| Entity Name: | MUTUAL TRUST COMPANY OF AMERICA SECURITIES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUTUAL TRUST COMPANY OF AMERICA SECURITIES 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: | 23 Jun 1980 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Sep 1986 (38 years ago) |
| Document Number: | 674560 |
| FEI/EIN Number |
592044132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 546 16th Ave NE, St Petersburg, FL, 33704, US |
| Mail Address: | 546 16th Ave NE, St Petersburg, FL, 33704, US |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MUTUAL TRUST COMPANY OF AMERICA SECURITIES, NEW YORK | 2929553 | NEW YORK |
| Headquarter of | MUTUAL TRUST COMPANY OF AMERICA SECURITIES, MINNESOTA | f79f540b-90d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MUTUAL TRUST COMPANY OF AMERICA SECURITIES, KENTUCKY | 0715746 | KENTUCKY |
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| 320250 | 546 16TH AVE NE, SUITE #100, ST. PETERSBURG, FL, 33704 | 546 16TH AVE NE, SUITE #100, ST. PETERSBURG, FL, 33704 | 727-799-9922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2024-03-27 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-04-10
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2023-04-10 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-29
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2022-03-29 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-10
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2021-03-10 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-08
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2019-03-08 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-27
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2018-02-27 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-06-08
| Form type | X-17A-5/A |
| File number | 008-25547 |
| Filing date | 2015-06-08 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-30
| Form type | X-17A-5/A |
| File number | 008-25547 |
| Filing date | 2015-03-30 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-25
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2014-02-25 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-09
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2009-03-09 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-26
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-22
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2005-02-22 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-02
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2004-03-02 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-04-05
| Form type | X-17A-5 |
| File number | 008-25547 |
| Filing date | 2002-04-05 |
| Reporting date | 2001-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900PUBUB7IS4GNY27 | 674560 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | 2963 Gulf To Bay Blvd. Suite 330, Clearwater, US-FL, US, 33759 |
| Headquarters | 2963 Gulf To Bay Blvd. Suite 330, Clearwater, US-FL, US, 33759 |
Registration details
| Registration Date | 2017-11-01 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2018-11-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 674560 |
| Name | Role | Address |
|---|---|---|
| BANDES JED E | Trustee | 546 16th Ave NE, St Petersburg, FL, 33704 |
| BANDES JED E | Treasurer | 546 16th Ave NE, St Petersburg, FL, 33704 |
| BANDES JED E | Agent | 546 16th Ave NE, St Petersburg, FL, 33704 |
| BANDES, JED | President | 546 16th Ave NE, St Petersburg, FL, 33704 |
| BANDES, JED | Secretary | 546 16th Ave NE, St Petersburg, FL, 33704 |
| BANDES, JED | Director | 546 16th Ave NE, St Petersburg, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-18 | 546 16th Ave NE, St Petersburg, FL 33704 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-18 | 546 16th Ave NE, St Petersburg, FL 33704 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-18 | 546 16th Ave NE, St Petersburg, FL 33704 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | BANDES, JED E | - |
| NAME CHANGE AMENDMENT | 1986-09-17 | MUTUAL TRUST COMPANY OF AMERICA SECURITIES | - |
| NAME CHANGE AMENDMENT | 1986-03-03 | FIRST FEDERAL SECURITIES, INC. | - |
| REINSTATEMENT | 1985-04-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-18 |
| Reg. Agent Change | 2020-10-13 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
