| Entity Name: | BLUEGREEN VACATIONS HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUEGREEN VACATIONS HOLDING CORPORATION 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: | 21 Mar 1980 (45 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jan 2024 (a year ago) |
| Document Number: | 661350 |
| FEI/EIN Number |
592022148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 METROWEST BLVD, STE 180, ORLANDO, FL, 32835, US |
| Mail Address: | 4960 Conference Way, Boca Raton, FL, 33431, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HWTUPNFVNT5B06 | 661350 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O STEARNS WEAVER MILLER, PA, MUSEUM TOWER, 150 WEST FLAGLER STREET, SUITE 2200, MIAMI, US-FL, US, 33130 |
| Headquarters | 401 East Las Olas Boulevard, Suite 800, Fort Lauderdale, US-FL, US, 33301 |
Registration details
| Registration Date | 2017-02-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-07-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 661350 |
| 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 |
| CORPORATION SERVICE COMPANY | 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 | - |
| AMENDED AND RESTATEDARTICLES | 2024-01-17 | - | - |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
