CASE NUMBER
3:17-bk-03232
3:17-bk-03232
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| May 8, 2017 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Notice to Individual Consumer Debtor, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $0 Fee Amount $1717. Filed by JUAN A SANTOS BERRIOS on behalf of CARIBBEAN FLEET WASH SERVICES INC (SANTOS BERRIOS, JUAN) (Entered: 05/08/2017) | |
|---|---|---|---|
| May 8, 2017 | 2 | Receipt of Voluntary Petition Chapter 11(17-03232-11) [misc,volp11] (1717.00) filing fee. Receipt number 12261238, amount $1717.00. (U.S. Treasury) (Entered: 05/08/2017) | |
| May 8, 2017 | 3 | CORPORATE RESOLUTION. filed by JUAN A SANTOS BERRIOS on behalf of CARIBBEAN FLEET WASH SERVICES INC (SANTOS BERRIOS, JUAN) (Entered: 05/08/2017) |
This case is closed and is no longer being updated.
| CHEMICAL SOLUTIONS LLC |
|---|
| DEPARTMENT OF JUSTICE |
| MARCELO VILLENA LANZI |
| MARMAR AUTO DETAILING INC |
| MOTOPAC CORP |
| MS DISTRIBUTORS LLC |
| MUNICIPIO AUTONOMO DE CAROLINA |
| MUNICIPIO DE CAYEY |
| NATURAL SHOP DISTRIBUTORS LLC |
| PR DEPARTMENT OF TREASURY |
| UM DISTIBUTOR INC |
| US DEPT OF LABOR/WAGES AND HOUR DIVISION |
CARIBBEAN FLEET WASH SERVICES INC
PO BOX 1097
BAYAMON, PR 00960
SAN JUAN-PR
Tax ID / EIN: xx-xxx1749
dba CARIBE FLEET WASH
JUAN A SANTOS BERRIOS
SANTOS BERRIOS LAW OFFICES LLC
PO BOX 9102
HUMACAO, PR 00792
787-285-1001
Fax : 787-285-8358
Email: santosberriosbk@gmail.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 12, 2019 | MODERN PLASTICS INC | 7 | 3:2019bk03979 |
| Aug 11, 2016 | CRISTALEX, INC | 11 | 3:16-bk-06385 |
| Dec 11, 2015 | Maximum Lift Parts of Puerto Rico Inc | 11 | 3:15-bk-09812 |
| Nov 13, 2015 | Joyeria Venecia, Inc. | 11 | 3:15-bk-09024 |
| Apr 5, 2015 | MAYOR MEDICAL HEALTH SERVICES INC | 7 | 3:15-bk-02523 |
| Oct 30, 2014 | MAYOR MEDICAL HEALTH SERVICES, INC. | 7 | 3:14-bk-08949 |
| May 12, 2014 | CEK DISTRIBUTORS, INC. | 11 | 3:14-bk-03821 |
| Aug 27, 2013 | AMERICAN BUSINESS COLLEGE DE PR, INC. | 7 | 3:13-bk-06951 |
| Aug 1, 2013 | LABELS UNLIMITE, INC. | 11 | 3:13-bk-06318 |
| Jun 26, 2013 | BARCA FOOD SERVICES INC. | 7 | 3:13-bk-05230 |
| Jan 4, 2013 | UNIVERSAL DENTAL CORP | 7 | 3:13-bk-00021 |
| Sep 6, 2012 | INDRESCOM SECURITY TECHNOLOGY, INC. | 7 | 3:12-bk-07047 |
| Apr 17, 2012 | LAUSELL, INC. | 11 | 3:12-bk-02918 |
| Sep 16, 2011 | UNIQUE SEARCH, INC. | 11 | 3:11-bk-07916 |
| Jul 6, 2011 | CONSTRUCTORA MINILLAS, INC | 7 | 3:11-bk-05760 |
