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TEXAS YALE CAPITAL CORP. - Florida Company Profile

Company Details

Entity Name: TEXAS YALE CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 May 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 May 2009 (16 years ago)
Document Number: F09000002143
FEI/EIN Number 510457333

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

Address: 6475 1st Avenue South, Saint Petersburg, FL, 33707, US
Mail Address: 6475 1st Avenue South, Saint Petersburg, FL, 33707, US
ZIP code: 33707
County: Pinellas
Place of Formation: TEXAS

Central Index Key

CIK number Mailing Address Business Address Phone
1332342 6475 1ST AVE SOUTH, ST. PETERSBURG, FL, 33707 6475 1ST AVE SOUTH, ST. PETERSBURG, FL, 33707 7278230006

Filings since 2024-11-12

Form type 13F-HR
File number 028-11437
Filing date 2024-11-12
Reporting date 2024-09-30
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Filings since 2024-08-29

Form type N-PX
File number 028-11437
Filing date 2024-08-29
Reporting date 2024-06-30
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Filings since 2024-08-13

Form type 13F-HR
File number 028-11437
Filing date 2024-08-13
Reporting date 2024-06-30
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Filings since 2024-05-08

Form type 13F-HR
File number 028-11437
Filing date 2024-05-08
Reporting date 2024-03-31
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Filings since 2024-02-13

Form type 13F-HR
File number 028-11437
Filing date 2024-02-13
Reporting date 2023-12-31
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Filings since 2023-11-09

Form type 13F-HR
File number 028-11437
Filing date 2023-11-09
Reporting date 2023-09-30
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Filings since 2023-08-03

Form type 13F-HR
File number 028-11437
Filing date 2023-08-03
Reporting date 2023-06-30
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Filings since 2023-05-10

Form type 13F-HR
File number 028-11437
Filing date 2023-05-10
Reporting date 2023-03-31
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Filings since 2023-02-13

Form type 13F-HR
File number 028-11437
Filing date 2023-02-13
Reporting date 2022-12-31
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Filings since 2022-11-08

Form type 13F-HR
File number 028-11437
Filing date 2022-11-08
Reporting date 2022-09-30
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Filings since 2022-08-11

Form type 13F-HR
File number 028-11437
Filing date 2022-08-11
Reporting date 2022-06-30
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Filings since 2022-05-10

Form type 13F-HR
File number 028-11437
Filing date 2022-05-10
Reporting date 2022-03-31
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Filings since 2022-02-10

Form type 13F-HR
File number 028-11437
Filing date 2022-02-10
Reporting date 2021-12-31
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Filings since 2021-11-08

Form type 13F-HR
File number 028-11437
Filing date 2021-11-08
Reporting date 2021-09-30
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Filings since 2021-08-05

Form type 13F-HR
File number 028-11437
Filing date 2021-08-05
Reporting date 2021-06-30
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Filings since 2021-05-12

Form type 13F-HR
File number 028-11437
Filing date 2021-05-12
Reporting date 2021-03-31
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Filings since 2021-02-10

Form type 13F-HR
File number 028-11437
Filing date 2021-02-10
Reporting date 2020-12-31
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Filings since 2020-11-10

Form type 13F-HR
File number 028-11437
Filing date 2020-11-10
Reporting date 2020-09-30
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Filings since 2020-07-31

Form type 13F-HR
File number 028-11437
Filing date 2020-07-31
Reporting date 2020-06-30
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Filings since 2020-05-13

Form type 13F-HR
File number 028-11437
Filing date 2020-05-13
Reporting date 2020-03-31
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Filings since 2020-02-11

Form type 13F-HR
File number 028-11437
Filing date 2020-02-11
Reporting date 2019-12-31
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Filings since 2019-10-31

Form type 13F-HR
File number 028-11437
Filing date 2019-10-31
Reporting date 2019-09-30
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Filings since 2019-07-24

Form type 13F-HR
File number 028-11437
Filing date 2019-07-24
Reporting date 2019-06-30
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Filings since 2019-05-10

Form type 13F-HR
File number 028-11437
Filing date 2019-05-10
Reporting date 2019-03-31
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Filings since 2019-02-11

