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  5. MEMBERS TRUST COMPANY

MEMBERS TRUST COMPANY

Company Details

Entity Name: MEMBERS TRUST COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Nov 1986 (38 years ago)
Document Number: J43486
FEI/EIN Number 592731780
Address: 950 W. FLETCHER AVE., TAMPA, FL, 33612, US
Mail Address: 950 W. FLETCHER AVE., TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

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

Agent

Name Role Address
WALKER TOM E Agent 6801 E. HILLSBOROUGH AVE., TAMPA, FL, 33610

Director

Name Role Address
DESSY, THOMAS J. Director 5009 BELLMONT RD., TAMPA, FL, 33647
CROUSE MICHELLE G Director 314 SEA ISLAND WAY, TAMPA, FL, 33602

Vice Chairman

Name Role Address
FLYNN PETER Vice Chairman 5202 INTERBAY BLVD, TAMPA, FL, 33611

Secretary

Name Role Address
WATERS, DAVID W., JR. Secretary 12011 N. OREGON, TAMPA, FL, 33612

Treasurer

Name Role Address
WATERS, DAVID W., JR. Treasurer 12011 N. OREGON, TAMPA, FL, 33612

President

Name Role Address
WALKER, TOM E. President 1044 ROYAL PASS ROAD, TAMPA, FL, 33602

Chairman

Name Role Address
DORETY TOM Chairman 5804 AUDUBON MANOR BLVD, LITHIA, FL, 33547

Events

Event Type Filed Date Value Description
MERGER 2003-11-18 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MEMBERS TRUST COMPANY, FSB. MERGER NUMBER 900000047029
AMENDMENT 1992-02-17 No data No data

Related by officers

FLYNN PETER

SIAM OF VENICE, INCORPORATED THE PAVILION GRILL INC EQUIPMENT MANAGEMENT SOLUTIONS, LLC SMF VENTURES LLC MTR SPORTING GOODS CORP.

DORETY TOM

CU HOUSING PARTNERS, LLC

WALKER TOM E

MOT ASSOCIATES, LLC

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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