| Entity Name: | BEAL BANK USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Feb 2012 (13 years ago) |
| Document Number: | F12000000850 |
| FEI/EIN Number |
201426276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000078094 | BEAL BANK | ACTIVE | 2012-08-07 | 2027-12-31 | - | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 1970 VILLAGE CENTER CIRCLE STE 1, LAS VEGAS, NV 89314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 1970 VILLAGE CENTER CIRCLE STE 1, LAS VEGAS, NV 89314 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BEAL BANK USA F/K/A BEAL BANK NEVADA, VS KNIGHTS KEY CORPORATION, etc., et al., | 3D2017-1137 | 2017-05-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BEAL BANK USA |
| Role | Appellant |
| Status | Active |
| Representations | RICARDO A. BANCIELLA, JAMES J. DORL |
| Name | RUBY RED EQUITIES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | INDIAN SUNBURST ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | STAR-GLO ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | EARTHMARK COMPANIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | COOLIDGE-FT. MYERS REALTY LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | OCEAN KEY ASSOCIATES, LTD. |
| Role | Appellee |
| Status | Active |
| Name | VALENCIA RIVER ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | COOLIDGE-VALENCIA EQUITIES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | Dunn Avenue Limited Partnerhip |
| Role | Appellee |
| Status | Active |
| Name | BAHIA SUN ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | REM LLC |
| Role | Appellee |
| Status | Active |
| Name | KNIGHTS KEY CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | WILLIAM E. DAVIS, Angel A. Cortinas, Jonathan H. Kaskel, JUAN M. MUNIZ, Clinton R. Losego, TIMOTHY N. THOMES |
| Name | HON. JAMES M. BARTON, II |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation for dismissal of appeals is recognized by the Court, and these consolidated appeals from the Circuit Court for Monroe County, Florida are hereby dismissed. |
| Docket Date | 2017-11-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-11-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-11-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-10-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-09-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-07-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-06-27 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-132 |
| Docket Date | 2017-05-24 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2017-05-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | KNIGHTS KEY CORPORATION |
| Docket Date | 2017-05-22 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-05-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-05-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case: 12-1689 |
| On Behalf Of | Beal Bank USA |
| 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 Apr 2025
Sources: Florida Department of State
