| Entity Name: | BEALLS 1987, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEALLS 1987, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Jun 1983 (42 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 May 2024 (a year ago) |
| Document Number: | G44745 |
| FEI/EIN Number |
592300898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 38TH AVENUE EAST, BRADENTON, FL, 34208, US |
| Mail Address: | PO BOX 25207, ATT M MADDALONI, BRADENTON, FL, 34206, US |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEALLS 1987, INC., MISSISSIPPI | 1388391 | MISSISSIPPI |
| Headquarter of | BEALLS 1987, INC., ALABAMA | 001-072-953 | ALABAMA |
| Headquarter of | BEALLS 1987, INC., KENTUCKY | 1328188 | KENTUCKY |
| Headquarter of | BEALLS 1987, INC., KENTUCKY | 1329637 | KENTUCKY |
| Headquarter of | BEALLS 1987, INC., KENTUCKY | 1331237 | KENTUCKY |
| Headquarter of | BEALLS 1987, INC., ILLINOIS | CORP_74130836 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| COLLINS CHRIS | Secretary | 1806 38TH AVENUE EAST, BRADENTON, FL, 34208 |
| DOYLE TIANNE | Director | 1806 38TH AVE E, BRADENTON, FL, 34208 |
| MADDALONI MICHAEL | Asst | 1806 38TH AVENUE EAST, BRADENTON, FL, 34208 |
| BEALL MATT | Chairman | 1806 38TH AVENUE EAST, BRADENTON, FL, 34208 |
| SMITH ALISON | Secretary | 1806 38TH AVENUE EAST, BRADENTON, FL, 34208 |
| COLLINS CHRIS | Vice President | 1806 38TH AVENUE EAST, BRADENTON, FL, 34208 |
| GOLD DARRELL | Secretary | 1806 38TH AVENUE EAST, BRADENTON, FL, 34208 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000059680 | BURKES OUTFITTERS | ACTIVE | 2021-04-30 | 2026-12-31 | - | 1806 38TH AVENUE EAST, BRADENTON, FL, 34208 |
| G18000050984 | HOME CENTRIC | ACTIVE | 2018-04-23 | 2028-12-31 | - | 1806 38TH AVE E, BRADENTON, FL, 34208 |
| G08164700025 | BEALLS | ACTIVE | 2008-06-12 | 2028-12-31 | - | 1806 38TH AVE E, BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-05-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000254399 |
| NAME CHANGE AMENDMENT | 2023-03-28 | BEALLS 1987, INC. | - |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 1806 38TH AVENUE EAST, BRADENTON, FL 34208 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-09 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-13 | 1806 38TH AVENUE EAST, BRADENTON, FL 34208 | - |
| MERGER | 2006-01-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000054873 |
| MERGER | 2001-07-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000037605 |
| NAME CHANGE AMENDMENT | 1987-06-08 | BEALL'S OUTLET STORES, INC. | - |
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| Bealls 1987, Inc. f/k/a Bealls Outlet Stores, Inc., Appellant(s), v. Coca-Cola Beverages Florida, LLC, Coca-Cola Refreshments USA, Inc., The Coca-Cola Company, and Fanny E. Mazo Guagua, Appellee(s). | 5D2024-2536 | 2024-09-11 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BEALLS 1987, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Brooks A. Saible |
| Name | COCA-COLA REFRESHMENTS USA, INC. |
| Role | Appellee |
| Status | Active |
| Name | THE COCA-COLA COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Fanny E. Mazo Guagua |
| Role | Appellee |
| Status | Active |
| Representations | Chrislie Lopez |
| Name | Hon. Danny Ray Mosley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | COCA-COLA BEVERAGES FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Rebecca Sarah Taylor, Jessica Burns |
Docket Entries
| Docket Date | 2024-10-16 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| Docket Date | 2024-10-02 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | Order of Referral to Mediation |
| View | View File |
| Docket Date | 2024-09-12 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Granting Motion to Dismiss |
| Docket Date | 2024-09-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 9/11/2024 |
| On Behalf Of | Bealls 1987, Inc. |
| Docket Date | 2024-12-31 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing; COUNSEL FOR AA W/IN 5 DYS FILE SECOND AMENDED NOVD; AMENDED NOVD STRICKEN |
| View | View File |
| Docket Date | 2024-12-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal - AMENDED |
| On Behalf Of | Bealls 1987, Inc. |
| Docket Date | 2024-12-26 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order; ROA BY 1/16/25; IB BY 1/27/25; OTSC DISCHARGED... |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Show Cause re Compliance with Prior Order; AA W/IN 5 DYS RE: APPELLATE DEADLINES |
| View | View File |
| Docket Date | 2024-11-27 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing; AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN |
| View | View File |
| Docket Date | 2024-11-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Bealls 1987, Inc. |
| Docket Date | 2024-10-17 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | Order Appointing Mediator; ATTY LYNN SARAH WATERMAN APPOINTED AS MEDIATOR... |
| View | View File |
| Name | Date |
|---|---|
| Merger | 2024-05-28 |
| ANNUAL REPORT | 2024-04-01 |
| Name Change | 2023-03-28 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-30 |
| Reg. Agent Change | 2019-12-09 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
