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ADVANCE U CASH, INC.

Company Details

Name: ADVANCE U CASH, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 20 Nov 1996 (28 years ago)
Organization Date: 20 Nov 1996 (28 years ago)
Last Annual Report: 11 Aug 2022 (3 years ago)
Organization Number: 0424350
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 4997 HOUSTON RD., FLORENCE, KY 41042
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
TERESA DEMENT Registered Agent

Director

Name Role
Teresa Dement Director
Chris Dement Director

Incorporator

Name Role
TERESA DEMENT Incorporator
CHRIS DEMENT Incorporator

President

Name Role
Chris Dement President

Secretary

Name Role
Teresa Dement Secretary

Treasurer

Name Role
Teresa Dement Treasurer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 114-1 Check Casher Closed - Surrendered License - - - - 4997 Houston Rd.Florence , KY 41042

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-08-11
Annual Report 2021-02-25
Annual Report 2020-06-15
Annual Report 2019-06-25
Annual Report 2018-04-11
Annual Report 2017-06-22
Annual Report 2016-03-08
Annual Report 2015-05-14
Annual Report 2014-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8126057000 2020-04-08 0457 PPP 4997 HOUSTON RD, FLORENCE, KY, 41042-1365
Loan Status Date 2022-06-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66000
Loan Approval Amount (current) 63100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-1365
Project Congressional District KY-04
Number of Employees 8
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Sources: Kentucky Secretary of State