ARMEDCORP
7
MILDRED CABAN FLORES
05/06/2025
05/31/2025
No
v
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Voluntary No asset |
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Debtor ARMEDCORP
ESTANCIAS DE LOS ARTESANOS BUZON 293 CALLE DULCE DE COCO LAS PIEDRAS, PR 00771 LAS PIEDRAS-PR Tax ID / EIN: 66-0891656 |
represented by |
Isabel M Fullana- Fraticelli
Isabel Fullana- Fraticelli & Asoc. PSC 416 Ponce de Leon Ave. Suite 1505 00918 San Juan, PR 00918 787-250-2742 Fax : 787-756-7800 Email: ifullana@gaflegal.com |
Trustee NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee P.O. Box 364363 San Juan, PR 00936 787-946-0132 TERMINATED: 05/07/2025 |
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Trustee ROBERTO ROMAN VALENTIN
Roberto Roman Valentin Trustee PO Box 4100 Guaynabo, PR 00970-4100 787-740-6011 |
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U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
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U.S. Trustee UNITED STATES TRUSTEE
500 TANCA ST STE 301 SAN JUAN, PR 00901-1922 |
Date Filed | # | Docket Text |
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05/21/2025 | 7 | Schedule A/B, Summary of Assets and Liabilities, Schedule D, Schedule E/F, Schedule G, Schedule H, Statement of Financial Affairs, Declaration for Non-Individual Debtors . Filed by Isabel M Fullana- Fraticelli on behalf of ARMEDCORP (Fullana- Fraticelli, Isabel)Modified on 5/22/2025 (Sanabria Lebron, Edna). (Entered: 05/21/2025) |
05/20/2025 | 6 | Notice of appearance and request for notice filed by VERONICA DURAN CASTILLO on behalf of BANCO POPULAR PR. (DURAN CASTILLO, VERONICA) (Entered: 05/20/2025) |
05/09/2025 | 5 | Certificate of service (RE: related document(s)3) Notice Date 05/09/2025. (Admin.) (Entered: 05/10/2025) |
05/07/2025 | 4 | Successor Trustee ROBERTO ROMAN VALENTIN appointed to the case. 341(a) meeting to be held on 6/4/2025 at 03:45 PM via Zoom (Roman-Valentin): Meeting ID 809 918 1929, Passcode 6925039478, Phone 1 939 220 8515. filed by UNITED STATES TRUSTEE (LECAROZ ARRIBAS, MONSITA) (Entered: 05/07/2025) |
05/07/2025 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WISCOVITCH RENTAS, NOREEN with 341(a) meeting to be held on 6/5/2025 at 11:00 AM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. (Entered: 05/07/2025) |
05/06/2025 | 2 | Receipt of Voluntary Petition (Chapter 7)( 25-02030-7) [misc,volp7] ( 338.00) filing fee. Receipt number A17400767, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 05/06/2025) |
05/06/2025 | 1 | Chapter 7 Voluntary Petition for Non-Individuals. 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 $2500.00. Fee Amount $338 Petition Preparer Notice, Declaration, and Signature - Form 119 due by 05/20/2025. Incomplete Filings due by 05/20/2025.. Filed by Isabel M Fullana- Fraticelli on behalf of ArmedCorp (Fullana- Fraticelli, Isabel) (Entered: 05/06/2025) |