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MALACHI'S, INC.

Company Details

Name: MALACHI'S, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 25 May 2008 (17 years ago)
Date of Dissolution: 31 Dec 2021 (3 years ago)
Date of Status Change: 31 Dec 2021 (3 years ago)
Identification Number: 000403566
ZIP code: 02906
County: Providence County
Purpose: COFFEE SHOP Title: 7-1.2-1701
Principal Address: Google Maps Logo 134 IVES STREET, PROVIDENCE, RI, 02906, USA

Industry & Business Activity

NAICS

722513 Limited-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services (except snack and nonalcoholic beverage bars) where patrons generally order or select items and pay before eating. Food and drink may be consumed on premises, taken out, or delivered to the customer's location. Some establishments in this industry may provide these food services in combination with selling alcoholic beverages. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JOSE F. SOUSA Agent 134 IVES STREET, PROVIDENCE, RI, 02906, USA

PRESIDENT

Name Role Address
JOSE F SOUSA PRESIDENT 655 BERKLEY ST BERKLEY, MA 02779 USA

TREASURER

Name Role Address
ANA M SOUSA TREASURER 655 BERKLEY ST BERKLEY, MA 02779 USA

VICE PRESIDENT

Name Role Address
JOSHUA ALAN SOUSA VICE PRESIDENT 655 BERKLEY ST BERKLEY, MA 02779 UNI

SECRETARY

Name Role Address
JOSEPH M SOUSA SECRETARY 655 BERKLEY ST BERKLEY, MA 02779 USA

Filings

Number Name File Date
202107557720 Articles of Dissolution 2021-12-31
202195025990 Annual Report 2021-03-28
202034606180 Annual Report 2020-02-18
201984832010 Annual Report 2019-01-21
201855784750 Annual Report 2018-01-08

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:
2021-05-04
Action:
Continuation

Parties

Party Name:
MALACHI'S, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2016-08-30

Parties

Party Name:
MALACHI'S, INC.
Party Role:
Debtor(s)
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14952.00
Total Face Value Of Loan:
14952.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14952
Current Approval Amount:
14952
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
15103.18

Date of last update: 29 May 2025

Sources: Rhode Island Department of State