| Name: | ZULUAGA FINANCIAL SERVICES, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 25 Mar 2002 (23 years ago) |
| Identification Number: | 000123738 |
| ZIP code: | 02863 |
| County: | Providence County |
| Purpose: | RENDERING FINANCIAL AND INSURANCE RELATED SERVICES |
| Fictitious names: |
ZULUAGA INSURANCE (trading name, 2002-03-25 - ) ZULUAGA TAX SERVICES (trading name, 2002-03-25 - ) |
| Principal Address: |
791 DEXTER STREET, CENTRAL FALLS, RI, 02863, USA
|
NAICS
522220 Sales FinancingThis industry comprises establishments primarily engaged in sales financing or sales financing in combination with leasing. Sales financing establishments are primarily engaged in lending money for the purpose of providing collateralized goods through a contractual installment sales agreement, either directly from or through arrangements with dealers. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| JAIME ZULUAGA | Agent | 791 DEXTER STREET, CENTRAL FALLS, RI, 02863, USA |
| Name | Role | Address |
|---|---|---|
| JAIME A ZULUAGA | PRESIDENT | 791 DEXTER STREET CENTRAL FALLS, RI 02863- USA |
| Number | Name | File Date |
|---|---|---|
| 202452199800 | Annual Report | 2024-04-23 |
| 202332649500 | Annual Report | 2023-04-10 |
| 202209715280 | Annual Report | 2022-02-08 |
| 202192419710 | Annual Report | 2021-02-19 |
| 202034721090 | Annual Report | 2020-02-17 |
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.
Date of last update: 21 May 2025
Sources: Rhode Island Department of State
