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BELMONT BANK & TRUST COMPANY - Florida Company Profile

Company Details

Entity Name: BELMONT BANK & TRUST 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: 04 Nov 2021 (3 years ago)
Document Number: F21000006385
FEI/EIN Number 562580290

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

Address: 8250 WEST BELMONT AVENUE, CHICAGO, IL, 60634, US
Mail Address: 8250 WEST BELMONT AVENUE, CHICAGO, IL, 60634, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
MCCARTY III WILLIAM F Director 8250 WEST BELMONT AVENUE, CHICAGO, IL, 60634
MCCARTY III WILLIAM F President 8250 WEST BELMONT AVENUE, CHICAGO, IL, 60634
MCCARTY III WILLIAM F Chief Executive Officer 8250 WEST BELMONT AVENUE, CHICAGO, IL, 60634
TORRES JOSE O Secretary 8250 WEST BELMONT AVENUE, CHICAGO, IL, 60634
TORRES JOSE O Vice President 8250 WEST BELMONT AVENUE, CHICAGO, IL, 60634
PESHEK DAVID M Secretary 8250 WEST BELMONT AVENUE, CHICAGO, IL, 60634
PESHEK DAVID M Vice President 8250 WEST BELMONT AVENUE, CHICAGO, IL, 60634
BANKS RONALD J Chief Financial Officer 8250 WEST BELMONT AVENUE, CHICAGO, IL, 60634
BANKS JAMES F Chairman 8250 WEST BELMONT AVENUE, CHICAGO, IL, 60634
BANKS JAMES F Director 8250 WEST BELMONT AVENUE, CHICAGO, IL, 60634

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-29
Foreign Profit 2021-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State