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MI PUEBLITO, INC.

Company Details

Name: MI PUEBLITO, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 04 Feb 2005 (20 years ago)
Organization Date: 04 Feb 2005 (20 years ago)
Last Annual Report: 05 Sep 2023 (2 years ago)
Organization Number: 0605324
ZIP code: 40383
City: Versailles
Primary County: Woodford County
Principal Office: 103 CROSSFIELD DRIVE, VERSAILLES, KY 40383
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
Adam Denson Registered Agent

President

Name Role
ALEJANDRO AYALA President

Secretary

Name Role
BLANCA CASTRO Secretary

Treasurer

Name Role
JESUS CASTRO Treasurer

Vice President

Name Role
ALFONSO MURILLO AYALA Vice President

Incorporator

Name Role
ALEJONDRO AYALA 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 120-NQ2-3859 NQ2 Retail Drink License Active 2024-06-06 2018-12-18 - 2025-06-30 103 Crossfield Dr, Versailles, Woodford, KY 40383
Department of Alcoholic Beverage Control 120-RS-5533 Special Sunday Retail Drink License Active 2024-06-06 2018-12-18 - 2025-06-30 103 Crossfield Dr, Versailles, Woodford, KY 40383

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-09-05
Registered Agent name/address change 2023-09-05
Annual Report 2022-07-28
Annual Report 2021-08-23
Annual Report 2020-07-09
Annual Report 2019-05-06
Annual Report Amendment 2018-11-27
Annual Report 2018-08-02
Unhonored Check Letter 2018-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8771837208 2020-04-28 0457 PPP 103 Crossfield Drive, Versailles, KY, 40383-1444
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96434
Loan Approval Amount (current) 96434
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Versailles, WOODFORD, KY, 40383-1444
Project Congressional District KY-06
Number of Employees 19
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96967.5
Forgiveness Paid Date 2021-02-16
7386838301 2021-01-28 0457 PPS 103 Crossfield Dr, Versailles, KY, 40383-1444
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135009
Loan Approval Amount (current) 135009
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Versailles, WOODFORD, KY, 40383-1444
Project Congressional District KY-06
Number of Employees 19
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 135496.53
Forgiveness Paid Date 2021-06-15

Sources: Kentucky Secretary of State