CARIBBEAN TRADING COMPANY INC
11
MILDRED CABAN FLORES
08/31/2020
01/05/2022
Yes
v
| Subchapter_V, SmBus, CONFIRMED, CLOSED |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor CARIBBEAN TRADING COMPANY INC
CALLE PRINCIPAL 4 PO BOX 444 PALMER, PR 00721 RIO GRANDE-PR 787-888-2762 Tax ID / EIN: 66-0621507 |
represented by |
CARLOS INFANTE
ESTRELLA LLC PO BOX 9023596 SAN JUAN, PR 00902 787-977-5050 Fax : 787-977-5090 Email: cinfante@estrellallc.com |
Trustee JOSE A DIAZ CRESPO
DAGE CONSULTING CPAs, PSC PO BOX 367457 SAN JUAN, PR 00936-7457 787-594-1882 Tax ID / EIN: 66-0818624 |
represented by |
JOSE A DIAZ CRESPO
DAGE CONSULTING CPAs, PSC PO BOX 367457 SAN JUAN, PR 00936-7457 787-594-1882 Email: jdiaz@dageconsulting.com |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| |
U.S. Trustee US TRUSTEE-REGION 21 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/05/2022 | 118 | Certificate of service (RE: related document(s)117) Notice Date 01/05/2022. (Admin.) (Entered: 01/06/2022) |
| 01/03/2022 | 117 | ORDER DISCHARGING TRUSTEE. (RE: related document(s)114). Signed on 1/3/2022.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 01/03/2022) |
| 10/16/2021 | 116 | Certificate of service (RE: related document(s)[115]) Notice Date 10/16/2021. (Admin.) |
| 10/14/2021 | 115 | BNC Notice (RE: related document(s)[114]) (MONTALVO, MARIBEL) |
| 10/07/2021 | 114 | Chapter 11 Subchapter V Trustees Report of No Distribution. Funds Collected: $8856.15. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 13 months. Assets Abandoned (without deducting any secured claims): $0.00, Assets Exempt: $0.00, Claims Scheduled: $305457.16, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $190713.16. filed by JOSE A DIAZ CRESPO on behalf of JOSE A DIAZ CRESPO (DIAZ CRESPO, JOSE) |
| 09/25/2021 | 113 | Certificate of service (RE: related document(s)[112]) Notice Date 09/25/2021. (Admin.) |
| 09/23/2021 | 112 | FINAL DECREE (RE: related document(s)[101]). Signed on 9/23/2021.(MONTALVO, MARIBEL) |
| 09/21/2021 | 111 | Small Business Monthly Operating Report for Filing Period August 1-15, 2021. (Attachments: # (1) Exhibit C # (2) Exhibit D # (3) Exhibit E # (4) Exhibit F) filed by CARLOS INFANTE on behalf of CARIBBEAN TRADING COMPANY INC (INFANTE, CARLOS) |
| 09/09/2021 | 110 | Certificate of service (RE: related document(s)[107]) Notice Date 09/09/2021. (Admin.) |
| 09/09/2021 | 109 | Certificate of service (RE: related document(s)[106]) Notice Date 09/09/2021. (Admin.) |