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AMSCOT FINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name: AMSCOT FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMSCOT FINANCIAL, INC. 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: 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: 12 Nov 1986 (39 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Apr 2003 (22 years ago)
Document Number: J42045
FEI/EIN Number 592742276

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

Address: 600 N WESTSHORE BLVD, SUITE 1200, TAMPA, FL, 33609, US
Mail Address: 600 N WESTSHORE BLVD, SUITE 1200, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACKECHNIE IAN Chief Executive Officer 600 N WESTSHORE BLVD, TAMPA, FL, 33609
MACKECHNIE FRASER J President 600 N WESTSHORE BLVD, TAMPA, FL, 33609
MACKECHNIE IAN A Vice Chairman 600 N WESTSHORE BLVD, TAMPA, FL, 33609
MACKECHNIE IAN Agent 600 N WESTSHORE BLVD, TAMPA, FL, 33609

Form 5500 Series

Employer Identification Number (EIN):
592742276
Plan Year:
2017
Number Of Participants:
1355
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
1309
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
1208
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
980
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
1002
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-25 600 N WESTSHORE BLVD, SUITE 1200, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-25 600 N WESTSHORE BLVD, SUITE 1200, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2014-03-25 MACKECHNIE, IAN -
CHANGE OF MAILING ADDRESS 2014-03-25 600 N WESTSHORE BLVD, SUITE 1200, TAMPA, FL 33609 -
NAME CHANGE AMENDMENT 2003-04-17 AMSCOT FINANCIAL, INC. -
AMENDMENT 1997-07-30 - -
NAME CHANGE AMENDMENT 1991-06-10 AMSCOT HOLDINGS, INC. -
NAME CHANGE AMENDMENT 1988-10-25 AMSCOT CORPORATION -
NAME CHANGE AMENDMENT 1988-06-27 THE LINCOLN BAKING CORPORATION -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State