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  5. ELITE TRUST SERVICES, INC.

ELITE TRUST SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ELITE TRUST SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE TRUST SERVICES, INC. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Aug 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Apr 2015 (10 years ago)
Document Number: P09000065293
FEI/EIN Number 270782795

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 901 CHESTNUT STREET, SUITE C, CLEARWATER, FL, 33756, US
Mail Address: 901 CHESTNUT STREET, SUITE C, CLEARWATER, FL, 33756, US
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

Key Officers & Management

Name Role Address
FINCHUM TRAVIS D President 901 CHESTNUT STREET, CLEARWATER, FL, 33756
FINCHUM TRAVIS D Secretary 901 CHESTNUT STREET, CLEARWATER, FL, 33756
FINCHUM TRAVIS D Agent 901 CHESTNUT STREET, CLEARWATER, FL, 33756
FINCHUM TRAVIS D Director 901 CHESTNUT STREET, CLEARWATER, FL, 33756
FINCHUM KIERSTEN Vice President 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, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-31 FINCHUM, TRAVIS D. -
AMENDMENT 2015-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 901 CHESTNUT STREET, SUITE C, CLEARWATER, FL 33756 -
CHANGE OF MAILING ADDRESS 2010-02-16 901 CHESTNUT STREET, SUITE C, CLEARWATER, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 901 CHESTNUT STREET, SUITE C, CLEARWATER, FL 33756 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5517207306 2020-04-30 0455 PPP 901 Chestnut Street \r\nSTE B, Clearwater, FL, 33756
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 294500
Loan Approval Amount (current) 294500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33756-0001
Project Congressional District FL-13
Number of Employees 13
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 298614.93
Forgiveness Paid Date 2021-09-28

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FINCHUM TRAVIS D

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PERKINSBAY LLC - Inactive
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NAMI PINELLAS COUNTY FLORIDA IRIS FOUNDATION, INC. - Inactive
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NAMI PINELLAS COUNTY FLORIDA IRIS FOUNDATION, INC. - Inactive
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CHESTNUT COURT OPERATIONS, INC. - Active
Domestic Profit (2010 )
CHESTNUT COURT OPERATIONS, INC. - Active
Domestic Profit (2010 )
TRAVIS D. FINCHUM, P.A. - Inactive
Domestic Profit (2010 - 2013)
TRAVIS D. FINCHUM, P.A. - Inactive
Domestic Profit (2010 - 2013)

FINCHUM KIERSTEN

TRIK LITE II - Active
Florida Limited Liability Co. (2020 )
ELITE CHARITIES, INC. - Inactive
Domestic Non-Profit (2012 - 2019)
ELITE CHARITIES, INC. - Inactive
Domestic Non-Profit (2012 - 2019)
TRIK LITE, LLC - Active
Florida Limited Liability Co. (2006 )

FINCHUM TRACEY

ELITE CHARITIES, INC. - Inactive
Domestic Non-Profit (2012 - 2019)
ELITE CHARITIES, INC. - Inactive
Domestic Non-Profit (2012 - 2019)

Companies related by address

901 CHESTNUT STREET, SUITE C, CLEARWATER, FL, 33756, US

TRIK LITE, LLC GUARDIAN TRUST FOUNDATION, INC.

901 CHESTNUT STREET, SUITE C, CLEARWATER, FL, 33756, US

TRIK LITE, LLC GUARDIAN TRUST FOUNDATION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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