BLUEGREEN VACATIONS HOLDING CORPORATION - Florida Company Profile
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| Entity Name: | BLUEGREEN VACATIONS HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Mar 1980 (45 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jan 2024 (2 years ago) |
| Document Number: | 661350 |
| FEI/EIN Number | 592022148 |
| Address: | 6355 METROWEST BLVD, STE 180, ORLANDO, FL, 32835, US |
| Mail Address: | 4960 Conference Way, Boca Raton, FL, 33431, US |
| ZIP code: | 32835 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDO, JOHN,E | Vice Chairman | 201 EAST LAS OLAS BLVD, FORT LAUDERDALE, FL, 333014442 |
| LOPEZ RAYMOND | Executive Vice President | 4960 Conference Way, Boca Raton, FL, 33431 |
| WISE SETH | Director | 201 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| LEVAN JARETT | Director | 201 EAST LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| LEVAN ALAN B | Chairman | 201 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| RIVERA CHANSE | Executive Vice President | 4960 Conference Way, Boca Raton, FL, 33431 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2024-01-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000248895 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 6355 METROWEST BLVD, STE 180, ORLANDO, FL 32835 | - |
| AMENDED AND RESTATEDARTICLES | 2024-01-17 | - | - |
| REINSTATEMENT | 2022-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-02 | 6355 METROWEST BLVD, STE 180, ORLANDO, FL 32835 | - |
| NAME CHANGE AMENDMENT | 2020-09-25 | BLUEGREEN VACATIONS HOLDINGS CORPORATION | - |
| AMENDED AND RESTATEDARTICLES | 2020-07-16 | - | - |
| Name | Date |
|---|---|
| Merger | 2024-01-17 |
| Amended and Restated Articles | 2024-01-17 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-31 |
| REINSTATEMENT | 2022-11-07 |
| Reg. Agent Change | 2022-11-07 |
| ANNUAL REPORT | 2021-08-02 |
| Name Change | 2020-09-25 |
| Amended and Restated Articles | 2020-07-16 |
| ANNUAL REPORT | 2020-04-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State