| Name: | CFCO FINANCIAL, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Jun 2008 (17 years ago) |
| Organization Date: | 30 Jun 2008 (17 years ago) |
| Last Annual Report: | 24 Jun 2019 (6 years ago) |
| Organization Number: | 0708385 |
| Principal Office: | 885 TALL TREES DR, STE 101, CINCINNATI, OH 45245 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1500 |
| Name | Role |
|---|---|
| RICHARD G. PORSTNER | President |
| Name | Role |
|---|---|
| JEROLD S. YOUNG | Vice President |
| DAVID P. HUDSON | Vice President |
| KENNETH A. BALES | Vice President |
| MARSHA M. PORSTNER | Vice President |
| Name | Role |
|---|---|
| MARSHA M. PORSTNER | Secretary |
| Name | Role |
|---|---|
| JEROLD S. YOUNG | Incorporator |
| RICHARD G. PORSTNER | Incorporator |
| MARSHA M. PORSTNER | Incorporator |
| Name | Role |
|---|---|
| JEROLD S. YOUNG | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 24514 | Check Casher | Closed - Withdrawn Application | - | - | - | - | 2 Court of ChampionsNicholasville , KY 40356 |
| Department of Financial Institutions | 24513 | Check Casher | Closed - Withdrawn Application | - | - | - | - | 176 Pasadena Drive; Bldg 2 - Suite2Lexington , KY 40503 |
| Department of Financial Institutions | CC6918 | Check Casher | Closed - Expired | - | - | - | - | 7953 Mall RoadFlorence , KY 41042 |
| Name | Status | Expiration Date |
|---|---|---|
| U. $. CASH ADVANCE | Inactive | 2023-06-30 |
| Name | File Date |
|---|---|
| Dissolution | 2020-01-09 |
| Annual Report | 2019-06-24 |
| Annual Report | 2018-07-16 |
| Name Renewal | 2018-01-30 |
| Annual Report | 2017-04-11 |
| Annual Report | 2016-06-23 |
| Annual Report | 2015-06-23 |
| Annual Report | 2014-03-25 |
| Annual Report | 2013-02-28 |
| Name Renewal | 2013-01-17 |
Sources: Kentucky Secretary of State
