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  5. MEMBERS TRUST COMPANY

MEMBERS TRUST COMPANY - Florida Company Profile

Company Details

Entity Name: MEMBERS 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: 27 Mar 2025 (21 days ago)
Document Number: F25000001794
Address: 14055 RIVEREDGE DR., STE. 525, TAMPA, 33637
Mail Address: 14055 RIVEREDGE DR., STE. 525, TAMPA, FL33637
ZIP code: 33637
County: Hillsborough
Place of Formation: DISTRICT OF COLUMBIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEMBERS TRUST COMPANY 401(K)PLAN 2023 470924028 2024-07-26 MEMBERS TRUST COMPANY 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 611000
Sponsor’s telephone number 8887279191
Plan sponsor’s address 14055 RIVEREDGE DR STE 525, TAMPA, FL, 33637

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing LISA BENNETT
Valid signature Filed with authorized/valid electronic signature
MEMBERS TRUST COMPANY 401(K)PLAN 2022 470924028 2023-06-13 MEMBERS TRUST COMPANY 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 611000
Sponsor’s telephone number 8887279191
Plan sponsor’s address 14055 RIVEREDGE DR STE 525, TAMPA, FL, 33637

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing LISA BENNETT
Valid signature Filed with authorized/valid electronic signature
MEMBERS TRUST COMPANY 401(K)PLAN 2021 470924028 2022-09-15 MEMBERS TRUST COMPANY 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 611000
Sponsor’s telephone number 8887279191
Plan sponsor’s address 14055 RIVEREDGE DR STE 525, TAMPA, FL, 33637

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing CRYSTAL RIGANATI
Valid signature Filed with authorized/valid electronic signature
MEMBERS TRUST COMPANY 401(K)PLAN 2020 470924028 2021-10-01 MEMBERS TRUST COMPANY 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 611000
Sponsor’s telephone number 8887279191
Plan sponsor’s address 14025 RIVEREDGE DR STE 280, TAMPA, FL, 336372015

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing JEREMY POLK
Valid signature Filed with authorized/valid electronic signature
MEMBERS TRUST COMPANY 401(K)PLAN 2019 470924028 2020-09-18 MEMBERS TRUST COMPANY 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 611000
Sponsor’s telephone number 8887279191
Plan sponsor’s address 14025 RIVEREDGE DR STE 280, TAMPA, FL, 336372015

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing JEREMY POLK
Valid signature Filed with authorized/valid electronic signature
MEMBERS TRUST COMPANY 401(K)PLAN 2018 470924028 2019-09-19 MEMBERS TRUST COMPANY 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 611000
Sponsor’s telephone number 8887279191
Plan sponsor’s address 14025 RIVEREDGE DR STE 280, TAMPA, FL, 336372015

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing JEREMY POLK
Valid signature Filed with authorized/valid electronic signature
MEMBERS TRUST COMPANY 401(K)PLAN 2017 470924028 2018-09-19 MEMBERS TRUST COMPANY 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 611000
Sponsor’s telephone number 8887279191
Plan sponsor’s address 14025 RIVEREDGE DR STE 280, TAMPA, FL, 336372015

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing JEREMY POLK
Valid signature Filed with authorized/valid electronic signature
MEMBERS TRUST COMPANY 401 K PLAN 2016 470924028 2017-09-19 MEMBERS TRUST COMPANY 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 611000
Sponsor’s telephone number 8887279191
Plan sponsor’s address 14025 RIVEREDGE DR STE 280, TAMPA, FL, 336372015

Signature of
Role Plan administrator
Date 2017-09-19
Name of individual signing JEREMY POLK
Valid signature Filed with authorized/valid electronic signature
MEMBERS TRUST COMPANY 401 K PLAN 2015 470924028 2016-10-07 MEMBERS TRUST COMPANY 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 611000
Sponsor’s telephone number 8887279191
Plan sponsor’s address 14025 RIVEREDGE DR STE 280, TAMPA, FL, 336372015

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing JEREMY POLK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
LAKO KENNETH Chief Executive Officer 14055 RIVEREDGE DR., STE. 525, TAMPA, FL33637
ARCHIBALD NEIL P General Counsel 14055 RIVEREDGE DR., STE. 525, TAMPA, FL33637
RICH JONATHAN D Chairman 14055 RIVEREDGE DR., STE. 525, TAMPA, FL33637
MOSER ROBERT M Director 14055 RIVEREDGE DR., STE. 525, TAMPA, FL33637
O'DONNELL BARBARA Director 14055 RIVEREDGE DR., STE. 525, TAMPA, FL33637
PURDY JAMES A Director 14055 RIVEREDGE DR., STE. 525, TAMPA, FL33637

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Companies related by address

No other companies in our directory share the same address as MEMBERS TRUST COMPANY

Date of last update: 14 Apr 2025

Sources: Florida Department of State

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