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DeJesus Agency, Inc.
Company Details
Name: |
DeJesus Agency, Inc. |
Jurisdiction: |
Rhode Island |
Entity type: |
Domestic Profit Corporation |
Status: |
Activ
|
Date of Organization in Rhode Island: |
28 May 2008 (17 years ago)
|
Identification Number: |
000408668 |
ZIP code: |
02886
|
County: |
Kent County |
Purpose: |
INSURANCE AGENCY Title: 7-1.2-1701 |
Principal Address: |
831 BALD HILL ROAD SUITE 1, WARWICK, RI, 02886, USA
|
Industry & Business Activity
NAICS
524210
Insurance Agencies and Brokerages
This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies.
Learn more at the U.S. Census Bureau
Agent
Name |
Role |
Address |
EDWIN DEJESUS
|
Agent
|
831 BALD HILL ROAD SUITE 1, WARWICK, RI, 02886, USA
|
PRESIDENT
Name |
Role |
Address |
EDWIN DEJESUS
|
PRESIDENT
|
1500 NW N RIVER DR APT 901 MIAMI, FL 33125 UNI
|
Filings
Number |
Name |
File Date |
202447213630
|
Annual Report
|
2024-02-24
|
202339794320
|
Annual Report
|
2023-07-26
|
202339794410
|
Statement of Change of Registered/Resident Agent Office
|
2023-07-26
|
202339794230
|
Reinstatement
|
2023-07-26
|
202335955590
|
Revocation Certificate For Failure to Maintain a Registered Office
|
2023-05-23
|
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
Parties
Party Name:
DeJesus Agency, Inc.
Party Name:
CITIZENS BANK, N.A
Party Role:
Secured Parties
Uniform Commercial Code Summary
Action:
TerminationSecuredParty
Parties
Party Name:
DeJesus Agency, Inc.
Party Name:
ALLSTATE FINANCE COMPANY, LLC
Party Role:
Secured Parties
Party Name:
ALLSTATE FINANCE COMPANY, LLC
Party Name:
WINTRUST AGENT FINANCE A DIVISION OF LAKE FOREST BANK & TRUST COMPANY, N.A.
Uniform Commercial Code Summary
Action:
TerminationSecuredParty
Parties
Party Name:
DeJesus Agency, Inc.
Party Name:
ALLSTATE FINANCE COMPANY, LLC
Party Role:
Secured Parties
USAspending Awards / Financial Assistance
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
400.00
Total Face Value Of Loan:
256600.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
256200
Current Approval Amount:
256600
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
258141.43
Date of last update: 29 May 2025
Sources:
Rhode Island Department of State