| Entity Name: | UNIVERSAL STUDIOS WATER PARKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL STUDIOS WATER PARKS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 INTERNATIONAL DR., ORLANDO, FL, 32819 |
| Mail Address: | %VIVENDI UNIVERSAL, P O BOX 5023, NEW YORK, NY, 10150-5023 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| CONWAY KEVIN | Vice President | 800 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10022 |
| GARCIA SHARON S | Secretary | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
| GUMPEL GLENN J | President | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608 |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
