Puerto Rico Bankruptcy Court

Case number: 3:13-bk-01442 - MERLOS CARIBBEAN CORPORATION - Puerto Rico Bankruptcy Court

Case Information
Case title
MERLOS CARIBBEAN CORPORATION
Court
Puerto Rico (prbke)
Chapter
7
Judge
Bankruptcy Judge BRIAN K. TESTER
Filed
02/27/2013
Asset
Yes
Docket Header

B21FORM, CLOSED




U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 13-01442-BKT7

Assigned to: Bankruptcy Judge BRIAN K. TESTER
Chapter 7
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  02/27/2013
Date terminated:  04/22/2015
341 meeting:  03/26/2013
Deadline for objecting to discharge:  05/28/2013

Debtor

MERLOS CARIBBEAN CORPORATION

TORRE AUXILIO MUTUO SUITE 203
AVE PONCE DE LEON 735
SAN JUAN, PR 00917
SAN JUAN-PR
Tax ID / EIN: 66-0778803
dba
EL BOCATA ESPANOL
represented by
ANTONIO FIOL MATTA

PO BOX 9021779
SAN JUAN, PR 00902
787-356-2353
Email: [email protected]

Trustee

ROBERTO ROMAN VALENTIN

US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
represented by
ROBERTO ROMAN VALENTIN

US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
Email: [email protected]

U.S. Trustee

MONSITA LECAROZ ARRIBAS

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

Latest Dockets
Date Filed#Docket Text
04/24/201544Docket Text
Certificate of service (RE: related document(s) 43) Notice Date 04/24/2015. (Admin.) (Entered: 04/25/2015)
04/22/201543Docket Text
ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 4/22/2015 .(MACHARGO PEREIRA, AIDA) (Entered: 04/22/2015)
04/17/201542Docket Text
Chapter 7 Trustee's Final Account, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged Filed on the behalf of Trustee Roberto Roman Valentin filed by MONSITA LECAROZ ARRIBAS (LECAROZ ARRIBAS (MS), MONSITA) (Entered: 04/17/2015)
11/28/201441Docket Text
Certificate of service (RE: related document(s) 40) Notice Date 11/28/2014. (Admin.) (Entered: 11/29/2014)
11/26/201440Docket Text
ORDER: Trustee's withdrawal of Trustee's report regarding unclaimed funds (docket #39) is hereby granted. (RE: related document(s) 38, 39). Signed on 11/26/2014.(MACHARGO PEREIRA, AIDA) (Entered: 11/26/2014)
11/18/201439Docket Text
Trustee's motion to inform : Withdrawal of Report on Unclaimed Funds (Attachments: # 1 Index)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 11/18/2014)
11/13/2014Docket Text
DEBIT VOUCHER #00349. Receipt of Mail Unclaimed - $1070.09 by JR. Receipt Number 00427867. (admin) Modified on 12/1/2014 (GONZALEZ, SALLY). (Entered: 11/14/2014)
11/13/2014Docket Text
DEBIT VOUCHER #000350. Receipt of Mail Unclaimed - $199.73 by JR. Receipt Number 00427864. (admin) Modified on 12/1/2014 (GONZALEZ, SALLY). (Entered: 11/14/2014)
11/10/201438Docket Text
Withdrawn. Report on Unclaimed Monies. Department of the Treasury filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) Modified on 11/26/2014 (MACHARGO PEREIRA, AIDA). (Entered: 11/10/2014)
07/16/201437Docket Text
Certificate of service (RE: related document(s) 36) Notice Date 07/16/2014. (Admin.) (Entered: 07/17/2014)