MEMBERS TRUST COMPANY - Florida Company Profile
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| Entity Name: | MEMBERS TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMBERS TRUST COMPANY 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: | 19 Nov 1986 (39 years ago) |
| Date of dissolution: | 18 Nov 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Nov 2003 (22 years ago) |
| Document Number: | J43486 |
| FEI/EIN Number |
592731780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14055 RIVEREDGE DRIVE, SUITE 525, TAMPA, FL, 33637, US |
| Mail Address: | 14055 RIVEREDGE DRIVE, SUITE 525, TAMPA, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| CROUSE MICHELLE G | Director | 314 SEA ISLAND WAY, TAMPA, FL, 33602 |
| DORETY TOM | Chairman | 5804 AUDUBON MANOR BLVD, LITHIA, FL, 33547 |
| DESSY, THOMAS J. | Director | 5009 BELLMONT RD., TAMPA, FL, 33647 |
| FLYNN PETER | Vice Chairman | 5202 INTERBAY BLVD, TAMPA, FL, 33611 |
| WATERS, DAVID W., JR. | Secretary | 12011 N. OREGON, TAMPA, FL, 33612 |
| WATERS, DAVID W., JR. | Treasurer | 12011 N. OREGON, TAMPA, FL, 33612 |
| WALKER, TOM E. | President | 1044 ROYAL PASS ROAD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-23 | 14055 RIVEREDGE DRIVE, SUITE 525, TAMPA, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-23 | 14055 RIVEREDGE DRIVE, SUITE 525, TAMPA, FL 33637 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-23 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-23 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| MERGER | 2003-11-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MEMBERS TRUST COMPANY, FSB. MERGER NUMBER 900000047029 |
| AMENDMENT | 1992-02-17 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-23 |
| Merger | 2003-11-18 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-04-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State