Welcome to BusinessBankruptcies.com!

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

Trans Indies Realty & Investment Corporation

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:17-bk-03330
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

5-11-17

Updated

9-13-23

Last Checked

6-12-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
May 12, 2017
Last Entry Filed
May 12, 2017

Docket Entries by Year

May 11, 2017 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $3,000.00. Fee Amount $335. Filed by MARY ANN GANDIA on behalf of TRANS INDIES REALTY & INVESTMENT CORPORATION (GANDIA, MARY) (Entered: 05/11/2017)
May 11, 2017 2 Receipt of Voluntary Petition (Chapter 7)(17-03330-7) [misc,volp7] ( 335.00) filing fee. Receipt number 12273396, amount $ 335.00. (U.S. Treasury) (Entered: 05/11/2017)
May 12, 2017 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 06/20/2017 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 09/18/2017. . (Entered: 05/12/2017)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:17-bk-03330
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Brian K. Tester
Chapter
7
Filed
May 11, 2017
Type
voluntary
Terminated
Aug 2, 2018
Updated
Sep 13, 2023
Last checked
Jun 12, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ADALGISA GAMBEDOTTI CARRASQUILLO
    ALDO GAMBEDOTTI
    ALEX CASTRO GAMBEDOTTI
    ANTONIO HERNANDEZ ALMODOVAR, ESQ.
    AURYLIS ALICEA GONZALEZ
    BANCO SANTANDER PUERTO RICO
    BETSY RODRIGUEZ FUENTES
    BFI, INC.
    BPPR
    CARMEN PEREZ LOPEZ
    COMCAST
    CREDCO
    CRIM
    DANIEL CASTRO
    DATACOM, COQUI.NET CORP.
    There are 37 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    TRANS INDIES REALTY & INVESTMENT CORPORATION
    9 AVE. ALEJANDRINO
    GUAYNABO, PR 00969-4712
    GUAYNABO-PR
    Tax ID / EIN: xx-xxx8219
    dba TIRI REAL LIVING
    dba TIRI
    dba TIRI TRANS INDIES REALTY & INVESTMENT CORP.

    Represented By

    MARY ANN GANDIA
    PO BOX 270251
    SAN JUAN, PR 00927
    7873907111
    Fax : 787763-8212
    Email: gandialaw@gmail.com

    U.S. Trustee

    S 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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 20, 2022 BORIKUAS CORPORATION 7 3:2022bk03649
    May 7, 2018 DYNAMIC MRI & 3D CT CSP 11 3:2018bk02525
    Jul 17, 2017 MGC CONSTRUCTION CORP. 7 3:17-bk-05025
    Jun 27, 2016 SP FOOD ENTERPRISE INC 7 3:16-bk-05063
    Sep 29, 2015 SERES DE VIDA CORP. 11 3:15-bk-07528
    May 17, 2015 BTB CORPORATION 11 3:15-bk-03681
    Dec 8, 2014 THE ROCK HOLDINGS AND DEVELOPMENT CORPORATION 11 3:14-bk-10086
    Nov 12, 2014 IS WORLD DISTRIBUTORS PR., INC. 7 3:14-bk-09324
    May 27, 2014 AN EPS, CORP. 7 3:14-bk-04205
    Apr 28, 2014 JT REMODELING & CONTRACTOR, INC. 11 3:14-bk-03338
    Mar 22, 2014 INDUSTRIAL CLEANING SOLUTIONS INC. 7 3:14-bk-02225
    Sep 5, 2013 IS WORLD DISTRIBUTORS PR., INC. 11 3:13-bk-07364
    Aug 30, 2013 PM&R MEDICAL DIAGNOSTICS PSC 11 3:13-bk-07132
    Jan 16, 2013 SAN MAR MANUFACTURING CORP 11 3:13-bk-00264
    Apr 2, 2012 TAFT PLAZA 56 DEVELOPMENT CORP. 7 3:12-bk-02643