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INGHAM & COMPANY - Florida Company Profile

Company Details

Entity Name: INGHAM & COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INGHAM & COMPANY 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: 26 Jan 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 1994 (31 years ago)
Document Number: L45437
FEI/EIN Number 650170152

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

Address: 9155 S DADELAND BLVD, STE 1512, MIAMI, FL, 33156
Mail Address: 9155 S DADELAND BLVD, STE 1512, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INGHAM & COMPANY 401(K) PLAN & TRUST 2022 650170152 2023-07-25 INGHAM & COMPANY 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 3056712200
Plan sponsor’s address 9155 S. DADELAND BLVD, SUITE 1512, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2023-07-25
Name of individual signing HEIDI MILLER
Valid signature Filed with authorized/valid electronic signature
INGHAM & COMPANY 401(K) PLAN & TRUST 2021 650170152 2022-06-15 INGHAM & COMPANY 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 3056712200
Plan sponsor’s address 9155 S. DADELAND BLVD, SUITE 1512, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2022-06-15
Name of individual signing KENNETH INGHAM
Valid signature Filed with authorized/valid electronic signature
INGHAM & COMPANY 401(K) PLAN & TRUST 2020 650170152 2021-08-31 INGHAM & COMPANY 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 3056712200
Plan sponsor’s address 9155 S. DADELAND BLVD, SUITE 1512, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2021-08-31
Name of individual signing KENNETH INGHAM
Valid signature Filed with authorized/valid electronic signature
INGHAM & COMPANY 401(K) PLAN & TRUST 2019 650170152 2020-05-20 INGHAM & COMPANY 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 3056712200
Plan sponsor’s address 9155 S. DADELAND BLVD, SUITE 1512, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2020-05-20
Name of individual signing KENNETH INGHAM
Valid signature Filed with authorized/valid electronic signature
INGHAM & COMPANY 401(K) PLAN & TRUST 2018 650170152 2019-09-11 INGHAM & COMPANY 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 3056712200
Plan sponsor’s address 9155 S. DADELAND BLVD, SUITE 1512, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2019-09-11
Name of individual signing KENNETH INGHAM
Valid signature Filed with authorized/valid electronic signature
INGHAM & COMPANY 401(K) PLAN & TRUST 2017 650170152 2018-09-17 INGHAM & COMPANY 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 3056712200
Plan sponsor’s address 9155 S. DADELAND BLVD, SUITE 1512, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2018-09-17
Name of individual signing KENNETH INGHAM
Valid signature Filed with authorized/valid electronic signature
INGHAM & COMPANY 401(K) PLAN & TRUST 2016 650170152 2017-10-09 INGHAM & COMPANY 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 3056712200
Plan sponsor’s address 9155 S. DADELAND BLVD, SUITE 1512, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2017-10-09
Name of individual signing KENNETH INGHAM
Valid signature Filed with authorized/valid electronic signature
INGHAM & COMPANY 401(K) PLAN & TRUST 2015 650170152 2016-09-26 INGHAM & COMPANY 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 3056712200
Plan sponsor’s address 9155 S. DADELAND BLVD, SUITE 1512, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2016-09-26
Name of individual signing KENNETH INGHAM
Valid signature Filed with authorized/valid electronic signature
INGHAM & COMPANY 401(K) PLAN & TRUST 2014 650170152 2015-09-24 INGHAM & COMPANY 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 3056712200
Plan sponsor’s address 9155 S. DADELAND BLVD, SUITE 1512, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2015-09-24
Name of individual signing KENNETH INGHAM
Valid signature Filed with authorized/valid electronic signature
INGHAM & COMPANY 401(K) PLAN & TRUST 2013 650170152 2014-09-22 INGHAM & COMPANY 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541990
Sponsor’s telephone number 3056712200
Plan sponsor’s address 9155 S. DADELAND BLVD, SUITE 1512, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2014-09-22
Name of individual signing KENNETH INGHAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
INGHAM, KENNETH President 9155 S DADELAND BLVD, MIAMI, FL, 33156
Pierre Jacques S Secretary 99 Wood Avenue South, Iselin, NJ, 08830
Skinner Mark M Treasurer 99 Wood Avenue South, Iselin, NJ, 08330
Riordan Matthew G Director 99 Wood Avenue South, Iselin, NJ, 08830

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000073649 INGHAM FIDUCIARY SERVICES EXPIRED 2011-07-24 2016-12-31 - 9155 S. DADELAND BLVD., SUITE 1512, MIAMI, FL, 33156
G11000030864 ALLIANCE BENEFIT GROUP OF FLORIDA EXPIRED 2011-03-25 2016-12-31 - 9155 S. DADELAND BLVD, SUITE 1512, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-05 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-05-05 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2003-01-24 9155 S DADELAND BLVD, STE 1512, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2003-01-24 9155 S DADELAND BLVD, STE 1512, MIAMI, FL 33156 -
REINSTATEMENT 1994-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
AMENDED AND RESTATEDARTICLES 1990-04-10 - -
NAME CHANGE AMENDMENT 1990-02-16 INGHAM & COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-06-17
Reg. Agent Change 2022-05-05
ANNUAL REPORT 2021-01-27
AMENDED ANNUAL REPORT 2020-09-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5143147001 2020-04-05 0455 PPP 9155 S. Dadeland Blvd., MIAMI, FL, 33156-2737
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 863000
Loan Approval Amount (current) 863000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-2737
Project Congressional District FL-27
Number of Employees 50
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 867746.5
Forgiveness Paid Date 2020-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State