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FIRST MORTGAGE CORPORATION OF WINTER HAVEN - Florida Company Profile

Company Details

Entity Name: FIRST MORTGAGE CORPORATION OF WINTER HAVEN
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST MORTGAGE CORPORATION OF WINTER HAVEN is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 14 Dec 1959 (65 years ago)
Document Number: 231086
FEI/EIN Number 590883181

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 2089, WINTER HAVEN, FL, 33883, US
Address: 1810 6TH STREET SE, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST MORTGAGE CORPORATION OF WINTER HAVEN PROFIT SHARING PLAN 2023 590883181 2024-11-27 FIRST MORTGAGE CORPORATION OF WINTER HAVEN 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 522292
Sponsor’s telephone number 8632943254
Plan sponsor’s address 1810 6TH STREET SE, WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2024-11-27
Name of individual signing DENNIS DAVIS
Valid signature Filed with authorized/valid electronic signature
FIRST MORTGAGE CORPORATION OF WINTER HAVEN PROFIT SHARING PLAN 2022 590883181 2024-01-12 FIRST MORTGAGE CORPORATION OF WINTER HAVEN 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 522292
Sponsor’s telephone number 8632943254
Plan sponsor’s address 1810 6TH ST., S.E., WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2024-01-12
Name of individual signing DENNIS DAVIS
Valid signature Filed with authorized/valid electronic signature
FIRST MORTGAGE CORPORATION OF WINTER HAVEN PROFIT SHARING PLAN 2021 590883181 2023-03-30 FIRST MORTGAGE CORPORATION OF WINTER HAVEN 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 522292
Sponsor’s telephone number 8632943254
Plan sponsor’s address 1810 6TH ST., S.E., WINTER HAVEN, FL, 338804457

Signature of

Role Plan administrator
Date 2023-03-30
Name of individual signing DENNIS DAVIS
Valid signature Filed with authorized/valid electronic signature
FIRST MORTGAGE CORPORATION OF WINTER HAVEN PROFIT SHARING PLAN 2020 590883181 2021-11-15 FIRST MORTGAGE CORPORATION OF WINTER HAVEN 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 522292
Sponsor’s telephone number 8632943254
Plan sponsor’s address 1810 6TH ST., S.E., WINTER HAVEN, FL, 338804457

Signature of

Role Plan administrator
Date 2021-11-15
Name of individual signing DENNIS DAVIS
Valid signature Filed with authorized/valid electronic signature
FIRST MORTGAGE CORPORATION OF WINTER HAVEN PROFIT SHARING PLAN 2019 590883181 2020-11-19 FIRST MORTGAGE CORPORATION OF WINTER HAVEN 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 522292
Sponsor’s telephone number 8632943254
Plan sponsor’s address 1810 6TH ST., S.E., WINTER HAVEN, FL, 338804457

Signature of

Role Plan administrator
Date 2020-11-19
Name of individual signing DENNIS DAVIS
Valid signature Filed with authorized/valid electronic signature
FIRST MORTGAGE CORPORATION OF WINTER HAVEN PROFIT SHARING PLAN 2018 590883181 2019-11-04 FIRST MORTGAGE CORPORATION OF WINTER HAVEN 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 522292
Sponsor’s telephone number 8632943254
Plan sponsor’s address 1810 6TH ST., S.E., WINTER HAVEN, FL, 338804457

Signature of

Role Plan administrator
Date 2019-11-04
Name of individual signing DENNIS DAVIS
Valid signature Filed with authorized/valid electronic signature
FIRST MORTGAGE CORPORATION OF WINTER HAVEN PROFIT SHARING PLAN 2017 590883181 2018-11-16 FIRST MORTGAGE CORPORATION OF WINTER HAVEN 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-05-01
Business code 522292
Sponsor’s telephone number 8632943254
Plan sponsor’s address 1810 6TH ST., S.E., WINTER HAVEN, FL, 338804457

Signature of

Role Plan administrator
Date 2018-11-16
Name of individual signing DENNIS DAVIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TODD DAVIS D Vice President 1810 6TH STREET SE, WINTER HAVEN, FL, 33880
TODD DAVIS D Director 1810 6TH STREET SE, WINTER HAVEN, FL, 33880
DAVIS MATTHEW S Vice President 1810 6th Street SE, WINTER HAVEN, FL, 33880
DAVIS MATTHEW S Director 1810 6th Street SE, WINTER HAVEN, FL, 33880
DAVIS, DENNIS G President 223 NASSAU RD, WINTER HAVEN, FL, 33884
DAVIS, DENNIS G Director 223 NASSAU RD, WINTER HAVEN, FL, 33884
WITTENBERG, BARBARA Secretary 1810 6th Street SE, WINTER HAVEN, FL, 33880
DAVIS, DENNIS G. Agent 223 NASSAU ROAD, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-07-09 1810 6TH STREET SE, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2014-07-09 1810 6TH STREET SE, WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 1985-04-22 DAVIS, DENNIS G. -
REGISTERED AGENT ADDRESS CHANGED 1985-04-22 223 NASSAU ROAD, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4046697104 2020-04-12 0455 PPP 1810 6th Street Southeast, Winter Haven, FL, 33880
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 5
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State