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  5. MILA INTERNATIONAL, INC.

MILA INTERNATIONAL, INC.

Company Details

Name: MILA INTERNATIONAL, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
Organization Date: 07 Jan 1991 (34 years ago)
Last Annual Report: 14 Mar 2025 (a month ago)
Organization Number: 0281264
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Medium (20-99)
ZIP code: 41048
City: Hebron
Primary County: Boone County
Principal Office: 1201 Aviation Blvd Ste 100, Hebron, KY 41048
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILA INTERNATIONAL, INC. CASH BALANCE PENSION PLAN 2023 611191396 2024-04-29 MILA INTERNATIONAL, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8599571722
Plan sponsor’s address 7984 TANNERS GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing RENEE MURPHY
Valid signature Filed with authorized/valid electronic signature
MILA INTERNATIONAL 401(K) PLAN 2023 611191396 2024-04-25 MILA INTERNATIONAL, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 8599571722
Plan sponsor’s address 7984 TANNERS GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing RENEE MURPHY
Valid signature Filed with authorized/valid electronic signature
MILA INTERNATIONAL 401(K) PLAN 2022 611191396 2023-05-17 MILA INTERNATIONAL, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 8599571722
Plan sponsor’s address 7984 TANNERS GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing DENISE MICHELS
Valid signature Filed with authorized/valid electronic signature
MILA INTERNATIONAL, INC. CASH BALANCE PENSION PLAN 2022 611191396 2023-05-17 MILA INTERNATIONAL, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8599571722
Plan sponsor’s address 7984 TANNERS GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing DENISE MICHELS
Valid signature Filed with authorized/valid electronic signature
MILA INTERNATIONAL 401(K) PLAN 2021 611191396 2022-05-10 MILA INTERNATIONAL, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 8599571722
Plan sponsor’s address 7984 TANNERS GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing DENISE MICHELS
Valid signature Filed with authorized/valid electronic signature
MILA INTERNATIONAL, INC. CASH BALANCE PENSION PLAN 2021 611191396 2022-07-13 MILA INTERNATIONAL, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8599571722
Plan sponsor’s address 7984 TANNER'S GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing DENISE MICHELS
Valid signature Filed with authorized/valid electronic signature
MILA INTERNATIONAL 401(K) PLAN 2020 611191396 2021-04-27 MILA INTERNATIONAL, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8599571722
Plan sponsor’s address 7984 TANNER'S GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing DENISE MICHELS
Valid signature Filed with authorized/valid electronic signature
MILA INTERNATIONAL, INC. CASH BALANCE PENSION PLAN 2020 611191396 2021-04-27 MILA INTERNATIONAL, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8599871722
Plan sponsor’s address 7984 TANNER'S GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing DENISE MICHELS
Valid signature Filed with authorized/valid electronic signature
MILA INTERNATIONAL 401(K) PLAN 2019 611191396 2020-03-13 MILA INTERNATIONAL, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8599871722
Plan sponsor’s address 7984 TANNER'S GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2020-03-13
Name of individual signing MARY BRUCKMANN
Valid signature Filed with authorized/valid electronic signature
MILA INTERNATIONAL, INC. CASH BALANCE PENSION PLAN 2019 611191396 2020-03-13 MILA INTERNATIONAL, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8599871722
Plan sponsor’s address 7984 TANNER'S GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2020-03-13
Name of individual signing MARY BRUCKMANN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/04/17/20190417104110P030128058077001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8599871722
Plan sponsor’s address 7984 TANNER'S GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing MARY BRUCKMANN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/09/23/20190923140637P030030880865001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8599871722
Plan sponsor’s address 7984 TANNER'S GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing MARY BRUCKMANN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/04/26/20180426091418P040027215303001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8599871722
Plan sponsor’s address 7984 TANNER'S GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2018-04-26
Name of individual signing MARY BRUCKMANN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/18/20180718125522P030049890685001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8599871722
Plan sponsor’s address 7984 TANNER'S GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing MARY BRUCKMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/10/02/20171002085846P030186382993001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8599871722
Plan sponsor’s address 7984 TANNER'S GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing MARY BRUCKMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/14/20170714133726P040051873057001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8599871722
Plan sponsor’s address 7984 TANNER'S GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing MARY BRUCKMANN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/27/20160727101956P040052163377001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8599871722
Plan sponsor’s address 7984 TANNER'S GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing MARY ZUMDICK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/09/19/20160919141449P030001886759001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8599871722
Plan sponsor’s address 7984 TANNER'S GATE LANE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing MARY BRUCKMANN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/04/23/20150423104208P040188548679001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8599871722
Plan sponsor’s address 12 PRICE AVENUE, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing MARY ZUMDICK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/10/20140710131437P040013635613001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8599871722
Plan sponsor’s address 12 PRICE AVENUE, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing MARY ZUMDICK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/04/19/20130419121721P030010688496001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8599871722
Plan sponsor’s address 12 PRICE AVENUE, ERLANGER, KY, 41018

Signature of
Role Plan administrator
Date 2013-04-19
Name of individual signing MARY ZUMDICK
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
DENISE MICHELS Registered Agent

President

Name Role
Denise Michels President

Officer

Name Role
Jeff Vitullo Officer

Secretary

Name Role
Denise Michels Secretary

Incorporator

Name Role
DENISE GAUSVIK Incorporator

Filings

Name File Date
Annual Report 2025-03-14
Principal Office Address Change 2024-11-19
Annual Report 2024-03-25
Annual Report 2023-05-04
Annual Report 2022-05-25
Annual Report 2021-04-13
Annual Report 2020-03-19
Annual Report 2019-04-25
Annual Report 2018-04-16
Annual Report 2017-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7296017705 2020-05-01 0457 PPP 7984 TANNERS LN, FLORENCE, KY, 41042
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 362350
Loan Approval Amount (current) 362350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-0001
Project Congressional District KY-04
Number of Employees 45
NAICS code 339112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 364332.86
Forgiveness Paid Date 2020-11-19

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KSBTC - Kentucky Small Business Tax Credit Inactive 16.50 $359,663 $3,500 21 1 2024-12-12 Final
KSBTC - Kentucky Small Business Tax Credit Inactive 29.35 $11,670 $7,000 19 2 2020-04-30 Final
KSBTC - Kentucky Small Business Tax Credit Inactive 12.50 $5,284 $3,500 18 1 2019-09-26 Final
KSBTC - Kentucky Small Business Tax Credit Inactive 27.75 $83,000 $3,500 17 1 2019-05-30 Final
KSBTC - Kentucky Small Business Tax Credit Inactive 13.00 $9,995 $7,000 15 2 2019-04-25 Final
KSBTC - Kentucky Small Business Tax Credit Inactive 28.45 $6,942 $3,500 14 1 2018-12-13 Final
KSBTC - Kentucky Small Business Tax Credit Inactive 12.30 $16,800 $3,500 13 1 2016-12-08 Final
KSBTC - Kentucky Small Business Tax Credit Inactive 11.33 $6,237 $3,500 12 1 2016-07-28 Final

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100001 Patent 2021-01-04 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-01-04
Termination Date 2024-04-03
Date Issue Joined 2022-11-18
Section 0271
Status Terminated

Parties
Name NAVIENT SOLUTIONS, LLC
Role Defendant
Name RIGGS
Role Plaintiff
Name WOOLLEY
Role Plaintiff
Name CONCENTRA HEALTH SERVICES, INC.
Role Defendant
Name GARROUZOO, INC.
Role Plaintiff
Name MILA INTERNATIONAL, INC.
Role Defendant

Related by officers

Denise Michels

12 PRICE, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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