C R & W REYES ELECTRIC INC
7
MILDRED CABAN FLORES
06/19/2024
12/03/2024
Yes
v
B21FORM |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Voluntary Asset |
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Debtor C R & W REYES ELECTRIC INC
PO BOX 3670 GUAYNABO, PR 00970 GUAYNABO-PR Tax ID / EIN: 66-0659817 |
represented by |
ENRIQUE M ALMEIDA BERNAL
Almeida & Davila, P.S.C. 221 Ponce de Leon Avenue Suite 1001 San Juan, PR 00917 787-722-2500 Email: noreply-cmecf@almeidadavila.com |
Trustee NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee P.O. Box 364363 San Juan, PR 00936 787-946-0132 |
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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 |
Date Filed | # | Docket Text |
---|---|---|
11/14/2024 | 16 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 11/21/2024 at 02:30 PM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. Reason for continuance: Debtor's representative absent. Present: Department of Treasury. Documents required for continued meeting: Suri contact information for security codes. Tax refund for 2021 and Tax returns from 2018 to 2020 for Treasury Debtor absent. (WISCOVITCH RENTAS, NOREEN) (Entered: 11/14/2024) |
10/26/2024 | 15 | Certificate of service (RE: related document(s)14) Notice Date 10/26/2024. (Admin.) (Entered: 10/27/2024) |
10/24/2024 | 14 | ORDER approving payment of bond. (RE: related document(s)13). Signed on 10/24/2024.(Sanabria Lebron, Edna) (Entered: 10/24/2024) |
10/23/2024 | 13 | Chapter 7 Trustee's Motion requesting permission to pay blanket bond premium. Filed by NOREEN WISCOVITCH RENTAS [WISCOVITCH RENTAS, NOREEN] (Entered: 10/23/2024) |
10/10/2024 | 12 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 11/14/2024 at 11:30 AM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. Documents required for continuance: Proof of filing 940 and 941 requested by the IRS in September 2024. Certificate from Treasury as to issuance of tax refunds for years 2020, 2021, and 2022. Debtor appeared. (WISCOVITCH RENTAS, NOREEN) (Entered: 10/10/2024) |
09/27/2024 | 11 | Notice of appearance and request for notice filed by JAVIER A VEGA VILLALBA on behalf of STATE INSURANCE FUND CORPORATION. (VEGA VILLALBA, JAVIER) (Entered: 09/27/2024) |
09/17/2024 | 10 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 10/10/2024 at 10:45 AM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. Documents required for Continued 341 Meeting: Check(s) from Treasury, Evidence of filing 940 and 941s per IRS letter dated Sept 4-2024, SURI log-in, password and contact information for security code to log in. Debtor appeared. (WISCOVITCH RENTAS, NOREEN) (Entered: 09/17/2024) |
08/16/2024 | 9 | Report of Sale Motor Vehicles (RE: related document(s) 5). filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) (Entered: 08/16/2024) |
08/15/2024 | 8 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 9/17/2024 at 10:15 AM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. Documents needed: Accounting backup, original titles of the motor vehicles, amended PR tax returns eliminating he building being deducted. Debtor appeared. (WISCOVITCH RENTAS, NOREEN) (Entered: 08/15/2024) |
07/25/2024 | 7 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 7/25/2024). (RE: related document(s) 6 ). filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) (Entered: 07/25/2024) |