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Isla Del Caribe Development Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2021bk02191
TYPE / CHAPTER
Voluntary / 11

Filed

7-19-21

Updated

7-27-21

Last Checked

7-27-21

Assets

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Liabilities

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Docket

Last Updated
Jul 20, 2021
Last Entry Filed
Jul 19, 2021

Docket Entries by Day

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 19 1 Petition Voluntary petition under chapter 11 Subchapter V Non-Individual With Schedules, Without Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $17,500.00 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 10/18/2021.. Filed by CARMEN D CONDE TORRES on behalf of ISLA DEL CARIBE DEVELOPMENT INC (CONDE TORRES, CARMEN) (Entered: 07/19/2021)
Jul 19 2 Receipt of Voluntary Petition Chapter 11(21-02191-11) [misc,volp11] (1738.00) filing fee. Receipt number 15358274, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 07/19/2021)
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Court
Puerto Rico Bankruptcy Court
Case number
3:2021bk02191
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Jul 19, 2021
Type
voluntary
Updated
Jul 27, 2021
    Subscribe now or purchase this single case to see the full creditors list.
    CRIM
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DE JUSTICIA DE PR
    IRS
    IRS
    JOE SANTANA MALDONADO
    LUMA ENERGY
    NAGUABE A COOPERATIVE
    ORIENTAL BANK
    POPULAR AUTO, LLC.
    PRASA
    PREPA
    SERVICIOS INTEGRALES DEL CUIDADO INC.
    SUCESION CARMELITA AGOSTO ACOSTA
    US DEPARTAMENT OF JUSTICE
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    ISLA DEL CARIBE DEVELOPMENT INC
    PO BOX 11664
    SAN JUAN, PR 00922
    NAGUABO-PR
    Tax ID / EIN: xx-xxx7927

    Represented By

    CARMEN D CONDE TORRES
    254 SAN JOSE STREET
    5TH FLOOR
    SAN JUAN, PR 00901-1523
    787-729-2900
    Fax : 787-729-2203
    Email: notices@condelaw.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 #
    Jan 30, 2018 MINNEAPOLIS DEVELOPMENT CORPORATION 11 3:2018bk00430
    Oct 11, 2017 INTERIORS REALTY, INC. 7 3:17-bk-06520
    Feb 21, 2017 AAA RUG ULTRA CLEAN INC 7 3:17-bk-01073
    Feb 1, 2017 IN Q ENTERPRISES LLC 11 3:17-bk-00650
    Oct 14, 2016 MACENSONS, INC. 7 3:16-bk-08241
    Aug 22, 2016 EDUARDO MENDOZA CORPORATION 11 3:16-bk-06672
    Aug 22, 2016 E. MENDONZA & CO. INC. 11 3:16-bk-06661
    Feb 12, 2016 AB PRINTING INC 11 3:16-bk-01027
    Nov 12, 2015 HOLLAND GROUP PORT INVESTMENT(MAYAGUEZ) INC. 7 3:15-bk-08986
    Apr 10, 2015 LA ESTRELLA FAST FOOD INC 11 3:15-bk-02687
    Feb 14, 2014 CLUB DE EMPLEADOS TELEFONICOS INC 11 3:14-bk-01071
    Aug 6, 2013 ECO CARIBE RECYCLING, LLC 7 3:13-bk-06427
    Aug 1, 2013 KARL AMALIA & SONS, INC. 7 3:13-bk-06276
    Jun 4, 2013 EMERITO ESTRADA RIVERA-ISUZU DE PR, INC. 11 3:13-bk-04608
    May 27, 2013 IN Q ENTERPRISES, LLC 11 3:13-bk-04271