Detail by Officer/Registered Agent Name

Foreign Profit Corporation

TBC-TIRE & BATTERY CORPORATION

Cross Reference Name TBC CORPORATION
Filing Information
F10000001184 31-0600670 03/08/2010 DE ACTIVE NAME CHANGE AMENDMENT 04/02/2010 NONE
Principal Address
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
Changed: 04/20/2011
Mailing Address
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
Changed: 04/20/2011
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 03/15/2010

Address Changed: 03/15/2010
Officer/Director Detail Name & Address

Title President, CEO

KATO, SAM
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
Title CFO

HURD, SCOTT
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
Title Director

KITAHARA, KEN
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
Title Director

Guthrie, Gary
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
Title Director

Hori, Kentaro
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
Title Director

CLARK, SCOTT
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
Title Director

WADA, TOM
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
Title Secretary

SERGENT, DOUG
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
Title Treasurer

BENKO, KYLE
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
Annual Reports
Report YearFiled Date
2022 04/19/2022
2023 05/01/2023
2024 04/23/2024

Document Images
04/23/2024 -- ANNUAL REPORT View image in PDF format
05/01/2023 -- ANNUAL REPORT View image in PDF format
04/19/2022 -- ANNUAL REPORT View image in PDF format
12/14/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/20/2021 -- ANNUAL REPORT View image in PDF format
01/27/2020 -- ANNUAL REPORT View image in PDF format
01/21/2019 -- 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
04/02/2010 -- Name Change View image in PDF format
03/15/2010 -- Reg. Agent Change View image in PDF format
03/08/2010 -- Foreign Profit View image in PDF format