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  5. MEMBERS TRUST COMPANY

MEMBERS TRUST COMPANY - Florida Company Profile

Company Details

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 (38 years ago)
Date of dissolution: 18 Nov 2003 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Nov 2003 (21 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

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

Key Officers & Management

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

Events

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 - -

Documents

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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Companies related by address

No other companies in our directory share the same address as MEMBERS TRUST COMPANY

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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