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CUBAN MARKET & FASHION CORP

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Company Details

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

Incorporator

Name Role
ROLANDO ESPINOSA Incorporator

President

Name Role
Rolando Espinosa President

Registered Agent

Name Role
ROLANDO ESPINOSA 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 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

Assumed Names

Name Status Expiration Date
PRESTON MARKET CENTER Active 2028-06-06

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-04-07
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:
4333.00
Total Face Value Of Loan:
4333.00
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
45500.00
Total Face Value Of Loan:
182000.00
Date:
2020-05-03
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:
4332.00
Total Face Value Of Loan:
4332.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4332
Current Approval Amount:
4332
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4373.39
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4333
Current Approval Amount:
4333
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4363.51

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Sources: Kentucky Secretary of State