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ARGENT INSTITUTIONAL TRUST COMPANY - Florida Company Profile

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Company Details

Entity Name: ARGENT INSTITUTIONAL TRUST COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Jun 1998 (27 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 08 Sep 2023 (2 years ago)
Document Number: P98000053890
FEI/EIN Number 562075834
Address: 1715 N. WESTSHORE BOULEVARD, SUITE 750, TAMPA, FL, 33607, US
Mail Address: 1715 N. WESTSHORE BOULEVARD, SUITE 750, TAMPA, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20251723960
State:
COLORADO

Key Officers & Management

Name Role Address
- Agent -
GUTHRIE ANTHONY Chairman 5901 Peachtree Dunwoody Road, ATLANTA, GA, 30328
EASON STEVEN CHIE 1715 N. Westshore Boulevard, Tampa, FL, 33607
GEORGE DEBORAH CHIE 5901 Peachtree Dunwoody Road, ATLANTA, GA, 30328
ROOKER GIL ASSI 5901 Peachtree Dunwoody Road, ATLANTA, GA, 30328
CONTINO DINAH CHIE 5901 Peachtree Dunwoody Road, ATLANTA, GA, 30328
McCabe Luke President 1715 N. WESTSHORE BOULEVARD, TAMPA, FL, 33607

U.S. Small Business Administration Profile

Phone Number:
Contact Person:
DEBRA SCHACHEL
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3254004

Unique Entity ID

Unique Entity ID:
C8AFQ3DJXQ35
CAGE Code:
9UUG2
UEI Expiration Date:
2026-04-04

Business Information

Activation Date:
2025-04-08
Initial Registration Date:
2024-03-13

Commercial and government entity program

CAGE number:
9UUG2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-08
CAGE Expiration:
2030-04-08
SAM Expiration:
2026-04-04

Contact Information

POC:
DEBRA SCHACHEL

Legal Entity Identifier

LEI Number:
2549002ISPD9E1HJKX42

Registration Details:

Initial Registration Date:
2021-09-02
Next Renewal Date:
2025-08-02
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000113117 SALEM TRUST COMPANY, A DIVISION OF ARGENT INSTITUTIONAL TRUST COMPANY ACTIVE 2023-09-14 2028-12-31 - 1715 N WESTSHORE BLVD, SUITE 750, TAMPA, FL, 33607
G23000113118 TMI TRUST COMPANY ACTIVE 2023-09-14 2028-12-31 - 1715 N WESTSHORE BLVD, SUITE 750, TAMPA, FL, 33607
G19000042841 SALEM TRUST COMPANY, A DIVISION OF TMI TRUST COMPANY EXPIRED 2019-04-03 2024-12-31 - 1715 NORTH WESTSHORE BLVD, STE 750, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-17 LEGALINC CORPORATE SERVICES INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-09-17 476 RIVERSIDE AVE, JACKSONVILLE, FL 32202 -
AMENDMENT AND NAME CHANGE 2023-09-08 ARGENT INSTITUTIONAL TRUST COMPANY -
MERGER NAME CHANGE 2019-04-01 TMI TRUST COMPANY CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 2019-04-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000191625
CHANGE OF PRINCIPAL ADDRESS 2012-04-13 1715 N. WESTSHORE BOULEVARD, SUITE 750, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2012-04-13 1715 N. WESTSHORE BOULEVARD, SUITE 750, TAMPA, FL 33607 -
REINSTATEMENT 2001-04-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Reg. Agent Change 2024-09-17
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-02-13
Merger 2019-04-01
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-17

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Date of last update: 01 Aug 2025

Sources: Florida Department of State