Fine Estates From Spain, Inc.
Massachusetts
Registered In
08/16/1994
Incorp. Date
Company Summary
Fine Estates From Spain, Inc. at 75 Fox Meadow Ln, Dedham, Ma 02026 lists Jorge Ordonez as the associate.
- Registered In
- Massachusetts
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit Corporation
- Status
- Inactive
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Jorge Ordonez
President
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Jorge Ordonez
Secretary
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Jorge Ordonez
TREASURER
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75 FOX MEADOW LN, DEDHAM, MA 02026
View Map
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Financial Information for Fine Estates From Spain, Inc.
Form 5500
FINE ESTATES FROM SPAIN INC
PO Box 600, Dedham, Ma 02027 (781) 461-5767 EIN:04-3387011 Plan Admin:Monica Ordonez| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameFINE ESTATES FROM SPAIN INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$148,674 / $188,422 | 2023 | FINE ESTATES FROM SPAIN INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 5 / 5 | $148,674 / $188,422 |
| 2022 | Plan NameFINE ESTATES FROM SPAIN INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY6 / 5 Assets BOY/EOY$175,208 / $148,674 | 2022 | FINE ESTATES FROM SPAIN INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 6 / 5 | $175,208 / $148,674 |
| 2020 | Plan NameFINE ESTATES FROM SPAIN INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY3 / 4 Assets BOY/EOY$123,339 / $170,466 | 2020 | FINE ESTATES FROM SPAIN INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 3 / 4 | $123,339 / $170,466 |
| 2019 | Plan NameFINE ESTATES FROM SPAIN INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY4 / 5 Assets BOY/EOY$92,661 / $123,339 | 2019 | FINE ESTATES FROM SPAIN INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 4 / 5 | $92,661 / $123,339 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FINE ESTATES FROM SPAIN INC.
745 High St, Dedham, MA 02026-4151 Industry:Wine and Distilled Alcoholic Beverage Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2021 | Approved$62,232 Forgiven$62,626 LenderCitizens Bank, National Association Jobs6 | 04/10/2021 | $62,232 | $62,626 | Citizens Bank, National Association | 6 |
| 04/27/2020 | Approved$63,500 Forgiven$64,215 LenderCitizens Bank, National Association Jobs6 | 04/27/2020 | $63,500 | $64,215 | Citizens Bank, National Association | 6 |
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:
Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration
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