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ESPINOZA ENTERPRISES, INC.

Company Details

Name: ESPINOZA ENTERPRISES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 19 Jun 2000 (25 years ago)
Organization Date: 19 Jun 2000 (25 years ago)
Last Annual Report: 28 Jun 2006 (19 years ago)
Organization Number: 0496373
ZIP code: 40243
Primary County: Jefferson
Principal Office: 403 CHERRY POINT DRIVE, LOUISVILLE, KY 40243
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
JULIO C ESPINOZA President

Treasurer

Name Role
JULIO C ESPINOZA Treasurer

Director

Name Role
JULIO C ESPINOZA Director

Secretary

Name Role
KAREN ESPINOZA Secretary

Incorporator

Name Role
KENNETH S. MATHEIS Incorporator

Filings

Name File Date
Administrative Dissolution 2006-12-06
Sixty Day Notice 2006-10-02
Annual Report 2006-06-28
Agent Resignation 2006-06-22
Annual Report 2005-06-27
Annual Report 2003-04-02
Annual Report 2002-04-23
Reinstatement 2002-02-01
Administrative Dissolution 2001-11-01
Articles of Incorporation 2000-06-19

Date of last update: 27 Dec 2024

Sources: Kentucky Secretary of State