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CARIBBEAN MULTI-SERVICES, INC.

Company Details

Name: CARIBBEAN MULTI-SERVICES, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 04 Aug 2009 (16 years ago)
Identification Number: 000509286
ZIP code: 02863
County: Providence County
Principal Address: 858 BROAD STREET, CENTRAL FALLS, RI, 02863, USA
Purpose: GENERAL SERVICES, MONEY TRANSFERS, BILL PAYMENT AND MORE Title: 7-1.2-1701

Industry & Business Activity

NAICS

561439 Other Business Service Centers (including Copy Shops)

This U.S. industry comprises (1) establishments generally known as copy centers or shops primarily engaged in providing photocopying, duplicating, blueprinting, and other document copying services, without also providing printing services (e.g., offset printing, quick printing, digital printing, prepress services) and (2) establishments (except private mail centers) engaged in providing a range of office support services (except printing services), such as document copying services, facsimile services, word processing services, on-site PC rental services, and office product sales. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JIMMY D FERNANDEZ Agent 858 BROAD STREET, CENTRAL FALLS, RI, 02863, USA

PRESIDENT

Name Role Address
JIMMY FERNANDEZ PRESIDENT 858 BROAD STREET CENTRAL FALLS, RI 02863 USA

Filings

Number Name File Date
202452368530 Annual Report 2024-04-24
202338519690 Annual Report 2023-06-20
202338098320 Revocation Notice For Failure to File An Annual Report 2023-06-19
202208156660 Annual Report 2022-01-19
202199381830 Annual Report 2021-07-16
202196863320 Revocation Notice For Failure to File An Annual Report 2021-05-19
202070184950 Annual Report 2020-10-30
202055071620 Revocation Notice For Failure to File An Annual Report 2020-09-16
201915673730 Annual Report 2019-08-27
201915673550 Statement of Change of Registered/Resident Agent 2019-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5976878303 2021-01-26 0165 PPP 858 Broad St Apt 1, Central Falls, RI, 02863-2308
Loan Status Date 2022-04-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2567
Loan Approval Amount (current) 2567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65777
Servicing Lender Name The Washington Trust Company of Westerly
Servicing Lender Address 23 Broad St, WESTERLY, RI, 02891-1879
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Central Falls, PROVIDENCE, RI, 02863-2308
Project Congressional District RI-01
Number of Employees 2
NAICS code 561439
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 65777
Originating Lender Name The Washington Trust Company of Westerly
Originating Lender Address WESTERLY, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2596.02
Forgiveness Paid Date 2022-03-17

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State