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TBC SHARED SERVICES, INC.

TBC SHARED SERVICES, INC.

Company Details

Entity Name:	TBC SHARED SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	13 May 2009 (16 years ago)
Date of dissolution:	13 Mar 2019 (6 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	13 Mar 2019 (6 years ago)
Document Number:	F09000001958
FEI/EIN Number	65-0374628
Address:	4280 PROFESSIONAL CENTER DRIVE, SUITE 400, PALM BEACH GARDENS, FL 33410
Mail Address:	4280 PROFESSIONAL CENTER DRIVE, SUITE 400, PALM BEACH GARDENS, FL 33410
ZIP code:	33410
County:	Palm Beach
Place of Formation:	DELAWARE

Chief Executive Officer

Name	Role	Address
OLSEN, ERIK R	Chief Executive Officer	4300 TBC WAY, PALM BEACH GARDENS, FL 33410

Director

Name	Role	Address
OLSEN, ERIK R	Director	4300 TBC WAY, PALM BEACH GARDENS, FL 33410
MILLER, TIMOTHY J	Director	4300 TBC WAY, PALM BEACH GARDENS, FL 33410

President

Name	Role	Address
OLSEN, ERIK R	President	4300 TBC WAY, PALM BEACH GARDENS, FL 33410
MILLER, TIMOTHY J	President	4300 TBC WAY, PALM BEACH GARDENS, FL 33410

Chief Financial Officer

Name	Role	Address
MILLER, TIMOTHY J	Chief Financial Officer	4300 TBC WAY, PALM BEACH GARDENS, FL 33410

Executive Vice President

Name	Role	Address
MILLER, TIMOTHY J	Executive Vice President	4300 TBC WAY, PALM BEACH GARDENS, FL 33410
Gravatt, J. Glenn	Executive Vice President	823 Donald Ross Road, Juno Beach, FL 33408

Treasurer

Name	Role	Address
MILLER, TIMOTHY J	Treasurer	4300 TBC WAY, PALM BEACH GARDENS, FL 33410

Chief Operating Officer

Name	Role	Address
MILLER, TIMOTHY J	Chief Operating Officer	4300 TBC WAY, PALM BEACH GARDENS, FL 33410

Assistant Secretary

Name	Role	Address
BENKO, KYLE	Assistant Secretary	4300 TBC WAY, PALM BEACH GARDENS, FL 33410

Controller

Name	Role	Address
BENKO, KYLE	Controller	4300 TBC WAY, PALM BEACH GARDENS, FL 33410

General Counsel

Name	Role	Address
BENKO, KYLE	General Counsel	4300 TBC WAY, PALM BEACH GARDENS, FL 33410

Senior Vice President

Name	Role	Address
BENKO, KYLE	Senior Vice President	4300 TBC WAY, PALM BEACH GARDENS, FL 33410
Gearhart, Bill	Senior Vice President	4280 PROFESSIONAL CENTER DRIVE, SUITE 400 PALM BEACH GARDENS, FL 33410
Stoughton, Scott	Senior Vice President	4280 PROFESSIONAL CENTER DRIVE, SUITE 400 PALM BEACH GARDENS, FL 33410

Secretary

Name	Role	Address
Maciak, Brian	Secretary	4300 TBC Way, SUITE 4300 PALM BEACH GARDENS, FL 33410

Vice President

Name	Role	Address
Sergent, Douglas	Vice President	4280 PROFESSIONAL CENTER DRIVE, SUITE 400 PALM BEACH GARDENS, FL 33410

Assistant General Counsel

Name	Role	Address
Sergent, Douglas	Assistant General Counsel	4280 PROFESSIONAL CENTER DRIVE, SUITE 400 PALM BEACH GARDENS, FL 33410

SENIOR VP

Name	Role	Address
Rowe, James	SENIOR VP	4280 PROFESSIONAL CENTER DRIVE, SUITE 400 PALM BEACH GARDENS, FL 33410

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2019-03-13	No data	No data
CHANGE OF MAILING ADDRESS	2019-03-13	4280 PROFESSIONAL CENTER DRIVE, SUITE 400, PALM BEACH GARDENS, FL 33410	No data
REGISTERED AGENT CHANGED	2019-03-13	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2014-04-25	4280 PROFESSIONAL CENTER DRIVE, SUITE 400, PALM BEACH GARDENS, FL 33410	No data

Documents

Name	Date
WITHDRAWAL	2019-03-13
ANNUAL REPORT	2019-01-28
ANNUAL REPORT	2018-01-25
AMENDED ANNUAL REPORT	2017-09-21
AMENDED ANNUAL REPORT	2017-09-07
ANNUAL REPORT	2017-04-11
ANNUAL REPORT	2016-04-25
ANNUAL REPORT	2015-04-24
ANNUAL REPORT	2014-04-25
ANNUAL REPORT	2013-04-24
ANNUAL REPORT	2012-04-26
ANNUAL REPORT	2011-04-20
ANNUAL REPORT	2010-04-22
Reg. Agent Change	2009-10-22
Foreign Profit	2009-05-13

Date of last update: 25 Jan 2025

Sources: Florida Department of State