Search icon

SPAIN III, INC.

Company Details

Name: SPAIN III, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 28 Mar 1991 (34 years ago)
Identification Number: 000063797
ZIP code: 02910
County: Providence County
Principal Address: 1073 RESERVOIR AVENUE, CRANSTON, RI, 02910, USA
Purpose: OPERATING OF A RESTAURANT
Fictitious names: Spain Restaurant (trading name, 2017-02-21 - )

Industry & Business Activity

NAICS

722511 Full-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services to patrons who order and are served while seated (i.e., waiter/waitress service) and pay after eating. These establishments may provide this type of food service to patrons in combination with selling alcoholic beverages, providing carryout services, or presenting live nontheatrical entertainment. Learn more at the U.S. Census Bureau

Agent

Name Role Address
STEVEN A. MORETTI, ESQ. Agent 1140 RESERVOIR AVENUE, CRANSTON, RI, 02920, USA

PRESIDENT

Name Role Address
MARIA T. RODRIGUEZ PRESIDENT 126 CLIFF DRIVE NARRAGANSETT, RI 02882 USA

Filings

Number Name File Date
202449102400 Annual Report 2024-03-13
202332739490 Annual Report 2023-04-11
202213110420 Annual Report 2022-03-14
202193612390 Annual Report 2021-03-05
202035473240 Annual Report 2020-02-26
201986243670 Annual Report 2019-02-08
201857267530 Annual Report 2018-01-30
201734490730 Fictitious Business Name Statement 2017-02-21
201734089330 Annual Report 2017-02-13
201692322720 Annual Report 2016-02-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314920257 0112300 2011-11-02 1073 RESERVOIR AVE, CRANSTON, RI, 02910
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-11-02
Emphasis S: FALL FROM HEIGHT, L: FALL
Case Closed 2012-03-14

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2011-11-29
Abatement Due Date 2011-12-16
Current Penalty 2450.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9518348309 2021-01-30 0165 PPS 1073 Reservoir Ave, Cranston, RI, 02910-5135
Loan Status Date 2022-04-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 577794.56
Loan Approval Amount (current) 577794.56
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65777
Servicing Lender Name The Washington Trust Company of Westerly
Servicing Lender Address 23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cranston, PROVIDENCE, RI, 02910-5135
Project Congressional District RI-02
Number of Employees 80
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 65777
Originating Lender Name The Washington Trust Company of Westerly
Originating Lender Address WESTERLY, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 584503.4
Forgiveness Paid Date 2022-03-31
5355177404 2020-05-12 0165 PPP 1073 RESERVOIR AVE, CRANSTON, RI, 02910-5135
Loan Status Date 2021-09-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 412852
Loan Approval Amount (current) 412852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65777
Servicing Lender Name The Washington Trust Company of Westerly
Servicing Lender Address 23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRANSTON, PROVIDENCE, RI, 02910-5135
Project Congressional District RI-02
Number of Employees 46
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 65777
Originating Lender Name The Washington Trust Company of Westerly
Originating Lender Address WESTERLY, RI
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 418150.27
Forgiveness Paid Date 2021-08-23

Date of last update: 08 Apr 2025

Sources: Rhode Island Department of State