TBC RETAIL GROUP INC. (Entity# F1561382) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is September 13, 2007. The entity status is .
| Entity ID | F1561382 |
| Entity Name | TBC RETAIL GROUP INC. |
| Principal Address |
4280 Professional Center Dr Ste 400 Palm Beach Gardens Florida 33410 |
| Office Effective Date | 2007-09-13 |
| Status Date | 2007-09-13 |
| Incorporate Date | 2007-09-13 |
| Duration | 9999-12-31 |
| Incorporate State | FL |
| Stock Indicator | S |
| Total Shares | 60000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| SVP/CONTROLLER | Kyle Benko |
| EVP/CFO | Scott Hurd |
| SVP/GC | Brian Maciak |
| EVP/CFO | Timothy J Miller |
| PRESIDENT/CEO | Erik R. Olsen |
| Entity Name | Effective Date |
|---|---|
| TIRE KINGDOM INC. | 2007-09-13 |
| Street Address | 4280 PROFESSIONAL CENTER DR STE 400 |
| City | PALM BEACH GARDENS |
| State | Florida |
| Zip Code | 33410 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| BIG O TIRES LLC | 4280 Professional Center Dr Ste 400, Palm Beach Gardens, Florida 33410 | Corporation Service Company | 2016-10-19 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| LEGEND EQUITIES CORPORATION | 4600 East Park Drive Suite 300, Palm Beach Gardens, Florida 33410 | C T Corporation System | 1993-04-12 |
| Biomet 3i Inc. | 4555 Riverside Dr, Palm Beach Gardens, Florida 33410 | Corporate Creations Network Inc. | 1995-05-01 |
| LOVAS INSURANCE AGENCY INC. | 730 Bocce Ct, Palm Beach Gardens, Florida 33410 | J Roger Griffin Jr | 1999-10-01 |
| CI Global Financial Inc. | 3702 Dijon Way, Palm Beach Gardens, Florida 33410 | Michael Chicklo | 2000-01-28 |
| S.R. CLARKE FOUNDATION INC. | 3630 Gardens Parkway, Suite 1103c, Palm Beach Gardens, Florida 33410 | Paul Smith | 2000-10-04 |
| MIDAS REALTY CORPORATION | 4300 Tbc Way, Palm Beach Gardens, Florida 33410 | Corporation Service Company | 2002-05-14 |
| MIDAS PROPERTIES INC. | 4300 Tbc Way, Palm Beach Gardens, Florida 33410 | Corporation Service Company | 2002-05-14 |
| Cross Match Technologies Inc. | 3950 Rca Blvd Ste 5001, Palm Beach Gardens, Florida 33410 | C T Corporation System | 2002-09-17 |
| Progressive Automotive Systems Inc. | 4300 Tbc Way, Palm Beach Gardens, Florida 33410 | Corporation Service Company | 2002-11-05 |
| Cross Match Services Inc. | 3950 Rca Blvd Ste 5001, Palm Beach Gardens, Florida 33410 | Corporation Service Company | 2005-03-04 |
| Find all businesses in zip 33410 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| SVP/CONTROLLER | Kyle Benko | |
| EVP/CFO | Scott Hurd | |
| SVP/GC | Brian Maciak | |
| EVP/CFO | Timothy J Miller | |
| PRESIDENT/CEO | Erik R. Olsen |
| City | PALM BEACH GARDENS |
| Zip Code | 33410 |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.