| Entity Name: | BEAL SERVICE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| Address: | 6000 LEGACY DRIVE, PLANO, TX, 75024, US |
| Mail Address: | 6000 LEGACY DRIVE, PLANO, TX, 75024, US |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BEAL D. ANDREW | Director | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| Jarocki Jim | President | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| KORETZ RICHARD | Executive Vice President | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| ACKERMANN ROBERT | Secretary | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| ACKERMANN ROBERT | Vice President | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| LOGAN BELINDA | Treasurer | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| Gause Christi | Seni | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-06-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-31 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-18 | 6000 LEGACY DRIVE, PLANO, TX 75024 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-18 | 6000 LEGACY DRIVE, PLANO, TX 75024 | No data |
| REINSTATEMENT | 2010-12-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
