| Entity Name: | TBC-TIRE & BATTERY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Mar 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Apr 2010 (15 years ago) |
| Document Number: | F10000001184 |
| FEI/EIN Number |
310600670
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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KATO SAM | President | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| HURD SCOTT | Chief Financial Officer | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| KITAHARA KEN | Director | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| Guthrie Gary | Director | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| Hori Kentaro | Director | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| CLARK SCOTT | Director | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 4260 Design Center Drive, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 4260 Design Center Drive, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 | - |
| NAME CHANGE AMENDMENT | 2010-04-02 | TBC-TIRE & BATTERY CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-12-14 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-25 |
| AMENDED ANNUAL REPORT | 2017-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
