Welcome to BusinessBankruptcies.com!

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

Caribbean Creamery Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-00367
TYPE / CHAPTER
Voluntary / 11

Filed

1-22-16

Updated

9-13-23

Last Checked

2-25-16

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 25, 2016
Last Entry Filed
Jan 22, 2016

Docket Entries by Year

Jan 22, 2016 1 Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $7000 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 07/20/2016. Disclosure Statement due by 07/20/2016.. Filed by JOSE M PRIETO CARBALLO on behalf of CARIBBEAN CREAMERY INC (PRIETO CARBALLO, JOSE) (Entered: 01/22/2016)
Jan 22, 2016 2 CORPORATE RESOLUTION. filed by JOSE M PRIETO CARBALLO on behalf of CARIBBEAN CREAMERY INC (PRIETO CARBALLO, JOSE) (Entered: 01/22/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-00367
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Jan 22, 2016
Type
voluntary
Terminated
May 26, 2017
Updated
Sep 13, 2023
Last checked
Feb 25, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AEE
    AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADOS
    BANCO DESARROLLO ECONOMICO
    BANCO DESARROLLO ECONOMICO
    DEPARTAMENTO DEL TRABAJO
    DEPT DE HACIENDA DE PR
    FONDO DEL SEGURO DEL ESTADO
    IRS
    MUNICIPIO DE HUMCAO
    VICTOR ELI VELAZQUEZ GONZALEZ

    Parties

    Debtor

    CARIBBEAN CREAMERY INC
    HACIENDA SAN JOSE
    284 VIA CRISTALINA
    Caguas, PR 00727
    HUMACAO-PR
    Tax ID / EIN: xx-xxx9871
    dba MAGGIE MOOS HUMACAO

    Represented By

    JOSE M PRIETO CARBALLO
    JPC LAW OFFICE
    PO BOX 363565
    SAN JUAN, PR 00936-3565
    787-607-2066
    Email: jmprietolaw@gmail.com

    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 #
    Aug 2, 2019 SANTA FE GUARD AND SECURITY INC 7 3:2019bk04422
    Jan 8, 2019 MAYANSA DREAMS GROUP LLC 11 3:2019bk00062
    Jun 11, 2018 JCF DETECTIVE AGENCY INC 7 3:2018bk03307
    Mar 2, 2018 SUZAN GAS STATION CORP. 7 3:2018bk01107
    Mar 2, 2018 GOLD STAR GAS STATION CORP. 7 3:2018bk01106
    Apr 7, 2017 GADAMI BOOKS DISTRIBUTOR INC 7 3:17-bk-02464
    Oct 5, 2016 MARKETS & FUN, LLC 11 3:16-bk-08010
    Sep 23, 2016 LR BAKERY STORES INC. 11 3:16-bk-07578
    Dec 31, 2015 GREEN VALLEY FOOD, CORP. 11 3:15-bk-10391
    Sep 5, 2015 RADIO SONIDO SANTIDAD INC. 7 3:15-bk-06915
    Mar 27, 2013 SP FABRICATORS, INC. 11 3:13-bk-02348
    Mar 27, 2013 SP MANAGEMENT, INC. 11 3:13-bk-02351
    Jan 3, 2013 IGLESIA CRISTIANA LOGOS Y RHEMA DE DIOS 11 3:13-bk-00014
    Mar 31, 2012 LIBRERIA Y MAS, CORP 7 3:12-bk-02535
    Aug 30, 2011 BEST PERSONNEL SERVICES, INC. 7 3:11-bk-07259