| Name: | CUBAN MARKET & FASHION CORP |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Aug 2017 (8 years ago) |
| Organization Date: | 25 Aug 2017 (8 years ago) |
| Last Annual Report: | 28 May 2024 (a year ago) |
| Organization Number: | 0994979 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40219 |
| City: | Louisville, Heritage Creek, Heritage Crk, Okolona, S... |
| Primary County: | Jefferson County |
| Principal Office: | 5616 Preston Hwy, Louisville, KY 40219 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Name | Role |
|---|---|
| ROLANDO ESPINOSA | Incorporator |
| Name | Role |
|---|---|
| Rolando Espinosa | President |
| Name | Role |
|---|---|
| ROLANDO ESPINOSA | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 056-NQ-200071 | NQ Retail Malt Beverage Package License | Active | 2024-10-04 | 2023-11-09 | - | 2025-10-31 | 7411 Preston Hwy, Louisville, Jefferson, KY 40219 |
| Name | Status | Expiration Date |
|---|---|---|
| PRESTON MARKET CENTER | Active | 2028-06-06 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-28 |
| Registered Agent name/address change | 2024-05-28 |
| Certificate of Assumed Name | 2023-06-06 |
| Annual Report | 2023-06-06 |
| Annual Report | 2022-06-14 |
| Annual Report | 2021-06-07 |
| Annual Report | 2020-04-24 |
| Annual Report | 2019-05-22 |
| Annual Report | 2018-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1240207805 | 2020-05-01 | 0457 | PPP | 5616 PRESTON HWY, LOUISVILLE, KY, 40219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8481138709 | 2021-04-07 | 0457 | PPS | 5616 Preston Hwy, Louisville, KY, 40219-1304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
