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  5. POINCIANA VACATION RESORTS, INC.

POINCIANA VACATION RESORTS, INC. - Florida Company Profile

Company Details

Entity Name: POINCIANA VACATION RESORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POINCIANA 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: 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: 17 Mar 1995 (30 years ago)
Document Number: P95000022800
FEI/EIN Number 593316497

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6355 MetroWest Boulevard, Orlando, FL, 32835, US
Mail Address: 6355 MetroWest Boulevard, Orlando, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Loper Ben Treasurer 5323 Millenia Lakes Blvd, Orlando, FL, 32839
Wang Mark Director 5323 Millenia Lakes Blvd., Orlando, FL, 32839
Corbin Charles Secretary 5323 Millenia Lakes Blvd., Orlando, FL, 32839
Mathewes Daniel Director 5323 Millenia Lakes Blvd, Orlando, FL, 32839
Lemke Brandon Asst 5323 Millenia Lakes Boulevard, Orlando, FL, 32839
Lodde Kelly Asst 5323 Millenia Lakes Blvd, Orlando, FL, 32839
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 -
CHANGE OF MAILING ADDRESS 2024-04-23 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 -
REGISTERED AGENT NAME CHANGED 2021-09-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-09-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-25
Reg. Agent Change 2021-09-15
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-30
Reg. Agent Change 2018-05-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-13

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Loper Ben

BLUEGREEN RESORTS MANAGEMENT, INC. - Active
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Wang Mark

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BLUEGREEN TIMESHARE FINANCE CORPORATION I - Active
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PINNACLE VACATIONS, INC. - Active
Foreign Profit (2005 )
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Domestic Profit (2023 - 2024)

Corbin Charles

BRFC 2016-A LLC - Active
Foreign Limited Liability Co. (2016 )
BLUEGREEN RESORTS MANAGEMENT, INC. - Active
Foreign Profit (1994 )
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Foreign Limited Liability Co. (2002 )
GRAND VACATIONS TITLE, LLC - Active
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Mathewes Daniel

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Foreign Limited Liability Co. (2016 )
BLUEGREEN RESORTS MANAGEMENT, INC. - Active
Foreign Profit (1994 )
HILTON GRAND VACATIONS INC. - Active
Foreign Profit (2016 )
AMBER VACATION REALTY, INC. - Active
Domestic Profit (1995 )
HK F&B SERVICES, LLC - Active
Foreign Limited Liability Co. (2010 )
BXG CONSTRUCTION LLC - Active
Foreign Limited Liability Co. (2007 )
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Domestic Profit (1999 )
BLUEGREEN SPECIALTY FINANCE, LLC - Active
Foreign Limited Liability Co. (2013 )
MMG DEVELOPMENT CORP. - Active
Domestic Profit (1994 )
BLUEGREEN VACATIONS CORPORATION - Active
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Lemke Brandon

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Domestic Profit (1999 )
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Domestic Profit (1995 )
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Domestic Profit (1999 )
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Lodde Kelly

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CORPORATION SERVICE COMPANY

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Companies related by address

6355 MetroWest Boulevard, Orlando, FL, 32835, US

HK F&B SERVICES, LLC MYSTIC DUNES, LLC DIAMOND RESORTS CENTRALIZED SERVICES COMPANY IOI FUNDING II, LLC HAWAII COLLECTION DEVELOPMENT, LLC FLORIDA DIAMOND RESORTS MANAGEMENT, LLC VACATION OTA, LLC HGV TOC, LLC DESTINATIONXCHANGE, LLC HILTON GRAND VACATIONS INC.

6355 MetroWest Boulevard, Orlando, FL, 32835, US

HK F&B SERVICES, LLC MYSTIC DUNES, LLC DIAMOND RESORTS CENTRALIZED SERVICES COMPANY IOI FUNDING II, LLC HAWAII COLLECTION DEVELOPMENT, LLC FLORIDA DIAMOND RESORTS MANAGEMENT, LLC VACATION OTA, LLC HGV TOC, LLC DESTINATIONXCHANGE, LLC HILTON GRAND VACATIONS INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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