| Entity Name: | BERKLEY VACATION RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Nov 1994 (30 years ago) |
| Date of dissolution: | 20 Dec 2024 (a month ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2024 (a month ago) |
| Document Number: | P94000083506 |
| FEI/EIN Number | 650547929 |
| 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 |
|---|---|---|
| UTSET FRANK A | Agent | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL, 33306 |
| Name | Role | Address |
|---|---|---|
| FOSTER REBECCA A | Director | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL, 33306 |
| Name | Role | Address |
|---|---|---|
| ARCHARD TAMMY | Vice President | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL, 33306 |
| Name | Role | Address |
|---|---|---|
| RAYMOND MOLLIE | President | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL, 33306 |
| Name | Role | Address |
|---|---|---|
| UTSET FRANK A | Secretary | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-20 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000527689. CONVERSION NUMBER 700000262577 |
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | UTSET, FRANK A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL 33306 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL 33306 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 2626 E. Oakland Park Blvd., FT LAUDERDALE, FL 33306 | No data |
| MERGER | 1998-10-05 | No data | 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. | No data |
| 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 Feb 2025
Sources: Florida Department of State
