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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 (2 months ago)
Document Number: F25000001794
Address: 14055 RIVEREDGE DR., STE. 525, TAMPA, FL, 33637
Mail Address: 14055 RIVEREDGE DR., STE. 525, TAMPA, FL, 33637
ZIP code: 33637
County: Hillsborough
Place of Formation: DISTRICT OF COLUMBIA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
LAKO KENNETH Chief Executive Officer 14055 RIVEREDGE DR., STE. 525, TAMPA, FL, 33637
ARCHIBALD NEIL P General Counsel 14055 RIVEREDGE DR., STE. 525, TAMPA, FL, 33637
RICH JONATHAN D Chairman 14055 RIVEREDGE DR., STE. 525, TAMPA, FL, 33637
MOSER ROBERT M Director 14055 RIVEREDGE DR., STE. 525, TAMPA, FL, 33637
O'DONNELL BARBARA Director 14055 RIVEREDGE DR., STE. 525, TAMPA, FL, 33637
PURDY JAMES Director 14055 RIVEREDGE DR., STE. 525, TAMPA, FL, 33637

Form 5500 Series

Employer Identification Number (EIN):
470924028
Plan Year:
2023
Number Of Participants:
62
Sponsors Telephone Number:
8887279191
File:
View File
Plan Year:
2022
Number Of Participants:
51
Sponsors Telephone Number:
8887279191
File:
View File
Plan Year:
2021
Number Of Participants:
51
Sponsors Telephone Number:
8887279191
File:
View File
Plan Year:
2020
Number Of Participants:
41
Sponsors Telephone Number:
8887279191
File:
View File
Plan Year:
2019
Number Of Participants:
29
Sponsors Telephone Number:
8887279191
File:
View File

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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: 02 Jun 2025

Sources: Florida Department of State

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