Welcome to BusinessBankruptcies.com!

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

El Castillo De Los Dulces, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
2:16-bk-07127
TYPE / CHAPTER
Voluntary / 7

Filed

9-6-16

Updated

9-13-23

Last Checked

10-10-16

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Sep 7, 2016
Last Entry Filed
Sep 7, 2016

Docket Entries by Year

Sep 6, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $3000. Fee Amount $335. Filed by MADELINE SOTO PACHECO on behalf of EL CASTILLO DE LOS DULCES, INC. (SOTO PACHECO, MADELINE) (Entered: 09/06/2016)
Sep 6, 2016 2 Receipt of Voluntary Petition (Chapter 7)(16-07127-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11594278, amount $ 335.00. (U.S. Treasury) (Entered: 09/06/2016)
Sep 7, 2016 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 10/06/2016 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 09/07/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
2:16-bk-07127
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Edward A Godoy
Chapter
7
Filed
Sep 6, 2016
Type
voluntary
Terminated
Dec 8, 2016
Updated
Sep 13, 2023
Last checked
Oct 10, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    1ST GLOBAL CAPITAL
    ADT SECURITY
    AMERICAN EXPRESS
    ANA E RIVERA PEREZ, ESQ
    B. FERNANDES & HNOS INC
    BALLESTER HERMANOS INC
    BPPR
    C.F.S.E.
    CARIBE BAKERS
    CARLOS SARDEN CABAN
    COCA COLA INC
    COLOMBINA
    CRIM
    DISTRIBUIDORA FERDOC INC
    DOWNTOWN DEVELOPMENT CORP
    There are 39 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    EL CASTILLO DE LOS DULCES, INC.
    AVE SANTA TERESA JOURNET
    915 SUITE 105
    Mayaguez, PR 00682
    MAYAGUEZ-PR
    Tax ID / EIN: xx-xxx3672

    Represented By

    MADELINE SOTO PACHECO
    LUBE & SOTO LAW OFFICES, P.S.C.
    1130 AVE FD ROOSEVELT
    SAN JUAN, PR 00920-2906
    787 722-0909
    Fax : 787-977-1709
    Email: lubeysoto@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 #
    Oct 12, 2022 PALADARES DE PUERTO RICO, INC 7 2:2022bk02956
    Feb 14, 2019 HOGAR CRISTY DE MAYAGUEZ, INC. 11 2:2019bk00764
    Jun 15, 2017 EDWARD SINGH SUNPAUL 11 2:17-bk-04291
    Apr 8, 2016 ALVALLE & CO., INC. 7 2:16-bk-02762
    Jan 12, 2016 BSG CREATIVE IMAGE, INC. 11 2:16-bk-00087
    Dec 4, 2015 MODERN OFFICE SYSTEMS INC 11 2:15-bk-09655
    Sep 25, 2015 PAGAN & PINTADO INC 11 2:15-bk-07415
    Sep 23, 2015 J J HERMANOS, INC. 7 2:15-bk-07347
    Mar 2, 2015 LIBRERIA EL QUIJOTE INC, MIGUEL 7 2:15-bk-01531
    Dec 20, 2013 DE MARCAS, INC. 7 2:13-bk-10643
    Aug 30, 2013 GREEN TECHNOLOGIES ECM CORP 7 2:13-bk-07197
    May 14, 2013 INC. 4 ESTRELLAS LUMINOSAS 11 2:13-bk-03925
    Apr 10, 2013 PR CONSULTING GROUP, INC. 11 2:13-bk-02754
    Jul 24, 2012 ORLANDO CARLO, INC. 11 2:12-bk-05849
    Sep 14, 2011 Atlas IT Export, Corp. 7 2:11-bk-07825