INDEPENDENCE FINANCIAL, INC.

Company Details

Name:	INDEPENDENCE FINANCIAL, INC.
Legal type:	Kentucky Corporation
Status:	Inactive
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	27 Aug 1987 (38 years ago)
Organization Date:	27 Aug 1987 (38 years ago)
Last Annual Report:	15 May 1996 (29 years ago)
Organization Number:	0233200
ZIP code:	40353
City:	Mount Sterling, Camargo, Mt Sterling
Primary County:	Montgomery County
Principal Office:	24 WEST MAIN ST., MT. STERLING, KY 40353
Place of Formation:	KENTUCKY

Registered Agent

Name	Role
JOHN E. LAWSON	Registered Agent

Director

Name	Role
A. OTIS AMBURGEY	Director
FRANCIS C. BRYAN	Director
JOHN C. FOGLE	Director
JOHN E. LAWSON	Director
BOBBY KNOX IGO	Director

Incorporator

Name	Role
JAMES A. HUGUENARD	Incorporator

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	1157	Consumer Loan	Closed - Surrendered License	-	-	-	-	Jetts Shopping Center, Highway 15Jackson , KY 41339
Department of Financial Institutions	1370	Consumer Loan	Closed - Surrendered License	-	-	-	-	2008 Cumberland AvenueMiddlesboro , KY 40965
Department of Financial Institutions	1272	Consumer Loan	Closed - Surrendered License	-	-	-	-	322 Second StreetPaintsville , KY 41240
Department of Financial Institutions	1260	Consumer Loan	Closed - Surrendered License	-	-	-	-	218 Morehead PlazaMorehead , KY 40351
Department of Financial Institutions	1443	Consumer Loan	Closed - Surrendered License	-	-	-	-	Main StreetLiberty , KY 42539
Department of Financial Institutions	1440	Consumer Loan	Closed - Surrendered License	-	-	-	-	218 Morehead PlazaMorehead , KY 40351
Department of Financial Institutions	1439	Consumer Loan	Closed - Surrendered License	-	-	-	-	2008 Cumberland AvenueMiddlesboro , KY 40965
Department of Financial Institutions	1438	Consumer Loan	Closed - Surrendered License	-	-	-	-	148 Court StreetStanton , KY 40380
Department of Financial Institutions	1437	Consumer Loan	Closed - Surrendered License	-	-	-	-	Jetts Shopping Center, Highway 15Jackson , KY 41339
Department of Financial Institutions	1084	Consumer Loan	Closed - Surrendered License	-	-	-	-	22 West Main StreetMt. Sterling , KY 0
Department of Financial Institutions	1129	Consumer Loan	Closed - Surrendered License	-	-	-	-	148 Court StreetStanton , KY 40380
Department of Financial Institutions	1436	Consumer Loan	Closed - Surrendered License	-	-	-	-	22 West Main StreetMt. Sterling , KY 0
Department of Financial Institutions	1435	Consumer Loan	Closed - Surrendered License	-	-	-	-	322 Second StreetPaintsville , KY 41240
Department of Insurance	DOI ID 399810	Agent - Limited Line Credit	Inactive	2000-08-07	-	2004-05-31	-	-
Department of Insurance	DOI ID 399810	Agent - Credit Personal Property & Unemployment	Inactive	1995-09-22	-	2000-08-07	-	-
Department of Insurance	DOI ID 399810	Agent - Credit Life & Health	Inactive	1994-06-17	-	1997-03-31	-	-

Filings

Name	File Date
Dissolution	1996-11-26
Annual Report	1996-07-01
Annual Report	1995-07-01
Annual Report	1994-07-01
Annual Report	1993-07-01
Annual Report	1992-07-01
Annual Report	1991-07-01
Annual Report	1990-07-01
Annual Report	1989-07-01
Articles of Incorporation	1987-08-27

Sources: Kentucky Secretary of State