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DISNEY ONLINE, INC. - Florida Company Profile

Company Details

Entity Name: DISNEY ONLINE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Oct 2005 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Nov 2008 (16 years ago)
Document Number: F05000005724
FEI/EIN Number 710881658

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 S. Buena Vista Street, Burbank, CA, 91521, US
Mail Address: 500 S. Buena Vista Street, Burbank, CA, 91521, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
GAVAZZI CHAKIRA H Director 500 S. Buena Vista Street, Burbank, CA, 91521
WARBROOKE JUSTIN G Director 500 S. Buena Vista Street, Burbank, CA, 91521
GOMEZ CARLOS A Treasurer 500 S. Buena Vista Street, Burbank, CA, 91521
Solomon Aaron H Assi 1170 Celebration Blvd, Celebration, FL, 34747
Kahlfan Alif S Vice President 1209 Grand Central Ave, Glendale, CA, 91201
Poston Angeline H Vice President 1200 Grand Central Ave, Glendale, CA, 91201
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000038389 DISNEY INTERACTIVE ACTIVE 2019-03-25 2029-12-31 - 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
G12000059988 DISNEY INTERACTIVE EXPIRED 2012-06-18 2017-12-31 - C/O WALT DISNEY WORLD CO., 1375 BUENA VISTA DR., 4TH FLOOR, LAKE BUENA VISTA, FL, 32830
G09000173442 DISNEY INTERACTIVE MEDIA GROUP EXPIRED 2009-11-09 2014-12-31 - C/O WALT DISNEY WORLD CO., 1375 BUENA VISTA DR., 4TH FLOOR, LAKE BUENA VISTA, FL, 32830

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 500 S. Buena Vista Street, Burbank, CA 91521 -
CHANGE OF MAILING ADDRESS 2024-04-09 500 S. Buena Vista Street, Burbank, CA 91521 -
REGISTERED AGENT NAME CHANGED 2021-10-05 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-10-05 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2008-11-05 DISNEY ONLINE, INC. -
NAME CHANGE AMENDMENT 2008-04-02 WALT DISNEY INTERNET GROUP, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001725978 TERMINATED 1000000480981 LEON 2013-04-02 2023-12-12 $ 357.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-26
Reg. Agent Change 2021-10-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-06-05
Reg. Agent Change 2017-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State