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  5. BLUEGREEN TIMESHARE FINANCE CORPORATION I

BLUEGREEN TIMESHARE FINANCE CORPORATION I - Florida Company Profile

Company Details

Entity Name: BLUEGREEN TIMESHARE FINANCE CORPORATION I
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: 17 Mar 2006 (19 years ago)
Document Number: F06000001751
FEI/EIN Number 204536760

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

Key Officers & Management

Name Role Address
Wang Mark President 4960 CONFERENCE WAY NORTH, STE. 100, BOCA RATION, FL, 33431
Corbin Charles Secretary 4960 CONFERENCE WAY NORTH, STE. 100, BOCA RATION, FL, 33431
Loper Ben Treasurer 4960 CONFERENCE WAY NORTH, STE. 100, BOCA RATION, FL, 33431
Mathewes Daniel Director 4960 CONFERENCE WAY NORTH, STE. 100, BOCA RATION, FL, 33431
Fioravanti Albert Inde 4960 CONFERENCE WAY NORTH, STE. 100, BOCA RATION, FL, 33431
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 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 4960 CONFERENCE WAY NORTH, STE. 100, BOCA RATION, FL 33431 -
CHANGE OF MAILING ADDRESS 2009-05-01 4960 CONFERENCE WAY NORTH, STE. 100, BOCA RATION, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Reg. Agent Change 2024-02-13
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-22
Reg. Agent Change 2019-07-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2017-03-29

Companies related by officers

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 )
PINNACLE VACATIONS, INC. - Active
Foreign Profit (2005 )
HEAT MERGER SUB, INC. - Inactive
Domestic Profit (2023 - 2024)
NEW ENGLAND ADVERTISING CORPORATION - Active
Foreign Profit (1991 )

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
Foreign Limited Liability Co. (2002 )
GRAND VACATIONS TITLE, LLC - Active
Foreign Limited Liability Co. (2000 )
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 )

Loper Ben

BLUEGREEN RESORTS MANAGEMENT, INC. - Active
Foreign Profit (1994 )
AMBER VACATION REALTY, INC. - Active
Domestic Profit (1995 )
HK F&B SERVICES, LLC - Active
Foreign Limited Liability Co. (2010 )
GALAXY EXCHANGE COMPANY - Active
Domestic Profit (1999 )
MMG DEVELOPMENT CORP. - Active
Domestic Profit (1994 )
BLUEGREEN VACATIONS CORPORATION - Active
Domestic Profit (2014 )
PINNACLE VACATIONS, INC. - Active
Foreign Profit (2005 )
HEAT MERGER SUB, INC. - Inactive
Domestic Profit (2023 - 2024)
NEW ENGLAND ADVERTISING CORPORATION - Active
Foreign Profit (1991 )
BRIDGESPIRE FINANCIAL SERVICES INC. - Inactive
Foreign Profit (2014 - 2024)

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 )

Fioravanti Albert

DOMINO'S PIZZA MASTER ISSUER LLC - Active
Foreign Limited Liability Co. (2007 )
EDUCATIONAL GROWTH FUND, LLC - Active
Florida Limited Liability Co. (2020 )
BNG TRANSPORT, INC. - Active
Domestic Profit (2006 )

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
Foreign Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as BLUEGREEN TIMESHARE FINANCE CORPORATION I

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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