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ELITE TRUST SERVICES, INC.

Company Details

Entity Name: ELITE TRUST SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 03 Aug 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Apr 2015 (10 years ago)
Document Number: P09000065293
FEI/EIN Number 27-0782795
Address: 901 CHESTNUT STREET, SUITE C, CLEARWATER, FL 33756
Mail Address: 901 CHESTNUT STREET, SUITE C, CLEARWATER, FL 33756
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE TRUST SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 270782795 2024-07-02 ELITE TRUST SERVICES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525920
Sponsor’s telephone number 7274437898
Plan sponsor’s address 901 CHESTNUT STREET, SUITE B, CLEARWATER, FL, 337565618
ELITE TRUST SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 270782795 2023-07-05 ELITE TRUST SERVICES INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525920
Sponsor’s telephone number 7274437898
Plan sponsor’s address 901 CHESTNUT STREET, SUITE B, CLEARWATER, FL, 337565618

Signature of

Role Plan administrator
Date 2023-07-05
Name of individual signing HILARY PAISLEY
Valid signature Filed with authorized/valid electronic signature
ELITE TRUST SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 270782795 2022-07-07 ELITE TRUST SERVICES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525920
Sponsor’s telephone number 7274437898
Plan sponsor’s address 901 CHESTNUT ST STE B, CLEARWATER, FL, 337565618

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing JENNIFER RUIZ
Valid signature Filed with authorized/valid electronic signature
ELITE TRUST SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 270782795 2021-05-20 ELITE TRUST SERVICES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525920
Sponsor’s telephone number 7274437898
Plan sponsor’s address 901 CHESTNUT ST STE B, CLEARWATER, FL, 337565618

Signature of

Role Plan administrator
Date 2021-05-20
Name of individual signing JENNIFER RUIZ
Valid signature Filed with authorized/valid electronic signature
ELITE TRUST SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 270782795 2020-07-28 ELITE TRUST SERVICES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525920
Sponsor’s telephone number 7274437898
Plan sponsor’s address 901 CHESTNUT ST STE B, CLEARWATER, FL, 337565618

Signature of

Role Plan administrator
Date 2020-07-28
Name of individual signing JENNIFER RUIZ
Valid signature Filed with authorized/valid electronic signature
ELITE TRUST SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2018 270782795 2019-06-18 ELITE TRUST SERVICES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525920
Sponsor’s telephone number 7274437898
Plan sponsor’s address 901 CHESTNUT ST STE B, CLEARWATER, FL, 337565618

Signature of

Role Plan administrator
Date 2019-06-18
Name of individual signing JENNIFER RUIZ
Valid signature Filed with authorized/valid electronic signature
ELITE TRUST SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2017 270782795 2018-06-22 ELITE TRUST SERVICES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525920
Sponsor’s telephone number 7274437898
Plan sponsor’s address 901 CHESTNUT ST STE B, CLEARWATER, FL, 337565618

Signature of

Role Plan administrator
Date 2018-06-22
Name of individual signing JENNIFER RUIZ
Valid signature Filed with authorized/valid electronic signature
ELITE TRUST SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2016 270782795 2017-07-14 ELITE TRUST SERVICES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525920
Sponsor’s telephone number 7274437898
Plan sponsor’s address 901 CHESTNUT ST STE B, CLEARWATER, FL, 337565618

Signature of

Role Plan administrator
Date 2017-07-14
Name of individual signing JENNIFER RUIZ
Valid signature Filed with authorized/valid electronic signature
ELITE TRUST SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2015 270782795 2016-07-05 ELITE TRUST SERVICES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525920
Sponsor’s telephone number 8006692499
Plan sponsor’s address 901 CHESTNUT ST STE B, CLEARWATER, FL, 337565618

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing JENNIFER RUIZ
Valid signature Filed with authorized/valid electronic signature
ELITE TRUST SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2014 270782795 2015-05-14 ELITE TRUST SERVICES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 525920
Sponsor’s telephone number 8006692499
Plan sponsor’s address 901 CHESTNUT ST STE B, CLEARWATER, FL, 337565618

Signature of

Role Plan administrator
Date 2015-05-14
Name of individual signing TRAVIS FINCHUM
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FINCHUM, TRAVIS D. Agent 901 CHESTNUT STREET, SUITE C, CLEARWATER, FL 33756

President

Name Role Address
FINCHUM, TRAVIS D. President 901 CHESTNUT STREET, CLEARWATER, FL 33756

Secretary

Name Role Address
FINCHUM, TRAVIS D. Secretary 901 CHESTNUT STREET, CLEARWATER, FL 33756

Director

Name Role Address
FINCHUM, TRAVIS D. Director 901 CHESTNUT STREET, CLEARWATER, FL 33756
FINCHUM, KIERSTEN Director 901 CHESTNUT STREET, CLEARWATER, FL 33756
FINCHUM, TRACEY Director 901 CHESTNUT STREET, CLEARWATER, FL 33756
Paisley, Hilary Director 901 CHESTNUT STREET, SUITE C CLEARWATER, FL 33756

Vice President

Name Role Address
FINCHUM, KIERSTEN Vice President 901 CHESTNUT STREET, CLEARWATER, FL 33756

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-31 FINCHUM, TRAVIS D. No data
AMENDMENT 2015-04-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 901 CHESTNUT STREET, SUITE C, CLEARWATER, FL 33756 No data
CHANGE OF MAILING ADDRESS 2010-02-16 901 CHESTNUT STREET, SUITE C, CLEARWATER, FL 33756 No data
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 901 CHESTNUT STREET, SUITE C, CLEARWATER, FL 33756 No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-25
Amendment 2015-04-27

Date of last update: 25 Jan 2025

Sources: Florida Department of State