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T.M.P. Dairy, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-04052
TYPE / CHAPTER
Voluntary / 7

Filed

5-20-14

Updated

9-13-23

Last Checked

5-21-14

Assets

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Liabilities

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Docket

Last Updated
May 21, 2014
Last Entry Filed
May 20, 2014

Docket Entries by Year

May 20, 2014 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $0.00. Fee Amount $306 (Attachments: # 1 Schedule Statement of Financial Affairs). Filed by DAGMAR I FERNANDEZ TOLEDO on behalf of T.M.P. Dairy, Inc. (FERNANDEZ TOLEDO, DAGMAR) (Entered: 05/20/2014)
May 20, 2014 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(14-04052-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 9177391, amount $ 306.00. (U.S. Treasury) (Entered: 05/20/2014)
May 20, 2014 3 Schedule D . filed by DAGMAR I FERNANDEZ TOLEDO on behalf of T.M.P. Dairy, Inc. (FERNANDEZ TOLEDO, DAGMAR) (Entered: 05/20/2014)
May 20, 2014 4 CORPORATE RESOLUTION. filed by DAGMAR I FERNANDEZ TOLEDO on behalf of T.M.P. Dairy, Inc. (FERNANDEZ TOLEDO, DAGMAR) (Entered: 05/20/2014)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-04052
Assets
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Liabilities
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Judge
Chapter
7
Filed
May 20, 2014
Type
voluntary
Terminated
Jul 1, 2015
Updated
Sep 13, 2023
Last checked
May 21, 2014

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    T.M.P. Dairy, Inc.
    P.O. Box 8526
    San Juan, PR 00910
    OUTSIDE U. S.
    Tax ID / EIN: xx-xxx3459

    Represented By

    DAGMAR I FERNANDEZ TOLEDO
    Email: df-law@outlook.com

    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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