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  5. TREASURE COAST FINANCIAL SERVICES, INC.

TREASURE COAST FINANCIAL SERVICES, INC.

Company Details

Entity Name: TREASURE COAST FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 21 Jul 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2015 (9 years ago)
Document Number: M90496
FEI/EIN Number 65-0061681
Address: 1030 SW Chapman Way, Palm City, FL 34990
Mail Address: 1030 SW Chapman Way, Palm City, FL 34990
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TREASURE COAST FINANCIAL SERVICES, INC. 401(K) PSP 2021 650061681 2022-02-12 TREASURE COAST FINANCIAL SERVICES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7722836342
Plan sponsor’s address 1805 S. KANNER HWY., STUART, FL, 34994

Signature of
Role Plan administrator
Date 2022-02-12
Name of individual signing DONALD F WHITE JR
Valid signature Filed with authorized/valid electronic signature
TREASURE COAST FINANCIAL SERVICES, INC. 401(K) PSP 2021 650061681 2022-03-08 TREASURE COAST FINANCIAL SERVICES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7722836342
Plan sponsor’s address 1805 S. KANNER HWY., STUART, FL, 34994

Signature of
Role Plan administrator
Date 2022-03-08
Name of individual signing DONALD F WHITE JR
Valid signature Filed with authorized/valid electronic signature
TREASURE COAST FINANCIAL SERVICES, INC. 401(K) PSP 2020 650061681 2021-05-12 TREASURE COAST FINANCIAL SERVICES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7722836342
Plan sponsor’s address 1805 S. KANNER HWY., STUART, FL, 34994

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing DONALD F WHITE JR
Valid signature Filed with authorized/valid electronic signature
TREASURE COAST FINANCIAL SERVICES, INC. 401(K) PSP 2019 650061681 2020-06-01 TREASURE COAST FINANCIAL SERVICES INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7722836342
Plan sponsor’s address 1805 S. KANNER HWY., STUART, FL, 34994

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing DONALD F WHITE JR
Valid signature Filed with authorized/valid electronic signature
TREASURE COAST FINANCIAL SERVICES, INC. 401(K) PSP 2018 650061681 2019-05-17 TREASURE COAST FINANCIAL SERVICES INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7722836342
Plan sponsor’s address 1803 S. KANNER HWY., STUART, FL, 34994

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing DONALD F WHITE JR
Valid signature Filed with authorized/valid electronic signature
TREASURE COAST FINANCIAL SERVICES, INC. 401(K) PSP 2017 650061681 2018-04-19 TREASURE COAST FINANCIAL SERVICES INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7722836342
Plan sponsor’s address 1803 S. KANNER HWY., STUART, FL, 34994

Signature of
Role Plan administrator
Date 2018-04-19
Name of individual signing DONALD F WHITE JR
Valid signature Filed with authorized/valid electronic signature
TREASURE COAST FINANCIAL SERVICES, INC. 401(K) PSP 2016 650061681 2017-05-16 TREASURE COAST FINANCIAL SERVICES INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7722836342
Plan sponsor’s address 1803 S. KANNER HWY., STUART, FL, 34994

Plan administrator’s name and address
Administrator’s EIN 650061681
Plan administrator’s name TREASURE COAST FINANCIAL SERVICES INC.
Plan administrator’s address 1803 S. KANNER HWY., STUART, FL, 34994
Administrator’s telephone number 7722836342

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing DONALD F WHITE JR
Valid signature Filed with authorized/valid electronic signature
TREASURE COAST FINANCIAL SERVICES, INC. 401(K) PSP 2015 650061681 2016-07-25 TREASURE COAST FINANCIAL SERVICES INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7722836342
Plan sponsor’s address 1803 S. KANNER HWY., STUART, FL, 34994

Plan administrator’s name and address
Administrator’s EIN 650061681
Plan administrator’s name TREASURE COAST FINANCIAL SERVICES INC.
Plan administrator’s address 1803 S. KANNER HWY., STUART, FL, 34994
Administrator’s telephone number 7722836342
TREASURE COAST FINANCIAL SERVICES, INC. 401(K) PSP 2014 650061681 2015-08-11 TREASURE COAST FINANCIAL SERVICES INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7722836342
Plan sponsor’s address 1803 S. KANNER HWY., STUART, FL, 34994

Plan administrator’s name and address
Administrator’s EIN 650061681
Plan administrator’s name TREASURE COAST FINANCIAL SERVICES INC.
Plan administrator’s address 1803 S. KANNER HWY., STUART, FL, 34994
Administrator’s telephone number 7722836342

Signature of
Role Plan administrator
Date 2015-08-11
Name of individual signing DONALD WHITE
Valid signature Filed with authorized/valid electronic signature
TREASURE COAST FINANCIAL SERVICES, INC. 401(K) PSP 2013 650061681 2014-06-03 TREASURE COAST FINANCIAL SERVICES INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 7722836342
Plan sponsor’s address 1803 S. KANNER HWY., STUART, FL, 34994

Plan administrator’s name and address
Administrator’s EIN 650061681
Plan administrator’s name TREASURE COAST FINANCIAL SERVICES INC.
Plan administrator’s address 1803 S. KANNER HWY., STUART, FL, 34994
Administrator’s telephone number 7722836342

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing DONALD WHITE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WHITE, DONALD F Agent 1030 SW Chapman Way, Palm City, FL 34990

President

Name Role Address
White, Donald F, JR. President 1030 SW Chapman Way, Palm City, FL 34990

Vice President

Name Role Address
White, Grace R Vice President 1030 SW Chapman Way, Palm City, FL 34990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 1030 SW Chapman Way, Palm City, FL 34990 No data
CHANGE OF MAILING ADDRESS 2021-01-29 1030 SW Chapman Way, Palm City, FL 34990 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 1030 SW Chapman Way, Palm City, FL 34990 No data
REINSTATEMENT 2015-11-05 No data No data
REGISTERED AGENT NAME CHANGED 2015-11-05 WHITE, DONALD F No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-23

Related by officers

WHITE, DONALD F

DONALD F. WHITE AND ASSOCIATES, INC.

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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