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DOMINGUEZ, INC.

Company Details

Name: DOMINGUEZ, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Oct 1998 (27 years ago)
Organization Date: 06 Oct 1998 (27 years ago)
Last Annual Report: 19 Aug 2024 (8 months ago)
Organization Number: 0463071
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40242
City: Louisville, Briarwood, Langdon Place, Lyndon, Meadow...
Primary County: Jefferson County
Principal Office: 9817 MEADOWVALE DR., LOUISVILLE, KY 40242
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
FAUSTINO DOMINGUEZ President

Vice President

Name Role
JUANA DOMINGUEZ Vice President

Registered Agent

Name Role
FAUSTINO DOMINGUEZ Registered Agent

Incorporator

Name Role
FAUSTINO DOMINGUEZ 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 056-NQ2-1349 NQ2 Retail Drink License Active 2024-09-24 2013-06-25 - 2025-10-31 5425 New Cut Rd, Louisville, Jefferson, KY 40214
Department of Alcoholic Beverage Control 056-RS-2626 Special Sunday Retail Drink License Active 2024-09-24 2013-06-25 - 2025-10-31 5425 New Cut Rd, Louisville, Jefferson, KY 40214

Assumed Names

Name Status Expiration Date
EL TARASCO I Inactive 2022-06-22
EL TARASCO VII Inactive 2014-02-11
LOS AZTECAS III Inactive 2008-10-06

Filings

Name File Date
Annual Report 2024-08-19
Annual Report 2023-06-09
Annual Report 2022-06-23
Annual Report 2021-06-24
Annual Report 2020-04-28
Annual Report 2019-07-19
Annual Report 2018-06-22
Name Renewal 2017-06-20
Annual Report 2017-06-20
Annual Report 2016-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6227218606 2021-03-20 0457 PPP 5425 New Cut Rd 5425 New Cut Rd, Louisville, KY, 40214-4254
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28872
Loan Approval Amount (current) 28872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40214-4254
Project Congressional District KY-03
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29017.96
Forgiveness Paid Date 2021-09-27

Sources: Kentucky Secretary of State