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Trinity Bank

Details

Name: Trinity Bank
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Merged
Date of registration: 22 Feb 2006 (19 years ago) (Companies founded in February 2006)
Entity Number: 000-245-829
Register Number: 000245829
ZIP code: 36301 (Companies in Houston, 36301)
County: Houston
Place of Formation: Houston County
Registered Office Street Address: 1479 W MAIN STREETDOTHAN, AL 36301
Registered Office Mailing Address: PO BOX 1009DOTHAN, AL 36302
Authorized Capital: $20,000,000
Paid Share Capital: $943,460

Activities BANKING

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRINITY BANK 401(K) PLAN 2019 204362910 2020-10-14 TRINITY BANK 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522110
Sponsor’s telephone number 3347942265
Plan sponsor’s address 1479 WEST MAIN STREET, DOTHAN, AL, 36301
TRINITY BANK 401(K) PLAN 2018 204362910 2019-10-07 TRINITY BANK 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522110
Sponsor’s telephone number 3347942265
Plan sponsor’s address 1479 WEST MAIN STREET, DOTHAN, AL, 36301
TRINITY BANK 401(K) PLAN 2017 204362910 2018-10-15 TRINITY BANK 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522110
Sponsor’s telephone number 3347942265
Plan sponsor’s address 1479 WEST MAIN STREET, DOTHAN, AL, 36301
TRINITY BANK 401(K) PLAN 2016 204362910 2017-07-26 TRINITY BANK 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522110
Sponsor’s telephone number 3347942265
Plan sponsor’s address 1479 WEST MAIN STREET, DOTHAN, AL, 36301
TRINITY BANK 401(K) PLAN 2015 204362910 2016-07-29 TRINITY BANK 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522110
Sponsor’s telephone number 3347942265
Plan sponsor’s address 1479 WEST MAIN STREET, DOTHAN, AL, 36301
TRINITY BANK 401(K) PLAN 2014 204362910 2015-07-30 TRINITY BANK 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522110
Sponsor’s telephone number 3347942265
Plan sponsor’s address 1479 WEST MAIN STREET, DOTHAN, AL, 36301

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing H. MANNING SANDERS
TRINITY BANK 401(K) PLAN 2013 204362910 2014-07-29 TRINITY BANK 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522110
Sponsor’s telephone number 3347942265
Plan sponsor’s address 1479 WEST MAIN STREET, DOTHAN, AL, 36301

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing H. MANNING SANDERS

Incorporator

Name Role Address
COPELAND, JOSEPH R Incorporator No data
DEAN, DONNIE W Incorporator No data
DUFFIE, TERRY D Incorporator 104 TELFORD PLACEDOTHAN, AL 36305
EBERHART, THOMAS R Incorporator 1521 WEST MAIN STREETDOTHAN, AL 36301
FAURA, FERNANDO II Incorporator No data
MITCHELL, JOHN L SR Incorporator 1540 E PARK AVENUEENTERPRISE, AL 36330
NATIONAL SECURITY FIRE & CASUALTY Incorporator No data
PLANZ, EDWARD J JR Incorporator No data
RIKARD, DONALD M JR Incorporator No data
ROBINSON, CHRISTOPHER E Incorporator No data

Agent

Name Role
THOMPSON, J. ROBBIN Agent

Events

Event Date Event Type Old Value New Value
2009-02-02 Capital Change $10,000,000 Authorized $943,460 Paid In $20,000,000 Authorized $943,460 Paid In

Related by officers

COPELAND, JOSEPH R

Wiregrass Children's Home, Inc. First American Homes, Inc., a close corporation Southland Quality Homes, Inc., a close corporation JRC Investments, Inc., a close corporation D & S, Inc. G.I.G., L.L.C. Trinity Group, LLC P.G.A. Mortgage Co., LLC Quail Run Development, L.L.C. B.O.L., L.L.C.

DEAN, DONNIE W

D & D Service and Marine, Inc., a close corporation Deanco Auction & Real Estate Co., Inc. DOE, Inc. Deanco Auto Auction, Inc. Deanco Auto Auction of Montgomery, Inc. D Corp, Inc. Chev Corp Trinity Group, LLC Trojan, LLC Equipment Services, LLC

DUFFIE, TERRY D

Miller Tower, Inc. Great Gulf South Cable Interconnect, Inc. WireGrass Pixs, Inc. b2z productions, LLC Duffie, Autrey, & Unger Investments, L.L.C. Trinity Group, LLC Parco Medical, LLC The National Spring Chicken Festival Association, Inc.

