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DFC RETAILERS, INC.

Company Details

Name: DFC RETAILERS, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 31 Oct 2017 (7 years ago)
Date of Dissolution: 17 Sep 2024 (7 months ago)
Date of Status Change: 17 Sep 2024 (7 months ago)
Identification Number: 001678506
ZIP code: 02895
County: Providence County
Principal Address: 204 SOUTH MAIN STREET OLLYS PIZZERIA, WOONSOCKET, RI, 02895, USA
Purpose: PIZZA, SANDWICHES AND PASTA RESTAURANT WITH ALCOHOL

Industry & Business Activity

NAICS

722511 Full-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services to patrons who order and are served while seated (i.e., waiter/waitress service) and pay after eating. These establishments may provide this type of food service to patrons in combination with selling alcoholic beverages, providing carryout services, or presenting live nontheatrical entertainment. Learn more at the U.S. Census Bureau

Agent

Name Role Address
DANY ABOUNAJEM Agent 204 SOUTH MAIN STREET, WOONSOCKET, RI, 02895, USA

PRESIDENT

Name Role Address
DANY ABOUNAJEM PRESIDENT 24 HIDDEN MEADOW DRIVE CUMBERLAND, RI 02864 USA

Filings

Number Name File Date
202459572020 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202457238270 Revocation Notice For Failure to File An Annual Report 2024-06-25
202326669930 Annual Report 2023-01-26
202209859100 Annual Report 2022-02-09
202186399930 Annual Report 2021-01-16
202032611050 Annual Report 2020-01-20
201983958270 Annual Report 2019-01-08
201856893280 Annual Report 2018-01-27
201752562730 Articles of Incorporation 2017-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7004047201 2020-04-28 0165 PPP 204 MAIN ST, WOONSOCKET, RI, 02895-4258
Loan Status Date 2022-02-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48400
Loan Approval Amount (current) 48400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33371
Servicing Lender Name Bristol County Savings Bank
Servicing Lender Address 29 Broadway, TAUNTON, MA, 02780-3269
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address WOONSOCKET, PROVIDENCE, RI, 02895-4258
Project Congressional District RI-01
Number of Employees 13
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 243908
Originating Lender Name Freedom National Bank, A Division of
Originating Lender Address GREENVILLE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48757.62
Forgiveness Paid Date 2021-01-20

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State