WALT DISNEY TRAVEL CO., INC. - Florida Company Profile
Share on:
| Entity Name: | WALT DISNEY TRAVEL CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 May 1968 (57 years ago) |
| Date of dissolution: | 27 Sep 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Sep 2006 (19 years ago) |
| Document Number: | 821480 |
| FEI/EIN Number | 952553603 |
| Address: | 190 CENTER STREET PROMENADE, ANAHEIM, CA, 92805, US |
| Mail Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521-0586, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HANFORD JAMES D | Assistant Treasurer | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| REED MARSHA L | Secretary | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| REED MARSHA L | Director | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| BUETTNER ANNE L | Treasurer | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| RASULO JAMES A | Director | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| GARFIELD RANDY A | President | 220 CELEBRATION PLACE, CELEBRATION, FL, 34747 |
| THOMPSON DAVID L | Vice President | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| THOMPSON DAVID L | Director | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| SMITH JEFFREY H | Agent | 1375 BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-09-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000122628. MERGER NUMBER 100000059641 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-25 | 190 CENTER STREET PROMENADE, ANAHEIM, CA 92805 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-25 | 190 CENTER STREET PROMENADE, ANAHEIM, CA 92805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-25 | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-20 | SMITH, JEFFREY H | - |
| NAME CHANGE AMENDMENT | 1972-08-16 | WALT DISNEY TRAVEL CO., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-04-25 |
| Reg. Agent Change | 2001-11-20 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-22 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State