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SWIM TITLE CO., INC.

Company Details

Name: SWIM TITLE CO., INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Dec 1997 (27 years ago)
Organization Date: 01 Jan 1998 (27 years ago)
Last Annual Report: 15 Mar 2023 (2 years ago)
Organization Number: 0443662
ZIP code: 40351
City: Morehead, Haldeman, Lakeview Heights, Lakeview Hgt...
Primary County: Rowan County
Principal Office: 300 COLDIRON HOLLOW, MOREHEAD, KY 40351
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
CHERYL SWIM REBER Registered Agent

President

Name Role
Cheryl Swim Reber President

Secretary

Name Role
Cheryl Swim Reber Secretary

Treasurer

Name Role
Cheryl Swim Reber Treasurer

Incorporator

Name Role
CHERYL SWIM Incorporator

Filings

Name File Date
Dissolution 2024-01-19
Annual Report 2023-03-15
Annual Report 2022-03-07
Annual Report 2021-04-15
Registered Agent name/address change 2020-02-25
Annual Report 2020-02-25
Annual Report 2019-04-17
Annual Report 2018-03-27
Annual Report 2017-02-14
Annual Report 2016-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3661678407 2021-02-05 0457 PPS 300 Coldiron Holw, Morehead, KY, 40351-9260
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8437.5
Loan Approval Amount (current) 8437.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26908
Servicing Lender Name Whitaker Bank, Inc
Servicing Lender Address 2001 Pleasant Ridge Dr, LEXINGTON, KY, 40509-2416
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Morehead, ROWAN, KY, 40351-9260
Project Congressional District KY-05
Number of Employees 1
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 26908
Originating Lender Name Whitaker Bank, Inc
Originating Lender Address LEXINGTON, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8498.67
Forgiveness Paid Date 2021-10-29
2777997105 2020-04-11 0457 PPP 300 Cold Iron Hollow, MOREHEAD, KY, 40351
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7312.5
Loan Approval Amount (current) 7312.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26908
Servicing Lender Name Whitaker Bank, Inc
Servicing Lender Address 2001 Pleasant Ridge Dr, LEXINGTON, KY, 40509-2416
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOREHEAD, ROWAN, KY, 40351-0001
Project Congressional District KY-05
Number of Employees 1
NAICS code 541191
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 26908
Originating Lender Name Whitaker Bank, Inc
Originating Lender Address LEXINGTON, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7351.5
Forgiveness Paid Date 2020-11-02

Sources: Kentucky Secretary of State