Form type 13F-HR
File number 028-11437
Filing date 2019-02-11
Reporting date 2018-12-31
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Filings since 2018-11-13

Form type 13F-HR
File number 028-11437
Filing date 2018-11-13
Reporting date 2018-09-30
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Filings since 2018-08-07

Form type 13F-HR
File number 028-11437
Filing date 2018-08-07
Reporting date 2018-06-30
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Filings since 2018-05-03

Form type 13F-HR
File number 028-11437
Filing date 2018-05-03
Reporting date 2018-03-31
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Filings since 2018-02-07

Form type 13F-HR
File number 028-11437
Filing date 2018-02-07
Reporting date 2017-12-31
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Filings since 2017-11-08

Form type 13F-HR
File number 028-11437
Filing date 2017-11-08
Reporting date 2017-09-30
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Filings since 2017-08-03

Form type 13F-HR
File number 028-11437
Filing date 2017-08-03
Reporting date 2017-06-30
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Filings since 2017-05-03

Form type 13F-HR
File number 028-11437
Filing date 2017-05-03
Reporting date 2017-03-31
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Filings since 2017-02-13

Form type 13F-HR
File number 028-11437
Filing date 2017-02-13
Reporting date 2016-12-31
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Filings since 2016-11-14

Form type 13F-HR
File number 028-11437
Filing date 2016-11-14
Reporting date 2016-09-30
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Filings since 2016-08-12

Form type 13F-HR
File number 028-11437
Filing date 2016-08-12
Reporting date 2016-06-30
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Filings since 2016-05-13

Form type 13F-HR
File number 028-11437
Filing date 2016-05-13
Reporting date 2016-03-31
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Filings since 2016-05-10

Form type 13F-HR/A
File number 028-11437
Filing date 2016-05-10
Reporting date 2015-12-31
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Filings since 2016-05-10

Form type 13F-HR/A
File number 028-11437
Filing date 2016-05-10
Reporting date 2015-09-30
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Filings since 2016-05-10

Form type 13F-HR/A
File number 028-11437
Filing date 2016-05-10
Reporting date 2015-06-30
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Filings since 2016-05-10

Form type 13F-HR/A
File number 028-11437
Filing date 2016-05-10
Reporting date 2015-03-31
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Filings since 2016-02-05

Form type 13F-HR
File number 028-11437
Filing date 2016-02-05
Reporting date 2015-12-31
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Filings since 2015-11-10

Form type 13F-HR
File number 028-11437
Filing date 2015-11-10
Reporting date 2015-09-30
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Filings since 2015-07-30

Form type 13F-HR
File number 028-11437
Filing date 2015-07-30
Reporting date 2015-06-30
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Filings since 2015-04-16

Form type 13F-HR
File number 028-11437
Filing date 2015-04-16
Reporting date 2015-03-31
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Filings since 2015-02-12

Form type 13F-HR
File number 028-11437
Filing date 2015-02-12
Reporting date 2014-12-31
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Filings since 2014-12-01

Form type 13F-HR/A
File number 028-11437
Filing date 2014-12-01
Reporting date 2014-09-30
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Filings since 2014-11-13

Form type 13F-HR
File number 028-11437
Filing date 2014-11-13
Reporting date 2014-09-30
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Filings since 2014-08-12

Form type 13F-HR
File number 028-11437
Filing date 2014-08-12
Reporting date 2014-06-30
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Filings since 2014-08-04

Form type 13F-HR/A
File number 028-11437
Filing date 2014-08-04
Reporting date 2014-03-31
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Filings since 2014-05-15

Form type 13F-HR
File number 028-11437
Filing date 2014-05-15
Reporting date 2014-03-31
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Filings since 2014-02-11

Form type 13F-HR
File number 028-11437
Filing date 2014-02-11
Reporting date 2013-12-31
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Filings since 2013-11-05

Form type 13F-HR
File number 028-11437
Filing date 2013-11-05
Reporting date 2013-09-30
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Filings since 2013-08-07

Form type 13F-HR
File number 028-11437
Filing date 2013-08-07
Reporting date 2013-06-30
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Filings since 2013-05-10

