Entity Name: | WALT DISNEY PARKS AND RESORTS ONLINE, 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: | 11 Oct 2001 (23 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State