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  5. AMSCOT FINANCIAL, INC.

AMSCOT FINANCIAL, INC. - Florida Company Profile

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 (38 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMSCOT HOLDINGS INC. DISABILITY INSURANCE PLAN 2017 592742276 2018-10-15 AMSCOT FINANCIAL, INC. 1355
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2002-11-01
Business code 522298
Sponsor’s telephone number 8136376100
Plan sponsor’s mailing address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Plan sponsor’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 592742276
Plan administrator’s name AMSCOT FINANCIAL, INC.
Plan administrator’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Administrator’s telephone number 8136376208

Number of participants as of the end of the plan year
Active participants 1337
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing CHARITY WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing PATRICIA YANOVITCH
Valid signature Filed with authorized/valid electronic signature
AMSCOT HOLDINGS INC. DISABILITY INSURANCE PLAN 2016 592742276 2017-10-16 AMSCOT FINANCIAL, INC. 1309
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2002-11-01
Business code 522298
Sponsor’s telephone number 8136376100
Plan sponsor’s mailing address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Plan sponsor’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 592742276
Plan administrator’s name AMSCOT FINANCIAL, INC.
Plan administrator’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Administrator’s telephone number 8136376208

Number of participants as of the end of the plan year
Active participants 1355
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing CHARITY WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing PATRICIA YANOVITCH
Valid signature Filed with authorized/valid electronic signature
AMSCOT HOLDINGS INC. DISABILITY INSURANCE PLAN 2015 592742276 2016-10-14 AMSCOT FINANCIAL, INC. 1208
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2002-11-01
Business code 522298
Sponsor’s telephone number 8136376100
Plan sponsor’s mailing address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Plan sponsor’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 592742276
Plan administrator’s name AMSCOT FINANCIAL, INC.
Plan administrator’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Administrator’s telephone number 8136376208

Number of participants as of the end of the plan year
Active participants 1309

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing CHARITY WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing PATRICIA YANOVITCH
Valid signature Filed with authorized/valid electronic signature
AMSCOT HOLDINGS INC. DISABILITY INSURANCE PLAN 2014 592742276 2015-10-15 AMSCOT FINANCIAL, INC. 980
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2002-11-01
Business code 522298
Sponsor’s telephone number 8136376100
Plan sponsor’s mailing address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Plan sponsor’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 592742276
Plan administrator’s name AMSCOT FINANCIAL, INC.
Plan administrator’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Administrator’s telephone number 8136376208

Number of participants as of the end of the plan year
Active participants 1208
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing CHARITY WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing PATRICIA YANOVITCH
Valid signature Filed with authorized/valid electronic signature
AMSCOT HOLDINGS INC. DISABILITY INSURANCE PLAN 2013 592742276 2014-10-14 AMSCOT FINANCIAL, INC. 1002
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2002-11-01
Business code 522298
Sponsor’s telephone number 8136376100
Plan sponsor’s mailing address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Plan sponsor’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 592742276
Plan administrator’s name AMSCOT FINANCIAL, INC.
Plan administrator’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Administrator’s telephone number 8136376208

Number of participants as of the end of the plan year
Active participants 980

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing CHARITY MCDOWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing PATRICIA YANOVITCH
Valid signature Filed with authorized/valid electronic signature
AMSCOT HOLDINGS INC. DISABILITY INSURANCE PLAN 2012 592742276 2013-10-15 AMSCOT FINANCIAL, INC. 946
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2002-11-01
Business code 522298
Sponsor’s telephone number 8136376100
Plan sponsor’s mailing address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Plan sponsor’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 592742276
Plan administrator’s name AMSCOT FINANCIAL, INC.
Plan administrator’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Administrator’s telephone number 8136376208

Number of participants as of the end of the plan year
Active participants 1002

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing CHARITY MCDOWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing PATRICIA YANOVITCH
Valid signature Filed with authorized/valid electronic signature
AMSCOT HOLDINGS INC. DISABILITY INSURANCE PLAN 2011 592742276 2012-10-12 AMSCOT FINANCIAL, INC. 860
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2002-11-01
Business code 522298
Sponsor’s telephone number 8136376100
Plan sponsor’s mailing address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Plan sponsor’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 592742276
Plan administrator’s name AMSCOT FINANCIAL, INC.
Plan administrator’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Administrator’s telephone number 8136376208

Number of participants as of the end of the plan year
Active participants 946

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing CHARITY MCDOWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing PATRICIA YANOVITCH
Valid signature Filed with authorized/valid electronic signature
AMSCOT HOLDINGS INC. DISABILITY INSURANCE PLAN 2010 592742276 2011-10-14 AMSCOT FINANCIAL, INC. 859
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2002-11-01
Business code 522298
Sponsor’s telephone number 8136376100
Plan sponsor’s mailing address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Plan sponsor’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 592742276
Plan administrator’s name AMSCOT FINANCIAL, INC.
Plan administrator’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Administrator’s telephone number 8136376208

Number of participants as of the end of the plan year
Active participants 860

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing CHARITY MCDOWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing PATRICIA YANOVITCH
Valid signature Filed with authorized/valid electronic signature
AMSCOT HOLDINGS INC. DISABILITY INSURANCE PLAN 2009 592742276 2011-07-29 AMSCOT FINANCIAL, INC. 827
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2002-11-01
Business code 522298
Sponsor’s telephone number 8136376100
Plan sponsor’s mailing address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Plan sponsor’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 592742276
Plan administrator’s name AMSCOT FINANCIAL, INC.
Plan administrator’s address 600 NORTH WESTSHORE BLVD STE 1200, TAMPA, FL, 33609
Administrator’s telephone number 8136376208

Number of participants as of the end of the plan year
Active participants 859
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing CHARITY MCDOWELL
Valid signature Filed with authorized/valid electronic signature

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

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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MACKECHNIE IAN A

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Companies related by address

No other companies in our directory share the same address as AMSCOT FINANCIAL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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