Form type 13F-HR
File number 028-11437
Filing date 2013-05-10
Reporting date 2013-03-31
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Filings since 2013-02-08

Form type 13F-HR
File number 028-11437
Filing date 2013-02-08
Reporting date 2012-12-31
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Filings since 2012-11-01

Form type 13F-HR
File number 028-11437
Filing date 2012-11-01
Reporting date 2012-09-30
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Filings since 2012-08-06

Form type 13F-HR
File number 028-11437
Filing date 2012-08-06
Reporting date 2012-06-30
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Filings since 2012-05-08

Form type 13F-HR
File number 028-11437
Filing date 2012-05-08
Reporting date 2012-03-31
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Filings since 2012-02-07

Form type 13F-HR
File number 028-11437
Filing date 2012-02-07
Reporting date 2011-12-31
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Filings since 2011-11-02

Form type 13F-HR
File number 028-11437
Filing date 2011-11-02
Reporting date 2011-09-30
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Filings since 2011-08-05

Form type 13F-HR
File number 028-11437
Filing date 2011-08-05
Reporting date 2011-06-30
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Filings since 2011-05-11

Form type 13F-HR
File number 028-11437
Filing date 2011-05-11
Reporting date 2011-03-31
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Filings since 2011-02-10

Form type 13F-HR
File number 028-11437
Filing date 2011-02-10
Reporting date 2010-12-31
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Filings since 2010-11-08

Form type 13F-HR
File number 028-11437
Filing date 2010-11-08
Reporting date 2010-09-30
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Filings since 2010-11-08

Form type 13F-HR/A
File number 028-11437
Filing date 2010-11-08
Reporting date 2009-03-31
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Filings since 2010-11-08

Form type 13F-HR/A
File number 028-11437
Filing date 2010-11-08
Reporting date 2008-12-31
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Filings since 2010-11-08

Form type 13F-HR/A
File number 028-11437
Filing date 2010-11-08
Reporting date 2008-09-30
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Filings since 2010-11-08

Form type 13F-HR/A
File number 028-11437
Filing date 2010-11-08
Reporting date 2008-06-30
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Filings since 2010-11-08

Form type 13F-HR/A
File number 028-11437
Filing date 2010-11-08
Reporting date 2008-03-31
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Filings since 2010-11-08

Form type 13F-HR/A
File number 028-11437
Filing date 2010-11-08
Reporting date 2007-12-31
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Filings since 2010-11-08

Form type 13F-HR/A
File number 028-11437
Filing date 2010-11-08
Reporting date 2007-09-30
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Filings since 2010-08-05

Form type 13F-HR
File number 028-11437
Filing date 2010-08-05
Reporting date 2010-06-30
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Filings since 2010-04-29

Form type 13F-HR
File number 028-11437
Filing date 2010-04-29
Reporting date 2010-03-31
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Filings since 2010-02-11

Form type 13F-HR
File number 028-11437
Filing date 2010-02-11
Reporting date 2009-12-31
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Filings since 2010-02-11

Form type 13F-HR/A
File number 028-11437
Filing date 2010-02-11
Reporting date 2005-06-30
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Filings since 2010-02-11

Form type 13F-HR/A
File number 028-11437
Filing date 2010-02-11
Reporting date 2005-09-30
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Filings since 2010-02-11

Form type 13F-HR/A
File number 028-11437
Filing date 2010-02-11
Reporting date 2006-03-31
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Filings since 2010-02-11

Form type 13F-HR/A
File number 028-11437
Filing date 2010-02-11
Reporting date 2006-06-30
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Filings since 2010-02-11

Form type 13F-HR/A
File number 028-11437
Filing date 2010-02-11
Reporting date 2006-09-30
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Filings since 2010-02-11

Form type 13F-HR/A
File number 028-11437
Filing date 2010-02-11
Reporting date 2006-12-31
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Filings since 2010-01-29

Form type 13F-HR/A
File number 028-11437
Filing date 2010-01-29
Reporting date 2007-03-31
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Filings since 2010-01-28

Form type 13F-HR/A
File number 028-11437
Filing date 2010-01-28
Reporting date 2007-06-30
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Filings since 2010-01-28

