| Entity Name: | TBC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Mar 2004 (21 years ago) |
| Date of dissolution: | 10 Jan 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Jan 2005 (20 years ago) |
| Document Number: | F04000001262 |
| FEI/EIN Number |
310600670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 HICKORY HILL RD., MEMPHIS, TN, 38141 |
| Mail Address: | 4770 HICKORY HILL RD., MEMPHIS, TN, 38141 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TBC CORPORATION CAFETERIA PLAN | 2012 | 310600670 | 2013-06-28 | TBC CORPORATION | 538 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 310600670 |
| Plan administrator’s name | SAME |
Number of participants as of the end of the plan year
| Active participants | 413 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-28 |
| Name of individual signing | ANN EDLEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-28 |
| Name of individual signing | ANN EDLEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAY LAWRENCE C | President | 7111 FAIRWAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| DAY LAWRENCE C | Chief Executive Officer | 7111 FAIRWAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| GARVEY THOMAS W | VPCF | 7111 FAIRWAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| MILLER TIMOTHY | Vice President | 7111 FAIRWAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| POTTS W. MICHAEL | Secretary | 7111 FAIRWAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| POTTS W. MICHAEL | Vice President | 7111 FAIRWAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| DICK KENNETH P | President | 4770 HICKORY HILL ROAD, MEMPHIS, TN, 38141 |
| DICK KENNETH P | Chief Executive Officer | 4770 HICKORY HILL ROAD, MEMPHIS, TN, 38141 |
| GRAVATT J. GLEN C | Executive Vice President | 4770 HICKORY HILL ROAD, MEMPHIS, TN, 38141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-10 | 4770 HICKORY HILL RD., MEMPHIS, TN 38141 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-10 | 4770 HICKORY HILL RD., MEMPHIS, TN 38141 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-01-10 |
| Foreign Profit | 2004-03-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341211779 | 0420600 | 2016-01-27 | 750 5TH STREET NE, CRYSTAL RIVER, FL, 34429 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 1056239 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100212 B |
| Issuance Date | 2016-05-03 |
| Abatement Due Date | 2016-06-20 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-06-01 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(b): Machine(s) designed for fixed location(s) were not securely anchored to prevent walking or moving: a. Auto shop TC1 - Coats Rim Clamp Tire Changer was not bolted to the slab. Violation observed on or about 1/27/16. b Auto shop TC2 - Coats Rim Clamp Tire Changer was not bolted to the slab. Violation observed on or about 1/27/16. |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2016-05-03 |
| Abatement Due Date | 2016-06-20 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Final Order | 2016-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a. Auto shop - fire extinguishers on the walls throughout were not identified. Violation observed on or about 1/27/16. The TBC Corporation was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.157(c)(1), which was contained in OSHA inspection number 500678.015, citation number 02, item number 001 and was affirmed as a final order on 10/30/12 , with respect to a workplace located at 2036 Woodbury Ave, Newington, NH 03801. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
