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CMI P & C, INC.

Company Details

Name: CMI P & C, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Jan 1989 (36 years ago)
Authority Date: 19 Jan 1989 (36 years ago)
Last Annual Report: 16 Aug 2023 (2 years ago)
Organization Number: 0253579
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 7536 US HWY 42, SUITE 6, 7536 US HWY. 42, SUITE 8, FLORENCE, FLORENCE, KY 41042
Place of Formation: OHIO

Chairman

Name Role
Robert J Lightner Chairman

President

Name Role
Brian K. Lightner President

Director

Name Role
Robert J. Lightner Director
Wesley W. Lightner Director
ROBERT J. LIGHTNER Director
JEANETTE LIGHTNER Director
Brian K. Lightner Director

Incorporator

Name Role
ROBERT J. LIGHTNER Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Vice President

Name Role
Wesley W. Lightner Vice President

Former Company Names

Name Action
ROBERT J. LIGHTNER, INC. Old Name

Assumed Names

Name Status Expiration Date
MBA INSURANCE Inactive 2009-12-10
MARCO POLO TRAVEL AGENCY Inactive 2003-07-15

Filings

Name File Date
App. for Certificate of Withdrawal 2023-08-22
Annual Report 2023-08-16
Annual Report 2022-06-28
Annual Report 2021-06-28
Principal Office Address Change 2020-06-23
Annual Report 2020-06-23
Renewal of Assumed Name Return 2019-09-26
Annual Report 2019-07-01
Annual Report 2018-06-12
Annual Report 2017-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3099887308 2020-04-29 0457 PPP 292 GLADES RD, BEREA, KY, 40403-1368
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56700
Loan Approval Amount (current) 56700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BEREA, MADISON, KY, 40403-1368
Project Congressional District KY-06
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57113.21
Forgiveness Paid Date 2021-01-25

Sources: Kentucky Secretary of State