| Entity Name: | BEAL SERVICE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jul 2009 (16 years ago) |
| Date of dissolution: | 20 Jun 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jun 2022 (3 years ago) |
| Document Number: | F09000002737 |
| FEI/EIN Number |
200201320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 LEGACY DRIVE, PLANO, TX, 75024, US |
| Mail Address: | 6000 LEGACY DRIVE, PLANO, TX, 75024, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BEAL D. ANDREW | Director | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| Jarocki Jim | President | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| KORETZ RICHARD | Executive Vice President | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| ACKERMANN ROBERT | Secretary | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| ACKERMANN ROBERT | Vice President | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| LOGAN BELINDA | Treasurer | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| Gause Christi | Seni | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-18 | 6000 LEGACY DRIVE, PLANO, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-18 | 6000 LEGACY DRIVE, PLANO, TX 75024 | - |
| REINSTATEMENT | 2010-12-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2022-06-20 |
| ANNUAL REPORT | 2022-04-11 |
| Reg. Agent Change | 2021-08-31 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
