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CORPORATE FINANCIAL ASSOCIATES, INC.

Company Details

Name: CORPORATE FINANCIAL ASSOCIATES, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Sep 1986 (39 years ago)
Organization Date: 29 Sep 1986 (39 years ago)
Last Annual Report: 29 Apr 2019 (6 years ago)
Organization Number: 0220052
Principal Office: 9401 WILLIAMSBURG PLAZA, SUITE 100, LOUISVILLE, KY 402225092
Place of Formation: KENTUCKY
Common No Par Shares: 1000

Registered Agent

Name Role
DANA R. REINHARDT Registered Agent

Director

Name Role
LIZ A. KORTE Director
Dana R. Reinhardt Director
DANA R. REINHARDT Director
PAMELA K. ROBBINS Director

Sole Officer

Name Role
Dana R Reinhardt Sole Officer

Incorporator

Name Role
DANA R. REINHARDT Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 399512 Agent - Health Maintenance Organization Inactive 1986-12-31 - 2001-03-01 - -
Department of Insurance DOI ID 399512 Agent - Life Inactive 1986-11-24 - 2009-03-06 - -
Department of Insurance DOI ID 399512 Agent - Health Inactive 1986-11-24 - 2009-03-06 - -

Filings

Name File Date
Dissolution 2020-01-24
Annual Report 2019-04-29
Registered Agent name/address change 2018-04-11
Annual Report 2018-04-11
Principal Office Address Change 2017-07-31
Annual Report 2017-04-28
Annual Report 2016-06-30
Annual Report 2015-04-23
Annual Report 2014-06-25
Annual Report 2013-06-28

Sources: Kentucky Secretary of State