TRUST COMPANIES OF AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name:	TRUST COMPANIES OF AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	17 May 1995 (30 years ago)
Last Event:	AMENDMENT
Event Date Filed:	26 Jun 1995 (30 years ago)
Document Number:	P95000038908
FEI/EIN Number	650596382
Address:	1400 CENTER ROAD, VENICE, FL, 34292-3801, US
Mail Address:	1400 CENTER ROAD, VENICE, FL, 34292-3801, US
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
THACKER, JR H LEE	Director	498 SUMMERFIELD WAY, VENICE, FL, 34292
THACKER, JR H LEE	Vice President	498 SUMMERFIELD WAY, VENICE, FL, 34292
THACKER, JR H LEE	President	498 SUMMERFIELD WAY, VENICE, FL, 34292
THACKER, JR H LEE	Secretary	498 SUMMERFIELD WAY, VENICE, FL, 34292
CALDWELL, JR ROLAND G	Treasurer	3320 HARDEE DRIVE, VENICE, FL, 34292
CALDWELL, JR ROLAND G	Agent	1400 CENTER ROAD, VENICE, FL, 342923801
CALDWELL, JR ROLAND G	President	3320 HARDEE DRIVE, VENICE, FL, 34292
CALDWELL, JR ROLAND G	Director	3320 HARDEE DRIVE, VENICE, FL, 34292
GABBERT JAMES F	Director	1250 HIDDEN HARBOR WAY, SARASOTA, FL, 34242
KRAUT MARY ANN	Director	428 PALMETTO CT, VENICE, FL, 34285
HUDSON TRAMM	Director	988 BLVD OF THE ARTS, SARASOTA, FL, 34236
Stuhley Thomas	Director	2110 Casey Key Road, Nokomis, FL, 34275

Central Index Key

CIK number:

0001510119

Phone:

941-493-3600

EDGAR Link:

View company profile on EDGAR website

Latest Filings

Form type:

D

File number:

021-153578

Filing date:

2011-01-12

File:

Legal Entity Identifier

LEI Number:

549300XC243L1E5DEH13

Registration Details:

Initial Registration Date:

2020-02-18

Next Renewal Date:

2021-02-13

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):

650596382

Plan Year:

2023

Number Of Participants:

43

Sponsors Telephone Number:

9414933600

File:

Plan Year:

2022

Number Of Participants:

36

Sponsors Telephone Number:

9414933600

File:

Plan Year:

2021

Number Of Participants:

37

Sponsors Telephone Number:

9414933600

File:

Plan Year:

2020

Number Of Participants:

37

Sponsors Telephone Number:

9414933600

File:

Plan Year:

2019

Number Of Participants:

36

Sponsors Telephone Number:

9414933600

File:

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2015-02-18	1400 CENTER ROAD, VENICE, FL 34292-3801	-
CHANGE OF MAILING ADDRESS	2015-02-18	1400 CENTER ROAD, VENICE, FL 34292-3801	-
REGISTERED AGENT ADDRESS CHANGED	2015-02-18	1400 CENTER ROAD, VENICE, FL 34292-3801	-
REGISTERED AGENT NAME CHANGED	2009-02-03	CALDWELL, JR, ROLAND G	-
AMENDMENT	1995-06-26	-	-

Documents

Name	Date
ANNUAL REPORT	2024-01-30
ANNUAL REPORT	2023-01-30
ANNUAL REPORT	2022-01-20
ANNUAL REPORT	2021-01-19
ANNUAL REPORT	2020-01-16
ANNUAL REPORT	2019-02-05
ANNUAL REPORT	2018-01-25
ANNUAL REPORT	2017-01-23
ANNUAL REPORT	2016-03-07
ANNUAL REPORT	2015-02-18

USAspending Awards / Financial Assistance

Date:

2020-04-09

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

570200.00

Total Face Value Of Loan:

587800.00

Paycheck Protection Program

Jobs Reported:

32

Initial Approval Amount:

$570,200

Date Approved:

2020-04-09

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$587,800

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$591,343.13

Servicing Lender:

Lake Michigan CU

Use of Proceeds:

Payroll: $587,800

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Date of last update: 03 Aug 2025

Sources: Florida Department of State