| Entity Name: | BERKLEY VACATION RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERKLEY VACATION RESORTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Nov 1994 (30 years ago) |
| Date of dissolution: | 20 Dec 2024 (4 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2024 (4 months ago) |
| Document Number: | P94000083506 |
| FEI/EIN Number |
650547929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL, 33306, US |
| Mail Address: | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BERKLEY VACATION RESORTS, INC., NEW YORK | 5600009 | NEW YORK |
| Headquarter of | BERKLEY VACATION RESORTS, INC., NEW YORK | 2324590 | NEW YORK |
| Headquarter of | BERKLEY VACATION RESORTS, INC., NEW YORK | 2327384 | NEW YORK |
| Headquarter of | BERKLEY VACATION RESORTS, INC., ILLINOIS | CORP_60251223 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FOSTER REBECCA A | Director | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL, 33306 |
| ARCHARD TAMMY | Vice President | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL, 33306 |
| RAYMOND MOLLIE | President | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL, 33306 |
| UTSET FRANK A | Secretary | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL, 33306 |
| UTSET FRANK A | Agent | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000527689. CONVERSION NUMBER 700000262577 |
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | UTSET, FRANK A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL 33306 | - |
| MERGER | 1998-10-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000019903 |
| NAME CHANGE AMENDMENT | 1994-12-27 | BERKLEY VACATION RESORTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-10 |
| AMENDED ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-26 |
| AMENDED ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
