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BLUEGREEN RECEIVABLES FINANCE CORPORATION VIII - Florida Company Profile

Company Details

Entity Name: BLUEGREEN RECEIVABLES FINANCE CORPORATION VIII
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Jun 2004 (21 years ago)
Date of dissolution: 18 Jan 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Jan 2013 (12 years ago)
Document Number: F04000003413
FEI/EIN Number 201304801

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
Mail Address: 4950 COMMUNICATION AVE., STE. 100, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HERZ ALLAN J Director 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
PULEO ANTHONY M Director 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
PULEO ANTHONY M Vice President 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
PULEO ANTHONY M President 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
PULEO ANTHONY M Treasurer 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
HERZ ALLAN J President 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
KAMINER MICHAEL Secretary 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
FIGUEROA ORLANDO Director 48 WALL STREET, NEW YORK, NY, 10005
WARDAK AHMAD Vice President 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
PULEO TERI M Vice President 4960 CONFERENCE WAY NORTH SUITE 100, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-01-18 - -
CHANGE OF MAILING ADDRESS 2013-01-18 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 -

Documents

Name Date
WITHDRAWAL 2013-01-18
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29
Foreign Profit 2004-06-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State