS & BIGAS
P.O. BOX 7462
PONCE, PR 00732
787 844-1444
Fax : 787-842-4090
Email: modestobigas@yahoo.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 # |
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Aug 16, 2021 | ALARMAS COMPUTARIZADAS, INC | 11V | 2:2021bk02431 |
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Sep 28, 2016 | YOUR SECURITY CORP | 7 | 2:16-bk-07676 |
May 14, 2015 | MODERN RADIOLOGY PSC | 11 | 2:15-bk-03629 |
Mar 27, 2015 | R C A DIGITAL PRINTING CORP | 11 | 2:15-bk-02257 |
Feb 18, 2015 | HOTEL GOLDEN HILLS | 11 | 2:15-bk-01075 |
Jul 16, 2014 | IM PET STORE INC | 11 | 2:14-bk-05819 |
Jun 22, 2014 | FADOBE CORPORATION INC. | 11 | 2:14-bk-05087 |
May 28, 2014 | WI PET STORE INC | 11 | 2:14-bk-04256 |
Oct 30, 2012 | CARIBBEAN CARRIER'S AND LOGISTIC CORP | 7 | 2:12-bk-08704 |
Sep 20, 2012 | PANADERIA Y REPOSTERIA PONCIANA INC | 11 | 2:12-bk-07432 |
May 14, 2012 | ALQUILERES M BARRIO INC | 11 | 2:12-bk-03704 |
Dec 22, 2011 | GOLDEN INDUSTRIAL LAUNDRY INC | 11 | 2:11-bk-10887 |