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  5. BLUEGREEN VACATIONS CORPORATION

BLUEGREEN VACATIONS CORPORATION - Florida Company Profile

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Company Details

Entity Name: BLUEGREEN VACATIONS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Mar 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 May 2021 (4 years ago)
Document Number: P14000021808
FEI/EIN Number 03-0300793
Address: 4960 Conference Way North, Boca Raton, FL, 33431, US
Mail Address: 4960 Conference Way North, Boca Raton, FL, 33431, US
ZIP code: 33431
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
881466
State:
MISSISSIPPI
MISSISSIPPI profile:
BLUEGREEN VACATIONS CORPORATION (MS)
Type:
Headquarter of
Company Number:
000-916-032
State:
ALABAMA
ALABAMA profile:
BLUEGREEN VACATIONS CORPORATION (AL)
Type:
Headquarter of
Company Number:
1042347
State:
NEW YORK
NEW YORK profile:
BLUEGREEN VACATIONS CORPORATION (NY)
Type:
Headquarter of
Company Number:
d04369ae-c0b5-e311-97ba-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
BLUEGREEN VACATIONS CORPORATION (MN)
Type:
Headquarter of
Company Number:
19961043789
State:
COLORADO
COLORADO profile:
BLUEGREEN VACATIONS CORPORATION (CO)
Type:
Headquarter of
Company Number:
CORP_69439896
State:
ILLINOIS
ILLINOIS profile:
BLUEGREEN VACATIONS CORPORATION (IL)

Key Officers & Management

Name Role Address
Wang Mark President 4960 Conference Way North, Boca Raton, FL, 33431
Loper Ben Seni 4960 Conference Way North, Boca Raton, FL, 33431
Corbin Charles Exec 4960 Conference Way North, Boca Raton, FL, 33431
Mathewes Daniel Seni 4960 Conference Way North, Boca Raton, FL, 33431
De Salvia Derek Exec 4960 Conference Way North, Boca Raton, FL, 33431
Lodde Kelly Seni 4960 Conference Way North, Boca Raton, FL, 33431
- Agent -

Central Index Key

CIK number:
0000778946
Phone:
5619128000
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
ABS-15G
File number:
025-00389
Filing date:
2025-02-11
File:
View File
Form type:
ABS-15G
File number:
025-00389
Filing date:
2024-02-09
File:
View File
Form type:
ABS-15G
File number:
025-00389
Filing date:
2023-05-22
File:
View File
Form type:
ABS-15G
File number:
025-00389
Filing date:
2023-05-11
File:
View File
Form type:
ABS-15G
File number:
025-00389
Filing date:
2022-04-05
File:
View File

Legal Entity Identifier

LEI Number:
5493007S02F45LLHOD64

Registration Details:

Initial Registration Date:
2017-11-09
Next Renewal Date:
2018-11-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000097376 PINNACLE VACATIONS ACTIVE 2020-08-05 2025-12-31 - 4960 CONFERENCE WAY, SUITE 100, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2024-02-13 CORPORATION SERVICE COMPANY -
MERGER 2021-05-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000212769
MERGER 2019-11-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000197839
AMENDMENT 2018-03-05 - -
AMENDED AND RESTATEDARTICLES 2017-11-17 - -
AMENDMENT 2017-10-16 - -
NAME CHANGE AMENDMENT 2017-09-25 BLUEGREEN VACATION CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Reg. Agent Change 2024-02-13
ANNUAL REPORT 2023-04-06
AMENDED ANNUAL REPORT 2022-09-16
ANNUAL REPORT 2022-04-15
Merger 2021-05-05
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-20
Merger 2019-11-25
ANNUAL REPORT 2019-04-18

Trademarks

Serial Number:
97315449
Mark:
CELEBRATE THE MOMENT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-03-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CELEBRATE THE MOMENT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
special event planning for social entertainment purposes
International Classes:
041 - Primary Class
Class Status:
Active
For:
special event planning for business purposes; special event planning for commercial, promotional or advertising purposes; event planning and management for marketing, branding, promoting or advertising the goods and services of others
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87715530
Mark:
ÁYO BY BLUEGREENVACATIONS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2017-12-11
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
ÁYO BY BLUEGREENVACATIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
toiletries, namely, non-medicated soaps, shampoos, hair conditioners, body lotions, bath foams and cubes, non-medicated mouth washes, tooth pastes, shaving creams, non-medicated lip balms, cotton swabs and balls both for cosmetic purposes
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
87539966
Mark:
LIFETIME OF VACATIONS
Status:
ABANDONED - EXPRESS
Mark Type:
SERVICE MARK
Application Filing Date:
2017-07-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIFETIME OF VACATIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Sweepstakes services
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
86558965
Mark:
MY VACATION TV
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-03-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MY VACATION TV
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing vacation destinations, resorts, temporary lodging and restaurants information via a global computer network, IP television, cable television, satellite television and IP video transmission services
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
86354009
Mark:
VACAYS & STAYS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-07-31
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
VACAYS & STAYS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Vacation club services, namely, making reservations, and booking for transportation; travel agency services, namely, making reservations, and booking for transportation; travel club services; Rental car reservations
First Use:
2014-09-30
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Vacation club services, namely, making reservations and bookings for temporary lodging; Travel agency services, namely, making reservations and bookings for temporary lodging
First Use:
2014-09-30
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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