Members Trust Company, Fsb

Overview of Members Trust Company, Fsb in Tampa, FL

Members Trust Company, Fsb filed as a Foreign Financial Institution in the State of Texas on Tuesday, December 09, 2003 and is approximately eleven years old, as recorded in documents filed with Texas Secretary of State. The filing is currently active as of the last data refresh which occured on Tuesday, December 03, 2013. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Key People

Tom Dorety serves as the Director and has interests in other corporate entities including Tampa Bay Area Credit Unions for Kids, Inc., Members Title Agency, LLC and two more corporations. Tom's past corporate affiliations include Cu Housing Partners, LLC, Family of Faith Foundation .

Jonathan Rich is the Director of Members Trust Company, Fsb. Jonathan's additional corporate interests include The Millennium Rowing Association, Inc. located in Winter Park, FL Jonathan's past corporate affiliations include Family of Faith Foundation .

The Director of Members Trust Company, Fsb is Blaine Rieke. Blaine's past corporate affiliations include Family of Faith Foundation .

The registered agent for the company is Judy Monteleone. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Active
D&B Company Report
  • 7 Active Members Found
  • 2 Inactive Members Found

Key roles for Members Trust Company, Fsb

Director , Chairman
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Director
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Director , Secretary
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Director
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Director
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Director
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Director
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Director
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Director
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Corporate Records

Texas Secretary of State
Filing Type: Foreign Financial Institution
Status: Active
State: Texas
State ID: 800277990
Date Filed: Tuesday, December 09, 2003
Registered Agent Judy Monteleone

Alternate Names:

  • Members Trust Company, Fsb - Legal

Records Similar to Members Trust Company, Fsb

Business Reports for Members Trust Company, Fsb

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Members Trust Company, Fsb combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Members Trust Company, Fsb.

Source

  • Texas Secretary of State refreshed 12/3/2013