Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

40 Castillo Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-09670
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

12-7-12

Updated

9-13-23

Last Checked

12-10-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 10, 2012
Last Entry Filed
Dec 7, 2012

Docket Entries by Year

Dec 7, 2012 1 Petition Voluntary petition under chapter 11 With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $5000.00 Fee Amount $1213 Chapter 11 Plan (Small Business) due by 06/5/2013. Disclosure Statement due by 04/8/2013. (Attachments: # 1 # 2 Main Document # 3 Exhibit CORPORATE RESOLUTION). Filed by ANDRES GARCIA ARREGUI on behalf of 40 CASTILLO INC. (GARCIA ARREGUI, ANDRES) (Entered: 12/07/2012)
Dec 7, 2012 2 Receipt of Voluntary Petition Chapter 11 (Attorney)(12-09670-11) [misc,volp11a] (1213.00) filing fee. Receipt number 7031698, amount $1213.00. (U.S. Treasury) (Entered: 12/07/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-09670
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mildred Caban Flores
Chapter
11
Filed
Dec 7, 2012
Type
voluntary
Terminated
Mar 10, 2016
Updated
Sep 13, 2023
Last checked
Dec 10, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AUTOMATIC DATA PROCESSING
    AUTORIDAD DE ENERGIA ELECTRICA
    COCA COLA
    CRIM GOVERNMENT OF PUERTO RICO
    DDR DEL SOL LLC, SE.
    DEPARTAMENTO DE ESTADO
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DE HACIENDA
    DEPT. DEL TRABAJO Y RECURSOS HUMANOS
    DEPT. DEL TRABAJO Y RECURSOS HUMANOS
    EMPRESAS DE GAS
    FIRSTBANK PR
    FONDO DEL SEGURO DEL ESTADO
    FRANSGLOBAL THE TACO MAKER INC.
    GARBAGE BECOMING GREEN
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    40 CASTILLO INC.
    TACO MAKER PLAZA DEL SOL
    LOCAL 1100A 725 WESTMAIN AVE
    BAYAMON, PR 00961
    BAYAMON-PR
    Tax ID / EIN: xx-xxx5866

    Represented By

    ANDRES GARCIA ARREGUI
    GARCIA ARREGUI & FULLANA
    252 PONCE DE LEON AVE
    SUITE1101
    SAN JUAN, PR 00918
    787 766-2530
    Fax : 787-756-7800
    Email: garciarr@prtc.net

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 23, 2023 CHALLENGER BRASS & COPPER CO INC. 11V 3:2023bk01917
    Jul 24, 2020 SPON COMPUTER CORPORATION 11 3:2020bk02906
    Sep 29, 2019 ANTIGUO BILBAO, INC 7 3:2019bk05569
    Jul 11, 2019 Advance Pain Management and Rehabilitati 11 3:2019bk03941
    Nov 28, 2018 Solutions by Design, Inc. 11 3:2018bk06886
    Jun 22, 2018 MATSA SERVICE CORP. 7 3:2018bk03514
    Jan 29, 2018 FRANCES MANAGEMENT SERVICES CORP. 11 3:2018bk00396
    Jun 8, 2016 GAMALIER GONZALEZ TRUCKING INC. 11 3:16-bk-04601
    May 5, 2014 BAHIA DEL SOL HOTEL CORPORATION 11 3:14-bk-03695
    Mar 25, 2013 CARIBBEAN MERCHANDISER SERVICES OF PR IN 11 3:13-bk-02284
    Apr 3, 2012 PLACE TO PLAY, CORP. 7 3:12-bk-02645
    Sep 8, 2011 VITRALARTE, INC. 7 3:11-bk-07683
    Sep 7, 2011 GRETCAR, INC. 11 3:11-bk-07649
    Jul 14, 2011 CMDA DE PUERTO RICO INC 11 3:11-bk-05973
    Jul 8, 2011 CARIBBEAN HOME SOLUTIONS INC 7 3:11-bk-05813