Detail by Officer/Registered Agent Name

Foreign Profit Corporation

TBC SHARED SERVICES, INC.

Filing Information
F09000001958 65-0374628 05/13/2009 DE INACTIVE WITHDRAWAL 03/13/2019 NONE
Principal Address
4280 PROFESSIONAL CENTER DRIVE
SUITE 400
PALM BEACH GARDENS, FL 33410
Changed: 04/25/2014
Mailing Address
4280 PROFESSIONAL CENTER DRIVE
SUITE 400
PALM BEACH GARDENS, FL 33410
Changed: 03/13/2019
Registered Agent Name & Address NONE
Registered Agent Revoked: 03/13/2019
Officer/Director Detail Name & Address

Title CEO, Director, President

OLSEN, ERIK R
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
Title CFO, Director, Executive Vice President, Treasurer, COO, President

MILLER, TIMOTHY J
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
Title Assistant Secretary, Controller, General Counsel, Senior Vice President

BENKO, KYLE
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
Title Secretary

Maciak, Brian
4300 TBC Way
SUITE 4300
PALM BEACH GARDENS, FL 33410
Title Senior Vice President

Gearhart, Bill
4280 PROFESSIONAL CENTER DRIVE
SUITE 400
PALM BEACH GARDENS, FL 33410
Title VP, Assistant General Counsel

Sergent, Douglas
4280 PROFESSIONAL CENTER DRIVE
SUITE 400
PALM BEACH GARDENS, FL 33410
Title Executive Vice President

Gravatt, J. Glenn
823 Donald Ross Road
Juno Beach, FL 33408
Title SENIOR VP

Rowe, James
4280 PROFESSIONAL CENTER DRIVE
SUITE 400
PALM BEACH GARDENS, FL 33410
Title Senior Vice President

Stoughton, Scott
4280 PROFESSIONAL CENTER DRIVE
SUITE 400
PALM BEACH GARDENS, FL 33410
Annual Reports
Report YearFiled Date
2017 04/11/2017
2018 01/25/2018
2019 01/28/2019

Document Images
03/13/2019 -- WITHDRAWAL View image in PDF format
01/28/2019 -- ANNUAL REPORT View image in PDF format
01/25/2018 -- ANNUAL REPORT View image in PDF format
09/21/2017 -- AMENDED ANNUAL REPORT View image in PDF format
09/07/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/11/2017 -- ANNUAL REPORT View image in PDF format
04/25/2016 -- ANNUAL REPORT View image in PDF format
04/24/2015 -- ANNUAL REPORT View image in PDF format
04/25/2014 -- ANNUAL REPORT View image in PDF format
04/24/2013 -- ANNUAL REPORT View image in PDF format
04/26/2012 -- ANNUAL REPORT View image in PDF format
04/20/2011 -- ANNUAL REPORT View image in PDF format
04/22/2010 -- ANNUAL REPORT View image in PDF format
10/22/2009 -- Reg. Agent Change View image in PDF format
05/13/2009 -- Foreign Profit View image in PDF format