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Fuentes Inc.

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Company Details

Name: Fuentes Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Oct 2020 (5 years ago)
Organization Date: 23 Oct 2020 (5 years ago)
Last Annual Report: 28 Jun 2024 (a year ago)
Organization Number: 1118004
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
ZIP code: 40214
City: Louisville
Primary County: Jefferson County
Principal Office: 165 Outer Loop Ste 118, Louisville, KY 40214
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
Maricela Fuentes Registered Agent

Incorporator

Name Role
Maricela Fuentes Incorporator

President

Name Role
Maricela Fuentes President

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-NQ2-185312 NQ2 Retail Drink License Active 2024-10-30 2021-07-27 - 2025-10-31 165 Outer Loop, Louisville, Jefferson, KY 40214
Department of Alcoholic Beverage Control 056-NQ2-202504 NQ2 Retail Drink License Active 2024-10-30 2024-04-01 - 2025-10-31 1346 River Rd, Louisville, Jefferson, KY 40206
Department of Alcoholic Beverage Control 056-RS-185313 Special Sunday Retail Drink License Active 2024-10-30 2021-07-27 - 2025-10-31 165 Outer Loop, Louisville, Jefferson, KY 40214
Department of Alcoholic Beverage Control 056-RS-202505 Special Sunday Retail Drink License Active 2024-10-30 2024-04-01 - 2025-10-31 1346 River Rd, Louisville, Jefferson, KY 40206

Assumed Names

Name Status Expiration Date
Tuscany Italian Restaurant Active 2025-11-05

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-06-05
Annual Report 2022-05-09
Annual Report 2021-04-23
Certificate of Assumed Name 2020-11-05

Court Cases

Court Case Summary

Filing Date:
2024-05-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
Fuentes Inc.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-11-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
Fuentes Inc.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-01-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
Fuentes Inc.
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
USA
Party Role:
Plaintiff
Party Role:
Defendant

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Sources: Kentucky Secretary of State