| 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 |
| Name | Role |
|---|---|
| Jesus Ortiz | President |
| Name | Role |
|---|---|
| Jesus Ortiz | Director |
| Name | Role |
|---|---|
| JESUS ORTIZ | Registered Agent |
| Name | Role |
|---|---|
| JESUS ORTIZ | Incorporator |
| 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 |
| 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 |
| Annual Report | 2019-08-16 |
| Annual Report | 2018-05-25 |
| Annual Report | 2017-02-28 |
| Annual Report | 2016-03-10 |
| Annual Report | 2015-04-03 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3267966007 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | No data | No data | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3413948504 | 2021-02-23 | 0457 | PPS | 1917 Nicholasville Rd, Lexington, KY, 40503-2043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4515167200 | 2020-04-27 | 0457 | PPP | 1917 NICHOLASVILLE RD, LEXINGTON, KY, 40503-2043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1300122 | Fair Labor Standards Act | 2013-05-01 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROSELLO, |
| Role | Plaintiff |
| Name | EL TORO CANTINA & GRILL, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