EBERHART, THOMAS R

E-HART PROPERTIES, LLC Shepherd's, Inc. Bevis, Eberhart, Browning, Walker & Stewart, CPA's, P.C. TRE Services, Inc. Recovery Specialists, Inc. Cochran Road Investment Properties, Inc. Coastal Ice Vending, Inc. Trinity Group, LLC Peachtree Investments, LLC JEFFCOAT ROAD, LLC

FAURA, FERNANDO II

Classy Classics, Incorporated Southern Imports, Limited Liability Company

MITCHELL, JOHN L SR

Mitchell Family Management, Inc. JLM Land Company, LLC Trinity Bancorp., Inc. Mitchell CDJR, Inc. Mitchell Hyundai, L.L.C.

PLANZ, EDWARD J JR

Trinity Group, LLC The Vein Center LLC

RIKARD, DONALD M JR

Trinity Group, LLC

ROBINSON, CHRISTOPHER E

SBJ Investments II, LLC SBJ Pump Investments, LLC Trinity Group, LLC

SCHMITZ, MICHAEL D

Schmitz and Mitchell, Inc. Rahal Leasing, Inc. Steve's Wheels, Inc. MOATES AUTO Xchange, Inc. Mike Schmitz Luxury Imports of Panama City, Inc. Mica, L.L.C. Schmitz-Mitchell Properties, L.L.C. Schmitz Properties, LLC

SLAY, E CAREY JR

Capital Concepts Corporation Life Communications, Inc., a close corporation The Paramore Group, Inc. Paramore Management, Inc. Asouzu & Associates, Inc. Mike Schmitz Luxury Imports of Panama City, Inc. Trinity Bancorp., Inc. Mica, L.L.C.

STEWART, JOE PAUL

Joe Paul Stewart, Inc. County Bancshares, Inc. Heart of Dixie Export, Inc. State Bancshares, Inc. Raley Motors, Inc. Trinity Bancorp., Inc. Mortise, L.L.C. Alabama Group, L.L.C. URSA Development II, LLC C & S Rentals, L.L.C.

TARWATER, SAMUEL J

Statera Health, LLC GI Physicians, LLC Trinity Group, LLC Advantage, L.L.C. Honeysuckle Group, L.L.C.

UNGER, GREG L

AlabamaFIRST Realty Services, Inc. Enterprise Commercial Investments, LLC SMHP, LLC Arrow Mortgage Company, L.L.C. Pearl Girl, L.L.C. Fourth Quarter Investments, LLC Oakwood Plaza, LLC Prime Properties, L.L.C. Paramount Development, A Limited Liability Company RegionSouth Properties, L.L.C.

ROBERTS, C WAYNE

Cathart Jewelers, Inc. VABA, Inc. Lake Martin Partners, L.L.C. Mortise, L.L.C. RJM Properties, LLC Alabama Group, L.L.C.

BREWER, BETTY W

A & B Ventures, LLC SeaWinds Investments, LLC

BELL, D PAUL

Brown Investments, LLC Bell Investments, LLC Trinity Group, LLC Bell Properties, L.L.C.

THOMPSON, J. ROBBIN

Trinity Bancorp., Inc.

ARNOLD, THOMAS H

T & R INVESTMENT GROUP LLC Lovely Locks, LLC Be Younique, LLC Signature Development & Construction, LLC Arnold Investments LLC Sacon Custom Homes, L.L.C. RTH, LLC TA Developments LLC

AUTREY, IRWIN V

XPress Printing, Inc. AlabamaFIRST Realty Services, Inc. Enterprise Commercial Investments, LLC Signature Development & Construction, LLC SEAL Investments, LLC Stone Built Investments, LLC Carmel Properties Group, LLC Black Gold Enterprises, L.L.C. Growth Leveraging, LLC Duffie, Autrey, & Unger Investments, L.L.C.

BARNARD, HENRY H II

Southern Bone & Joint Specialists, P.C. NeuroSpine, P.C. Trinity Bancorp., Inc. Trinity Group, LLC NeuroSpine Realty Co., L.L.C. Circle Motel, L.L.C.

BEASLEY, BILL BRENT

Trinity Group, LLC

MCLAUGHLIN, WILLIAM D

Chapel Hill Homeowners Association, Inc. Trinity Bancorp., Inc. Gut Pathology, LLC GI Physicians, LLC Trinity Group, LLC Honeysuckle Group, L.L.C.

WATSON, THOMAS RANDALL

Trinity Group, LLC

Related by address

PO BOX 1009DOTHAN, AL 36302

Trinity Bancorp., Inc.

Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State

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