| Entity Name: | TBC PARENT HOLDING 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| DAY LAWRENCE C | Director | 7111 PARKWAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| GRAVATT J. GLEN | Executive Vice President | 7111 PARKWAY DRIVE, STE 201, PALM BEACH GARDENS, FL, 33418 |
| MILLER TIMOTHY J | Chief Financial Officer | 7111 PARKWAY DRIVE, STE 201, PALM BEACH GARDENS, FL, 33418 |
| OLSEN ERIK | CMOD | 7111 PARKWAY DRIVE, STE 201, PALM BEACH GARDENS, FL, 33418 |
| HENDEE SUSAN D | Secretary | 12650 EAST 12650 BRIARWOOD AVE, 2-D, CENTENNIAL, CO, 80112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-02 | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-02 | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 | - |
| CANCEL ADM DISS/REV | 2009-04-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-04-02 |
| CORAPREIWP | 2009-04-03 |
| Foreign Profit | 2005-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
