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EL TORIBIO, INC.

Company Details

Name: EL TORIBIO, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 27 Jun 1990 (35 years ago)
Organization Date: 27 Jun 1990 (35 years ago)
Last Annual Report: 14 Jun 2021 (4 years ago)
Organization Number: 0274489
ZIP code: 42303
City: Owensboro
Primary County: Daviess County
Principal Office: 3034 HIGHWAY 144, OWENSBORO, KY 42303-0288
Place of Formation: KENTUCKY
Authorized Shares: 100

President

Name Role
Antonio Toribio President

Secretary

Name Role
Elsa Toribio Secretary

Vice President

Name Role
Elsa Toribio Vice President

Treasurer

Name Role
Antonio Toribio Treasurer

Director

Name Role
Antonio Toribio Director
DORA V. GONZALEZ Director
JOSE L. GONZALEZ Director

Incorporator

Name Role
DORA V. GONZALEZ Incorporator

Registered Agent

Name Role
MARY FULLER Registered Agent

Former Company Names

Name Action
LOS TORIBIO'S, INC. Old Name
CERRO DE LA SILLA, INCORPORATED Old Name

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-06-14
Annual Report 2020-01-22
Registered Agent name/address change 2019-02-20
Principal Office Address Change 2019-02-20
Reinstatement Certificate of Existence 2019-01-22
Reinstatement 2019-01-22
Reinstatement Approval Letter UI 2019-01-22
Reinstatement Approval Letter Revenue 2019-01-22
Administrative Dissolution 2012-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4851238802 2021-04-16 0457 PPS 3034 Highway 144, Owensboro, KY, 42303-0288
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31578.68
Loan Approval Amount (current) 31578.68
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119852
Servicing Lender Name First United Bank and Trust Company
Servicing Lender Address 162 N Main St, MADISONVILLE, KY, 42431-1976
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Owensboro, DAVIESS, KY, 42303-0288
Project Congressional District KY-02
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119852
Originating Lender Name First United Bank and Trust Company
Originating Lender Address MADISONVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31652.22
Forgiveness Paid Date 2021-07-16

Sources: Kentucky Secretary of State