| 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 (3 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 |
| Name | Role |
|---|---|
| DAVID A. WALTERS | Registered Agent |
| Name | Role |
|---|---|
| BRENDA F WALTERS | Secretary |
| Name | Role |
|---|---|
| BRENDA F WALTERS | Treasurer |
| Name | Role |
|---|---|
| David A Walters | Director |
| Name | Role |
|---|---|
| DAVID A. WALTERS | Incorporator |
| Name | Role |
|---|---|
| DAVID A WALTERS | President |
| 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 | - |
| 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 |
| Annual Report | 2020-03-03 |
| Annual Report | 2019-05-29 |
| Annual Report | 2018-04-12 |
| Annual Report | 2017-03-06 |
| Annual Report | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6687777005 | 2020-04-07 | 0457 | PPP | 322 COMBS CIR, LONDON, KY, 40744-7835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
