INGHAM FINANCIAL CORPORATION - Florida Company Profile
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| Entity Name: | INGHAM FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INGHAM FINANCIAL CORPORATION 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: | 07 Feb 1997 (28 years ago) |
| Document Number: | P97000012697 |
| FEI/EIN Number |
65-0170152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9155 South Dadeland Blvd, Suite 1512, Miami, FL, 33156, US |
| Mail Address: | 9155 South Dadeland Blvd, Suite 1512, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Pierre Jacques | Secretary | 99 Wood Avenue South, Iselin, NJ, 08830 |
| Riordan Matthew G | Director | 9155 South Dadeland Blvd, Miami, FL, 33156 |
| Hale Patrick | President | 5200 Maryland Way, Brentwood, TN, 37027 |
| Schneider Megan | Treasurer | 99 Wood Avenue South, Iseliin, NJ, 08830 |
| Simonds Patrick | Director | 99 Wood Avenue South, Iselin, NJ, 08830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 9155 South Dadeland Blvd, Suite 1512, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 9155 South Dadeland Blvd, Suite 1512, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State