Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

T.M.P. Dairy, Inc.

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

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

5-20-14

Updated

9-13-23

Last Checked

5-21-14

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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This case is closed and is no longer being updated.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
Subscribe for Access
Liabilities
Subscribe for Access
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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 17, 2020 Impresos Aponte Inc. 7 3:2020bk00165
    Dec 9, 2018 RGE CARIBBEAN LLC 11 3:2018bk07178
    Mar 22, 2016 FASHION STYLE, INC 11 3:16-bk-02239
    Jan 28, 2016 Paonessa Alfombras, Inc. 11 3:16-bk-00532
    Nov 25, 2015 VERNUS GROUP CORP 11 3:15-bk-09339
    Sep 9, 2015 ACADEMIA SAGRADO CORAZON, INC. 11 3:15-bk-06955
    May 19, 2014 PROMO SALUD, INC 7 3:14-bk-04023
    Jan 22, 2014 SUNSET BLUE DEVELOPMENT SE LLP 11 3:14-bk-00347
    Oct 31, 2013 GO NEXT PROPERTIES, INC 7 3:13-bk-09119
    Oct 8, 2013 IBERCARIBE INC 7 3:13-bk-08373
    Feb 7, 2013 TEATRO SAT SANTURCE, INC. 11 3:13-bk-00934
    Oct 18, 2012 MRD COMMERCIAL PROPERTIES, INC. 11 3:12-bk-08290
    Aug 1, 2012 DAVILA & DAVILA INTERNATIONAL, INC. 7 3:12-bk-06105
    Mar 14, 2012 CANADIAN PROPERTIES INCORPORATED 11 3:12-bk-01908
    Aug 8, 2011 ACADEMIA SAGRADO CORAZON, INC. 11 3:11-bk-06681