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ESPARZA ENTERPRISES INC

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Company Details

Name: ESPARZA ENTERPRISES INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Dec 2004 (21 years ago)
Organization Date: 14 Dec 2004 (21 years ago)
Last Annual Report: 03 Aug 2024 (a year ago)
Organization Number: 0601221
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40504
City: Lexington
Primary County: Fayette County
Principal Office: 1073 CAMILLIA DR, LEXINGTON, KY 40504
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
MARIA D RUIZ-ESPARZA Registered Agent

President

Name Role
Maria D. Ruiz-Esparza President

Director

Name Role
MARIA RUIZ-ESPARZA Director

Incorporator

Name Role
MARIA D. RUIZ-ESPARZA 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 034-NQ4-1710 NQ4 Retail Malt Beverage Drink License Active 2024-11-22 2013-06-25 - 2025-11-30 1545 Alexandria Dr Ste 1, Lexington, Fayette, KY 40504
Department of Alcoholic Beverage Control 034-NQ-3974 NQ Retail Malt Beverage Package License Active 2024-11-22 2013-10-17 - 2025-11-30 1545 Alexandria Dr Ste 1, Lexington, Fayette, KY 40504

Filings

Name File Date
Annual Report 2024-08-03
Annual Report 2023-06-01
Annual Report 2022-05-19
Annual Report 2021-06-12
Annual Report 2020-06-30

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
5917.50
Total Face Value Of Loan:
5917.50
Date:
2021-02-02
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:
-5917.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,917.5
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,917.5
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$6,021.88
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $5,914.5
Utilities: $1

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Sources: Kentucky Secretary of State