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S & A GARCIA'S, INC.

Headquarter

Company Details

Name: S & A GARCIA'S, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Oct 2008 (17 years ago)
Organization Date: 21 Oct 2008 (17 years ago)
Last Annual Report: 15 Mar 2025 (3 months 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

Incorporator

Name Role
SAMUEL G. SOTO Incorporator

President

Name Role
Valentin Garcia President

Secretary

Name Role
ELIZABETH GARCIA Secretary

Vice President

Name Role
Elizabeth GARCIA Vice President

Treasurer

Name Role
VALENTIN GARCIA Treasurer

Director

Name Role
VALENTIN GARCIA Director
ELIZABETH GARCIA Director

Registered Agent

Name Role
VALENTIN GARCIA Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
CORP_68160316
State:
ILLINOIS
Type:
Headquarter of
Company Number:
CORP_99040521
State:
ILLINOIS

Licenses

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

Assumed Names

Name Status Expiration Date
LOS GARCIA Inactive 2021-04-18

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-05-01
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:
28456.12
Total Face Value Of Loan:
28456.12
Date:
2020-05-02
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:
20400.00
Total Face Value Of Loan:
20400.00

Paycheck Protection Program

Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28456.12
Current Approval Amount:
28456.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28693.9
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20400
Current Approval Amount:
20400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20635.86

Sources: Kentucky Secretary of State