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Intrade Logistics Corp.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2018bk03828
TYPE / CHAPTER
Voluntary / 11

Filed

7-5-18

Updated

7-6-18

Last Checked

7-31-18

Assets

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Liabilities

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Docket

Last Updated
Jul 6, 2018
Last Entry Filed
Jul 5, 2018

Docket Entries by Week of Year

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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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Court
Puerto Rico Bankruptcy Court
Case number
3:2018bk03828
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
11
Filed
Jul 5, 2018
Type
voluntary
Updated
Jul 6, 2018
Last checked
Jul 31, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    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

    Represented By

    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 21 HIGH TIMES CORP. 11 3:2018bk04770
    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
    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