| Entity Name: | TBC PARENT HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Mar 2005 (20 years ago) |
| Date of dissolution: | 02 Apr 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Apr 2010 (15 years ago) |
| Document Number: | F05000001519 |
| FEI/EIN Number | 201888610 |
| Address: | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DAY LAWRENCE C | President | 7111 PARKWAY DRIVE, STE 201, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| DAY LAWRENCE C | Director | 7111 PARKWAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| GRAVATT J. GLEN | Executive Vice President | 7111 PARKWAY DRIVE, STE 201, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| MILLER TIMOTHY J | Chief Financial Officer | 7111 PARKWAY DRIVE, STE 201, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| OLSEN ERIK | CMOD | 7111 PARKWAY DRIVE, STE 201, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| HENDEE SUSAN D | Secretary | 12650 EAST 12650 BRIARWOOD AVE, 2-D, CENTENNIAL, CO, 80112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-04-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-02 | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-02 | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 | No data |
| CANCEL ADM DISS/REV | 2009-04-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2010-04-02 |
| CORAPREIWP | 2009-04-03 |
| Foreign Profit | 2005-03-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
