Home
Business Directory
Fayette County
Lexington
MI MEXICO, INC.

MI MEXICO, INC.

Company Details

Name:	MI MEXICO, INC.
Legal type:	Kentucky Corporation
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	22 Jan 1999 (26 years ago)
Organization Date:	22 Jan 1999 (26 years ago)
Last Annual Report:	11 Feb 2025 (2 months ago)
Organization Number:	0468152
Industry:	Miscellaneous Services
Number of Employees:	Medium (20-99)
ZIP code:	40509
City:	Lexington
Primary County:	Fayette County
Principal Office:	3280 EAGLEVIEW LANE, LEXINGTON, KY 40509
Place of Formation:	KENTUCKY
Authorized Shares:	1000

Secretary

Name	Role
SANDRA INIQUEZ	Secretary

Incorporator

Name	Role
JOSE M. INIQUEZ	Incorporator

Registered Agent

Name	Role
Jose M Iniguez	Registered Agent

President

Name	Role
JOSE M INIQUEZ	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	034-NQ2-1529	NQ2 Retail Drink License	Active	2024-11-13	2013-06-25	-	2025-11-30	100 Prosperous Pl, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control	034-RS-2846	Special Sunday Retail Drink License	Active	2024-11-13	2013-06-25	-	2025-11-30	100 Prosperous Pl, Lexington, Fayette, KY 40509

Assumed Names

Name	Status	Expiration Date
PEPE'S MI MEXICO	Inactive	2023-05-22

Filings

Name	File Date
Annual Report	2025-02-11
Annual Report	2024-02-03
Registered Agent name/address change	2023-08-30
Annual Report	2023-08-30
Annual Report	2022-05-16
Registered Agent name/address change	2022-05-16
Annual Report	2021-05-20
Annual Report	2020-06-19
Annual Report	2019-06-24
Annual Report	2018-06-14
Name Renewal	2017-12-06
Annual Report	2017-05-15
Annual Report	2016-03-16
Annual Report	2015-04-16
Annual Report	2014-04-01
Certificate of Assumed Name	2013-05-22
Annual Report	2013-03-30
Annual Report	2012-02-17
Annual Report	2011-02-17
Annual Report	2010-03-16

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

3991625004

Small Business Administration

59.041 - 504 CERTIFIED DEVELOPMENT LOANS

No data

TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR

Recipient	MI MEXICO
Recipient Name Raw	MI MEXICO
Recipient DUNS	605910053
Recipient Address	3165 BEAUMONT CENTRE CIRCLE, LEXINGTON, FAYETTE, KENTUCKY, 40513-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6206798410

2021-02-10

0457

PPS

3280 Eagle View Ln, Lexington, KY, 40509-1851

Loan Status Date	2021-10-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	141900
Loan Approval Amount (current)	141900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27631
Servicing Lender Name	Traditional Bank, Inc.
Servicing Lender Address	49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lexington, FAYETTE, KY, 40509-1851
Project Congressional District	KY-06
Number of Employees	15
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	27631
Originating Lender Name	Traditional Bank, Inc.
Originating Lender Address	MOUNT STERLING, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	142689.2
Forgiveness Paid Date	2021-09-13

6929037304

2020-04-30

0457

PPP

3280 EAGLE VIEW LN, LEXINGTON, KY, 40509-1851

Loan Status Date	2021-04-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	101400
Loan Approval Amount (current)	101400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27631
Servicing Lender Name	Traditional Bank, Inc.
Servicing Lender Address	49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LEXINGTON, FAYETTE, KY, 40509-1851
Project Congressional District	KY-06
Number of Employees	19
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	27631
Originating Lender Name	Traditional Bank, Inc.
Originating Lender Address	MOUNT STERLING, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	102238.98
Forgiveness Paid Date	2021-03-05

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1300184

Fair Labor Standards Act

2013-06-14

voluntarily

Circuit	Sixth Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	5
Filing Date	2013-06-14
Termination Date	2014-11-17
Date Issue Joined	2013-12-04
Section	0201
Sub Section	FL
Fee Status	FP
Status	Terminated

Parties

Name	MEAVE
Role	Plaintiff

Name	MI MEXICO, INC.
Role	Defendant

Sources: Kentucky Secretary of State