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| Jul 5 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $20,000.00 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 01/2/2019. Disclosure Statement due by 01/2/2019.. Filed by CHARLES ALFRED CUPRILL on behalf of INTRADE LOGISTICS CORP. (CUPRILL, CHARLES) (Entered: 07/05/2018) | |
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| AERONET |
|---|
| COMPANIA DE COMERCIO Y |
| DEPARTMENT OF TREASURY |
| FACIES TRADING S A |
| HABANA CUBA CIGAR SHOP |
| INTERNAL REVENUE SERVICE |
| JAIME MADURO US CUSTOM BROKERS |
| JF HILLEBRAND USA INC |
| JOE OQUENDO TRUCKING INC |
| MACARE SOLUTIONS INC |
| MEDITEC LATIN AMERICA C A |
| MEDLATIN GROUP INC |
| PR DEPARTMENT OF LABOR |
| PR ELECTRIC POWER AUTHORITY |
| STATE INSURANCE FUND CORPORATION |
INTRADE LOGISTICS CORP.
State Road 865 Km. 5.4 Lot a-2
Candelaria Arenas Ward
Toa Baja, PR 00950
TOA BAJA-PR
Tax ID / EIN: xx-xxx8914
CHARLES ALFRED CUPRILL
CHARLES A CURPILL, PSC LAW OFFICE
356 CALLE FORTALEZA
SECOND FLOOR
SAN JUAN, PR 00901
787 977-0515
Email: cacuprill@cuprill.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 # |
|---|---|---|---|
| Feb 2 | MFG ENTERPRISES, LLC | 11 | 3:2018bk00579 |
| Jan 29 | NUTRITION CARE, INC. | 11 | 3:2018bk00394 |
| Apr 25, 2017 | RAUL PALACIOS VELEZ, . | 11 | 3:17-bk-02842 |
| Apr 25, 2017 | LUAR CLEANERS, INC | 11 | 3:17-bk-02840 |
| Jan 20, 2017 | MAGON CONSTRUCTION INC | 7 | 3:17-bk-00267 |
| Oct 15, 2016 | MILLENIUM STEEL MANUFACTURING | 11 | 3:16-bk-08271 |
| 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 |
| Sep 14, 2015 | MARKETING AND PRINTING SOLUTIONS, INC. | 11 | 3:15-bk-07065 |
| Jun 18, 2014 | LUAR CLEANERS, INC. | 11 | 3:14-bk-04974 |
| Dec 11, 2013 | MINI MASTER CONCRETE | 11 | 3:13-bk-10302 |
| Nov 1, 2013 | JB DEVELOPMENT CORP | 11 | 3:13-bk-09200 |
| Apr 17, 2012 | IRRIGA CORP | 7 | 3:12-bk-02932 |
| Feb 23, 2012 | NATIONAL GLASS, INC. | 7 | 3:12-bk-01278 |
| Sep 1, 2011 | ALLENDE CORPORATION | 11 | 3:11-bk-07555 |
