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Shark, Inc.

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Company Details

Name: Shark, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 27 Jan 2014 (11 years ago)
Date of Dissolution: 10 Aug 2023 (2 years ago)
Date of Status Change: 10 Aug 2023 (2 years ago)
Identification Number: 000893113
ZIP code: 02860
City: Pawtucket
County: Providence County
Purpose: RESTAURANT/BAR Title: 7-1.2-1701
Fictitious names: El Tiburon (trading name, 2014-01-27 - )
Principal Address: Google Maps Logo 25 PAWTUCKET AVENUE, PAWTUCKET, RI, 02860, USA

Industry & Business Activity

NAICS

722410 Drinking Places (Alcoholic Beverages)

This industry comprises establishments known as bars, taverns, nightclubs, or drinking places primarily engaged in preparing and serving alcoholic beverages for immediate consumption. These establishments may also provide limited food services. Learn more at the U.S. Census Bureau

Companies doing Drinking places (alcoholic beverages)

PRESIDENT

Name Role Address
CARLOS VALVERDE PRESIDENT 25 PAWTUCKET AVENUE PAWTUCKET, RI 02860 USA

Agent

Name Role Address
JAMES R. MARTON Agent 25 PAWTUCKET AVENUE, PAWTUCKET, RI, 02860, USA

Form 5500 Series

Employer Identification Number (EIN):
464625773
Plan Year:
2018
Number Of Participants:
1
Sponsor's telephone number:
4013653748
File:
View File
Plan Administrator / Signatory:
CARLOS VALVERDE(Plan administrator)
Plan Year:
2017
Number Of Participants:
1
Sponsor's telephone number:
4013653748
File:
View File
Plan Administrator / Signatory:
CARLOS VALVERDE(Plan administrator)
Plan Year:
2016
Number Of Participants:
0
Sponsor's telephone number:
4013653748
File:
View File
Plan Administrator / Signatory:
CARLOS(Plan administrator)

Filings

Number Name File Date
202340257470 Annual Report 2023-08-10
202340257560 Articles of Dissolution 2023-08-10
202340257290 Statement of Change of Registered/Resident Agent Office 2023-08-10
202340019690 Revocation Notice For Failure to File An Annual Report 2023-07-31
202339836570 Registered Office Not Maintained 2023-07-26

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-1 Standard
UCC Filing Number:
202430833540
Filing Date:
2024-07-24
Action:
InitialFiling

Parties

Party Name:
SHARK LUNCH RESTAURANT
Party Role:
Debtor(s)
Party Name:
Shark, Inc.
Party Role:
Debtor(s)
Party Name:
SHARKS SPORTS BAR & RESTAURANT
Party Role:
Debtor(s)
Party Name:
CARLOS VALVERDE
Party Role:
Debtor(s)
Party Name:
Shark II Inc.
Party Role:
Debtor(s)
Party Name:
SHARKS PERUVIAN CUISINE
Party Role:
Debtor(s)
Party Name:
Kaisy Liquors Inc
Party Role:
Debtor(s)
Party Name:
SHARK LOUNGE
Party Role:
Debtor(s)
Party Name:
SHARK LOUNGE AND FUNCTION HALL
Party Role:
Debtor(s)
Party Name:
THE LCF GROUP, INC.
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202430833450
Filing Date:
2024-07-24
Action:
InitialFiling

Parties

Party Name:
Shark II Inc.
Party Role:
Debtor(s)
Party Name:
SHARKS PERUVIAN CUISINE
Party Role:
Debtor(s)
Party Name:
Shark, Inc.
Party Role:
Debtor(s)
Party Name:
Kaisy Liquors Inc
Party Role:
Debtor(s)
Party Name:
SHARK LOUNGE
Party Role:
Debtor(s)
Party Name:
SHARK LOUNGE AND FUNCTION HALL
Party Role:
Debtor(s)
Party Name:
SHARKS SPORTS BAR & RESTAURANT
Party Role:
Debtor(s)
Party Name:
CARLOS VALVERDE
Party Role:
Debtor(s)
Party Name:
THE LCF GROUP, INC.
Party Role:
Secured Parties
Party Name:
SHARK LUNCH RESTAURANT
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
202329788520
Filing Date:
2023-10-24
Action:
TerminationSecuredParty

Parties

Party Name:
Shark, Inc.
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
$83,251
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2021-02-06
Link:
View on USAspending
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
Face Value Of Loan:
$126,500
Total Face Value Of Loan:
$500,000
Business Type:
SMALL BUSINESS
Date:
2021-01-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$28,140
Total Face Value Of Loan:
$28,140
Business Type:
SMALL BUSINESS
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$55,000
Total Face Value Of Loan:
$20,100

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$28,140
Date Approved:
2021-01-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,140
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $28,136
Utilities: $1
Jobs Reported:
17
Initial Approval Amount:
$55,000
Date Approved:
2020-04-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,100
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $20,100

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Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State

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