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Michael J Cason Ins and Fin Svcs, INC

Company Details

Name: Michael J Cason Ins and Fin Svcs, INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Jul 2019 (6 years ago)
Organization Date: 03 Jul 2019 (6 years ago)
Last Annual Report: 07 Mar 2025 (a month ago)
Organization Number: 1063912
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 2216 Dixie Highway, Ft Mitchell, KY 41017
Place of Formation: KENTUCKY
Authorized Shares: 100

Director

Name Role
Cindy Cason Director

Registered Agent

Name Role
Michael J Cason Registered Agent

President

Name Role
Michael J Cason President

Incorporator

Name Role
Michael J Cason Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 1109429 Agent - Life Active 2020-11-06 - - 2026-03-31 -
Department of Insurance DOI ID 1109429 Agent - Health Active 2020-11-06 - - 2026-03-31 -
Department of Insurance DOI ID 1109429 Agent - Casualty Active 2020-11-06 - - 2026-03-31 -
Department of Insurance DOI ID 1109429 Agent - Property Active 2020-11-06 - - 2026-03-31 -

Filings

Name File Date
Annual Report 2025-03-07
Annual Report 2024-03-25
Annual Report 2023-05-30
Annual Report 2022-06-30
Reinstatement Certificate of Existence 2022-01-14
Reinstatement 2022-01-14
Reinstatement Approval Letter Revenue 2022-01-12
Reinstatement Approval Letter UI 2022-01-11
Reinstatement Approval Letter UI 2021-12-16
Administrative Dissolution 2021-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2301887308 2020-04-29 0457 PPP 2216 DIXIE HWY #L4, FT MITCHELL, KY, 41017
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FT MITCHELL, KENTON, KY, 41017-0001
Project Congressional District KY-04
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25170.83
Forgiveness Paid Date 2021-01-07

Sources: Kentucky Secretary of State