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VARGAS CORP.

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Company Details

Name: VARGAS CORP.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 05 Aug 2014 (11 years ago)
Date of Dissolution: 18 Jun 2025 (a month ago)
Date of Status Change: 18 Jun 2025 (a month ago)
Identification Number: 000968836
ZIP code: 02919
City: Johnston
County: Providence County
Purpose: USED MOTOR VEHICLE SALES Title: 7-1.2-1701
Fictitious names: Ocean State Auto Sales (trading name, 2019-09-17 - )
Quality Cars and Credit Auto Sales (trading name, 2019-08-27 - )
44 Auto Mall Buyers (trading name, 2014-08-06 - )
Principal Address: Google Maps Logo 1665 HARTFORD AVE SUITE 22, JOHNSTON, RI, 02919, USA

Industry & Business Activity

NAICS

441210 Recreational Vehicle Dealers

This industry comprises establishments primarily engaged in retailing new and/or used recreational vehicles commonly referred to as RVs or retailing these new vehicles in combination with activities, such as repair services and selling replacement parts and accessories. Learn more at the U.S. Census Bureau

Companies doing Recreational vehicle dealers

Agent

Name Role Address
STEVEN B DESTEFANO, CPA Agent 501 CENTERVILLE ROAD SUITE 204, WARWICK, RI, 02886, USA

PRESIDENT

Name Role Address
HAMDAN AHMAD PRESIDENT 901 SCITUATE AVENUE CRANSTON, RI 02921 USA

DIRECTOR

Name Role Address
JOSEPH VARGAS DIRECTOR 196 PHEASANT DR CRANSTON, RI 02920

Filings

Number Name File Date
202458180820 Statement of Change of Registered/Resident Agent Office 2024-07-19
202454266140 Annual Report - Amended 2024-05-13
202445002100 Annual Report 2024-01-30
202338750480 Annual Report 2023-06-27
202338135610 Revocation Notice For Failure to File An Annual Report 2023-06-19

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:
202430155110
Filing Date:
2024-02-01
Action:
Continuation

Parties

Party Name:
VARGAS CORP.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202124142130
Filing Date:
2021-01-25
Action:
InitialFiling

Parties

Party Name:
VARGAS CORP.
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
202023739170
Filing Date:
2020-10-13
Action:
SecuredPartyChange

Parties

Party Name:
VARGAS CORP.
Party Role:
Debtor(s)
Party Name:
NextGear Capital, Inc.
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-06-10
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:
$150,000
Total Face Value Of Loan:
$150,000

OSHA's Inspections within Industry

Inspection Summary

Date:
1974-12-03
Type:
Planned
Address:
150 MIANTIC AVE, Providence, RI, 02907
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Court Cases

Court Case Summary

Filing Date:
2023-05-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
VARGAS CORP.
Party Role:
Plaintiff
Party Name:
LAL CONSTRUCTION CO. IN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-06-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VARGAS CORP.
Party Role:
Plaintiff
Party Name:
UNIVERSAL INSULATION, I,
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-04-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
VARGAS CORP.
Party Role:
Plaintiff
Party Name:
REAL TIME RESOLUTIONS, INC.
Party Role:
Defendant

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Related by address

1665 HARTFORD AVE SUITE 22, JOHNSTON, RI, 02919, USA

VARGAS PROPERTIES LLC
Domestic Limited Liability Company
VARGAS PROPERTIES LLC, which currently Activ, has registered address 1665 HARTFORD AVE SUITE 22, JOHNSTON, RI, 02919, USA.

Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State

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