OMNIVEST RESEARCH CORPORATION
CRD #105683 SEC #801-6135 VENICE, FL 941-493-3600
SEC Registered
Total AUM
$6.1M
Discretionary
$6.1M
Employees
5
Clients
0
Accounts
1
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 14, 2007
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| TRUST COMPANIES OF AMERICA, INC. | DE | PARENT COMPANY | E | Control |
| TRUST COMPANIES OF AMERICA, INC. | DE | PARENT COMPANY | E | Control |
| TRUST COMPANIES OF AMERICA, INC. | DE | PARENT COMPANY | E | Control |
| TRUST COMPANIES OF AMERICA, INC. | DE | PARENT COMPANY | E | Control |
| CALDWELL, ROLAND, "KELLY" | I | PRESIDENT, DIRECTOR, CHIEF COMPLIANCE OFFICER | C | Control |
| CALDWELL, ROLAND, "KELLY" | I | PRESIDENT, DIRECTOR, CHIEF COMPLIANCE OFFICER | C | Control |
| CALDWELL, ROLAND, "KELLY" | I | PRESIDENT, DIRECTOR, CHIEF COMPLIANCE OFFICER | C | Control |
| CALDWELL, ROLAND, "KELLY" | I | PRESIDENT, DIRECTOR, CHIEF COMPLIANCE OFFICER | C | Control |
| CALDWELL, ROLAND, GEORGE | I | DIRECTOR, INVESTMENT PRINCIPAL | C | Control |
| CALDWELL, ROLAND, GEORGE | I | DIRECTOR, INVESTMENT PRINCIPAL | C | Control |
| CALDWELL, ROLAND, GEORGE | I | DIRECTOR, INVESTMENT PRINCIPAL | C | Control |
| MEYERHOFF, JACK, FULTON | I | DIRECTOR | B | |
| MEYERHOFF, JACK, FULTON | I | DIRECTOR | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CALDWELL FAMILY TRUST | DE | TRUST COMPANIES OF AMERICA, INC. | C | |
| CALDWELL FAMILY TRUST | DE | TRUST COMPANIES OF AMERICA, INC. | C | |
| CALDWELL FAMILY TRUST | DE | TRUST COMPANIES OF AMERICA, INC. | C | |
| CALDWELL FAMILY TRUST | DE | TRUST COMPANIES OF AMERICA, INC. | C | |
| CALDWELL, ANNETTE, K. | I | TRUST COMPANIES OF AMERICA, INC. | C | |
| CALDWELL, ANNETTE, K. | I | TRUST COMPANIES OF AMERICA, INC. | C | |
| CALDWELL, ANNETTE, K. | I | TRUST COMPANIES OF AMERICA, INC. | C | |
| CALDWELL, ANNETTE, K. | I | TRUST COMPANIES OF AMERICA, INC. | C | |
| CALDWELL, ROLAND, "KELLY" | I | TRUST COMPANIES OF AMERICA, INC. | C | Control |
| CALDWELL, ROLAND, "KELLY" | I | TRUST COMPANIES OF AMERICA, INC. | C | Control |
| CALDWELL, ROLAND, "KELLY" | I | TRUST COMPANIES OF AMERICA, INC. | C | Control |
| CALDWELL, ROLAND, "KELLY" | I | TRUST COMPANIES OF AMERICA, INC. | C | Control |
| CALDWELL, ROLAND, GEORGE | I | TRUST COMPANIES OF AMERICA, INC. | C | Control |
| CALDWELL, ROLAND, GEORGE | I | TRUST COMPANIES OF AMERICA, INC. | C | Control |
| CALDWELL, ROLAND, GEORGE | I | TRUST COMPANIES OF AMERICA, INC. | C | Control |
| CALDWELL, ROLAND, GEORGE | I | TRUST COMPANIES OF AMERICA, INC. | C | Control |
| KRAUT, MARY, ANN | I | TRUST COMPANIES OF AMERICA, INC. | C | |
| KRAUT, MARY, ANN | I | TRUST COMPANIES OF AMERICA, INC. | C | |
| KRAUT, MARY, ANN | I | TRUST COMPANIES OF AMERICA, INC. | C | |
| KRAUT, MARY, ANN | I | TRUST COMPANIES OF AMERICA, INC. | C | |
| PECHEUX, DEBORAH, CALDWELL | I | TRUST COMPANIES OF AMERICA, INC. | C | |
| PECHEUX, DEBORAH, CALDWELL | I | TRUST COMPANIES OF AMERICA, INC. | C | |
| PECHEUX, DEBORAH, CALDWELL | I | TRUST COMPANIES OF AMERICA, INC. | C | |
| PECHEUX, DEBORAH, CALDWELL | I | TRUST COMPANIES OF AMERICA, INC. | C |
Registrations
Federal
IA
Mar 14, 2007 REGISTERED
Notice Filings (1)
FL
Address
201 CENTER ROAD STE TWOVENICE, FL 34285
USA
Phone: 941-493-3600