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MATT ESTES INSURANCE AND FINANCIAL SERVICES, INC.

Company Details

Name: MATT ESTES INSURANCE AND FINANCIAL SERVICES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Jan 2018 (7 years ago)
Organization Date: 26 Jan 2018 (7 years ago)
Last Annual Report: 03 Mar 2025 (2 months ago)
Organization Number: 1009125
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 7500 OAKBROOK DRIVE, SUITE 2-3, FLORENCE, KY 41042
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
MATT ESTES Registered Agent

Incorporator

Name Role
MATT ESTES Incorporator

President

Name Role
Matt Estes President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 1099430 Agent - Life Active 2020-09-21 - - 2026-03-31 -
Department of Insurance DOI ID 1099430 Agent - Health Active 2020-09-21 - - 2026-03-31 -
Department of Insurance DOI ID 1099430 Agent - Casualty Active 2020-09-21 - - 2026-03-31 -
Department of Insurance DOI ID 1099430 Agent - Property Active 2020-09-21 - - 2026-03-31 -

Filings

Name File Date
Annual Report 2025-03-03
Annual Report 2024-08-15
Registered Agent name/address change 2023-03-20
Annual Report 2023-03-20
Annual Report 2022-03-07
Annual Report 2021-02-11
Annual Report 2020-02-28
Annual Report 2019-06-28
Annual Report 2018-06-27
Articles of Incorporation 2018-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5849597009 2020-04-06 0457 PPP 7500 OAKBROOK DR SUITE 2-3, FLORENCE, KY, 41042
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44800
Loan Approval Amount (current) 44800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-0001
Project Congressional District KY-04
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 57328
Originating Lender Name The Huntington National Bank
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31954.47
Forgiveness Paid Date 2021-02-19

Sources: Kentucky Secretary of State