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ADVANCE CHECK & TITLE, INC.

Company Details

Name: ADVANCE CHECK & TITLE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Sep 1995 (30 years ago)
Organization Date: 29 Sep 1995 (30 years ago)
Last Annual Report: 07 Feb 2025 (2 months ago)
Organization Number: 0406088
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 40965
City: Middlesboro
Primary County: Bell County
Principal Office: 1921 CUMBERLAND AVE., MIDDLESBORO, KY 40965
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Larry E Cadle President

Secretary

Name Role
Isaac A Cadle Secretary

Incorporator

Name Role
LARRY E. CADLE Incorporator

Registered Agent

Name Role
LARRY E. CADLE Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 190-1 Check Casher Current - Licensed - - - - 1921 Cumberland AveMiddlesboro , KY 40965
Department of Financial Institutions 190-5 Check Casher Closed - Surrendered License - - - - 203 Kentucky AvenuePineville , KY 40977
Department of Financial Institutions 190-4 Check Casher Closed - Surrendered License - - - - 1220 A Master StreetCorbin , KY 40701

Former Company Names

Name Action
FIDELITY CHECK & TITLE, INC. Merger
MOPAWN, INC. Merger

Assumed Names

Name Status Expiration Date
MO-PAWN Inactive 2025-01-06
FIDELITY CHECK & TITLE Inactive 2008-09-08

Filings

Name File Date
Annual Report 2025-02-07
Annual Report 2024-03-01
Annual Report 2023-03-17
Annual Report 2022-03-09
Annual Report 2021-04-13
Annual Report 2020-02-17
Certificate of Assumed Name 2020-01-06
Annual Report 2019-05-30
Annual Report 2018-03-12
Annual Report 2017-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9942207207 2020-04-28 0457 PPP 1921 CUMBERLAND AVE, MIDDLESBORO, KY, 40965-1230
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11320
Loan Approval Amount (current) 11320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88759
Servicing Lender Name Hearthside Bank Corporation
Servicing Lender Address 1602, Cumberland Ave, Middlesboro, KY, 40965-1225
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIDDLESBORO, BELL, KY, 40965-1230
Project Congressional District KY-05
Number of Employees 2
NAICS code 522390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88759
Originating Lender Name Hearthside Bank Corporation
Originating Lender Address Middlesboro, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11447.04
Forgiveness Paid Date 2021-06-15

Sources: Kentucky Secretary of State