MERLOS CARIBBEAN CORPORATION
7
Bankruptcy Judge BRIAN K. TESTER
02/27/2013
Yes
| B21FORM, CLOSED |
Assigned to: Bankruptcy Judge BRIAN K. TESTER Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor MERLOS CARIBBEAN CORPORATION
TORRE AUXILIO MUTUO SUITE 203 AVE PONCE DE LEON 735 SAN JUAN, PR 00917 SAN JUAN-PR Tax ID / EIN: 66-0778803 dba EL BOCATA ESPANOL |
represented by |
|
Trustee ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE PO BOX 9024003 SAN JUAN, PR 00902-4003 787-740-6011 |
represented by |
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE PO BOX 9024003 SAN JUAN, PR 00902-4003 787-740-6011 Email: romanchpt7@gmail.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 |
|---|---|---|
| 04/24/2015 | 44 | Certificate of service (RE: related document(s) 43) Notice Date 04/24/2015. (Admin.) (Entered: 04/25/2015) |
| 04/22/2015 | 43 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 4/22/2015 .(MACHARGO PEREIRA, AIDA) (Entered: 04/22/2015) |
| 04/17/2015 | 42 | Chapter 7 Trustee's Final Account, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged Filed on the behalf of Trustee Roberto Roman Valentin filed by MONSITA LECAROZ ARRIBAS (LECAROZ ARRIBAS (MS), MONSITA) (Entered: 04/17/2015) |
| 11/28/2014 | 41 | Certificate of service (RE: related document(s) 40) Notice Date 11/28/2014. (Admin.) (Entered: 11/29/2014) |
| 11/26/2014 | 40 | ORDER: Trustee's withdrawal of Trustee's report regarding unclaimed funds (docket #39) is hereby granted. (RE: related document(s) 38, 39). Signed on 11/26/2014.(MACHARGO PEREIRA, AIDA) (Entered: 11/26/2014) |
| 11/18/2014 | 39 | Trustee's motion to inform : Withdrawal of Report on Unclaimed Funds (Attachments: # 1 Index)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 11/18/2014) |
| 11/13/2014 | DEBIT VOUCHER #00349. Receipt of Mail Unclaimed - $1070.09 by JR. Receipt Number 00427867. (admin) Modified on 12/1/2014 (GONZALEZ, SALLY). (Entered: 11/14/2014) | |
| 11/13/2014 | DEBIT VOUCHER #000350. Receipt of Mail Unclaimed - $199.73 by JR. Receipt Number 00427864. (admin) Modified on 12/1/2014 (GONZALEZ, SALLY). (Entered: 11/14/2014) | |
| 11/10/2014 | 38 | Withdrawn. Report on Unclaimed Monies. Department of the Treasury filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) Modified on 11/26/2014 (MACHARGO PEREIRA, AIDA). (Entered: 11/10/2014) |
| 07/16/2014 | 37 | Certificate of service (RE: related document(s) 36) Notice Date 07/16/2014. (Admin.) (Entered: 07/17/2014) |