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BEALLS FLORIDA, INC.

BEALLS FLORIDA, INC.

Headquarter

Company Details

Entity Name:	BEALLS FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	02 Aug 1991 (33 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
County:	Manatee
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BEALLS FLORIDA, INC., KENTUCKY	1028808	KENTUCKY
Headquarter of	BEALLS FLORIDA, INC., COLORADO	20181762621	COLORADO

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

Chairman

Name	Role	Address
Beall Matt	Chairman	1806 38TH AVE. EAST, BRADENTON, FL, 34208

Asst

Name	Role	Address
MADDALONI MICHAEL	Asst	1806 35TH AVE EAST, BRADENTON, FL, 34208

Director

Name	Role	Address
SMITH ALISON	Director	1806 38TH AVE EAST, BRADENTON, FL, 34208
DOYLE TIANNE	Director	1806 38TH AVE EAST, BRADENTON, FL, 34208

Secretary

Name	Role	Address
LAUFENBERG WADE	Secretary	1806 38TH AVE EAST, BRADENTON, FL, 34208
GOLD DARRELL	Secretary	1806 38TH AVE EAST, BRADENTON, FL, 34208

Vice President

Name	Role	Address
LAUFENBERG WADE	Vice President	1806 38TH AVE EAST, BRADENTON, FL, 34208

Fictitious Names

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	No data	PO BOX 25207, BRADENTON, FL, 34206
G21000130591	BEALLS WHOLESALE GROUP	ACTIVE	2021-09-29	2026-12-31	No data	1806 38TH AVENUE EAST, BRADENTON, FL, 34208
G21000059685	BEALLS OUTFITTERS	ACTIVE	2021-04-30	2026-12-31	No data	1806 38TH AVENUE EAST, BRADENTON, FL, 34208
G19000093570	R. M. BEALLS	EXPIRED	2019-08-27	2024-12-31	No data	1806 38TH AVENUE EAST, BRADENTON, FL, 34208
G08203700126	BEALLS FLORIDA	EXPIRED	2008-07-21	2013-12-31	No data	1806 38TH AVE EAST, BRADENTON, FL, 34208
G08200700048	BEALLSFLORIDA	EXPIRED	2008-07-18	2013-12-31	No data	1806 38TH AVE EAST, BRADENTON, FL, 34208
G08183700001	BEALLSFLORIDA	EXPIRED	2008-07-01	2013-12-31	No data	1806 38TH AVE EAST, BRADENTON, FL, 34208

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2023-03-28	BEALLS FLORIDA, INC.	No data
NAME CHANGE AMENDMENT	2017-04-03	BEALLS STORES, INC.	No data
MERGER	2014-01-16	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000137821

Date of last update: 01 Jan 2025

Sources: Florida Department of State