Fine Estates From Spain, Inc.

J. Jorge Ordonez Registered Agent	745 HIGH ST, DEDHAM, MA 02027
J. Jorge Ordonez President	745 HIGH ST, DEDHAM, MA 02027
J. Jorge Ordonez Director	745 HIGH ST, DEDHAM, MA 02027
J. Jorge Ordonez Secretary	745 HIGH ST, DEDHAM, MA 02027
J. Jorge Ordonez TREASURER	745 HIGH ST, DEDHAM, MA 02027

745 HIGH ST, DEDHAM, MA 02027 View Map

Form 5500

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

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.

Address Match:745 High St Dedham, MA

The Ordonez Corporation Registered in Massachusetts	Dedham, MA		View Report

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Fine Estates From Spain, Inc. Registered in Massachusetts	Dedham, MA		View Report

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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

Company Summary