| Entity Name: | ARGENT INSTITUTIONAL TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGENT INSTITUTIONAL TRUST COMPANY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | 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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
