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rafael enterprises Inc

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Company Details

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 (a year 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

Incorporator

Name Role
RAFAEL AYALA ORTEGA Incorporator

President

Name Role
RAFAEL AYALA President

Registered Agent

Name Role
RAFAEL AYALA ORTEGA Registered Agent

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-3847 Special Sunday Retail Drink License Active 2025-04-12 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 2025-04-12 2014-11-03 - 2026-04-30 121 S Main St, Harrodsburg, Mercer, KY 40330
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

Assumed Names

Name Status Expiration Date
LA FONDA Inactive 2023-02-01
LAFONDA Inactive 2019-11-17

Filings

Name File Date
Annual Report 2024-06-27
Principal Office Address Change 2024-06-27
Registered Agent name/address change 2024-06-27
Certificate of Assumed Name 2023-07-12
Annual Report 2023-06-06

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
55300.00
Total Face Value Of Loan:
55300.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55300
Current Approval Amount:
55300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
56051.16

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Sources: Kentucky Secretary of State