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Gamboa, Inc.

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Company Details

Name: Gamboa, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revocation
Date of Organization in Rhode Island: 27 Mar 2018 (7 years ago)
Date of Dissolution: 15 Jun 2025 (a month ago)
Date of Status Change: 15 Jun 2025 (a month ago)
Identification Number: 001682843
ZIP code: 02889
City: Warwick
County: Kent County
Purpose: RESTAURANT AND ENTERTAINMENT ESTABLISHMENT
Fictitious names: Cantina Del Rio Mexican Rest (trading name, 2018-06-29 - )
Principal Address: Google Maps Logo 1705 WEST SHORE ROAD, WARWICK, RI, 02889, USA

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

Companies doing Full-service restaurants

PRESIDENT

Name Role Address
RAMON D. MICHEL PRESIDENT 1705 WEST SHORE RD WARWICK, RI 02889 US

TREASURER

Name Role Address
RAMON D. MICHEL TREASURER 1705 WEST SHORE RD WARWICK, RI 02889 USA

SECRETARY

Name Role Address
RAMON D. MICHEL SECRETARY 1705 WEST SHORE RD WARWICK, RI 02889 US

DIRECTOR

Name Role Address
RAMON D. MICHEL DIRECTOR 1705 WEST SHORE RD WARWICK, RI 02889 USA

Filings

Number Name File Date
202451456760 Annual Report 2024-04-18
202333762460 Annual Report 2023-04-24
202224300430 Statement of Change of Registered/Resident Agent Office 2022-10-21
202218281800 Annual Report - Amended 2022-06-03
202213499110 Annual Report 2022-03-25

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202532020190
Filing Date:
2025-05-14
Action:
Continuation

Parties

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

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202329432180
Filing Date:
2023-07-21
Action:
InitialFiling

Parties

Party Name:
GAMBOA, INC. DBA CANTINA DEL RIO MEXICAN RESTAURANT
Party Role:
Debtor(s)
Party Name:
Gamboa, Inc.
Party Role:
Debtor(s)
Party Name:
CANTINA DEL RIO
Party Role:
Debtor(s)
Party Name:
GAMBOA INCORPORATED
Party Role:
Debtor(s)
Party Name:
CANTINA DEL RIO OF SOUTH KINGSTOWN LLC
Party Role:
Debtor(s)
Party Name:
Cantina Providence LLC
Party Role:
Debtor(s)
Party Name:
CANTINA DEL RIO KINGSTOWN
Party Role:
Debtor(s)
Party Name:
CANTINA DEL RIO-SOUTH KINGSTOWN
Party Role:
Debtor(s)
Party Name:
CANTINA DEL RIO WAKEFIELD
Party Role:
Debtor(s)
Party Name:
TORITO DANVERS LLC
Party Role:
Debtor(s)
Party Name:
TORITO MEXICAN RESTAURANT
Party Role:
Debtor(s)
Party Name:
TORITO'S MEXICAN RESTAURANT
Party Role:
Debtor(s)
Party Name:
TORITO
Party Role:
Debtor(s)
Party Name:
RAMON DUENAS MICHEL
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
202226717290
Filing Date:
2022-04-21
Action:
DebtorDelete

Parties

Party Name:
Gamboa, Inc.
Party Role:
Debtor(s)
Party Name:
RAMON MICHEL
Party Role:
Debtor(s)

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-02-16
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:
$149,000
Total Face Value Of Loan:
$149,000
Business Type:
SMALL BUSINESS
Date:
2020-05-18
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
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:
$151,100
Total Face Value Of Loan:
$151,100

Trademarks

Serial Number:
88344934
Mark:
CANTINA DE RIO MEXICAN RESTAURANT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-03-18
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CANTINA DE RIO MEXICAN RESTAURANT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Restaurant services; Restaurant services featuring Mexican food; Restaurant and bar services
First Use:
2018-09-06
International Classes:
043 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$151,100
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$151,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$152,598.58
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $151,100
Jobs Reported:
25
Initial Approval Amount:
$149,000
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$149,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$150,771.67
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $148,996
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2016-09-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
Gamboa, Inc.
Party Role:
Plaintiff
Party Name:
COLVIN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-06-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
Gamboa, Inc.
Party Role:
Plaintiff
Party Name:
DEUTSCHE BANK NATIONAL ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-10-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
Gamboa, Inc.
Party Role:
Plaintiff
Party Name:
MORTGAGE ELECTRONIC REG,
Party Role:
Defendant

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Date of last update: 15 Jul 2025

Sources: Rhode Island Department of State

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