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  5. PINNACLE VACATIONS, INC.

PINNACLE VACATIONS, INC. - Florida Company Profile

Company Details

Entity Name: PINNACLE VACATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 Oct 2005 (19 years ago)
Document Number: F05000006257
FEI/EIN Number 203704976

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, US
Mail Address: 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Loper Ben Treasurer 5323 Millenia Lakes Blvd, Orlando, FL, 32839
Corbin Charles Director 5323 Millenia Lakes Blvd, Orlando, FL, 32839
Mathewes Daniel Director 5323 Millenia Lakes Blvd, Orlando, FL, 32839
Wang Mark President 5323 Millenia Lakes Blvd, Orlando, FL, 32839
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-20 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2016-05-20 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Reg. Agent Change 2024-02-13
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-20
AMENDED ANNUAL REPORT 2020-08-07
ANNUAL REPORT 2020-04-22
Reg. Agent Change 2019-07-22
ANNUAL REPORT 2019-04-04

Companies related by officers

Loper Ben

BLUEGREEN RESORTS MANAGEMENT, INC. - Active
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AMBER VACATION REALTY, INC. - Active
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HK F&B SERVICES, LLC - Active
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GALAXY EXCHANGE COMPANY - Active
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MMG DEVELOPMENT CORP. - Active
Domestic Profit (1994 )
BLUEGREEN VACATIONS CORPORATION - Active
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Foreign Profit (2006 )
HEAT MERGER SUB, INC. - Inactive
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NEW ENGLAND ADVERTISING CORPORATION - Active
Foreign Profit (1991 )
BRIDGESPIRE FINANCIAL SERVICES INC. - Inactive
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Corbin Charles

BRFC 2016-A LLC - Active
Foreign Limited Liability Co. (2016 )
BLUEGREEN RESORTS MANAGEMENT, INC. - Active
Foreign Profit (1994 )
DIAMOND RESORTS GRAND BEACH II DEVELOPMENT, LLC - Active
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GRAND VACATIONS TITLE, LLC - Active
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HILTON GRAND VACATIONS INC. - Active
Foreign Profit (2016 )
AMBER VACATION REALTY, INC. - Active
Domestic Profit (1995 )
HK F&B SERVICES, LLC - Active
Foreign Limited Liability Co. (2010 )
BXG CONSTRUCTION LLC - Active
Foreign Limited Liability Co. (2007 )
GALAXY EXCHANGE COMPANY - Active
Domestic Profit (1999 )
BLUEGREEN SPECIALTY FINANCE, LLC - Active
Foreign Limited Liability Co. (2013 )

Mathewes Daniel

BRFC 2016-A LLC - Active
Foreign Limited Liability Co. (2016 )
BLUEGREEN RESORTS MANAGEMENT, INC. - Active
Foreign Profit (1994 )
HILTON GRAND VACATIONS INC. - Active
Foreign Profit (2016 )
AMBER VACATION REALTY, INC. - Active
Domestic Profit (1995 )
HK F&B SERVICES, LLC - Active
Foreign Limited Liability Co. (2010 )
BXG CONSTRUCTION LLC - Active
Foreign Limited Liability Co. (2007 )
GALAXY EXCHANGE COMPANY - Active
Domestic Profit (1999 )
BLUEGREEN SPECIALTY FINANCE, LLC - Active
Foreign Limited Liability Co. (2013 )
MMG DEVELOPMENT CORP. - Active
Domestic Profit (1994 )
BLUEGREEN VACATIONS CORPORATION - Active
Domestic Profit (2014 )

Wang Mark

BLUEGREEN RESORTS MANAGEMENT, INC. - Active
Foreign Profit (1994 )
AMBER VACATION REALTY, INC. - Active
Domestic Profit (1995 )
BXG CONSTRUCTION LLC - Active
Foreign Limited Liability Co. (2007 )
GALAXY EXCHANGE COMPANY - Active
Domestic Profit (1999 )
BLUEGREEN SPECIALTY FINANCE, LLC - Active
Foreign Limited Liability Co. (2013 )
MMG DEVELOPMENT CORP. - Active
Domestic Profit (1994 )
BLUEGREEN VACATIONS CORPORATION - Active
Domestic Profit (2014 )
BLUEGREEN TIMESHARE FINANCE CORPORATION I - Active
Foreign Profit (2006 )
HEAT MERGER SUB, INC. - Inactive
Domestic Profit (2023 - 2024)
NEW ENGLAND ADVERTISING CORPORATION - Active
Foreign Profit (1991 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
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Companies related by address

4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, US

BLUEGREEN SERVICING LLC BLUEGREEN COMMUNITIES, LLC BLUEGREEN CORPORATION BLUEGREEN VACATIONS UNLIMITED, INC. LEISURE COMMUNICATION NETWORK, INC. BLUEGREEN RECEIVABLES FINANCE CORPORATION III NEW ENGLAND ADVERTISING CORPORATION

4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, US

BLUEGREEN SERVICING LLC BLUEGREEN COMMUNITIES, LLC BLUEGREEN CORPORATION BLUEGREEN VACATIONS UNLIMITED, INC. LEISURE COMMUNICATION NETWORK, INC. BLUEGREEN RECEIVABLES FINANCE CORPORATION III NEW ENGLAND ADVERTISING CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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