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SOUTHWIND CORPORATION

Company Details

Name: SOUTHWIND CORPORATION
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 29 Apr 1979 (46 years ago)
Identification Number: 000013156

Agent

Name Role Address
FRANK CAPRIO Agent 1239 HARTFORD AVE., JOHNSTON, RI, 00000, USA

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2023-01-26
Action:
InitialFiling

Parties

Party Name:
Party Role:
Secured Parties
Party Name:
SOUTHWIND CORPORATION
Party Role:
Debtor(s)

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
909101.09
Current Approval Amount:
909101.09
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
916096.12
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
649250
Current Approval Amount:
649250
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
655201.46

Court Cases

Court Case Summary

Filing Date:
2021-02-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SOSA ORELLANA
Party Role:
Plaintiff
Party Name:
SOUTHWIND CORPORATION
Party Role:
Defendant

Date of last update: 17 May 2025

Sources: Rhode Island Department of State