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LATINO MARKET, INC.

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Company Details

Name: LATINO MARKET, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Oct 2015 (10 years ago)
Organization Date: 14 Oct 2015 (10 years ago)
Last Annual Report: 19 Feb 2025 (5 months ago)
Organization Number: 0934529
Industry: Food Stores
Number of Employees: Medium (20-99)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 459 W. NEW CIRCLE RD., LEXINGTON, KY 40511
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
MINZA RIZK Incorporator

President

Name Role
MiNA RiZK latino market inc, President

Registered Agent

Name Role
MINA RIZK 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 034-NQ4-3485 NQ4 Retail Malt Beverage Drink License Active 2024-11-20 2016-03-10 - 2025-11-30 459 W New Circle Rd, Lexington, Fayette, KY 40511
Department of Alcoholic Beverage Control 034-NQ-5307 NQ Retail Malt Beverage Package License Active 2024-11-20 2016-03-10 - 2025-11-30 459 W New Circle Rd, Lexington, Fayette, KY 40511

Assumed Names

Name Status Expiration Date
SUPER MERCADO AGUASCALIENTES #2 Inactive 2024-04-03
SUPER MERCADO AGUSCALIENTES Inactive 2021-02-01

Filings

Name File Date
Annual Report 2025-02-19
Annual Report 2024-05-31
Annual Report Amendment 2023-08-18
Registered Agent name/address change 2023-08-17
Registered Agent name/address change 2023-05-02

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:
162666.92
Total Face Value Of Loan:
162666.92

Paycheck Protection Program

Jobs Reported:
31
Initial Approval Amount:
$162,666.92
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$162,666.92
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$163,466.7
Servicing Lender:
Meade County Bank
Use of Proceeds:
Payroll: $162,666.92

Motor Carrier Census

DBA Name:
SUPERMERCADO AGUASCALIENTES 2
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-11-22
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Sources: Kentucky Secretary of State