| Entity Name: | BEAL BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Jun 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Jan 2021 (4 years ago) |
| Document Number: | F10000002773 |
| FEI/EIN Number | 752216144 |
| 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 | President | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| CARTER JOHN | Director | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| ARNOLD SUSAN | Director | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| EASTLAND MICHAEL | Director | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| FULTS TIMOTHY | Director | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| Zamorski Michael | Director | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000051823 | BEAL BANK | ACTIVE | 2010-06-10 | 2025-12-31 | No data | 400 W. MORSE, SUITE 100, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 |
| NAME CHANGE AMENDMENT | 2021-01-08 | BEAL BANK | No data |
| NAME CHANGE AMENDMENT | 2017-07-25 | BEAL BANK, SSB | 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-13 |
| Reg. Agent Change | 2021-08-31 |
| ANNUAL REPORT | 2021-04-14 |
| Name Change | 2021-01-08 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-19 |
| Name Change | 2017-07-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
