| Entity Name: | BLUEGREEN RESORTS MANAGEMENT, 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: | 04 Oct 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jun 1998 (27 years ago) |
| Document Number: | F94000005131 |
| FEI/EIN Number |
65-0520217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 Conference Way North, Suite 100, Boca Raton, FL, US |
| Mail Address: | 4960 Conference Way North, Suite 100, Boca Raton, FL, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Wang Mark | President | 4960 Conference Way North, Suite 100, Boca Raton, FL |
| Corbin Charles | Secretary | 4960 Conference Way North, Suite 100, Boca Raton, FL |
| Loper Ben | Treasurer | 4960 Conference Way North, Suite 100, Boca Raton, FL |
| Mathewes Daniel | Director | 4960 Conference Way North, Suite 100, Boca Raton, FL |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08359900271 | CASA DEL MAR BEACH RESORT | EXPIRED | 2008-12-22 | 2013-12-31 | - | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431 |
| 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 | 2021-04-15 | 4960 Conference Way North, Suite 100, Boca Raton, FL | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 4960 Conference Way North, Suite 100, Boca Raton, FL | - |
| CORPORATE MERGER | 1998-06-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000018363 |
| NAME CHANGE AMENDMENT | 1996-06-05 | BLUEGREEN RESORTS MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Reg. Agent Change | 2024-02-13 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-09-23 |
| AMENDED ANNUAL REPORT | 2022-09-16 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-19 |
| Reg. Agent Change | 2019-07-18 |
| ANNUAL REPORT | 2019-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