Form type 13F-HR/A
File number 028-11437
Filing date 2010-01-28
Reporting date 2007-09-30
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Filings since 2010-01-28

Form type 13F-HR/A
File number 028-11437
Filing date 2010-01-28
Reporting date 2007-12-31
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Filings since 2009-12-01

Form type 13F-HR/A
File number 028-11437
Filing date 2009-12-01
Reporting date 2008-03-31
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Filings since 2009-11-24

Form type 13F-HR/A
File number 028-11437
Filing date 2009-11-24
Reporting date 2008-06-30
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Filings since 2009-11-18

Form type 13F-HR/A
File number 028-11437
Filing date 2009-11-18
Reporting date 2008-09-30
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Filings since 2009-11-17

Form type 13F-HR/A
File number 028-11437
Filing date 2009-11-17
Reporting date 2008-12-31
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Filings since 2009-11-10

Form type 13F-HR/A
File number 028-11437
Filing date 2009-11-10
Reporting date 2009-03-31
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Filings since 2009-11-02

Form type 13F-HR/A
File number 028-11437
Filing date 2009-11-02
Reporting date 2009-06-30
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Filings since 2009-10-30

Form type 13F-HR
File number 028-11437
Filing date 2009-10-30
Reporting date 2009-09-30
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Filings since 2009-07-20

Form type 13F-HR
File number 028-11437
Filing date 2009-07-20
Reporting date 2009-06-30
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Filings since 2009-05-04

Form type 13F-HR
File number 028-11437
Filing date 2009-05-04
Reporting date 2009-03-31
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Filings since 2009-01-26

Form type 13F-HR
File number 028-11437
Filing date 2009-01-26
Reporting date 2008-12-31
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Filings since 2008-11-14

Form type 13F-HR
File number 028-11437
Filing date 2008-11-14
Reporting date 2008-09-30
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Filings since 2008-11-14

Form type 13F-HR/A
File number 028-11437
Filing date 2008-11-14
Reporting date 2007-03-31
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Filings since 2008-11-14

Form type 13F-HR/A
File number 028-11437
Filing date 2008-11-14
Reporting date 2006-12-31
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Filings since 2008-11-06

Form type 13F-HR/A
File number 028-11437
Filing date 2008-11-06
Reporting date 2006-09-30
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Filings since 2008-11-04

Form type 13F-HR/A
File number 028-11437
Filing date 2008-11-04
Reporting date 2006-06-30
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Filings since 2008-11-04

Form type 13F-HR/A
File number 028-11437
Filing date 2008-11-04
Reporting date 2006-03-31
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Filings since 2008-11-04

Form type 13F-HR/A
File number 028-11437
Filing date 2008-11-04
Reporting date 2006-03-31
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Filings since 2008-10-28

Form type 13F-HR/A
File number 028-11437
Filing date 2008-10-28
Reporting date 2005-12-31
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Filings since 2008-10-28

Form type 13F-HR/A
File number 028-11437
Filing date 2008-10-28
Reporting date 2005-09-30
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Filings since 2008-10-24

Form type 13F-HR/A
File number 028-11437
Filing date 2008-10-24
Reporting date 2006-06-30
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Filings since 2008-08-14

Form type 13F-HR
File number 028-11437
Filing date 2008-08-14
Reporting date 2008-06-30
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Filings since 2008-05-13

Form type 13F-HR
File number 028-11437
Filing date 2008-05-13
Reporting date 2008-03-31
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Filings since 2008-02-07

Form type 13F-HR
File number 028-11437
Filing date 2008-02-07
Reporting date 2007-12-31
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Filings since 2007-11-09

Form type 13F-HR
File number 028-11437
Filing date 2007-11-09
Reporting date 2007-09-30
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Filings since 2007-08-06

Form type 13F-HR/A
File number 028-11437
Filing date 2007-08-06
Reporting date 2007-06-30
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Filings since 2007-08-06

Form type 13F-HR
File number 028-11437
Filing date 2007-08-06
Reporting date 2007-06-30
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Filings since 2007-05-18

Form type 13F-HR/A
File number 028-11437
Filing date 2007-05-18
Reporting date 2006-12-31
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Filings since 2007-05-18

