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LA FINCA II, INC.

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
Annual Report 2017-06-14
Annual Report 2016-03-06
Annual Report 2015-06-16
Registered Agent name/address change 2014-01-16
Annual Report 2014-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5847088502 2021-03-02 0457 PPP 234 E Main St, Morehead, KY, 40351-1620
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17980
Loan Approval Amount (current) 17980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27621
Servicing Lender Name The Citizens Bank
Servicing Lender Address 114 W Main St, MOREHEAD, KY, 40351-1626
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Morehead, ROWAN, KY, 40351-1620
Project Congressional District KY-05
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27621
Originating Lender Name The Citizens Bank
Originating Lender Address MOREHEAD, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18077.04
Forgiveness Paid Date 2021-09-20

Sources: Kentucky Secretary of State