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Dr. Michael C. Souza, Inc.

Company Details

Name: Dr. Michael C. Souza, Inc.
Jurisdiction: Rhode Island
Entity type: Professional Service Corporation
Status: Activ
Date of Organization in Rhode Island: 30 May 1996 (29 years ago)
Identification Number: 000089818
ZIP code: 02915
County: Providence County
Purpose: TO PROVIDE PRIMARY MEDICAL CARE.
Principal Address: Google Maps Logo 1275 WAMPANOAG TRAIL 1ST FLOO, EAST PROVIDENCE, RI, 02915, USA

Industry & Business Activity

NAICS

621111 Offices of Physicians (except Mental Health Specialists)

This U.S. industry comprises establishments of health practitioners having the degree of M.D. (Doctor of Medicine) or D.O. (Doctor of Osteopathy) primarily engaged in the independent practice of general or specialized medicine (except psychiatry or psychoanalysis) or surgery. These practitioners operate private or group practices in their own offices (e.g., centers, clinics) or in the facilities of others, such as hospitals or HMO medical centers. Learn more at the U.S. Census Bureau

PRESIDENT

Name Role Address
MICHAEL CHRISTOPHER SOUZA DO PRESIDENT 1275 WAMPANOAG TRAIL 1ST FLOOR EAST PROVIDENCE, RI 02915 USA
MICHAEL C SOUZA PRESIDENT 1275 WAMPANOAG TRAIL E. PROVIDENCE, RI 02915 USA
DR MICHAEL SOUZA PRESIDENT 1275 WAMPANOAG TRAIL, 1ST FLOO E. PROVIDENCE, RI 02915 UNI

OTHER OFFICER

Name Role Address
DR MICHAEL SOUZA OTHER OFFICER 1275 WAMPANOAG TRAIL, 1ST FLOO E. PROVIDENCE, RI 02915 UNI

Agent

Name Role Address
JONATHAN N. SAVAGE, ESQ. Agent SAVAGE LAW PARTNERS LLP 39 PIKE STREET, PROVIDENCE, RI, 02903, USA

National Provider Identifier

NPI Number:
1114082591

Authorized Person:

Name:
DR. MICHAEL CHRISTOPHER SOUZA
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
207Q00000X - Family Medicine Physician
Is Primary:
Yes

Contacts:

Fax:
4014345230

Filings

Number Name File Date
202446146380 Annual Report 2024-02-11
202331111350 Annual Report 2023-03-19
202208288460 Annual Report 2022-01-20
202196298230 Statement of Change of Registered Office by the Registered Agent 2021-05-06
202187459930 Annual Report 2021-01-20

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-3 TERMINATION
UCC Filing Number:
Filing Date:
2024-11-18
Action:
TerminationSecuredParty

Parties

Party Name:
Dr. Michael C. Souza, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2024-07-01
Action:
InitialFiling

Parties

Party Name:
Dr. Michael C. Souza, Inc.
Party Role:
Debtor(s)
Party Name:
AMERIS BANK D/B/A BALBOA CAPITAL
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2023-03-07
Action:
SecuredPartyChange

Parties

Party Name:
Dr. Michael C. Souza, Inc.
Party Role:
Debtor(s)
Party Role:
Secured Parties
Party Name:
NORTHEAST BANK
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2017-12-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00

Date of last update: 19 May 2025

Sources: Rhode Island Department of State