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Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Voluntary No asset |
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Debtor DM PEREZ DISTRIBUTORS INC
HC 6 BOX 14811 Corozal, PR 00783 COROZAL-PR Tax ID / EIN: XX-XXXXXXX dba SOFIA JEWELRY |
represented by |
WANDA I LUNA MARTINEZ
PMB 389 PO BOX 194000 SAN JUAN, PR 00919 787-998-2356 Fax : 787-200-8837 Email: [email protected] |
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/12/2025 | 4 | Docket Text First Meeting of Creditors & Notice of Appointment of Interim Trustee ROMAN VALENTIN, ROBERTO with 341(a) meeting to be held on 7/9/2025 at 10:30 AM at Zoom (Roman-Valentin): Meeting ID 809 918 1929, Passcode 6925039478, Phone 1 939 220 8515. (Entered: 06/12/2025) |
| 06/11/2025 | 3 | Docket Text Receipt of Voluntary Petition (Chapter 7)( 25-02644-7) [misc,volp7] ( 338.00) filing fee. Receipt number A17460609, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 06/11/2025) |
| 06/11/2025 | 2 | Docket Text CORPORATE RESOLUTION. Filed by WANDA I LUNA MARTINEZ on behalf of DM PEREZ DISTRIBUTORS INC (LUNA MARTINEZ, WANDA) (Entered: 06/11/2025) |
| 06/11/2025 | 1 | Docket Text 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. Filed by WANDA I LUNA MARTINEZ on behalf of DM PEREZ DISTRIBUTORS INC (LUNA MARTINEZ, WANDA) (Entered: 06/11/2025) |