| Name: | MI MONTERREY INC |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 27 Jul 2009 (16 years ago) |
| Organization Date: | 27 Jul 2009 (16 years ago) |
| Last Annual Report: | 30 Jun 2024 (10 months ago) |
| Organization Number: | 0734823 |
| Industry: | Eating and Drinking Places |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40351 |
| City: | Morehead, Haldeman, Lakeview Heights, Lakeview Hgt... |
| Primary County: | Rowan County |
| Principal Office: | P.O. BOX 449, MOREHEAD, KY 40351 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Name | Role |
|---|---|
| MARTIN ALEAL ALCALA | Vice President |
| Name | Role |
|---|---|
| MARTIN ALCAL | Incorporator |
| GENARA AGUIRE | Incorporator |
| Name | Role |
|---|---|
| MARTIN ALCAL | Registered Agent |
| Name | Role |
|---|---|
| GENERO AGUIRE | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 103-NQ4-1817 | NQ4 Retail Malt Beverage Drink License | Active | 2024-06-25 | 2013-06-25 | - | 2025-06-30 | 212 Morehead Plz, Morehead, Rowan, KY 40351 |
| Department of Alcoholic Beverage Control | 103-LD-2096 | Quota Retail Drink License | Active | 2024-06-25 | 2010-09-29 | - | 2025-06-30 | 212 Morehead Plz, Morehead, Rowan, KY 40351 |
| Department of Alcoholic Beverage Control | 103-RS-191047 | Special Sunday Retail Drink License | Active | 2024-06-25 | 2022-06-17 | - | 2025-06-30 | 212 Morehead Plz, Morehead, Rowan, KY 40351 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-30 |
| Annual Report | 2023-06-21 |
| Annual Report | 2022-06-30 |
| Annual Report | 2021-06-17 |
| Annual Report | 2020-06-30 |
| Annual Report | 2019-06-27 |
| Annual Report | 2018-06-27 |
| Annual Report | 2017-06-14 |
| Annual Report | 2016-06-14 |
| Annual Report | 2015-06-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3938617310 | 2020-04-29 | 0457 | PPP | 212 MOREHEAD PLZ, MOREHEAD, KY, 40351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
