| Name: | TBC Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 04 Aug 2014 (11 years ago) |
| Business ID: | 1046074 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 4260 Design Center DrivePalm Beach Gardens, FL 33410 |
| Fictitious names: |
TBC- Tire and Battery Corporation |
| Historical names: |
TBC - Tire and Battery Corporation DBA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| DOUG SERGENT | Secretary | 4260 Design Center Drive, Palm Beach Gardens, FL 33410 |
| Name | Role | Address |
|---|---|---|
| TOM WADA | Director | 4260 Design Center Drive, Palm Beach Gardens, FL 33410 |
| MATT COONEY | Director | 4260 Design Center Drive, Palm Beach Gardens, FL 33410 |
| KENTARO HORI | Director | 4260 Design Center Drive, Palm Beach Gardens, FL 33410 |
| Kevin Maleterre | Director | 4260 Design Center Drive, Palm Beach Gardens, FL 33410 |
| Manuel Montana Esteve | Director | 4260 Design Center Drive, Palm Beach Gardens, FL 33410 |
| Kei Kubota | Director | 4260 Design Center Drive, Palm Beach Gardens, FL 33410 |
| Name | Role | Address |
|---|---|---|
| Don Byrd | President | 4260 Design Center Drive, Palm Beach Gardens, FL 33410 |
| Name | Role | Address |
|---|---|---|
| Don Byrd | Chief Executive Officer | 4260 Design Center Drive, Palm Beach Gardens, FL 33410 |
| Name | Role | Address |
|---|---|---|
| Marilyn Spunar | Chief Financial Officer | 4260 Design Center Drive, PALM BEACH GARDENS, FL 33410 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-04 | Annual Report For TBC Corporation |
| Annual Report | Filed | 2024-04-11 | Annual Report For TBC Corporation |
| Annual Report | Filed | 2023-04-12 | Annual Report For TBC Corporation |
| Annual Report | Filed | 2022-04-14 | Annual Report For TBC Corporation |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-05-12 | Annual Report For TBC Corporation |
| Annual Report | Filed | 2020-04-07 | Annual Report For TBC Corporation |
| Annual Report | Filed | 2019-04-12 | Annual Report For TBC Corporation |
| Annual Report | Filed | 2018-04-10 | Annual Report For TBC Corporation |
| Annual Report | Filed | 2017-04-10 | Annual Report For TBC Corporation |
Date of last update: 15 May 2025
Sources: Company Profile on Mississippi Secretary of State Website
