| Name: | S & A GARCIA'S, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Oct 2008 (16 years ago) |
| Organization Date: | 21 Oct 2008 (16 years ago) |
| Last Annual Report: | 15 Mar 2025 (a month ago) |
| Organization Number: | 0715996 |
| Industry: | Eating and Drinking Places |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42002 |
| City: | Paducah |
| Primary County: | Mccracken County |
| Principal Office: | PO BOX 2593, PADUCAH, KY 42002 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | S & A GARCIA'S, INC., ILLINOIS | CORP_68160316 | ILLINOIS |
| Headquarter of | S & A GARCIA'S, INC., ILLINOIS | CORP_99040521 | ILLINOIS |
| Name | Role |
|---|---|
| SAMUEL G. SOTO | Incorporator |
| Name | Role |
|---|---|
| Valentin Garcia | President |
| Name | Role |
|---|---|
| ELIZABETH GARCIA | Secretary |
| Name | Role |
|---|---|
| Elizabeth GARCIA | Vice President |
| Name | Role |
|---|---|
| VALENTIN GARCIA | Treasurer |
| Name | Role |
|---|---|
| VALENTIN GARCIA | Director |
| ELIZABETH GARCIA | Director |
| Name | Role |
|---|---|
| VALENTIN GARCIA | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 073-NQ2-1612 | NQ2 Retail Drink License | Active | 2025-01-28 | 2013-06-25 | - | 2026-01-31 | 451 Jordan Dr Ste N, Paducah, McCracken, KY 42001 |
| Department of Alcoholic Beverage Control | 073-RS-2955 | Special Sunday Retail Drink License | Active | 2025-01-28 | 2013-06-25 | - | 2026-01-31 | 451 Jordan Dr Ste N, Paducah, McCracken, KY 42001 |
| Name | Status | Expiration Date |
|---|---|---|
| LOS GARCIA | Inactive | 2021-04-18 |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-15 |
| Annual Report | 2024-03-13 |
| Annual Report | 2023-03-16 |
| Annual Report | 2022-04-29 |
| Registered Agent name/address change | 2021-11-03 |
| Annual Report | 2021-02-05 |
| Annual Report Amendment | 2020-05-08 |
| Reinstatement | 2020-02-03 |
| Reinstatement Certificate of Existence | 2020-02-03 |
| Reinstatement Approval Letter UI | 2020-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6072178906 | 2021-05-01 | 0457 | PPS | 451 Jordan Dr Ste N, Paducah, KY, 42001-6520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8342907305 | 2020-05-01 | 0457 | PPP | 451 JORDAN DR SUITE N, PADUCAH, KY, 42001-6520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
