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Caribbean Trading Company, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2020bk03479
TYPE / CHAPTER
Voluntary / 11V

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Filed

8-31-20

Updated

9-13-23

Last Checked

9-24-20

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Liabilities

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Docket

Last Updated
Sep 1, 2020
Last Entry Filed
Sep 1, 2020

Docket Entries by Quarter

Aug 31, 2020 1 Petition Voluntary petition under chapter 11 Subchapter V Non-Individual With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $8000 retainer Fee Amount $1717 Chapter 11 Plan Small Business Subchapter V Due by 11/30/2020.. Filed by CARLOS INFANTE on behalf of Caribbean Trading Company, Inc. (INFANTE, CARLOS) (Entered: 08/31/2020)
Aug 31, 2020 2 Receipt of Voluntary Petition Chapter 11(20-03479-11) [misc,volp11] (1717.00) filing fee. Receipt number 14872781, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 08/31/2020)
Sep 1, 2020 3 NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S):Creditor Mailing Matrix not uploaded into CM/ECF system (RE: related document(s)1) (ROMO, JOSE) (Entered: 09/01/2020)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2020bk03479
Assets
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Liabilities
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Judge
Chapter
11V
Filed
Aug 31, 2020
Type
voluntary
Terminated
Sep 23, 2021
Updated
Sep 13, 2023
Last checked
Sep 24, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AAA COOPER
    AAA COOPER
    AAA COOPER
    AAA COOPER
    AAA COOPER
    AAA COOPER
    ALPHA BRODER 23591
    ALPHA BRODER 23591
    ALPHA BRODER 23591
    ALPHA BRODER 23591
    ALPHA BRODER 23591
    ALPHA BRODER 23591
    AUTORIDAD DE ACUEDUCTOS Y ALCANATARILLADOS
    AUTORIDAD DE ACUEDUCTOS Y ALCANATARILLADOS
    AUTORIDAD DE ACUEDUCTOS Y ALCANATARILLADOS
    There are 139 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CARIBBEAN TRADING COMPANY INC
    CALLE PRINCIPAL 4
    PO BOX 444
    PALMER, PR 00721
    RIO GRANDE-PR
    787-888-2762
    Tax ID / EIN: xx-xxx1507

    Represented By

    CARLOS INFANTE
    ESTRELLA LLC
    PO BOX 9023596
    SAN JUAN, PR 00902
    787-977-5050
    Fax : 787-977-5090
    Email: cinfante@estrellallc.com

    U.S. Trustee

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

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