| Entity Name: | BLUEGREEN VACATIONS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUEGREEN VACATIONS CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 Conference Way North, Boca Raton, FL, 33431, US |
| Mail Address: | 4960 Conference Way North, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BLUEGREEN VACATIONS CORPORATION, MISSISSIPPI | 881466 | MISSISSIPPI |
| Headquarter of | BLUEGREEN VACATIONS CORPORATION, ALABAMA | 000-916-032 | ALABAMA |
| Headquarter of | BLUEGREEN VACATIONS CORPORATION, NEW YORK | 1042347 | NEW YORK |
| Headquarter of | BLUEGREEN VACATIONS CORPORATION, MINNESOTA | d04369ae-c0b5-e311-97ba-001ec94ffe7f | MINNESOTA |
| Headquarter of | BLUEGREEN VACATIONS CORPORATION, COLORADO | 19961043789 | COLORADO |
| Headquarter of | BLUEGREEN VACATIONS CORPORATION, ILLINOIS | CORP_69439896 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007S02F45LLHOD64 | P14000021808 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
| Headquarters | 4960 Conferenceway North, Suite 100, Boca Raton, US-FL, US, 33431 |
Registration details
| Registration Date | 2017-11-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-11-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P14000021808 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
