ARGENT INSTITUTIONAL TRUST COMPANY

LEI: 2549002ISPD9E1HJKX42

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

TMI TRUST COMPANY

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

SALEM TRUST COMPANY

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O LEGALINC CORPORATE SERVICES INC. 476 RIVERSIDE AVE JACKSONVILLE, Florida (US-FL), 32202 UNITED STATES

Headquarters Address (English)

1715 N. WESTSHORE BOULEVARD SUITE 750 TAMPA, Florida (US-FL), 33607 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P98000053890

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-06-16 00:00:00

Website

https://aitc.argentfinancial.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-08-29 00:00:00

Recorded Date

2025-08-03 13:30:02

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2019-04-01 00:00:00

Recorded Date

2025-08-03 13:30:02

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-09-02 11:59:55

Last Update Date

2026-03-11 16:57:20

Next Renewal Date

2027-03-11 16:57:20

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P98000053890

Contact