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BEAL BANK - Florida Company Profile

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Company Details

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 (5 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

Key Officers & Management

Name Role Address
MCCLURE MINDI Director 6000 LEGACY DRIVE, PLANO, TX, 75024
LEWIS JAMES W Director 6000 LEGACY DRIVE, PLANO, TX, 75024
MERRITT MATTHEW Director 6000 LEGACY DRIVE, PLANO, TX, 75024
ACKERMANN ROBERT Vice President 6000 LEGACY DRIVE, PLANO, TX, 75024
Curl Molly Director 6000 LEGACY DRIVE, PLANO, TX, 75024
BEAL D. ANDREW President 6000 LEGACY DRIVE, PLANO, TX, 75024
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000051823 BEAL BANK ACTIVE 2010-06-10 2025-12-31 - 400 W. MORSE, SUITE 100, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-08-31 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-08-31 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
NAME CHANGE AMENDMENT 2021-01-08 BEAL BANK -
NAME CHANGE AMENDMENT 2017-07-25 BEAL BANK, SSB -
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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State