Detail by Officer/Registered Agent Name
Florida Profit Corporation
BEALL'S, INC.
Filing Information
125973
59-0243800
03/05/1932
FL
ACTIVE
AMENDMENT
01/10/2013
NONE
Principal Address
Changed: 03/03/1988
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Changed: 03/03/1988
Mailing Address
Changed: 02/05/2021
PO BOX 25207
ATTN M MADDALONI
BRADENTON, FL 34206
ATTN M MADDALONI
BRADENTON, FL 34206
Changed: 02/05/2021
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK INC.
Name Changed: 12/09/2019
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 12/09/2019
Address Changed: 03/25/2020
Officer/Director Detail
Name & Address
Title VP Tax & Shareholder Relations/Asst. Secretary/Treasurer
MADDALONI, MICHAEL
Title DIRECTOR
WILLIS, ALEX
Title DIRECTOR
CLARENCE, ANTHONY
Title Director, Vice-Chairman
LOVE, DAN
Title EXECUTIVE CHAIRMAN/CEO/SECRETARY
BEALL, MATT
Title Director
COLACO, DONNA
Title Director
SZYMANSKI, CONRAD
Title Director
SZYMANSKI, MARK
Title Sr. VP CFO/TREASURER/ASST. SEC/ASST. TREASURER
SMITH, ALISON
Title EXECUTIVE VP Chief People Officer
DOYLE, DAN
Title Sr. VP Chief Technology Officer
BEEBE, KAREN
Title SR. VP MERCHANDISE PROCESS
FREISE, RONALD
Title Sr VP Human Resources and Risk
LEMKE, ARNE
Title Director
Callihan, Margaret
Title DIRECTOR
STUCKEY, STEPHANIE
Title SR. VP-LOGISTICS AND TRANSPORTATION
DAUGHERTY, RAY
Title DIRECTOR EMERITUS
WALTERS, III, CLIFFORD L
Title DIRECTOR
CHRYSTAL, MARK
Title PRESIDENT, CHIEF RETAIL OFFICER
DOYLE, TIANNE
Title SR VP PLANNING AND ALLOCATION
LAUFENBERG, WADE
Title VP DISTRIBUTION
CATO, MICHAEL
Title VP FINANCE OPERATIONS
CHASE, SARAH
Title VP TRANSPORTATION
JONES, DEAN
Title VP BRAND MARKETING AND GUEST STRATEGY
KAVANAGH, CHRISSY
Title VP LOSS PREVENTION
MCLAUGHLIN, WILLIAM
Title VP RISK MANAGEMENT AND BUSINESS CONTINUITY
PASTUJOV, GEORGE
Title VP Tax & Shareholder Relations/Asst. Secretary/Treasurer
MADDALONI, MICHAEL
1806 38TH AVE E
BRADENTON, FL 34208
BRADENTON, FL 34208
Title DIRECTOR
WILLIS, ALEX
1806 38TH AVE. EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title DIRECTOR
CLARENCE, ANTHONY
1806 38 AVE E
BRADENTON, FL 34208
BRADENTON, FL 34208
Title Director, Vice-Chairman
LOVE, DAN
1806 35TH AVE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title EXECUTIVE CHAIRMAN/CEO/SECRETARY
BEALL, MATT
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title Director
COLACO, DONNA
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title Director
SZYMANSKI, CONRAD
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title Director
SZYMANSKI, MARK
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title Sr. VP CFO/TREASURER/ASST. SEC/ASST. TREASURER
SMITH, ALISON
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title EXECUTIVE VP Chief People Officer
DOYLE, DAN
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title Sr. VP Chief Technology Officer
BEEBE, KAREN
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title SR. VP MERCHANDISE PROCESS
FREISE, RONALD
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title Sr VP Human Resources and Risk
LEMKE, ARNE
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title Director
Callihan, Margaret
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title DIRECTOR
STUCKEY, STEPHANIE
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title SR. VP-LOGISTICS AND TRANSPORTATION
DAUGHERTY, RAY
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title DIRECTOR EMERITUS
WALTERS, III, CLIFFORD L
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title DIRECTOR
CHRYSTAL, MARK
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title PRESIDENT, CHIEF RETAIL OFFICER
DOYLE, TIANNE
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title SR VP PLANNING AND ALLOCATION
LAUFENBERG, WADE
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title VP DISTRIBUTION
CATO, MICHAEL
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title VP FINANCE OPERATIONS
CHASE, SARAH
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title VP TRANSPORTATION
JONES, DEAN
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title VP BRAND MARKETING AND GUEST STRATEGY
KAVANAGH, CHRISSY
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title VP LOSS PREVENTION
MCLAUGHLIN, WILLIAM
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Title VP RISK MANAGEMENT AND BUSINESS CONTINUITY
PASTUJOV, GEORGE
1806 38TH AVENUE EAST
BRADENTON, FL 34208
BRADENTON, FL 34208
Annual Reports
Report Year | Filed Date |
2022 | 02/02/2022 |
2023 | 01/24/2023 |
2024 | 04/01/2024 |
Document Images