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
Changed: 04/25/2014
4280 PROFESSIONAL CENTER DRIVE
SUITE 400
PALM BEACH GARDENS, FL 33410
SUITE 400
PALM BEACH GARDENS, FL 33410
Changed: 04/25/2014
Mailing Address
Changed: 03/13/2019
4280 PROFESSIONAL CENTER DRIVE
SUITE 400
PALM BEACH GARDENS, FL 33410
SUITE 400
PALM BEACH GARDENS, FL 33410
Changed: 03/13/2019
Registered Agent Name & Address
NONE
Registered Agent Revoked: 03/13/2019
Registered Agent Revoked: 03/13/2019
Officer/Director Detail
Name & Address
Title CEO, Director, President
OLSEN, ERIK R
Title CFO, Director, Executive Vice President, Treasurer, COO, President
MILLER, TIMOTHY J
Title Assistant Secretary, Controller, General Counsel, Senior Vice President
BENKO, KYLE
Title Secretary
Maciak, Brian
Title Senior Vice President
Gearhart, Bill
Title VP, Assistant General Counsel
Sergent, Douglas
Title Executive Vice President
Gravatt, J. Glenn
Title SENIOR VP
Rowe, James
Title Senior Vice President
Stoughton, Scott
Title CEO, Director, President
OLSEN, ERIK R
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
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
PALM BEACH GARDENS, FL 33410
Title Assistant Secretary, Controller, General Counsel, Senior Vice President
BENKO, KYLE
4300 TBC WAY
PALM BEACH GARDENS, FL 33410
PALM BEACH GARDENS, FL 33410
Title Secretary
Maciak, Brian
4300 TBC Way
SUITE 4300
PALM BEACH GARDENS, FL 33410
SUITE 4300
PALM BEACH GARDENS, FL 33410
Title Senior Vice President
Gearhart, Bill
4280 PROFESSIONAL CENTER DRIVE
SUITE 400
PALM BEACH GARDENS, FL 33410
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
SUITE 400
PALM BEACH GARDENS, FL 33410
Title Executive Vice President
Gravatt, J. Glenn
823 Donald Ross Road
Juno Beach, FL 33408
Juno Beach, FL 33408
Title SENIOR VP
Rowe, James
4280 PROFESSIONAL CENTER DRIVE
SUITE 400
PALM BEACH GARDENS, FL 33410
SUITE 400
PALM BEACH GARDENS, FL 33410
Title Senior Vice President
Stoughton, Scott
4280 PROFESSIONAL CENTER DRIVE
SUITE 400
PALM BEACH GARDENS, FL 33410
SUITE 400
PALM BEACH GARDENS, FL 33410
Annual Reports
Report Year | Filed Date |
2017 | 04/11/2017 |
2018 | 01/25/2018 |
2019 | 01/28/2019 |
Document Images