WALT DISNEY PARKS AND RESORTS ONLINE, INC. - Florida Company Profile
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| Entity Name: | WALT DISNEY PARKS AND RESORTS ONLINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 11 Oct 2001 (24 years ago) |
| Date of dissolution: | 04 May 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 May 2023 (2 years ago) |
| Document Number: | F01000005313 |
| FEI/EIN Number | 954881059 |
| Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, US |
| Mail Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SOLOMON AARON H | Asst | 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
| HOPKINS ANDREW M | Director | 1200 GRAND CENTRAL AVE, GLENDALE, CA, 91201 |
| GOMEZ CARLOS A | Treasurer | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| GAVAZZI CHAKIRA H | Director | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| GROSSMAN DANIEL F | Asst | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| BELZER GREGORY H | Asst | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000042331 | WALT DISNEY PARKS AND RESORTS ONLINE | EXPIRED | 2019-04-02 | 2024-12-31 | - | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| G15000052545 | DISNEY PARKS & RESORTS DIGITAL | EXPIRED | 2015-05-29 | 2020-12-31 | - | C/O WALT DISNEY WORLD CO. LEGAL DEPT., 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 500 SOUTH BUENA VISTA STREET, BURBANK, CA 91521 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 500 SOUTH BUENA VISTA STREET, BURBANK, CA 91521 | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-05-04 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2021-10-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-06-05 |
| Reg. Agent Change | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State