Berkley Vacation Resorts, Inc.
Active Fort Lauderdale, FL
Berkley Vacation Resorts, Inc. Overview
Berkley Vacation Resorts, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, November 16, 1994 and is approximately thirty years old, according to public records filed with Florida Department of State.
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Berkley Vacation Resorts, Inc.
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Key People
Who own Berkley Vacation Resorts, Inc.
| Name | |
|---|---|
| Mollie Raymond 36 |
President
Vice President
|
| Rebecca Foster 71 |
Director
NonDir
NonPres
NonSec
President
CEO
Secretary
|
| Frank Utset 39 |
Secretary
|
| Tammy Archard 20 |
Vice President
|
| Marc Landau 73 |
NonDir
NonTreas
Treasurer
Director
Vice President
|
| J. P. Ottino 36 |
President
Director
Vice President
|
| Vickie Dockery-Ruiz 20 |
Vice President
|
Known Addresses for Berkley Vacation Resorts, Inc.
Corporate Filings for Berkley Vacation Resorts, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P94000083506 |
| Date Filed: | Wednesday, November 16, 1994 |
| Registered Agent | Rebecca Foster |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | C25462-1998 |
| Date Filed: | Tuesday, November 3, 1998 |
| Date Expired: | Thursday, July 16, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0064052014-1 |
| Date Filed: | Wednesday, February 5, 2014 |
| Registered Agent | James Grimes |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Florida |
| State ID: | 2324590 |
| Date Filed: | Monday, December 14, 1998 |
| Date Expired: | Friday, December 26, 2003 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/3/1998 | Foreign Qualification | |
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12/14/1998 | Name History/Actual | Berkley Vacation Resorts, Inc. |
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11/16/1999 | Annual List | |
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10/25/2000 | Annual List | |
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10/29/2001 | Annual List | |
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10/31/2002 | Annual List | |
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10/7/2003 | Annual List | |
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10/23/2004 | Annual List | List of Officers for 2004 to 2005 |
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10/12/2005 | Annual List | |
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10/4/2006 | Annual List | |
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9/25/2007 | Annual List | |
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3/19/2008 | Registered Agent Change | |
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10/20/2008 | Annual List | NO FSC 10/24/08 FAB |
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7/9/2009 | Withdrawal | |
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2/5/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 7,500 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 7,500.00 |
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3/28/2014 | Initial List | |
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2/9/2015 | Annual List | |
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2/12/2016 | Annual List | |
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2/6/2017 | Annual List | |
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2/9/2018 | Annual List | |
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2/6/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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2
Known Addresses
Wiki
4
Corporate Records
