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CARDINAL INSURANCE & FINANCIAL SERVICES, INC.

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Company Details

Name: CARDINAL INSURANCE & FINANCIAL SERVICES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Apr 1996 (29 years ago)
Organization Date: 09 Apr 1996 (29 years ago)
Last Annual Report: 06 Feb 2025 (4 months ago)
Organization Number: 0414576
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40744
City: London
Primary County: Laurel County
Principal Office: 322 COMBS CR, LONDON, KY 40744
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
DAVID A. WALTERS Registered Agent

Secretary

Name Role
BRENDA F WALTERS Secretary

Treasurer

Name Role
BRENDA F WALTERS Treasurer

Director

Name Role
David A Walters Director

Incorporator

Name Role
DAVID A. WALTERS Incorporator

President

Name Role
DAVID A WALTERS President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 398631 Agent - Health Maintenance Organization Inactive 1998-06-01 - 2001-03-01 - -
Department of Insurance DOI ID 398631 Agent - Life Active 1996-07-01 - - 2026-03-31 -
Department of Insurance DOI ID 398631 Agent - Health Active 1996-07-01 - - 2026-03-31 -

Filings

Name File Date
Annual Report 2025-02-06
Annual Report 2024-05-15
Annual Report 2023-03-15
Annual Report 2022-05-25
Annual Report 2021-03-31

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12584.72

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Sources: Kentucky Secretary of State