Case number: 3:21-bk-02191 - ISLA DEL CARIBE DEVELOPMENT INC - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    ISLA DEL CARIBE DEVELOPMENT INC

  • Court

    Puerto Rico (prbke)

  • Chapter

    11

  • Judge

    ENRIQUE S. LAMOUTTE INCLAN

  • Filed

    07/19/2021

  • Last Filing

    06/29/2022

  • Asset

    Yes

  • Vol

    v

Docket Header
CONFIRMED, Subchapter_V, SmBus, CLOSED



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 21-02191-ESL11

Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  07/19/2021
Date terminated:  03/01/2022
Plan confirmed:  12/21/2021
341 meeting:  08/30/2021
Deadline for objecting to discharge:  10/19/2021

Debtor

ISLA DEL CARIBE DEVELOPMENT INC

PO BOX 11664
SAN JUAN, PR 00922
NAGUABO-PR
Tax ID / EIN: 66-0707927

represented by
CARMEN D CONDE TORRES

C. Conde & Associates
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.com

Trustee

ROBERTO SANTOS RAMOS

LCDO. ROBERTO SANTOS RAMOS OFFICE
1225 PONCE DE LEON AVE SUITE 904
SAN JUAN, PR 00907
787-607-4803

represented by
ROBERTO SANTOS RAMOS

LCDO. ROBERTO SANTOS RAMOS OFFICE
1225 PONCE DE LEON AVE SUITE 904
SAN JUAN, PR 00907
787-607-4803
Email: subvtrustee@santoslawpr.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
06/29/202274Chapter 11 Subchapter V Trustees Report of No Distribution. Funds Collected: $1425. 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 12 months. Assets Abandoned (without deducting any secured claims): $1335000.00, Assets Exempt: Not Available, Claims Scheduled: $660493.76, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $660493.76. filed by ROBERTO SANTOS RAMOS on behalf of ROBERTO SANTOS RAMOS (SANTOS RAMOS, ROBERTO) (Entered: 06/29/2022)
03/06/202273Certificate of service (RE: related document(s)69) Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022)
03/03/202272Certificate of service (RE: related document(s)71) Notice Date 03/03/2022. (Admin.) (Entered: 03/04/2022)
03/01/202271FINAL DECREE Signed on 3/1/2022. (RE: related document(s)67).(HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 03/01/2022)
03/01/202270Receipt of Transfer of Claim( 21-02191-ESL11) [claims,trclm] ( 26.00) filing fee. Receipt number A15651722, amount $ 26.00. (RE: related document(s) 69) (U.S. Treasury) (Entered: 03/01/2022)
03/01/202269Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: ORIENTAL BANK (Claim No. 5, To Luna Commercial II LLC Fee Amount $26. (Attachments: # 1 Exhibit)Filed by JUAN C SALICHS POU on behalf of Luna Commercial II LLC (SALICHS POU, JUAN) (Entered: 03/01/2022)
02/11/202268Small Business Monthly Operating Report for Filing Period January 1, 2022 to January 31, 2022. filed by CARMEN D CONDE TORRES on behalf of ISLA DEL CARIBE DEVELOPMENT INC (CONDE TORRES, CARMEN) (Entered: 02/11/2022)
02/02/202267Application for final decree (related document(s): 61, 62) filed by CARMEN D CONDE TORRES on behalf of ISLA DEL CARIBE DEVELOPMENT INC [CONDE TORRES, CARMEN] (Entered: 02/02/2022)
01/18/202266Small Business Monthly Operating Report for Filing Period December 1, 2021, to December 31, 2021. filed by CARMEN D CONDE TORRES on behalf of ISLA DEL CARIBE DEVELOPMENT INC (CONDE TORRES, CARMEN) (Entered: 01/18/2022)
12/27/202165Certificate of service (RE: related document(s)28, 61). filed by CARMEN D CONDE TORRES on behalf of ISLA DEL CARIBE DEVELOPMENT INC (CONDE TORRES, CARMEN) (Entered: 12/27/2021)