UNIVERSAL STUDIOS WATER PARKS, INC. - Florida Company Profile
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| Entity Name: | UNIVERSAL STUDIOS WATER PARKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Feb 1976 (49 years ago) |
| Date of dissolution: | 02 May 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 May 2002 (23 years ago) |
| Document Number: | 496100 |
| FEI/EIN Number | 591656769 |
| Address: | 6200 INTERNATIONAL DR., ORLANDO, FL, 32819 |
| Mail Address: | %VIVENDI UNIVERSAL, P O BOX 5023, NEW YORK, NY, 10150-5023 |
| ZIP code: | 32819 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMOND VINCENT L | Secretary | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
| GRIMOND VINCENT L | Executive Vice President | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| WILLIAMS THOMAS L | Director | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
| WILLIAMS THOMAS L | Chairman | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
| RANDALL KAREN | Director | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
| RANDALL KAREN | Executive Vice President | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
| GARCIA SHARON S | Secretary | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
| GUMPEL GLENN J | President | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
| CONWAY KEVIN | Vice President | 800 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-05-02 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UNIVERSAL STUDIOS WATER PARKS LLC,. MERGER NUMBER 500000041225 |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 6200 INTERNATIONAL DR., ORLANDO, FL 32819 | - |
| NAME CHANGE AMENDMENT | 1999-05-27 | UNIVERSAL STUDIOS WATER PARKS, INC. | - |
| NAME CHANGE AMENDMENT | 1998-12-17 | WET 'N WILD, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-12-17 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1998-12-17 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 1992-06-26 | - | - |
| Name | Date |
|---|---|
| Merger | 2002-05-02 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-08 |
| Name Change | 1999-05-27 |
| ANNUAL REPORT | 1999-03-10 |
| Reg. Agent Change | 1998-12-17 |
| Name Change | 1998-12-17 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-02-04 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State