| Entity Name: | ARGENT INSTITUTIONAL TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Jun 1998 (27 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Sep 2023 (a year ago) |
| Document Number: | P98000053890 |
| FEI/EIN Number | 56-2075834 |
| Address: | 1715 N. WESTSHORE BOULEVARD, SUITE 750, TAMPA, FL 33607 |
| Mail Address: | 1715 N. WESTSHORE BOULEVARD, SUITE 750, TAMPA, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549002ISPD9E1HJKX42 | P98000053890 | US-FL | GENERAL | ACTIVE | 1998-06-16 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Rhein, Mark, 1715 N. Westshore Boulevard, Suite 750, Tampa, US-FL, US, 33607 |
| Headquarters | 1715 N. Westshore Boulevard, Suite 750, Tampa, US-FL, US, 33607 |
Registration details
| Registration Date | 2021-09-02 |
| Last Update | 2024-08-02 |
| Status | ISSUED |
| Next Renewal | 2025-08-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P98000053890 |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GUTHRIE, ANTHONY | CHAIRMAN OF THE BOARD | 5901 Peachtree Dunwoody Road, SUITE C495 ATLANTA, GA 30328 |
| Name | Role | Address |
|---|---|---|
| EASON, STEVEN | CHIEF EXECUTIVE OFFICER | 5901 Peachtree Dunwoody Road, SUITE C495 ATLANTA, GA 30328 |
| Name | Role | Address |
|---|---|---|
| GEORGE, DEBORAH | CHIEF FINANCIAL OFFICER | 5901 Peachtree Dunwoody Road, SUITE C495 ATLANTA, GA 30328 |
| Name | Role | Address |
|---|---|---|
| RHEIN, MARK | PRESIDENT SALEM TRUST COMPANY | 1715 N. WESTSHORE BOULEVARD, SUITE 750 TAMPA, FL 33607 |
| Name | Role | Address |
|---|---|---|
| ROOKER, GIL | ASSISTANT SECRETARY | 5901 Peachtree Dunwoody Road, SUITE C495 ATLANTA, GA 30328 |
| Name | Role | Address |
|---|---|---|
| CONTINO, DINAH | CHIEF RISK OFFICER | 1100 ABERNATHY ROAD, SUITE 480 ATLANTA, GA 30328 |
| Name | Role | Address |
|---|---|---|
| FINLEY, ROBERT | CHIEF LEGAL OFFICER | 5901 Peachtree Dunwoody Road, SUITE C495 ATLANTA, GA 30328 |
| Name | Role | Address |
|---|---|---|
| GILLESPIE, DENNIS | PRESIDENT Argent Institutional Trust Company | 5901 Peachtree Dunwoody Road, SUITE C495 ATLANTA, GA 30328 |
| Name | Role | Address |
|---|---|---|
| TEEVAN, CHRISTOPHER | CHIEF OPERATING OFFICER | 5901 Peachtree Dunwoody Road, SUITE C495 ATLANTA, GA 30328 |
| Name | Role | Address |
|---|---|---|
| MAXWELL, JAMES | DIRECTOR | 5901 Peachtree Dunwoody Road, SUITE C495 ATLANTA, GA 30328 |
| CURCIO, RICHARD | DIRECTOR | 5901 Peachtree Dunwoody Road, SUITE C495 ATLANTA, GA 30328 |
| WADE, CHARLES D. | DIRECTOR | 5901 Peachtree Dunwoody Road, Suite C495 Atlanta, GA 30328 |
| WAGNER, KEITH C. | DIRECTOR | 5901 Peachtree Dunwoody Road, SUITE C495 Atlanta, GA 30328 |
| WELGAT, MICHAEL | DIRECTOR | 5901 Peachtree Dunwoody Road, SUITE C495 Atlanta, GA 30328 |
| BOUDA, BRIAN P | DIRECTOR | 13209 TREVISO DRIVE, BRADENTON, FL 34211 |
| EASON, STEVEN B | DIRECTOR | 3441 Cedar Hammock View Court, FORT MYERS, FL 33905 |
| KILPATRICK, TROY L | DIRECTOR | 171 KNOXVIEW LANE, MOORESVILLE, NC 28117 |
| MCDONALD, D. KYLE | DIRECTOR | 500 E. REYNOLDS DRIVE, RUSTON, LA 71270 |
| RAHBARI, KAIVAN | DIRECTOR | 7730 FLEMINGWOOD COURT, SANFORD, FL 32771 |
| 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 | No data | 1715 N WESTSHORE BLVD, SUITE 750, TAMPA, FL, 33607 |
| G23000113118 | TMI TRUST COMPANY | ACTIVE | 2023-09-14 | 2028-12-31 | No data | 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 | No data | 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. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-17 | 476 RIVERSIDE AVE, JACKSONVILLE, FL 32202 | No data |
| AMENDMENT AND NAME CHANGE | 2023-09-08 | ARGENT INSTITUTIONAL TRUST COMPANY | No data |
| MERGER NAME CHANGE | 2019-04-01 | TMI TRUST COMPANY | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2019-04-01 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 1715 N. WESTSHORE BOULEVARD, SUITE 750, TAMPA, FL 33607 | No data |
| REINSTATEMENT | 2001-04-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
