Entity Name: | BLUEGREEN PURCHASING & DESIGN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 24 Jul 2002 (23 years ago) |
Document Number: | P02000080578 |
FEI/EIN Number | 542064090 |
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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BLUEGREEN PURCHASING & DESIGN, INC., MINNESOTA | eba6fb14-87d4-e011-a886-001ec94ffe7f | MINNESOTA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Wang Mark | President | 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431 |
Name | Role | Address |
---|---|---|
Corbin Charles | Secretary | 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431 |
Name | Role | Address |
---|---|---|
Loper Ben | Treasurer | 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431 |
Name | Role | Address |
---|---|---|
Mathewes Daniel | Director | 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-02-13 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 2005-04-29 | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 | No data |
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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State