Case number: 3:20-bk-03479 - CARIBBEAN TRADING COMPANY INC - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    CARIBBEAN TRADING COMPANY INC

  • Court

    Puerto Rico (prbke)

  • Chapter

    11

  • Judge

    MILDRED CABAN FLORES

  • Filed

    08/31/2020

  • Last Filing

    01/05/2022

  • Asset

    Yes

  • Vol

    v

Docket Header
Subchapter_V, SmBus, CONFIRMED, CLOSED



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 20-03479-MCF11

Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES
Chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  08/31/2020
Date terminated:  09/23/2021
Plan confirmed:  05/06/2021
341 meeting:  10/05/2020
Deadline for objecting to discharge:  12/04/2020

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
 
 

Latest Dockets

Date Filed#Docket Text
01/05/2022118Certificate of service (RE: related document(s)117) Notice Date 01/05/2022. (Admin.) (Entered: 01/06/2022)
01/03/2022117ORDER DISCHARGING TRUSTEE. (RE: related document(s)114). Signed on 1/3/2022.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 01/03/2022)
10/16/2021116Certificate of service (RE: related document(s)[115]) Notice Date 10/16/2021. (Admin.)
10/14/2021115BNC Notice (RE: related document(s)[114]) (MONTALVO, MARIBEL)
10/07/2021114Chapter 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)
09/25/2021113Certificate of service (RE: related document(s)[112]) Notice Date 09/25/2021. (Admin.)
09/23/2021112FINAL DECREE (RE: related document(s)[101]). Signed on 9/23/2021.(MONTALVO, MARIBEL)
09/21/2021111Small 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)
09/09/2021110Certificate of service (RE: related document(s)[107]) Notice Date 09/09/2021. (Admin.)
09/09/2021109Certificate of service (RE: related document(s)[106]) Notice Date 09/09/2021. (Admin.)