TBC SHARED SERVICES, INC. - Florida Company Profile
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| Entity Name: | TBC SHARED SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 | 650374628 |
| Address: | 4280 PROFESSIONAL CENTER DRIVE, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 4280 PROFESSIONAL CENTER DRIVE, SUITE 400, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OLSEN ERIK R | Chief Executive Officer | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| MILLER TIMOTHY J | Chief Financial Officer | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| BENKO KYLE | Assi | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| Maciak Brian | Secretary | 4300 TBC Way, PALM BEACH GARDENS, FL, 33410 |
| Sergent Douglas R | Vice President | 4280 PROFESSIONAL CENTER DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Gearhart Bill | Seni | 4280 PROFESSIONAL CENTER DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-03-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 4280 PROFESSIONAL CENTER DRIVE, SUITE 400, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT CHANGED | 2019-03-13 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 4280 PROFESSIONAL CENTER DRIVE, SUITE 400, PALM BEACH GARDENS, FL 33410 | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State