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LA FINCA II, INC.

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Company Details

Name: LA FINCA II, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 17 Oct 1996 (29 years ago)
Organization Date: 17 Oct 1996 (29 years ago)
Last Annual Report: 29 Jun 2020 (5 years ago)
Organization Number: 0422904
ZIP code: 40351
City: Morehead, Haldeman, Lakeview Heights, Lakeview Hgt...
Primary County: Rowan County
Principal Office: 234E MAIN ST., MOREHEAD, KY 40351
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
JESUS DELGADO Registered Agent

President

Name Role
BERTHA DELGADO President

General Manager

Name Role
JESUS P DELGADO General Manager
IRENE DELGADO General Manager

Incorporator

Name Role
ELEUTERIO MADRIGAL Incorporator

Filings

Name File Date
Administrative Dissolution 2021-10-19
Unhonored Check Letter 2021-06-28
Annual Report 2020-06-29
Annual Report 2019-06-27
Annual Report 2018-06-27

USAspending Awards / Financial Assistance

Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17980.00
Total Face Value Of Loan:
17980.00

Paycheck Protection Program

Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17980
Current Approval Amount:
17980
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18077.04

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Sources: Kentucky Secretary of State