Welcome to BusinessBankruptcies.com!

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

Caribbean Fleet Wash Services Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:17-bk-03232
TYPE / CHAPTER
Voluntary / 11

Filed

5-8-17

Updated

9-13-23

Last Checked

6-9-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
May 9, 2017
Last Entry Filed
May 8, 2017

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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:17-bk-03232
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
May 8, 2017
Type
voluntary
Terminated
Jul 21, 2017
Updated
Sep 13, 2023
Last checked
Jun 9, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    CARIBBEAN FLEET WASH SERVICES INC
    PO BOX 1097
    BAYAMON, PR 00960
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx1749
    dba CARIBE FLEET WASH

    Represented By

    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

    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 #
    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