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TRUST COMPANIES OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: TRUST COMPANIES OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUST COMPANIES OF AMERICA, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1400 CENTER ROAD, VENICE, FL, 34292-3801, US
Mail Address: 1400 CENTER ROAD, VENICE, FL, 34292-3801, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1510119 201 CENTER ROAD, SUITE TWO, VENICE, FL, 34285 201 CENTER ROAD, SUITE TWO, VENICE, FL, 34285 941-493-3600

Filings since 2011-01-12
Form type D
File number 021-153578
Filing date 2011-01-12
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XC243L1E5DEH13 P95000038908 US-FL GENERAL ACTIVE -

Addresses
Legal C/O CALDWELL, JR, ROLAND G, 1400 CENTER ROAD, VENICE, US-FL, US, 34292-3801
Headquarters 1400 Center Road, Venice, US-FL, US, 34292

Registration details
Registration Date 2020-02-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-02-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P95000038908

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRUST COMPANIES OF AMERICA, INC. 401K SAVINGS PLAN 2023 650596382 2024-10-07 TRUST COMPANIES OF AMERICA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523900
Sponsor’s telephone number 9414933600
Plan sponsor’s address 1400 CENTER ROAD, VENICE, FL, 34292
TRUST COMPANIES OF AMERICA, INC. 401K SAVINGS PLAN 2022 650596382 2023-10-12 TRUST COMPANIES OF AMERICA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523900
Sponsor’s telephone number 9414933600
Plan sponsor’s address 1400 CENTER RD, VENICE, FL, 34292
TRUST COMPANIES OF AMERICA, INC. 401K SAVINGS PLAN 2021 650596382 2022-07-25 TRUST COMPANIES OF AMERICA, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523900
Sponsor’s telephone number 9414933600
Plan sponsor’s address 1400 CENTER RD, VENICE, FL, 34292

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing ROLAND G. CALDWELL, JR
Valid signature Filed with authorized/valid electronic signature
TRUST COMPANIES OF AMERICA, INC. 401K SAVINGS PLAN 2020 650596382 2021-07-06 TRUST COMPANIES OF AMERICA, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523900
Sponsor’s telephone number 9414933600
Plan sponsor’s address 1400 CENTER RD, VENICE, FL, 34292

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing ROLAND G. CALDWELL, JR
Valid signature Filed with authorized/valid electronic signature
TRUST COMPANIES OF AMERICA, INC. 401K SAVINGS PLAN 2019 650596382 2020-06-16 TRUST COMPANIES OF AMERICA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523900
Sponsor’s telephone number 9414933600
Plan sponsor’s address 1400 CENTER RD, VENICE, FL, 34292

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing ROLAND G. CALDWELL, JR
Valid signature Filed with authorized/valid electronic signature
TRUST COMPANIES OF AMERICA, INC. 401K SAVINGS PLAN 2018 650596382 2019-07-08 TRUST COMPANIES OF AMERICA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523900
Sponsor’s telephone number 9414933600
Plan sponsor’s address 1400 CENTER RD, VENICE, FL, 34292

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing ROLAND G. CALDWELL, JR
Valid signature Filed with authorized/valid electronic signature
TRUST COMPANIES OF AMERICA, INC. 401K SAVINGS PLAN 2017 650596382 2018-07-13 TRUST COMPANIES OF AMERICA, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523900
Sponsor’s telephone number 9414933600
Plan sponsor’s address 1400 CENTER RD, VENICE, FL, 34292

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing ROLAND G. CALDWELL, JR
Valid signature Filed with authorized/valid electronic signature
TRUST COMPANIES OF AMERICA, INC. 401K SAVINGS PLAN 2016 650596382 2017-09-18 TRUST COMPANIES OF AMERICA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523900
Sponsor’s telephone number 9414933600
Plan sponsor’s address 1400 CENTER RD, VENICE, FL, 34292

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing ROLAND G. CALDWELL, JR
Valid signature Filed with authorized/valid electronic signature
TRUST COMPANIES OF AMERICA, INC. 401K SAVINGS PLAN 2015 650596382 2016-07-25 TRUST COMPANIES OF AMERICA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523900
Sponsor’s telephone number 9414933600
Plan sponsor’s address 1400 CENTER RD, VENICE, FL, 34292

Plan administrator’s name and address
Administrator’s EIN 650596382
Plan administrator’s name TRUST COMPANIES OF AMERICA, INC.
Plan administrator’s address 1400 CENTER RD, VENICE, FL, 34292
Administrator’s telephone number 9414933600

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing ROLAND G. CALDWELL, JR
Valid signature Filed with authorized/valid electronic signature
TRUST COMPANIES OF AMERICA, INC. 401K SAVINGS PLAN 2014 650596382 2015-10-07 TRUST COMPANIES OF AMERICA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523900
Sponsor’s telephone number 9414933600
Plan sponsor’s address 1400 CENTER RD, VENICE, FL, 34292

Plan administrator’s name and address
Administrator’s EIN 650596382
Plan administrator’s name TRUST COMPANIES OF AMERICA, INC.
Plan administrator’s address 1400 CENTER RD, VENICE, FL, 34292
Administrator’s telephone number 9414933600

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing ROLAND G. CALDWELL, JR
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9216127006 2020-04-09 0455 PPP 1400 Center Road, VENICE, FL, 34292-3801
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 570200
Loan Approval Amount (current) 587800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VENICE, SARASOTA, FL, 34292-3801
Project Congressional District FL-17
Number of Employees 32
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 591343.13
Forgiveness Paid Date 2020-11-25

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Companies related by address

1400 CENTER ROAD, VENICE, FL, 34292-3801, US

INSTITUTIONAL INVESTOR ADVISERS, INC. CALDWELL TRUST COMPANY

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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