Bluegreen Vacations Unlimited, Inc. Overview
Bluegreen Vacations Unlimited, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Monday, July 19, 1993 and is approximately thirty-three years old, as recorded in documents filed with Florida Department of State.
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Bluegreen Vacations Unlimited, Inc.
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Key People
Who own Bluegreen Vacations Unlimited, Inc.
| Name | |
|---|---|
| Alan B. Levan 354 |
President
|
| Mark Wang 13 |
President
|
| David Pontius 4 |
Chief Executive Officer
President
CEO
Director
NonPres
|
| Ray Lopez 116 |
Treasurer
Director
|
| Jorge De La Osa 25 |
Treasurer
Director
NonDir
NonSec
Secretary
|
| Ben Loper 9 |
Treasurer
|
| Charles Corbin 20 |
Secretary
|
| Daniel Mathewes 20 |
Director
|
| Anthony Puleo 67 |
NonDir
NonTreas
Treasurer
Director
Vice President
|
| Vacant Vacant 10 |
NonPres
|
| Kathy Foster 8 |
President
|
| Shawn Pearson 2 |
President
|
| David Pantius |
President
|
| Melissa East 18 |
Treasurer
Secretary
|
| Richard Egolf 1 |
Treasurer
Secretary
|
| Michael Kaminer 39 |
Director
Secretary
Vice President
NonDir
NonSec
|
| Ahmad Wardak 35 |
Director
Vice President
|
| James R. Martin 27 |
Secretary
|
| John V. Maloney 23 |
Director
|
| Leslie Branham 3 |
Director
Vice President
NonDir
|
| Randy Steinbeck 2 |
Director
|
| Matthew Peter Kanuck 2 |
Secretary
Vice President
|
| Paul Humphrey 19 |
Vice President
|
| Adrienne M. Kelley 14 |
Vice President
|
| Everett Gill 12 |
Vice President
|
| John Hunt 4 |
Vice President
|
| David Bidgood 2 |
Vice President
|
| Valerie Koshman |
Vice President
|
| John E. Abo |
Vice President
|
| Doug Kinsey |
Vice President
|
Showing 8 records out of 30
Other Companies for Bluegreen Vacations Unlimited, Inc.
Bluegreen Vacations Unlimited, Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bluegreen Servicing LLC |
Active
|
2008 |
12
|
Member
|
| Bluegreen Beverage, LLC |
Active
|
2008 |
1
|
Managing Member
|
| Bg Monaire, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Bxg Construction LLC |
Inactive
|
2007 |
11
|
Managing Member
|
| Outdoor Traveler Destinations, LLC |
Inactive
|
2010 |
6
|
Managing Member
|
Corporate Filings for Bluegreen Vacations Unlimited, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P93000051653 |
| Date Filed: | Monday, July 19, 1993 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800075742 |
| Date Filed: | Monday, April 8, 2002 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Florida |
| State ID: | 02858572 |
| Date Filed: | Thursday, February 23, 2006 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0020432005-4 |
| Date Filed: | Tuesday, February 8, 2005 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | Albany |
| State ID: | 3373227 |
| Date Filed: | Thursday, June 8, 2006 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/8/2002 | Application for Certificate of Authority | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
10/12/2004 | Certificate of Assumed Business Name | |
|
10/12/2004 | Certificate of Assumed Business Name | |
|
12/31/2004 | Public Information Report (PIR) | |
|
2/8/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
|
5/27/2005 | Initial List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
1/6/2006 | Annual List | |
|
6/8/2006 | Name History/Actual | Bluegreen Vacations Unlimited, Inc |
|
6/20/2006 | Amended List | |
|
11/13/2006 | Amended List | AMENDED LIST 2006-2007 |
|
12/31/2006 | Public Information Report (PIR) | |
|
2/23/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
2/19/2008 | Annual List | 2008-2009 |
|
12/31/2008 | Public Information Report (PIR) | |
|
2/10/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
2/15/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
2/23/2011 | Annual List | |
|
4/5/2011 | Certificate of Assumed Business Name | |
|
1/11/2012 | Annual List | |
|
12/13/2012 | Certificate of Assumed Business Name | |
|
12/31/2012 | Public Information Report (PIR) | |
|
1/20/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/15/2014 | Annual List | |
|
9/9/2014 | Certificate of Assumed Business Name | |
|
9/9/2014 | Certificate of Assumed Business Name | |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/23/2015 | Annual List | |
|
4/20/2015 | Certificate of Assumed Business Name | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/14/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/18/2017 | Annual List | |
|
12/6/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
4/24/2018 | Certificate of Assumed Business Name | |
|
12/27/2018 | Certificate of Assumed Business Name | |
|
12/31/2018 | Public Information Report (PIR) | |
|
2/27/2019 | Annual List | |
|
7/22/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
2/16/2024 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records