Form type 13F-HR/A
File number 028-11437
Filing date 2007-05-18
Reporting date 2006-12-31
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Filings since 2007-05-01

Form type 13F-HR
File number 028-11437
Filing date 2007-05-01
Reporting date 2007-03-31
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Filings since 2007-02-06

Form type 13F-HR
File number 028-11437
Filing date 2007-02-06
Reporting date 2006-12-31
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Filings since 2006-10-30

Form type 13F-HR
File number 028-11437
Filing date 2006-10-30
Reporting date 2006-09-30
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Filings since 2006-08-07

Form type 13F-HR
File number 028-11437
Filing date 2006-08-07
Reporting date 2006-06-30
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Filings since 2006-04-11

Form type 13F-HR
File number 028-11437
Filing date 2006-04-11
Reporting date 2006-03-31
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Filings since 2006-01-19

Form type 13F-HR
File number 028-11437
Filing date 2006-01-19
Reporting date 2005-12-31
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Filings since 2005-10-26

Form type 13F-HR/A
File number 028-11437
Filing date 2005-10-26
Reporting date 2005-09-30
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Filings since 2005-10-25

Form type 13F-HR
File number 028-11437
Filing date 2005-10-25
Reporting date 2005-09-30
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Filings since 2005-08-03

Form type 13F-HR
File number 028-11437
Filing date 2005-08-03
Reporting date 2005-06-30
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form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEXAS CAPITAL CORPORATION 401(K) PLAN 2023 510457333 2024-06-25 TEXAS YALE CAPITAL CORP 9
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Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 523900
Sponsor’s telephone number 8663780006
Plan sponsor’s address 6475 1ST AVENUE SOUTH, ST PETERSBURG, FL, 33707

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-06-25
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
TEXAS CAPITAL CORPORATION 401(K) PLAN 2022 510457333 2023-06-26 TEXAS YALE CAPITAL CORP 7
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Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 523900
Sponsor’s telephone number 8663780006
Plan sponsor’s address 6475 1ST AVENUE SOUTH, ST PETERSBURG, FL, 33707

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GRUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
TEXAS CAPITAL CORPORATION 401(K) PLAN 2021 510457333 2022-07-13 TEXAS YALE CAPITAL CORP 7
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Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 523900
Sponsor’s telephone number 8663780006
Plan sponsor’s address 6475 1ST AVENUE SOUTH, ST PETERSBURG, FL, 33707

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
TEXAS CAPITAL CORPORATION 401(K) PLAN 2020 510457333 2021-10-01 TEXAS YALE CAPITAL CORP 0
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Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 523900
Sponsor’s telephone number 7278230006
Plan sponsor’s address 6475 1ST AVENUE SOUTH, ST PETERSBURG, FL, 33707

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DAENE HILLS DRIVE,, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THE COHRS LAW GROUP, P.A. Agent -
PACE CHEYNE Chairman 6475 1st Avenue South, Saint Petersburg, FL, 33707
PACE CHEYNE Director 6475 1st Avenue South, Saint Petersburg, FL, 33707
PACE CHEYNE President 6475 1st Avenue South, Saint Petersburg, FL, 33707
PACE CHEYNE Secretary 6475 1st Avenue South, Saint Petersburg, FL, 33707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000019257 YALE CAPITAL CORP. ACTIVE 2020-02-12 2025-12-31 - 6475 1ST AVENUE SOUTH, SAINT PETERSBURG, FL, 33707
G09000125943 YALE CAPITAL CORP. EXPIRED 2009-06-23 2014-12-31 - C/O MALOUF LYNCH JACKSON (ATTN: CA GREER, 12222 MERIT DRIVE, SUITE 1000, DALLAS, TX, 75251

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 6475 1st Avenue South, Saint Petersburg, FL 33707 -
CHANGE OF MAILING ADDRESS 2019-04-23 6475 1st Avenue South, Saint Petersburg, FL 33707 -
REGISTERED AGENT NAME CHANGED 2018-03-29 THE COHRS LAW GROUP P.A. -
REGISTERED AGENT ADDRESS CHANGED 2015-03-16 2841 Executive Drive, Suite 120, CLEARWATER, FL 33762 -
MERGER 2009-05-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000097237

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State