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MUTUAL TRUST COMPANY OF AMERICA SECURITIES - Florida Company Profile

Headquarter

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 (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

Links between entities

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

Central Index Key

CIK number Mailing Address Business Address Phone
320250 546 16TH AVE NE, SUITE #100, ST. PETERSBURG, FL, 33704 546 16TH AVE NE, SUITE #100, ST. PETERSBURG, FL, 33704 727-799-9922

Filings since 2024-03-27

Form type X-17A-5
File number 008-25547
Filing date 2024-03-27
Reporting date 2023-12-31
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Filings since 2023-04-10

Form type X-17A-5
File number 008-25547
Filing date 2023-04-10
Reporting date 2022-12-31
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Filings since 2022-03-29

Form type X-17A-5
File number 008-25547
Filing date 2022-03-29
Reporting date 2021-12-31
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Filings since 2021-03-10

Form type X-17A-5
File number 008-25547
Filing date 2021-03-10
Reporting date 2020-12-31
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Filings since 2020-03-02

Form type X-17A-5
File number 008-25547
Filing date 2020-03-02
Reporting date 2019-12-31
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Filings since 2019-03-08

Form type X-17A-5
File number 008-25547
Filing date 2019-03-08
Reporting date 2018-12-31
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Filings since 2018-02-27

Form type X-17A-5
File number 008-25547
Filing date 2018-02-27
Reporting date 2017-12-31
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Filings since 2017-02-27

Form type X-17A-5
File number 008-25547
Filing date 2017-02-27
Reporting date 2016-12-31
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Filings since 2016-02-29

Form type X-17A-5
File number 008-25547
Filing date 2016-02-29
Reporting date 2015-12-31
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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
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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
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Filings since 2015-03-02

Form type X-17A-5
File number 008-25547
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2014-02-25

Form type X-17A-5
File number 008-25547
Filing date 2014-02-25
Reporting date 2013-12-31
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Filings since 2013-02-28

Form type X-17A-5
File number 008-25547
Filing date 2013-02-28
Reporting date 2012-12-31
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Filings since 2012-02-29

Form type X-17A-5
File number 008-25547
Filing date 2012-02-29
Reporting date 2011-12-31
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Filings since 2011-03-01

Form type X-17A-5
File number 008-25547
Filing date 2011-03-01
Reporting date 2010-12-31
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Filings since 2010-03-01

Form type X-17A-5
File number 008-25547
Filing date 2010-03-01
Reporting date 2009-12-31
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Filings since 2009-03-09

Form type X-17A-5
File number 008-25547
Filing date 2009-03-09
Reporting date 2008-12-31
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Filings since 2008-02-28

Form type X-17A-5
File number 008-25547
Filing date 2008-02-28
Reporting date 2007-12-31
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Filings since 2007-02-26

Form type X-17A-5
File number 008-25547
Filing date 2007-02-26
Reporting date 2006-12-31
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Filings since 2006-02-28

Form type X-17A-5
File number 008-25547
Filing date 2006-02-28
Reporting date 2005-12-31
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Filings since 2005-02-22

Form type X-17A-5
File number 008-25547
Filing date 2005-02-22
Reporting date 2004-12-31
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Filings since 2004-03-02

Form type X-17A-5
File number 008-25547
Filing date 2004-03-02
Reporting date 2003-12-31
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Filings since 2003-03-03

Form type X-17A-5
File number 008-25547
Filing date 2003-03-03
Reporting date 2002-12-31
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Filings since 2002-04-05

Form type X-17A-5
File number 008-25547
Filing date 2002-04-05
Reporting date 2001-12-31
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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900PUBUB7IS4GNY27 674560 US-FL GENERAL ACTIVE -

Addresses

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

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

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State