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  5. BLUEGREEN PURCHASING & DESIGN, INC.

BLUEGREEN PURCHASING & DESIGN, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: BLUEGREEN PURCHASING & DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLUEGREEN PURCHASING & DESIGN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 24 Jul 2002 (23 years ago)
Document Number: P02000080578
FEI/EIN Number 542064090

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: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BLUEGREEN PURCHASING & DESIGN, INC., MINNESOTA eba6fb14-87d4-e011-a886-001ec94ffe7f MINNESOTA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Loper Ben Treasurer 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431
Corbin Charles Secretary 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431
Mathewes Daniel Director 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431
Wang Mark President 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431

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 2005-04-29 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2005-04-29 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Reg. Agent Change 2024-02-13
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-22
Reg. Agent Change 2019-07-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-29

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Loper Ben

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MMG DEVELOPMENT CORP. - Active
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BLUEGREEN VACATIONS CORPORATION - Active
Domestic Profit (2014 )
BLUEGREEN TIMESHARE FINANCE CORPORATION I - Active
Foreign Profit (2006 )
PINNACLE VACATIONS, INC. - Active
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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
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Foreign Limited Liability Co. (2000 )
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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 )
PINNACLE VACATIONS, INC. - Active
Foreign Profit (2005 )
HEAT MERGER SUB, INC. - Inactive
Domestic Profit (2023 - 2024)

Companies related by address

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

OUTDOOR TRAVELER DESTINATIONS, LLC MANAGED ASSETS CORPORATION BLUEGREEN GUARANTY CORPORATION BLUEGREEN INTERIORS LLC BLUEGREEN RECEIVABLES FINANCE CORPORATION XII. BLUEGREEN RECEIVABLES FINANCE CORPORATION V BLUEGREEN RECEIVABLES FINANCE CORPORATION VIII BLUEGREEN HOLDING CORPORATION (TEXAS) BLUEGREEN RECEIVABLES FINANCE CORPORATION X BXG MINERAL HOLDINGS, LLC

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

OUTDOOR TRAVELER DESTINATIONS, LLC MANAGED ASSETS CORPORATION BLUEGREEN GUARANTY CORPORATION BLUEGREEN INTERIORS LLC BLUEGREEN RECEIVABLES FINANCE CORPORATION XII. BLUEGREEN RECEIVABLES FINANCE CORPORATION V BLUEGREEN RECEIVABLES FINANCE CORPORATION VIII BLUEGREEN HOLDING CORPORATION (TEXAS) BLUEGREEN RECEIVABLES FINANCE CORPORATION X BXG MINERAL HOLDINGS, LLC

Date of last update: 03 May 2025

Sources: Florida Department of State

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