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UNIVERSAL STUDIOS WATER PARKS, INC.

Company Details

Entity Name: UNIVERSAL STUDIOS WATER PARKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Feb 1976 (49 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
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324

Director

Name Role Address
WILLIAMS THOMAS L Director 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608
RANDALL KAREN Director 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608

Chairman

Name Role Address
WILLIAMS THOMAS L Chairman 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608

Executive Vice President

Name Role Address
RANDALL KAREN Executive Vice President 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608
GRIMOND VINCENT L Executive Vice President 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608

Vice President

Name Role Address
CONWAY KEVIN Vice President 800 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10022

Secretary

Name Role Address
GARCIA SHARON S Secretary 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608
GRIMOND VINCENT L Secretary 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608

President

Name Role Address
GUMPEL GLENN J President 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608

Events

Event Type Filed Date Value Description
MERGER 2002-05-02 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UNIVERSAL STUDIOS WATER PARKS LLC,. MERGER NUMBER 500000041225
NAME CHANGE AMENDMENT 1999-05-27 UNIVERSAL STUDIOS WATER PARKS, INC. No data
NAME CHANGE AMENDMENT 1998-12-17 WET 'N WILD, INC. No data
AMENDMENT 1992-06-26 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State