Welcome to BusinessBankruptcies.com!

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

Cafe Valencia Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-01633
TYPE / CHAPTER
Voluntary / 7

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

2-29-16

Updated

9-13-23

Last Checked

4-1-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Mar 1, 2016
Last Entry Filed
Mar 1, 2016

Docket Entries by Year

Feb 29, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individuals.. Attorney Statement of Compensation $4,665.00. Fee Amount $335. Filed by GERARDO L SANTIAGO PUIG on behalf of CAFE VALENCIA INC (SANTIAGO PUIG, GERARDO) (Entered: 02/29/2016)
Feb 29, 2016 2 Receipt of Voluntary Petition (Chapter 7)(16-01633-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11054261, amount $ 335.00. (U.S. Treasury) (Entered: 02/29/2016)
Mar 1, 2016 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 04/05/2016 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 03/01/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-01633
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Feb 29, 2016
Type
voluntary
Terminated
Mar 28, 2017
Updated
Sep 13, 2023
Last checked
Apr 1, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AEE
    Albert Tamarez Vazquez, CPA
    Angel Rivera Ruiz
    Antartica Ice Plan
    Aramark
    Banco Popular
    Bayview Loan Servicing, LLC
    Bonnin Electronics
    Bug Blaster
    Business Computer
    CFSE - San Juan
    CRIM
    Daz Elevator Solutions
    Departamento De Hacienda
    Departamento Del Trabajo
    There are 21 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CAFE VALENCIA INC
    1000 MUNOZ RIVERA AVE
    RIO PIEDRAS, PR 00927
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx5718

    Represented By

    GERARDO L SANTIAGO PUIG
    DORAL BANK PLAZA SUITE 801
    33 RESOLUCION ST
    SAN JUAN, PR 00920
    787-777-8000
    Fax : 787-767-7107
    Email: gsantiagopuig@gmail.com

    U.S. Trustee

    S OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011

    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 #
    Apr 4, 2019 MARCA FOOD AND INVESTMENT CORP 7 3:2019bk01873
    Jun 9, 2017 BETTERECYCLING CORPORATION 11 3:17-bk-04157
    Jun 9, 2017 BETTEROADS ALPHALT LLC 11 3:17-bk-04156
    May 5, 2016 TELEPRO CARIBE, INC. 11 3:16-bk-03648
    Dec 12, 2015 CUPEYVILEE SCHOOL, INC. 11 3:15-bk-09822
    Jul 13, 2015 COCO BEACH GOLF & COUNTRY CLUB, S.E. 11 3:15-bk-05312
    Jun 23, 2015 CENTRO IMAGENES DEL NORESTE, INC. 11 3:15-bk-04746
    Nov 6, 2014 PLAYA HERMOSA DEVELOPMENT CORP. 11 3:14-bk-09236
    Jun 23, 2014 La Armeria Metropolitana, Inc. 7 3:14-bk-05113
    Mar 3, 2014 OBRATUR PUERTO RICO CORP. 7 3:14-bk-01663
    Feb 26, 2014 THE CANKAN FACTORY CORP 7 3:14-bk-01363
    Oct 26, 2012 HELADOS CHINOS, INC. 11 3:12-bk-08504
    Jul 23, 2012 THE SWISS CAKE INC. 7 3:12-bk-05811
    Nov 30, 2011 PROMO IMAGE DIGITAL CENTER INC. 7 3:11-bk-10308
    Oct 19, 2011 VIATEL COMMUNICATION, INC. 11 3:11-bk-08995