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Dixie Finance Company

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Company Details

Name: Dixie Finance Company
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Feb 2013 (12 years ago)
Organization Date: 04 Feb 2013 (12 years ago)
Last Annual Report: 17 Feb 2025 (4 months ago)
Organization Number: 0848969
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 40210
City: Louisville
Primary County: Jefferson County
Principal Office: 2119 Dixie Highway, Louisville, KY 40210
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Justin A Schrank President

Director

Name Role
Robert W. Leasure, Jr Director
Scott Lanier Director

Incorporator

Name Role
Parcorp Services, Ltd. Incorporator

Registered Agent

Name Role
KAPLAN JOHNSON ABATE AND BIRD, LLP Registered Agent

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-07-19
Annual Report 2023-03-17
Annual Report 2022-03-11
Annual Report 2021-02-10

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52500.00
Total Face Value Of Loan:
52500.00

CFPB Complaint

Date:
2017-04-29
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52500
Current Approval Amount:
52500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
53013.49

Court Cases

Court Case Summary

Filing Date:
2018-07-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
Dixie Finance Company
Party Role:
Plaintiff
Party Name:
STILLINGS,
Party Role:
Defendant

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Sources: Kentucky Secretary of State