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COLMEX Corp.

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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 (3 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 2025-03-16 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 2025-03-16 2019-02-28 - 2026-04-30 547 Commerce Dr Ste 110, Harrodsburg, Mercer, KY 40330
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

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
33144.26
Total Face Value Of Loan:
33144.26
Date:
2020-04-13
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:
23674.47
Total Face Value Of Loan:
23674.47

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23674.47
Current Approval Amount:
23674.47
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23804.68
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33144.26
Current Approval Amount:
33144.26
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33269.47

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Sources: Kentucky Secretary of State