| Entity Name: | TBC SHARED SERVICES, INC. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
