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Merl0 S Caribbean Corporation

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:13-bk-01442
TYPE / CHAPTER
Voluntary / 7

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Filed

2-27-13

Updated

9-13-23

Last Checked

2-28-13

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Docket

Last Updated
Feb 28, 2013
Last Entry Filed
Feb 28, 2013

Docket Entries by Year

Feb 27, 2013 1 Petition Chapter 7 Voluntary Petition. 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 $ 2,000.00. Fee Amount $306. Filed by ANTONIO FIOL MATTA on behalf of MERL0S CARIBBEAN CORPORATION (FIOL MATTA, ANTONIO) (Entered: 02/27/2013)
Feb 27, 2013 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(13-01442-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7494071, amount $ 306.00. (U.S. Treasury) (Entered: 02/27/2013)
Feb 27, 2013 3 Motion submitting document(s):Inventory referred to in Schedule B Item #29 filed by ANTONIO FIOL MATTA on behalf of MERL0S CARIBBEAN CORPORATION (FIOL MATTA, ANTONIO) (Entered: 02/27/2013)
Feb 28, 2013 4 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 03/26/2013 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 05/28/2013. (Entered: 02/28/2013)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:13-bk-01442
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
7
Filed
Feb 27, 2013
Type
voluntary
Terminated
Apr 22, 2015
Updated
Sep 13, 2023
Last checked
Feb 28, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AAFES FEDERAL CREDIT UNION
    ALDILA FOODS
    ANTONIO MERLOS SOTOMAYOR
    ARTEPAN CORP.
    ARTERIA PUBLICIDAD
    AUTORIDAD DE AQUEDUCTOS
    AUTORIDAD DE ENERGIA ELECTRICA
    B. FERNANDEZ & HNOS.
    BALLESTER
    BODEGAS COMPOSTELA
    BUG BLASTER
    BUSINESS TELECOM
    CADILLAC UNIFORM & LINEN SUPPLY, INC.
    CENTRAL PRODUCE
    CORPORACION FONDO DEL SEGURO DEL ESTADO
    There are 23 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    MERL0S CARIBBEAN CORPORATION
    TORRE AUXILIO MUTUO SUITE 203
    AVE PONCE DE LEON 735
    SAN JUAN, PR 00917
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx8803
    dba EL BOCATA ESPANOL

    Represented By

    ANTONIO FIOL MATTA
    1561 AVE AMERICO MIRANDA
    URB CAPARRA TERRACE
    SAN JUAN, PR 00921
    787-792-4368
    Fax : 787-792-4763
    Email: afiollaw@gmail.com

    Trustee

    ROBERTO ROMAN VALENTIN
    US TRUSTEES 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

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