Name: | rafael enterprises Inc |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 22 Sep 2014 (11 years ago) |
Organization Date: | 22 Sep 2014 (11 years ago) |
Last Annual Report: | 27 Jun 2024 (10 months ago) |
Organization Number: | 0897638 |
Industry: | Business Services |
Number of Employees: | Small (0-19) |
ZIP code: | 40330 |
City: | Harrodsburg, Cornishville |
Primary County: | Mercer County |
Principal Office: | 121 SOUTH MAIN STREET, HARRODSBURG, KY 40330 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 100 |
Name | Role |
---|---|
RAFAEL AYALA ORTEGA | Incorporator |
Name | Role |
---|---|
RAFAEL AYALA | President |
Name | Role |
---|---|
RAFAEL AYALA ORTEGA | 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 | 084-RS-3847 | Special Sunday Retail Drink License | Active | 2024-04-25 | 2014-11-03 | - | 2026-04-30 | 121 S Main St, Harrodsburg, Mercer, KY 40330 |
Department of Alcoholic Beverage Control | 084-LR-529 | Limited Restaurant License | Active | 2024-04-25 | 2014-11-03 | - | 2026-04-30 | 121 S Main St, Harrodsburg, Mercer, KY 40330 |
Name | Status | Expiration Date |
---|---|---|
LA FONDA | Inactive | 2023-02-01 |
LAFONDA | Inactive | 2019-11-17 |
Name | File Date |
---|---|
Annual Report | 2024-06-27 |
Registered Agent name/address change | 2024-06-27 |
Principal Office Address Change | 2024-06-27 |
Certificate of Assumed Name | 2023-07-12 |
Annual Report | 2023-06-06 |
Annual Report | 2022-06-09 |
Annual Report | 2021-06-21 |
Annual Report | 2020-06-16 |
Annual Report | 2019-06-11 |
Annual Report | 2018-06-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8107517208 | 2020-04-28 | 0457 | PPP | 121 S. MAIN ST, HARRODSBURG, KY, 40330-1632 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State