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Jimenez Liquors, Inc.

Company Details

Name: Jimenez Liquors, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 16 May 2006 (19 years ago)
Date of Dissolution: 29 Jul 2021 (4 years ago)
Date of Status Change: 29 Jul 2021 (4 years ago)
Identification Number: 000156188
ZIP code: 02907
County: Providence County
Purpose: RETAIL LIQUOR SALES
Fictitious names: Caribbean Liquors (trading name, 2009-10-20 - )
Principal Address: Google Maps Logo 575 BROAD STREET, PROVIDENCE, RI, 02907, USA

Industry & Business Activity

NAICS

445310 Beer, Wine, and Liquor Stores

This industry comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as ale, beer, wine, and liquor. Learn more at the U.S. Census Bureau

Agent

Name Role Address
NORGA JIMENEZ Agent 41 SINCLAIR AVENUE, PROVIDENCE, RI, 02907, USA

PRESIDENT

Name Role Address
NOLBERTO VALDEZ PRESIDENT 152 CHATHAM STREET PROVIDENCE, RI 02907 USA

Filings

Number Name File Date
202199665570 Revocation Certificate For Failure to File the Annual Report for the Year 2021-07-29
202196840790 Revocation Notice For Failure to File An Annual Report 2021-05-19
202042453440 Annual Report 2020-06-18
201990863880 Annual Report 2019-04-22
201755104450 Annual Report 2017-12-15

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 CONTINUATION
UCC Filing Number:
Filing Date:
2025-03-28
Action:
Continuation

Parties

Party Name:
Jimenez Liquors, Inc.
Party Role:
Debtor(s)
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-07-17
Action:
InitialFiling

Parties

Party Name:
Jimenez Liquors, Inc.
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2020-03-03
Action:
Continuation

Parties

Party Name:
Jimenez Liquors, Inc.
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Name:
EASTERN FUNDING LLC
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
28000.00
Total Face Value Of Loan:
28000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 28 May 2025

Sources: Rhode Island Department of State