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INGRAM FINANCIAL GROUP, INC. - Florida Company Profile

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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
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6XZX6
UEI Expiration Date:
2015-07-16

Business Information

Activation Date:
2014-07-16
Initial Registration Date:
2013-07-31

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6XZX6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-25

Contact Information

POC:
CHRISTINE W. INGRAM

Form 5500 Series

Employer Identification Number (EIN):
591745402
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
108140.00
Total Face Value Of Loan:
108140.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
95000.00
Total Face Value Of Loan:
95000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$95,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$95,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$95,409.03
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $95,000
Jobs Reported:
7
Initial Approval Amount:
$108,140
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,140
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$108,662.68
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $108,138
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State