TRUST COMPANIES OF AMERICA, INC. - Florida Company Profile
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| 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 | - | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State