Entity Name: | BLUEGREEN RESORTS MANAGEMENT, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 28 Mar 2013 |
Company Number: | CORP_68779669 |
File Number: | 68779669 |
Type of Business: | Business Corporations |
Address | 500 S DEARBORN ST 1, CHICAGO, IL, 60605 |
Place of Formation: | DELAWARE |
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 |
Ada Grzywna | President | 387402 |
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 | 387402 |
Name and Address | Role | Account Number |
---|---|---|
Bluegreen Resorts Management, Inc. | Shareholder | 387402 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 2304430 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2023-12-20 | 2024-02-16 | 2026-02-15 |
TIME SHARE LAND SALES | 486001012 | No data | No data | REGISTERED TIMESHARE MANAGING ENTITY | No data | 2014-02-07 | 2017-04-19 | 2018-04-01 |
TIME SHARE LAND SALES | 486000050 | No data | No data | REGISTERED TIMESHARE MANAGING ENTITY | No data | 1995-12-12 | 2017-05-11 | 2018-04-01 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000 | 100000 | 0.01 |
Date of last update: 16 Jan 2025