| Entity Name: | BEAL BANK USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Feb 2012 (13 years ago) |
| Document Number: | F12000000850 |
| FEI/EIN Number | 201426276 |
| Mail Address: | 6000 LEGACY DRIVE, PLANO, TX, 75024, US |
| Address: | 1970 VILLAGE CENTER CIRCLE STE 1, LAS VEGAS, NV, 89314, US |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BEAL D. ANDREW | Director | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| CARTER JOHN | Director | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| ARNOLD SUSAN D | 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 |
|---|---|---|---|---|---|---|
| G12000078094 | BEAL BANK | ACTIVE | 2012-08-07 | 2027-12-31 | No data | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| 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 |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 1970 VILLAGE CENTER CIRCLE STE 1, LAS VEGAS, NV 89314 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 1970 VILLAGE CENTER CIRCLE STE 1, LAS VEGAS, NV 89314 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-21 |
| Reg. Agent Change | 2021-08-31 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
