| Entity Name: | BLUEGREEN RECEIVABLES FINANCE CORPORATION XII. |
| 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: | 07 Sep 2006 (19 years ago) |
| Date of dissolution: | 01 May 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2015 (10 years ago) |
| Document Number: | F06000005992 |
| FEI/EIN Number |
205453915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431 |
| Mail Address: | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HERZ ALLAN J | Director | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431 |
| HERZ ALLAN J | President | 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 |
| Padula Leonard J | Director | 48 WALL STREET 27TH FLOOR, NEW YORK, NY, 10005 |
| WARDAK AHMAD | Vice President | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431 |
| PULEO TERI | Vice President | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431 |
| KAMINER MICHAEL J | Secretary | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-05-01 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-01-06 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
