| Name: | Bluegreen Vacations Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 14 Nov 2005 (19 years ago) |
| Branch of: | Bluegreen Vacations Corporation, FLORIDA (Company Number P14000021808) |
| Business ID: | 881466 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 4960 Conference Way North Suite 100Boca Raton, FL 33431 |
| Historical names: |
Bluegreen Corporation |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Puleo, Anthony M. | Secretary | 4960 Conference Way North Suite 100, Boca Raton, FL 33431 |
| Jorge de la Osa | Secretary | 4960 Conference Way N, boca raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Puleo, Anthony M. | Treasurer | 4960 Conference Way North Suite 100, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Puleo, Anthony M. | Vice President | 4960 Conference Way North Suite 100, Boca Raton, FL 33431 |
| Adrienne Kelley | Vice President | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 |
| Paul Humphrey | Vice President | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 |
| Paula Cheremeteff | Vice President | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 |
| Ahmad Wardak | Vice President | 4960 Conference Way N, Boca Raton, FL 33431 |
| Chanse Rivera | Vice President | 4960 Conference Way N, Boca Raton, FL 33431 |
| Alan Davis | Vice President | 4960 Conference Way N, Boca Raton, FL 33431 |
| Famous Rhodes | Vice President | 4960 Conference Way N, Boca Raton, FL 33431 |
| Jorge de la Osa | Vice President | 4960 Conference Way N, boca raton, FL 33431 |
| Justin Taylor | Vice President | 4960 Conference Way N, boca raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Becker, Norman H. | Director | 1909 Tyler Street, Suite 603, Hollywood, FL 33020 |
| Lawrence A. Cirillo | Director | 755 Saturn Street, Apt. I-104, Jupiter, FL 33477 |
| Abdo, John E. | Director | 1350 Ne 56 Street, Suite 200, Fort Lauderdale, FL 33334 |
| Mark A. Nerenhausen | Director | 2100 Ross Avenue, Ste. 650, Dallas, TX 75201 |
| James R. Allmand III | Director | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 |
| Orlando Sharpe | Director | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 |
| Alan Levan | Director | 4960 Conference Way N, Boca Raton, FL 33431 |
| Jarett Levan | Director | 4960 Conference Way N, Boca Raton, FL 33431 |
| Larry Cirillo | Director | 4960 Conference Way N, Boca Raton, FL 33431 |
| Shawn Pearson | Director | 4960 Conference Way N, boca raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Melissa East | Assistant Secretary | 4960 Conference Way N, boca raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Shawn Pearson | Chief Executive Officer | 4960 Conference Way N, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Shawn Pearson | President | 4960 Conference Way N, boca raton, FL 33431 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2019-03-11 | Withdrawal For Bluegreen Vacations Corporation |
| Annual Report | Filed | 2019-03-11 | Annual Report For Bluegreen Vacations Corporation |
| Annual Report | Filed | 2018-04-11 | Annual Report For Bluegreen Vacations Corporation |
| Amendment Form | Filed | 2017-10-09 | Amendment For Bluegreen Corporation |
| Annual Report | Filed | 2017-02-15 | Annual Report For Bluegreen Corporation |
| Annual Report | Filed | 2016-03-25 | Annual Report For Bluegreen Corporation |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-03-06 | Annual Report For Bluegreen Corporation |
| Annual Report | Filed | 2014-03-31 | Annual Report |
Date of last update: 31 Dec 2024
Sources: Mississippi Secretary of State
