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REFRIMATELCO EXPORT INC

Company Details

Name: REFRIMATELCO EXPORT INC
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 13 May 2008 (17 years ago)
Date of Dissolution: 29 Jul 2021 (4 years ago)
Date of Status Change: 29 Jul 2021 (4 years ago)
Identification Number: 000387098
ZIP code: 02907
County: Providence County
Purpose: WHOLESALE OF REFRIGERATION EQUIPMENT Title: 7-1.2-1701
Principal Address: Google Maps Logo 903 BROAD STREET SUITE 4, PROVIDENCE, RI, 02907, USA

Industry & Business Activity

NAICS

522293 International Trade Financing

This U.S. industry comprises establishments primarily engaged in providing one or more of the following: (1) working capital funds to U.S. exporters; (2) lending funds to foreign buyers of U.S. goods; and/or (3) lending funds to domestic buyers of imported goods. Learn more at the U.S. Census Bureau

Agent

Name Role Address
YANKO A DIAZ Agent 903 BROAD ST, PROVIDENCE, RI, 02907, USA

PRESIDENT

Name Role Address
FERNANDO REYNOSO PRESIDENT 903 BROAD STREET PROVIDENCE, RI 02907 USA

Filings

Number Name File Date
202199673070 Revocation Certificate For Failure to File the Annual Report for the Year 2021-07-29
202196854670 Revocation Notice For Failure to File An Annual Report 2021-05-19
202036031610 Annual Report 2020-03-09
201984570390 Annual Report 2019-01-16
201859758090 Annual Report 2018-03-05

USAspending Awards / Financial Assistance

Date:
2020-07-01
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:
2020-07-01
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:
2400.00
Total Face Value Of Loan:
9500.00

Date of last update: 29 May 2025

Sources: Rhode Island Department of State