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TRUSTMARK CORPORATION - Florida Company Profile

Company Details

Entity Name: TRUSTMARK CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUSTMARK CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Aug 1982 (43 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: F93600
FEI/EIN Number 591482350

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 99 W PACES FERRY RD, NW, SUITE 200, ATLANTA, GA, 30305
Mail Address: 99 W PACES FERRY RD, NW, SUITE 200, ATLANTA, GA, 30305

Key Officers & Management

Name Role Address
BEAUCHAMP, ROBERT S. President 99 W PACES FERRY RD #200, ATLANTA, GA
BEAUCHAMP, ROBERT S. Director 99 W PACES FERRY RD #200, ATLANTA, GA
COFER, CARL H. Secretary 99 W PACES FERRY RD #200, ATLANTA, GA
COFER, CARL H. Director 99 W PACES FERRY RD #200, ATLANTA, GA
DIXON, JOAN F. Vice President 99 W PACES FERRY RD #200, ATLANTA, GA
DIXON, JOAN F. Treasurer 99 W PACES FERRY RD #200, ATLANTA, GA
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1992-04-30 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-04-30 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 1987-07-06 99 W PACES FERRY RD, NW, SUITE 200, ATLANTA, GA 30305 -
CHANGE OF MAILING ADDRESS 1987-07-06 99 W PACES FERRY RD, NW, SUITE 200, ATLANTA, GA 30305 -

CFPB Complaint

Complaint Id Date Received Issue Product
7113064 2023-06-13 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company TRUSTMARK CORPORATION
Product Checking or savings account
Sub Issue Funds not handled or disbursed as instructed
Sub Product Other banking product or service
Date Received 2023-06-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-13
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened We sent an ACH to a company XXXX XXXX XXXX and XXXX XXXX on XX/XX/2023 in the amount of {$13000.00} the beneficiary was stated as XXXX XXXX XXXX and XXXX XXXX but Trustmark National Bank paid the money to a personal account and not to the beneficiary as named. It turns out the companies account was hacked and a fraudulent email was sent requesting payment to this account. as the beneficiary name was not a match the funds should have been returned and not delivered. the bank has to take responsibility to verify the company name just like on a check. My bank can not pull back the money without the receiving bank sending it. this is fraud and Trustmark Bank should have flagged it and not paid it.
Consumer Consent Provided Consent provided
1546373 2015-09-01 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company TRUSTMARK CORPORATION
Product Mortgage
Sub Product FHA mortgage
Date Received 2015-09-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-09-01
Consumer Consent Provided Consent not provided
10369649 2024-10-08 Problem caused by your funds being low Checking or savings account
Tags Servicemember
Issue Problem caused by your funds being low
Timely Yes
Company TRUSTMARK CORPORATION
Product Checking or savings account
Sub Issue Overdrafts and overdraft fees
Sub Product Checking account
Date Received 2024-10-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-08
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
3133095 2019-01-24 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company TRUSTMARK CORPORATION
Product Mortgage
Sub Product Other type of mortgage
Date Received 2019-01-24
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-25
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
1693344 2015-12-11 Problems caused by my funds being low Bank account or service
Tags Older American, Servicemember
Issue Problems caused by my funds being low
Timely Yes
Company TRUSTMARK CORPORATION
Product Bank account or service
Sub Product Checking account
Date Received 2015-12-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-12-11
Complaint What Happened XXXX Bank charged me {$10.00} plus interest at 19 % for an overdraft of {$0.00}. I have been with this bank from the 1950 's when it was XXXX XXXX XXXX For most of that time I have had an overdraft LOC. I have not used it in years. When I last used it, I was much poorer than I am now and was NEVER charged a fee for using it. Now they have instituted the fee without any notification that I can recall. It is not a lot of money but I think this fee is uncalled for. I have requested a refund and so far have been denied. I have told them that I will be closing this account if the fee is not cancelled and refunded. I guess these days one can not contest the 19 % but it does seem to be very high. People of limited means can be seriously affected by this fee and the interest rate. Whatever happened to service?
Consumer Consent Provided Consent provided
2092804 2016-09-01 Other Mortgage
Issue Other
Timely Yes
Company TRUSTMARK CORPORATION
Product Mortgage
Sub Product Other mortgage
Date Received 2016-09-01
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-09-07
Consumer Consent Provided N/A
1391183 2015-05-26 Credit decision / Underwriting Mortgage
Issue Credit decision / Underwriting
Timely Yes
Company TRUSTMARK CORPORATION
Product Mortgage
Sub Product Other mortgage
Date Received 2015-05-26
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-05-28
Consumer Consent Provided N/A
3580780 2020-03-26 Trouble during payment process Mortgage
Tags Servicemember
Issue Trouble during payment process
Timely Yes
Company TRUSTMARK CORPORATION
Product Mortgage
Sub Product VA mortgage
Date Received 2020-03-26
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-03-26
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
3311943 2019-07-18 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company TRUSTMARK CORPORATION
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Other banking product or service
Date Received 2019-07-18
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-07-19
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
5929387 2022-08-29 Opening an account Checking or savings account
Issue Opening an account
Timely Yes
Company TRUSTMARK CORPORATION
Product Checking or savings account
Sub Issue Account opened as a result of fraud
Sub Product Checking account
Date Received 2022-08-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-29
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Over the weekend i receive 2 notices from 2 different banks that one account was open and the account is opt to receive over draft protection from Trustmark bank check account ending in XXXX. I called today and the security department closed the account and did advise there was no transaction due to the quick response. I have never done business or heard of this bank. Phone number i contacted was XXXX. The bank is sending me an affidavit so i can file a complaint with the FTC. Thankfully i was able to catch the fraud before it ecalated. I received another notification from online bank called XXXX XXXX bank located XXXX XXXX XXXX, XXXX, Fl. XXXX. Phone # XXXX. Someone attempted to open an account in my name from another bank and was not successful. I also reported this as well
Consumer Consent Provided Consent provided
1923429 2016-05-12 Deposits and withdrawals Bank account or service
Issue Deposits and withdrawals
Timely Yes
Company TRUSTMARK CORPORATION
Product Bank account or service
Sub Product Checking account
Date Received 2016-05-12
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2016-05-12
Complaint What Happened I have a joint checking account with my husband at Trustmark Bank in XXXX. We have used this bank for many years and have never defaulted on the account in any way. After my debit card was denied on XXXX, I discovered that a large sum of money had been taken out of my account. After reporting this to the bank, it was discovered that a cash withdraw was made at a XXXX, XXXX branch. We have never used any XXXX bank, we never make large cash withdraws from checking. There were multiple red flags, yet the teller gave the individual our account number, our account available balance, and finally- all of our money was handed over to this toothless smiling thief. There is video of the person making the withdraw. I was told that the thief has a replica of my husband 's ID, with a different picture. I have trouble understanding this because my husband 's signature, height, birthdate, and race are all on his ID. This thief, whom was physically handed all of my money by my trusted bank, looks nothing like my husband. He is a different race, clearly the thief is older and taller. The signatures do not match. While I do feel that it is taking too long for my bank to refund my money and I want them to give me a better time line, I am satisfied that I will be reimbursed at some point. I can not believe that my bank let this happen, I have no trust in the security of the bank, their policies, or that this will not easily happen again. I want others to be aware of this situation. I want this to be investigated and for it to be explained how this is even possible. I question the intentions of the bank, and their employees. Clearly something huge is lacking in this organization that just simply hands over another 's hard earned money to a common thief so easily, with so many screaming red flags and no regard for their customers security or livlihood.
Consumer Consent Provided Consent provided
3173606 2019-03-08 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company TRUSTMARK CORPORATION
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2019-03-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-03-08
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I have received an insurance check due to damages occurred during Hurricane Michael. The bank Trustmark Bank is holding those funds in a escrow account. I have submitted receipts to them for money spent and for upcoming contractors. They are saying they need to do an inspection before the release of funds. I have been promised now for a month that they will be scheduling this inspection. There has been no contact from the inspector yet. I call daily and they keep promising me that some one will call. This has been going on for two weeks. I have spoken to managers, and my direct contact XXXX. XXXX XXXX. I can not get any action on this, I am only asking for a partial amount so am I going to have to go through this each time I need a draw? It is causing undue stress and hardship on my financials and my family. Any help would be greatly appreciated.
Consumer Consent Provided Consent provided
2848604 2018-03-20 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company TRUSTMARK CORPORATION
Product Checking or savings account
Sub Issue Deposits or withdrawals
Sub Product CD (Certificate of Deposit)
Date Received 2018-03-20
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-03-20
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
4087507 2021-01-19 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company TRUSTMARK CORPORATION
Product Mortgage
Sub Product Home equity loan or line of credit (HELOC)
Date Received 2021-01-19
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-22
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
4507427 2021-07-01 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company TRUSTMARK CORPORATION
Product Mortgage
Sub Product FHA mortgage
Date Received 2021-07-01
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-07-01
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
2156125 2016-10-11 Other Mortgage
Issue Other
Timely Yes
Company TRUSTMARK CORPORATION
Product Mortgage
Sub Product Other mortgage
Date Received 2016-10-11
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-10-14
Consumer Consent Provided N/A
1231372 2015-02-09 Deposits and withdrawals Bank account or service
Issue Deposits and withdrawals
Timely Yes
Company TRUSTMARK CORPORATION
Product Bank account or service
Sub Product Checking account
Date Received 2015-02-09
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-02-12
Consumer Consent Provided N/A

