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INGRAM FINANCIAL GROUP, INC.

INGRAM FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name:	INGRAM FINANCIAL GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit INGRAM FINANCIAL GROUP, INC. 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:	22 Jun 1977 (48 years ago)
Last Event:	AMENDMENT
Event Date Filed:	17 Oct 2018 (7 years ago)
Document Number:	537886
FEI/EIN Number	591745402 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	799 OVERLOOK DR, WINTER HAVEN, FL, 33884, US
Mail Address:	799 Overlook Drive, WINTER HAVEN, FL, 33884, US
ZIP code:	33884
County:	Polk
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

INGRAM FINANCIAL GROUP, INC. PROFIT SHARING PLAN

2023

591745402

2024-08-05

INGRAM FINANCIAL GROUP, INC.

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1992-04-01
Business code	524210
Sponsor’s telephone number	8633269833
Plan sponsor’s address	799 OVERLOOK DRIVE, WINTER HAVEN, FL, 33884

INGRAM FINANCIAL GROUP, INC. PROFIT SHARING PLAN

2022

591745402

2023-10-13

INGRAM FINANCIAL GROUP, INC.

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1992-04-01
Business code	524210
Sponsor’s telephone number	8633269833
Plan sponsor’s address	799 OVERLOOK DRIVE, WINTER HAVEN, FL, 33884

INGRAM FINANCIAL GROUP, INC. PROFIT SHARING PLAN

2021

591745402

2022-10-13

INGRAM FINANCIAL GROUP, INC.

9

Three-digit plan number (PN)	001
Effective date of plan	1992-04-01
Business code	524210
Sponsor’s telephone number	8633269833
Plan sponsor’s address	799 OVERLOOK DRIVE, WINTER HAVEN, FL, 33884

INGRAM FINANCIAL GROUP, INC. PROFIT SHARING PLAN

2021

591745402

2022-12-12

INGRAM FINANCIAL GROUP, INC.

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1992-04-01
Business code	524210
Sponsor’s telephone number	8633269833
Plan sponsor’s address	799 OVERLOOK DRIVE, WINTER HAVEN, FL, 33884

INGRAM FINANCIAL GROUP, INC. PROFIT SHARING PLAN

2020

591745402

2022-01-14

INGRAM FINANCIAL GROUP, INC.

9

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1992-04-01
Business code	524210
Sponsor’s telephone number	8633269833
Plan sponsor’s address	799 OVERLOOK DRIVE, WINTER HAVEN, FL, 33884

INGRAM FINANCIAL GROUP, INC. PROFIT SHARING PLAN

2019

591745402

2020-10-13

INGRAM FINANCIAL GROUP, INC.

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1992-04-01
Business code	524210
Sponsor’s telephone number	8633269833
Plan sponsor’s address	799 OVERLOOK DRIVE, WINTER HAVEN, FL, 33884

INGRAM FINANCIAL GROUP, INC. PROFIT SHARING PLAN

2018

591745402

2019-07-09

INGRAM FINANCIAL GROUP, INC.

16

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1992-04-01
Business code	524210
Sponsor’s telephone number	8633269833
Plan sponsor’s address	799 OVERLOOK DRIVE, WINTER HAVEN, FL, 33884

INGRAM FINANCIAL GROUP, INC. PROFIT SHARING PLAN

2017

591745402

2018-05-17

INGRAM FINANCIAL GROUP, INC.

16

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1992-04-01
Business code	524210
Sponsor’s telephone number	8633269833
Plan sponsor’s address	799 OVERLOOK DRIVE, WINTER HAVEN, FL, 33884

INGRAM FINANCIAL GROUP, INC. PROFIT SHARING PLAN

2016

591745402

2017-11-21

INGRAM FINANCIAL GROUP, INC.

16

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1992-04-01
Business code	524210
Sponsor’s telephone number	8633269833
Plan sponsor’s address	799 OVERLOOK DRIVE, WINTER HAVEN, FL, 33884

INGRAM FINANCIAL GROUP, INC. PROFIT SHARING PLAN

2015

591745402

2016-10-24

INGRAM FINANCIAL GROUP, INC.

18

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1992-04-01
Business code	524210
Sponsor’s telephone number	8633269833
Plan sponsor’s address	799 OVERLOOK DRIVE, WINTER HAVEN, FL, 33884

Key Officers & Management

Name	Role	Address
SEYMOUR MICHAEL G	President	4437 MANDOLIN BLVD, WINTER HAVEN, FL, 33884
SEYMOUR MICHAEL G	Director	4437 MANDOLIN BLVD, WINTER HAVEN, FL, 33884
SEYMOUR MICHAEL G	Secretary	4437 MANDOLIN BLVD, WINTER HAVEN, FL, 33884
SEYMOUR MICHAEL G	Treasurer	4437 MANDOLIN BLVD, WINTER HAVEN, FL, 33884
SEYMOUR MICHAEL G	Agent	799 OVERLOOK DR, WINTER HAVEN, FL, 33884

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2021-01-11	799 OVERLOOK DR, WINTER HAVEN, FL 33884	-
AMENDMENT	2018-10-17	-	-
REGISTERED AGENT NAME CHANGED	2018-10-17	SEYMOUR, MICHAEL G	-
MERGER	2003-03-31	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000044743
CHANGE OF PRINCIPAL ADDRESS	2002-02-11	799 OVERLOOK DR, WINTER HAVEN, FL 33884	-
REGISTERED AGENT ADDRESS CHANGED	2002-02-11	799 OVERLOOK DR, WINTER HAVEN, FL 33884	-
NAME CHANGE AMENDMENT	1989-08-29	INGRAM FINANCIAL GROUP, INC.	-

Documents

Name	Date
ANNUAL REPORT	2025-01-03
ANNUAL REPORT	2024-02-28
ANNUAL REPORT	2023-01-03
ANNUAL REPORT	2022-01-23
ANNUAL REPORT	2021-01-11
ANNUAL REPORT	2020-03-17
ANNUAL REPORT	2019-02-14
Amendment	2018-10-17
ANNUAL REPORT	2018-01-22
ANNUAL REPORT	2017-01-10
ANNUAL REPORT	2016-01-21
ANNUAL REPORT	2015-01-12
ANNUAL REPORT	2014-01-08
ANNUAL REPORT	2013-01-22
ANNUAL REPORT	2012-01-04
ANNUAL REPORT	2011-01-03
ANNUAL REPORT	2010-01-04
ANNUAL REPORT	2009-01-06
ANNUAL REPORT	2008-01-31
ANNUAL REPORT	2007-01-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9414097207

2020-04-28

0455

PPP

799 Overlook Drive, WINTER HAVEN, FL, 33884

Loan Status Date	2020-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	95000
Loan Approval Amount (current)	95000
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	Unanswered
Project Address	WINTER HAVEN, POLK, FL, 33884-0002
Project Congressional District	FL-18
Number of Employees	7
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	117723
Originating Lender Name	SouthState Bank, National Association
Originating Lender Address	WINTER HAVEN, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	95409.03
Forgiveness Paid Date	2020-10-08

6686098410

2021-02-10

0455

PPS

799 Overlook Dr N/A, Winter Haven, FL, 33884-1671

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	108140
Loan Approval Amount (current)	108140
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, 33884-1671
Project Congressional District	FL-18
Number of Employees	7
NAICS code	523120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	117723
Originating Lender Name	SouthState Bank, National Association
Originating Lender Address	WINTER HAVEN, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	108662.68
Forgiveness Paid Date	2021-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State