| Entity Name: | BLUEGREEN VACATIONS UNLIMITED, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Mar 1994 |
| Branch of: | BLUEGREEN VACATIONS UNLIMITED, INC., FLORIDA (Company Number P93000051653) |
| Company Number: | CORP_57696885 |
| File Number: | 57696885 |
| Type of Business: | All Inclusive Purpose |
| Address | 4960 CONFERENCE WAY, BOCA RATON, FL, 33431 |
| Place of Formation: | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2024-02-26 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK WANG 4960 CONFERENCE WY N, STE 100 BOCA RATON, FL 33431 | President | No data |
| Kathy Foster | President | 379870 |
| Name and Address | Role | Account Number |
|---|---|---|
| CHARLES CORBIN 4960 CONFERENCE WY N #100 BOCA RATON FL 33431 | Secretary | No data |
| Jorge de la Osa | Secretary | 379870 |
| Name and Address | Role | Account Number |
|---|---|---|
| BLUE GREEN COPORATION | Shareholder | 379870 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2574968 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2023-04-14 | 2023-04-16 | 2025-04-15 |
| BUSINESS LICENSE | 2246021 | Issued | 4404 | Regulated Business License | 601 - Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer) | 2023-04-14 | 2023-04-16 | 2025-04-15 |
| TIME SHARE LAND SALES | 485001019 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 2014-02-07 | 2017-04-26 | 2018-04-01 |
| TIME SHARE LAND SALES | 484001011 | No data | No data | REGISTERED TIMESHARE SALES AGENT | No data | 2014-02-07 | 2017-04-26 | 2018-04-01 |
| TIME SHARE LAND SALES | 485000049 | No data | No data | REGISTERED TIMESHARE ACQUISITION AGENT | No data | 1995-12-12 | 2017-05-11 | 2018-04-01 |
| TIME SHARE LAND SALES | 484000046 | No data | No data | REGISTERED TIMESHARE SALES AGENT | No data | 1995-12-12 | 2017-05-11 | 2018-04-01 |
| TIME SHARE LAND SALES | 482000051 | No data | No data | REGISTERED TIMESHARE DEVELOPER | No data | 1995-12-12 | 2017-05-11 | 2018-04-01 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BLUEGREEN VACATIONS | No data | 2012-10-02 | 2018-10-01 | Voluntary Cancellation | No data |
| BLUEGREEN GETAWAYS | No data | 2012-07-05 | 2020-08-14 | Involuntary Cancellation | No data |
| BLUEGREEN GETAWAY STATION | No data | 2011-05-31 | 2020-08-14 | Involuntary Cancellation | No data |
| BLUEGREEN RESORTS | No data | 2005-05-20 | 2020-08-14 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| RDI RESOURCES, INC. | 1998-07-27 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
