| Entity Name: | WALT DISNEY TRAVEL CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 May 1968 (57 years ago) |
| Date of dissolution: | 27 Sep 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Sep 2006 (18 years ago) |
| Document Number: | 821480 |
| FEI/EIN Number |
952553603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| HANFORD JAMES D | Assistant Treasurer | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
