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C.F.I., INC.

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Company Details

Name: C.F.I., INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 02 May 2003 (22 years ago)
Organization Date: 02 May 2003 (22 years ago)
Last Annual Report: 06 May 2022 (3 years ago)
Organization Number: 0559359
ZIP code: 42029
City: Calvert City
Primary County: Marshall County
Principal Office: 10950 US HWY 62, CALVERT CITY, KY 42029
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
JAMES P. LOVETT Registered Agent

Vice President

Name Role
James P. Lovett Vice President

Incorporator

Name Role
KENNETH O LOVETT Incorporator

Unique Entity ID

CAGE Code:
30YK7
UEI Expiration Date:
2017-09-08

Business Information

Doing Business As:
CFI SMALL ENGINE SALES & SERVICE
Activation Date:
2016-09-08
Initial Registration Date:
2004-09-11

Commercial and government entity program

CAGE number:
30YK7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-30
CAGE Expiration:
2022-03-02

Contact Information

POC:
JAMES LOVETT

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 679946 Agent - Limited Line Credit Active 2008-05-05 - - 2026-03-31 -

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-05-06
Principal Office Address Change 2021-02-12
Annual Report 2021-02-12
Registered Agent name/address change 2021-02-12

USAspending Awards / Contracts

Procurement Instrument Identifier:
AG4870P160004
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
17923.00
Base And Exercised Options Value:
17923.00
Base And All Options Value:
17923.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2016-05-18
Description:
IGF::CT::IGF WCF WHEELED TRACTOR
Naics Code:
423820: FARM AND GARDEN MACHINERY AND EQUIPMENT MERCHANT WHOLESALERS
Product Or Service Code:
2420: TRACTORS, WHEELED

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$89,397.3
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$89,397.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$90,161.46
Servicing Lender:
Community Financial Services Bank
Use of Proceeds:
Payroll: $89,397.3

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Sources: Kentucky Secretary of State