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EL TORO CANTINA & GRILL, INC.

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Company Details

Name: EL TORO CANTINA & GRILL, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 May 2000 (25 years ago)
Organization Date: 25 May 2000 (25 years ago)
Last Annual Report: 29 Feb 2024 (a year ago)
Organization Number: 0495146
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 1917 NICHOLASVILLE RD, LEXINGTON, KY 40503
Place of Formation: KENTUCKY
Authorized Shares: 2100

President

Name Role
Jesus Ortiz President

Director

Name Role
Jesus Ortiz Director

Registered Agent

Name Role
JESUS ORTIZ Registered Agent

Incorporator

Name Role
JESUS ORTIZ Incorporator

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-NQ2-1052 NQ2 Retail Drink License Active 2024-10-18 2013-06-25 - 2025-11-30 1917 Nicholasville Rd, Lexington, Fayette, KY 40503
Department of Alcoholic Beverage Control 034-RS-2377 Special Sunday Retail Drink License Active 2024-10-18 2013-06-25 - 2025-11-30 1917 Nicholasville Rd, Lexington, Fayette, KY 40503

Filings

Name File Date
Annual Report 2024-02-29
Annual Report 2023-03-16
Annual Report 2022-05-21
Annual Report 2021-08-27
Annual Report 2020-02-28

USAspending Awards / Financial Assistance

Date:
2021-02-23
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:
157500.00
Total Face Value Of Loan:
157500.00
Date:
2020-04-27
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:
140400.00
Total Face Value Of Loan:
140400.00
Date:
2008-05-30
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:
452000.00
Total Face Value Of Loan:
452000.00

Paycheck Protection Program

Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
157500
Current Approval Amount:
157500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
158151.58
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
140400
Current Approval Amount:
140400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
141492.43

Court Cases

Court Case Summary

Filing Date:
2013-05-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ROSELLO,
Party Role:
Plaintiff
Party Name:
EL TORO CANTINA & GRILL, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State