Companies related by officers

BEAUCHAMP, ROBERT S.

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COFER, CARL H.

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DIXON, JOAN F.

HUTCHINSON ISLAND CLUB, INC. - Inactive
Domestic Profit (1975 - 1985)
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Foreign Profit (1978 - 1991)
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SAND KEY CLUB, INC. - Inactive
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INDIAN SPRINGS CAPITAL, INC. - Inactive
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KINGSWOOD CAPITAL, INC. - Inactive
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UNION SHIPWATCH CORPORATION - Inactive
Domestic Profit (1976 - 1999)
COSTA BELLA CONDOMINIUMS, INC. - Inactive
Domestic Profit (1976 - 1985)
POMPANO CAPITAL, INC. - Inactive
Domestic Profit (1978 - 1985)

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

99 W PACES FERRY RD, NW, SUITE 200, ATLANTA, GA, 30305

UNION SHIPWATCH CORPORATION WINSTON CAPITAL, INC. SANTA FE DEVELOPMENT CORPORATION OCEANSIDE CAPITAL, INC. CAPITAL UNION CORPORATION MULBERRY CAPITAL, INC. PLANTATION CAPITAL CORP.

99 W PACES FERRY RD, NW, SUITE 200, ATLANTA, GA, 30305

UNION SHIPWATCH CORPORATION WINSTON CAPITAL, INC. SANTA FE DEVELOPMENT CORPORATION OCEANSIDE CAPITAL, INC. CAPITAL UNION CORPORATION MULBERRY CAPITAL, INC. PLANTATION CAPITAL CORP.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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