Fine Estates From Spain, Inc.
Massachusetts
Registered In
05/01/1997
Incorp. Date
Company Summary
Fine Estates From Spain, Inc. at 745 High St, Dedham, Ma 02027 lists J. Jorge Ordonez of Dedham, MA as the associate.
Overview
Registered In
Massachusetts
Incorporation Date
Company Type
Domestic Profit Corporation
Status
Active
Registration Type
Domestic
Search Other Resources
People
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J. Jorge Ordonez
Registered Agent
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745 HIGH ST, DEDHAM, MA 02027
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J. Jorge Ordonez
President
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745 HIGH ST, DEDHAM, MA 02027
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J. Jorge Ordonez
Director
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745 HIGH ST, DEDHAM, MA 02027
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J. Jorge Ordonez
Secretary
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745 HIGH ST, DEDHAM, MA 02027
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J. Jorge Ordonez
TREASURER
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745 HIGH ST, DEDHAM, MA 02027
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Map & Locations
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745 HIGH ST, DEDHAM, MA 02027
View Map
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Financials
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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Sources
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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