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BLUEGREEN RESORTS MANAGEMENT, INC.

Company Details

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

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-02-26

President

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

Secretary

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

Shareholder

Name and Address Role Account Number
Bluegreen Resorts Management, Inc. Shareholder 387402

License

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

Shares

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

Sources: Illinois Office of the Secretary of State