DAC GROUP CORP
7
MILDRED CABAN FLORES
08/14/2025
09/09/2025
No
v
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Voluntary No asset |
|
Debtor DAC GROUP CORP
146 SANTA ANA BOX 503 GUAYNABO, PR 00971 GUAYNABO-PR Tax ID / EIN: 66-0914117 |
represented by |
HECTOR E. PEDROSA
P O BOX 9023963 SAN JUAN, PR 00902-3963 787-920-7983 Fax : 787-754-1109 Email: hectorpedrosa@gmail.com |
Trustee WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 |
represented by |
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 Fax : 787 707-0412 Email: trustee@lugomender.com |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/09/2025 | 10 | Certificate of service (RE: related document(s) 9 ). (Attachments: # 1 Mailing Labels) Filed by HECTOR E. PEDROSA on behalf of DAC GROUP CORP (PEDROSA, HECTOR) (Entered: 09/09/2025) |
| 09/09/2025 | 9 | Minutes of 341 meeting continued: 341(a) meeting to be held on 10/1/2025 at 02:45 PM via Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 09/09/2025) |
| 08/26/2025 | 8 | Notice of appearance and request for notice filed by VERONICA DURAN CASTILLO on behalf of BANCO POPULAR PR. (DURAN CASTILLO, VERONICA) (Entered: 08/26/2025) |
| 08/18/2025 | 7 | NOTICE OF CORRECTIVE ENTRY: ENTERED IN ERROR. No action needed. (RE: related document(s) 4 , 5) (Collazo Rivera, Soliam) (Entered: 08/18/2025) |
| 08/17/2025 | 6 | Certificate of service (RE: related document(s)3) Notice Date 08/17/2025. (Admin.) (Entered: 08/18/2025) |
| 08/15/2025 | 5 | Notice of Chapter 7 and Chapter 13 Case Filing Review and Possible Dismissal due by 08/29/2025. due by 09/29/2025. (RE: related document(s)1) (Collazo Rivera, Soliam) (Entered: 08/15/2025) |
| 08/15/2025 | 4 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): (RE: related document(s)1) (Collazo Rivera, Soliam) (Entered: 08/15/2025) |
| 08/15/2025 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 9/10/2025 at 10:00 AM at Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. (Entered: 08/15/2025) |
| 08/14/2025 | 2 | Receipt of Voluntary Petition (Chapter 7)( 25-03630-7) [misc,volp7] ( 338.00) filing fee. Receipt number A17563276, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 08/14/2025) |
| 08/14/2025 | 1 | Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $ $2,212.00. Fee Amount $338. Filed by HECTOR E. PEDROSA on behalf of DAC GROUP CORP (PEDROSA, HECTOR) (Entered: 08/14/2025) |