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CASA MEXICANA, INC.

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Company Details

Name: CASA MEXICANA, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 28 Dec 1998 (27 years ago)
Organization Date: 28 Dec 1998 (27 years ago)
Last Annual Report: 17 Mar 2020 (5 years ago)
Organization Number: 0466674
ZIP code: 42001
City: Paducah
Primary County: McCracken County
Principal Office: 4793 VILLAGE SQUARE DR, STE I, PADUCAH, KY 42001
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
ISRAEL DELAPAZ Registered Agent

President

Name Role
Israel DeLaPaz President

Director

Name Role
Israel DeLaPaz Director

Signature

Name Role
ISRAEL DELAPAZ Signature

Incorporator

Name Role
DIANNE DELAPAZ Incorporator

Vice President

Name Role
ISRAEL DELAPAZ Vice President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 073-NQ2-1320 NQ2 Retail Drink License Active 2025-01-28 2013-06-25 - 2026-01-31 4793 Village Square Dr Ste 1, Paducah, McCracken, KY 42001
Department of Alcoholic Beverage Control 073-RS-3061 Special Sunday Retail Drink License Active 2025-01-28 2013-06-25 - 2026-01-31 4793 Village Square Dr Ste 1, Paducah, McCracken, KY 42001

Filings

Name File Date
Reinstatement Approval Letter UI 2022-07-14
Reinstatement Approval Letter UI 2022-01-19
Reinstatement Approval Letter UI 2021-12-21
Administrative Dissolution 2021-10-19
Annual Report 2020-03-17

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
19717.50
Total Face Value Of Loan:
19717.50

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$19,717.5
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,717.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,965.06
Servicing Lender:
The City National Bank of Metropolis
Use of Proceeds:
Payroll: $14,787.9
Utilities: $2,464.8
Rent: $2,464.8

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Sources: Kentucky Secretary of State