Welcome to BusinessBankruptcies.com!

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

Esteban Dist Inc Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-03799
TYPE / CHAPTER
Voluntary / 11

Filed

5-11-16

Updated

9-13-23

Last Checked

6-13-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
May 12, 2016
Last Entry Filed
May 11, 2016

Docket Entries by Year

May 11, 2016 1 Petition Voluntary petition under chapter 11 Non-Individual With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1717 Chapter 11 plan due by 09/8/2016. Disclosure Statement due by 09/8/2016. Petition Preparer Notice, Declaration, and Signature - Form 119 due by 05/25/2016. Atty Disclosure Statement due 05/25/2016. Attorney Signature Exhibit B due 05/25/2016. Attorney Signature Page 2 due 05/25/2016. Debtor Signature re: Relief Availability due 05/25/2016. List of Equity Security Holders due 05/25/2016. Inventory of Property due 05/25/2016. Schedule A due 05/25/2016. Schedule B due 05/25/2016. Schedule C due 05/25/2016. Schedule D due 05/25/2016. Schedule E due 05/25/2016. Schedule F due 05/25/2016. Schedule G due 05/25/2016. Schedule H due 05/25/2016. Schedule I due 05/25/2016. Schedule J due 05/25/2016. Schedules A-J due 05/25/2016. SSN/Tax ID due 05/25/2016. Statement of Financial Affairs due 05/25/2016. Summary of Assets and Liabilities due 05/25/2016.Means Test Form Due: 05/25/2016. Incomplete Filings due by 05/25/2016.. Filed by MARIA SOLEDAD LOZADA FIGUEROA on behalf of Esteban Dist Inc Inc (LOZADA FIGUEROA, MARIA) (Entered: 05/11/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-03799
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
11
Filed
May 11, 2016
Type
voluntary
Terminated
Feb 12, 2018
Updated
Sep 13, 2023
Last checked
Jun 13, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Corporacion Europea, S.A. de C.V.
    Maria Soledad Lozada
    Treasury Department Of Puerto Rico

    Parties

    Debtor

    Esteban Dist Inc Inc
    Urb Levitown Lakes
    JU19 Calle Rufino Martinez
    Toa Baja, PR 00949-3652
    TOA BAJA-PR
    Tax ID / EIN: xx-xxx2267

    Represented By

    MARIA SOLEDAD LOZADA FIGUEROA
    MS LOZADA LAW OFFICE
    PO BOX 9023888
    SAN JUAN, PR 00902
    787 533 1400
    Email: msl@lozadalaw.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 #
    Oct 28, 2020 LMM SECURITY, INC 7 3:2020bk04235
    Dec 22, 2016 MINI MASTER CONCRETE SERVICES, INC. 11 3:16-bk-09956
    Oct 15, 2016 MILLENIUM STEEL MANUFACTURING 11 3:16-bk-08271
    May 11, 2016 Esteban Beauty Distributors, Corp 11 3:16-bk-03796
    Feb 16, 2016 PAGE FOR ALL, INC. 7 3:16-bk-01078
    Jan 26, 2016 CELLULAR GALLERY TECH CENTER CORP 11 3:16-bk-00467
    Oct 19, 2015 Seiko Electrical Contractor, Inc 11 3:15-bk-08174
    Dec 10, 2014 EMPRESAS GIUSTI, INC. 7 3:14-bk-10133
    Dec 11, 2013 MASTER AGGREGATES TOA BAJA CORPRATION 11 3:13-bk-10305
    Dec 11, 2013 MASTER CONCRETE CORPORATION 11 3:13-bk-10304
    Dec 11, 2013 MINI MASTER CONCRETE 11 3:13-bk-10302
    Dec 4, 2012 FUTURE ADVANCE TECHNICAL INSTITUTE, INC. 11 3:12-bk-09588
    Jul 11, 2012 FALU FLOWERS AND FUNERAL HOME CORP 11 3:12-bk-05472
    Apr 17, 2012 IRRIGA CORP 7 3:12-bk-02932
    Aug 11, 2011 FALU FLOWERS AND FUNERAL HOME CORP. 11 3:11-bk-06777