| Entity Name: | BEALLS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEALLS FLORIDA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEALLS FLORIDA, INC., KENTUCKY | 1028808 | KENTUCKY |
| Headquarter of | BEALLS FLORIDA, INC., COLORADO | 20181762621 | COLORADO |
| 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 |
| CORPORATE CREATIONS NETWORK INC. | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
