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MI MEXICO, INC.

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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 (4 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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
141900.00
Total Face Value Of Loan:
141900.00
Date:
2020-04-30
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:
101400.00
Total Face Value Of Loan:
101400.00
Date:
2010-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
149000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141900
Current Approval Amount:
141900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
142689.2
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
101400
Current Approval Amount:
101400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
102238.98

Court Cases

Court Case Summary

Filing Date:
2013-06-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MEAVE
Party Role:
Plaintiff
Party Name:
MI MEXICO, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State