BEALLS FLORIDA, INC. - Florida Company Profile
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| Entity Name: | BEALLS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Aug 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Mar 2023 (2 years ago) |
| Document Number: | S70570 |
| FEI/EIN Number | 650274778 |
| Address: | 1806 38TH AVE EAST, BRADENTON, FL, 34208, US |
| Mail Address: | PO BOX 25207, ATTN M MADDALONI, BRADENTON, FL, 34206, US |
| ZIP code: | 34208 |
| City: | Bradenton |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Beall Matt | Chairman | 1806 38TH AVE. EAST, BRADENTON, FL, 34208 |
| MADDALONI MICHAEL | Asst | 1806 35TH AVE EAST, BRADENTON, FL, 34208 |
| SMITH ALISON | Director | 1806 38TH AVE EAST, BRADENTON, FL, 34208 |
| DOYLE TIANNE | Director | 1806 38TH AVE EAST, BRADENTON, FL, 34208 |
| LAUFENBERG WADE | Secretary | 1806 38TH AVE EAST, BRADENTON, FL, 34208 |
| LAUFENBERG WADE | Vice President | 1806 38TH AVE EAST, BRADENTON, FL, 34208 |
| GOLD DARRELL | Secretary | 1806 38TH AVE EAST, BRADENTON, FL, 34208 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000090367 | REEL LEGENDS PERFORMANCE OUTFITTERS | ACTIVE | 2023-08-02 | 2028-12-31 | - | PO BOX 25207, BRADENTON, FL, 34206 |
| G21000130591 | BEALLS WHOLESALE GROUP | ACTIVE | 2021-09-29 | 2026-12-31 | - | 1806 38TH AVENUE EAST, BRADENTON, FL, 34208 |
| G21000059685 | BEALLS OUTFITTERS | ACTIVE | 2021-04-30 | 2026-12-31 | - | 1806 38TH AVENUE EAST, BRADENTON, FL, 34208 |
| G19000093570 | R. M. BEALLS | EXPIRED | 2019-08-27 | 2024-12-31 | - | 1806 38TH AVENUE EAST, BRADENTON, FL, 34208 |
| G08203700126 | BEALLS FLORIDA | EXPIRED | 2008-07-21 | 2013-12-31 | - | 1806 38TH AVE EAST, BRADENTON, FL, 34208 |
| G08200700048 | BEALLSFLORIDA | EXPIRED | 2008-07-18 | 2013-12-31 | - | 1806 38TH AVE EAST, BRADENTON, FL, 34208 |
| G08183700001 | BEALLSFLORIDA | EXPIRED | 2008-07-01 | 2013-12-31 | - | 1806 38TH AVE EAST, BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-03-28 | BEALLS FLORIDA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 1806 38TH AVE 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. | - |
| NAME CHANGE AMENDMENT | 2017-04-03 | BEALLS STORES, INC. | - |
| MERGER | 2014-01-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000137821 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-24 | 1806 38TH AVE EAST, BRADENTON, FL 34208 | - |
| Name | Date |
|---|---|
| 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 | 2018-03-07 |
| Name Change | 2017-04-03 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State