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BEALLS FLORIDA, INC.

Branch

Company Details

Name: BEALLS FLORIDA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 02 Aug 2018 (7 years ago)
Organization Date: 02 Aug 1991 (34 years ago)
Authority Date: 02 Aug 2018 (7 years ago)
Last Annual Report: 20 May 2024 (9 months ago)
Branch of: BEALLS FLORIDA, INC., FLORIDA (Company Number S70570)
Organization Number: 1028808
Industry: Apparel and Accessory Stores
Number of Employees: Large (100+)
Principal Office: 1806 38th Ave E, Bradenton, FL 34208
Place of Formation: FLORIDA

Secretary

Name Role
ALISON SMITH Secretary

Vice President

Name Role
WADE LAUFENBERG Vice President
BELINDA BYRD Vice President
CHRIS COLLINS Vice President
DARRELL GOLD Vice President
CAREY HOFLE Vice President
LIZ NEWTON Vice President
ROSELLE THOMAS Vice President
JENNIFER PHILLIPS Vice President

President

Name Role
TIANNE DOYLE President

Director

Name Role
TIANNE DOYLE Director
ALISON SMITH Director
MATT BEALL Director

Authorized Rep

Name Role
Daniel Cordero Authorized Rep

Assistant Secretary

Name Role
Michael Maddaloni Assistant Secretary

Officer

Name Role
MATT BEALL Officer

Registered Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Registered Agent

Treasurer

Name Role
MICHAEL MADDALONI Treasurer

Former Company Names

Name Action
Bealls Stores Inc Old Name

Filings

Name File Date
Annual Report 2024-05-20
Amendment 2024-05-16
Annual Report 2023-05-19
Annual Report 2022-05-03
Annual Report 2021-04-29
Registered Agent name/address change 2020-02-13
Annual Report 2020-02-13
Annual Report 2019-05-29

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State