| Entity Name: | UNITED TRUST BANK COMPANY |
| 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: | 03 Nov 2021 (3 years ago) |
| Document Number: | F21000006368 |
| FEI/EIN Number |
364393157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1424 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572 |
| Mail Address: | 1424 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572 |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WAGNER CHARLES | President | 1806 Adagio Dr., ALPHARETTA, GA, 30009 |
| RALYS STEVE | Director | 1249 DELFINO DR, JACKSONVILLE, FL, 32225 |
| Yocum Jennifer C | Chief Financial Officer | 2414 Doubletree Dr, Acworth, GA, 30102 |
| FORKIN TIMOTHY | Agent | 1424 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-30 |
| Foreign Profit | 2021-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
