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MUTUAL TRUST COMPANY OF AMERICA SECURITIES - Florida Company Profile

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Company Details

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 (39 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

Links between entities

Type:
Headquarter of
Company Number:
2929553
State:
NEW YORK
Type:
Headquarter of
Company Number:
f79f540b-90d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0715746
State:
KENTUCKY

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000320250
Phone:
727-799-9922

Latest Filings

Form type:
X-17A-5
File number:
008-25547
Filing date:
2024-03-27
File:
Form type:
X-17A-5
File number:
008-25547
Filing date:
2023-04-10
File:
Form type:
X-17A-5
File number:
008-25547
Filing date:
2022-03-29
File:
Form type:
X-17A-5
File number:
008-25547
Filing date:
2021-03-10
File:
Form type:
X-17A-5
File number:
008-25547
Filing date:
2020-03-02
File:

Legal Entity Identifier

LEI Number:
254900PUBUB7IS4GNY27

Registration Details:

Initial Registration Date:
2017-11-01
Next Renewal Date:
2018-11-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State