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CASA FIESTA RESTAURANT, INC.

Company Details

Name: CASA FIESTA RESTAURANT, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Mar 1994 (31 years ago)
Organization Date: 14 Mar 1994 (31 years ago)
Last Annual Report: 21 Mar 2024 (a year ago)
Organization Number: 0327781
Industry: Food and Kindred Products
Number of Employees: Medium (20-99)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 801 LOUISVILLE RD., FRANKFORT, KY 40601
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
JOSE CHAVEZ Registered Agent

Director

Name Role
CARLOS A. HERNANDEZ Director
JUAN LUIS ALONZO Director
JOSE CHAVEZ Director

President

Name Role
CARLOS HERNANDEZ President

Secretary

Name Role
JOSE CHAVEZ Secretary

Treasurer

Name Role
JOSE CHAVEZ Treasurer

Incorporator

Name Role
CARLOS A. HERNANDEZ Incorporator
JUAN LUIS ALONZO Incorporator
JOSE CHAVEZ 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 037-NQ2-1253 NQ2 Retail Drink License Active 2024-05-16 2013-06-25 - 2025-06-30 801 Louisville Rd, Frankfort, Franklin, KY 40601
Department of Alcoholic Beverage Control 037-RS-2555 Special Sunday Retail Drink License Active 2024-05-16 2013-06-25 - 2025-06-30 801 Louisville Rd, Frankfort, Franklin, KY 40601

Filings

Name File Date
Annual Report 2024-03-21
Annual Report 2023-08-03
Annual Report 2022-05-17
Annual Report 2021-08-19
Annual Report 2020-02-28
Annual Report 2019-04-17
Annual Report 2018-05-09
Annual Report 2017-08-14
Annual Report Return 2017-07-14
Annual Report 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6667387107 2020-04-14 0457 PPP 801 LOUISVILLE RD, FRANKFORT, KY, 40601-3305
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146317
Loan Approval Amount (current) 146317
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FRANKFORT, FRANKLIN, KY, 40601-3305
Project Congressional District KY-01
Number of Employees 23
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147712.02
Forgiveness Paid Date 2021-04-01

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-01-27 2025 Cabinet of the General Government Department Of Military Affairs Commodities Food Products 517.05

Sources: Kentucky Secretary of State