| Entity Name: | CGB AGRI FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Sep 2001 (24 years ago) |
| Branch of: | CGB AGRI FINANCIAL SERVICES, INC., KENTUCKY (Company Number 0521276) |
| Document Number: | F01000004766 |
| FEI/EIN Number |
611392130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2209 River Road, Louisville, KY, 40206, US |
| Mail Address: | 2209 River Road, Louisville, KY, 40206, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| Galyon Erica | Secretary | 2209 River Road, Louisville, KY, 40206 |
| Slater Eric J | Director | 1127 Highway 190, East Service Road, Covington, LA, 70433 |
| Barnett Joseph F | Director | 2209 River Road, Louisville, KY, 40206 |
| SINGLETON ALAN N | President | 1127 Highway 190, East Service Road, Covington, LA, 70433 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000091390 | AGRIFINANCIAL | ACTIVE | 2018-08-16 | 2028-12-31 | - | 2209 RIVER ROAD, LOUISVILLE, KY, 40206 |
| G18000090770 | AGFI | ACTIVE | 2018-08-15 | 2028-12-31 | - | 2209 RIVER ROAD, LOUISVILLE, KY, 40206 |
| G18000090056 | AGRIFINANCIAL | EXPIRED | 2018-08-14 | 2023-12-31 | - | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| G14000102101 | MAC SELLER ONLINE | ACTIVE | 2014-10-07 | 2029-12-31 | - | 2209 RIVER ROAD, LOUISVILLE, KY, 40206 |
| G12000099744 | AGRIFINANCIAL SERVICES | EXPIRED | 2012-10-11 | 2017-12-31 | - | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 2209 River Road, Louisville, KY 40206 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 2209 River Road, Louisville, KY 40206 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-15 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-09-06 |
| ANNUAL REPORT | 2018-01-10 |
| AMENDED ANNUAL REPORT | 2017-10-26 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 379057 | 2013-04-10 | Loan servicing, payments, escrow account | Mortgage | |||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
