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BLUEGREEN VACATIONS UNLIMITED, INC.

Headquarter

Company Details

Entity Name: BLUEGREEN VACATIONS UNLIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Jul 1993 (32 years ago)
Document Number: P93000051653
FEI/EIN Number 65-0433722
Address: 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, US
Mail Address: 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BLUEGREEN VACATIONS UNLIMITED, INC., MISSISSIPPI 885432 MISSISSIPPI
Headquarter of BLUEGREEN VACATIONS UNLIMITED, INC., ALABAMA 000-900-958 ALABAMA
Headquarter of BLUEGREEN VACATIONS UNLIMITED, INC., NEW YORK 3373227 NEW YORK
Headquarter of BLUEGREEN VACATIONS UNLIMITED, INC., NEW YORK 3276672 NEW YORK
Headquarter of BLUEGREEN VACATIONS UNLIMITED, INC., MINNESOTA 7fef3006-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of BLUEGREEN VACATIONS UNLIMITED, INC., KENTUCKY 0460211 KENTUCKY
Headquarter of BLUEGREEN VACATIONS UNLIMITED, INC., CONNECTICUT 0838701 CONNECTICUT
Headquarter of BLUEGREEN VACATIONS UNLIMITED, INC., IDAHO 4256105 IDAHO
Headquarter of BLUEGREEN VACATIONS UNLIMITED, INC., ILLINOIS CORP_57696885 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1573525 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431 561-912-8000

Filings since 2013-04-09

Form type D
File number 021-194684-04
Filing date 2013-04-09
File View File

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Wang Mark President 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431

Secretary

Name Role Address
Corbin Charles Secretary 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431

Treasurer

Name Role Address
Loper Ben Treasurer 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431

Director

Name Role Address
Mathewes Daniel Director 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000072891 BLUEGREEN GETAWAYS ACTIVE 2024-06-12 2029-12-31 No data 4960 CONFERENCE WAY N. STE 100, BOCA RATON, FL, 33431
G23000083838 BLUEGREEN VACATIONS ACTIVE 2023-07-17 2028-12-31 No data 4960 CONFERENCE WAY #100, BOCA RATON, FL, 33431
G19000070031 OUTDOOR TRAVELER EXPIRED 2019-06-21 2024-12-31 No data 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
G19000070030 OUTDOOR TRAVELER EXPIRED 2019-06-21 2024-12-31 No data 4960 CONFERENCE WAY NORTH, BOCA RATON, FL, 33431
G19000013472 OUTDOOR TRAVELER ACTIVE 2019-01-24 2029-12-31 No data 4960 CONFERENCE WAY N, SUITE 100, BOCA RATON, FL, 33431
G19000013463 OUTDOOR TRAVELER ACTIVE 2019-01-24 2029-12-31 No data 4960 CONFERENCE WAY N, SUITE 100, BOCA RATON, FL, 33431
G18000120345 BLUEGREEN GETAWAYS EXPIRED 2018-11-08 2023-12-31 No data 4960 CONFERENCE WAY N. STE 100, BOCA RATON, FL, 33431
G18000092479 BRECKENRIDGE AT TRADEWINDS A BLUEGREEN RESORT EXPIRED 2018-08-20 2023-12-31 No data 4960 CONFERENCE WAY N. STE 100, 100, BOCA RATON, FL, 33431
G18000065679 OUTDOOR TRAVELER EXPIRED 2018-06-06 2023-12-31 No data 4960 CONFERENCE WAY N, SUITE 100, BOCA RATON, FL, 33431
G14000084950 VACAYS & STAYS EXPIRED 2014-08-18 2019-12-31 No data 15017 EMERALD COAST PARKWAY, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
MERGER 2019-11-21 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000197793
MERGER 2006-05-19 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000057321
MERGER 2005-12-12 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000054245
MERGER 2002-12-16 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000044023
MERGER 1999-06-17 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000023197
MERGER 1998-11-04 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000020281
NAME CHANGE AMENDMENT 1998-05-05 BLUEGREEN VACATIONS UNLIMITED, INC. No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State