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CUMBERLAND FINANCIAL SERVICES, INC.

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Company Details

Name: CUMBERLAND FINANCIAL SERVICES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Aug 1997 (28 years ago)
Organization Date: 13 Aug 1997 (28 years ago)
Last Annual Report: 10 Feb 2025 (4 months ago)
Organization Number: 0437123
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 40517
City: Lexington
Primary County: Fayette County
Principal Office: 153 PATCHEN DR STE 53, LEXINGTON, KY 40517
Place of Formation: KENTUCKY
Authorized Shares: 75

Registered Agent

Name Role
JAMES S. MILLER Registered Agent

President

Name Role
James S Miller President

Secretary

Name Role
Lester E Dees Secretary

Vice President

Name Role
Ronald J Toomer Vice President

Director

Name Role
Jim s Miller Director

Incorporator

Name Role
RONALD J TOOMER Incorporator
LESTER E DEES Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 400851 Agent - Life Withdrawn - - - - -
Department of Insurance DOI ID 400851 Agent - Property Withdrawn - - - - -
Department of Financial Institutions 1520 Consumer Loan Closed - Surrendered License - - - - 153 Patchen Drive Suite 53Lexington , KY 40517
Department of Insurance DOI ID 400851 Agent - Limited Line Credit Active 2022-06-07 - - 2026-03-31 -
Department of Insurance DOI ID 400851 Agent - Credit Personal Property & Unemployment Inactive 1998-02-02 - 2000-08-07 - -

Filings

Name File Date
Annual Report 2025-02-10
Annual Report 2024-01-22
Annual Report 2023-03-17
Annual Report 2022-01-04
Annual Report 2021-01-11

CFPB Complaint

Date:
2023-03-23
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint represents an opportunity for improvement to better serve consumers
Consumer Consent Provided:
Consent provided
Date:
2020-10-22
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided:
Consent provided

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Sources: Kentucky Secretary of State