Name: | BLUEGREEN VACATIONS UNLIMITED, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 26 Apr 2021 (4 years ago) |
Financial Date End: | 30 Apr 2025 |
Branch of: | BLUEGREEN VACATIONS UNLIMITED, INC., FLORIDA (Company Number P93000051653) |
Entity Number: | 4256105 |
Place of Formation: | FLORIDA |
File Number: | 760345 |
Principal Address: | SUITE 100 4960 CONFERENCE WAY NORTH BOCA RATON, FL 33431 |
Mailing Address: | STE 100 4960 CONFERENCE WAY N BOCA RATON, FL 33431-3311 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Ben Loper | Treasurer | 5323 MILLENIA LAKES BOULEVARD, ORLANDO, FL 32839 | 2024-05-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
Daniel Mathewes | Director | 5323 MILLENIA LAKES BLVD, ORLANDO, FL 32839 | 2024-05-08 |
Charles Corbin | Director | 5323 MILLENIA LAKES BLVD, ORLANDO, FL 32839 | 2024-05-08 |
Mark Wang | Director | 5323 MILLENIA LAKES BLVD, ORLANDO, FL 32839 | 2024-05-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
Charles Corbin | Secretary | 5323 MILLENIA LAKES BLVD, ORLANDO, FL 32839 | 2024-05-08 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Alan B Levan | President | 4960 CONFERENCE WAY N, BOCA RATON, FL 33431-3311 | 2023-03-31 | No data |
Alan Levan | President | 4960 CONFERENCE WAY N, BOCA RATON, FL 33431-3311 | 2022-04-12 | 2023-03-31 |
Mark Wang | President | 5323 MILLENIA LAKES BLVD, ORLANDO, FL 32839 | 2024-05-08 | No data |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005731416 | 2024-05-08 |
Change of Registered Office/Agent/Both (by Entity) | 0005665947 | 2024-04-02 |
Annual Report | 0005172293 | 2023-03-31 |
Annual Report | 0004695222 | 2022-04-12 |
Initial Filing | 0004256105 | 2021-04-26 |
Date of last update: 04 Jan 2025
Sources: Idaho Secretary of State