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GARCIA AUTO SALES, INC

Company Details

Name: GARCIA AUTO SALES, INC
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 30 Sep 2004 (21 years ago)
Identification Number: 000143008
ZIP code: 02905
County: Providence County
Principal Address: 110 ALDRICH STREET, PROVIDENCE, RI, 02905, USA
Purpose: USE CAR AUTO SALE AND AUTO BODY

Industry & Business Activity

NAICS

441120 Used Car Dealers

This industry comprises establishments primarily engaged in retailing used automobiles and light trucks, such as sport utility vehicles, and passenger and cargo vans. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARCIA AUTO SALES 401K 2023 542160361 2024-09-02 GARCIA AUTO SALES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-02-01
Business code 441120
Sponsor’s telephone number 4016400785
Plan sponsor’s address 110 ALDRICH ST, PROVIDENCE, RI, 02905

Signature of

Role Plan administrator
Date 2024-09-02
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JOSE A. PEREZ Agent 110 ALDRICH STREET, PROVIDENCE, RI, 02905, USA

PRESIDENT

Name Role Address
JOSE A PEREZ PRESIDENT 108 ONTARIO STREET PROVIDENCE, RI 02907- USA

Filings

Number Name File Date
202342532430 Annual Report 2023-11-01
202224257220 Annual Report 2022-10-24
202208566540 Annual Report 2022-01-25
202077294210 Annual Report 2020-11-24
201930255700 Annual Report 2019-12-16
201881013080 Annual Report 2018-11-09
201753493880 Annual Report 2017-11-16
201629199290 Annual Report 2016-12-29
201589646120 Annual Report 2015-12-22
201452436070 Annual Report 2014-12-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1975317401 2020-05-05 0165 PPP 110 ALDRICH ST, PROVIDENCE, RI, 02905-1504
Loan Status Date 2021-12-16
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14622
Loan Approval Amount (current) 14622
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02905-1504
Project Congressional District RI-01
Number of Employees 5
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State