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COLMEX Corp.

Company Details

Name: COLMEX Corp.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Jan 2012 (13 years ago)
Organization Date: 04 Jan 2012 (13 years ago)
Last Annual Report: 25 Feb 2025 (2 months ago)
Organization Number: 0808907
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Small (0-19)
Principal Office: 3345 Lady Palm Dr, Mason, OH 450407598
Place of Formation: KENTUCKY
Authorized Shares: 1500

Registered Agent

Name Role
JONATHAN R LEON Registered Agent

President

Name Role
JONATHAN LEON President

Director

Name Role
OSCAR LEON Director
RAFAEL LEON Director

Incorporator

Name Role
DOMINGO PORRON Incorporator
LUIS G VELASQUEZ Incorporator
NENA C VELASQUEZ 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 084-RS-5552 Special Sunday Retail Drink License Active 2024-04-01 2019-02-28 - 2026-04-30 547 Commerce Dr Ste 110, Harrodsburg, Mercer, KY 40330
Department of Alcoholic Beverage Control 084-LR-611 Limited Restaurant License Active 2024-04-01 2019-02-28 - 2026-04-30 547 Commerce Dr Ste 110, Harrodsburg, Mercer, KY 40330

Assumed Names

Name Status Expiration Date
EL CHARRO TAPATIO Inactive 2024-04-02

Filings

Name File Date
Annual Report 2025-02-25
Registered Agent name/address change 2025-02-01
Annual Report Amendment 2024-09-03
Registered Agent name/address change 2024-09-03
Annual Report 2024-03-19
Annual Report 2023-05-02
Annual Report 2022-03-06
Annual Report 2021-02-10
Annual Report 2020-01-23
Annual Report 2019-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4326227108 2020-04-13 0457 PPP 547 Commerce Drive, HARRODSBURG, KY, 40330-2187
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23674.47
Loan Approval Amount (current) 23674.47
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 HARRODSBURG, MERCER, KY, 40330-2187
Project Congressional District KY-06
Number of Employees 8
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 23804.68
Forgiveness Paid Date 2020-11-05
5743518310 2021-01-25 0457 PPS 547 Commerce Dr, Harrodsburg, KY, 40330-2187
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) 33144.26
Loan Approval Amount (current) 33144.26
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 Harrodsburg, MERCER, KY, 40330-2187
Project Congressional District KY-06
Number of Employees 10
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 33269.47
Forgiveness Paid Date 2021-06-15

Sources: Kentucky Secretary of State