Search icon

Fernandez Square Liquors, Inc.

Company Details

Name: Fernandez Square Liquors, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 18 Jul 2013 (12 years ago)
Identification Number: 000812239
ZIP code: 02904
County: Providence County
Principal Address: 342 BROAD STREET, PROVIDENCE, RI, 02904, USA
Purpose: RETAIL LIQUOR SALES Title: 7-1.2-1701

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
MARK G. SYLVIA Agent 56 EXCHANGE TERRACE, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
FRANDY FERNANDEZ PRESIDENT 342 BROAD STREET PROVIDENCE, RI 02904 USA

Filings

Number Name File Date
202451459950 Annual Report 2024-04-18
202326614390 Annual Report 2023-01-25
202326537860 Statement of Change of Registered/Resident Agent 2023-01-24
202222755160 Annual Report 2022-09-09
202220146050 Revocation Notice For Failure to File An Annual Report 2022-06-27
202193091690 Annual Report 2021-02-26
202193092200 Annual Report 2021-02-26
202193090990 Reinstatement 2021-02-26
202082886020 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-30
202055108920 Revocation Notice For Failure to File An Annual Report 2020-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1405597304 2020-04-28 0165 PPP 342 Broad Street, Providence, RI, 02907
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22270
Loan Approval Amount (current) 22270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02907-0546
Project Congressional District RI-02
Number of Employees 6
NAICS code 445310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22574.46
Forgiveness Paid Date 2021-09-16

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State