| Entity Name: | STARWAVE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 06 Oct 2005 (19 years ago) |
| Document Number: | F05000005785 |
| FEI/EIN Number | 911544629 |
| Mail Address: | 500 S. Buena Vista St., Burbank, CA, 91521, US |
| Address: | 925 Fourth Avenue, Seattle, WA, 98104, US |
| Place of Formation: | WASHINGTON |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GOMEZ CARLOS A | Director | 500 South Buena Vista St., Burbank, CA, 91521 |
| KAPENSTEIN JAMES M | Director | 3400 West Olive Avenue, Burbank, CA, 91505 |
| Name | Role | Address |
|---|---|---|
| GAVAZZI CHAKIRA H | Secretary | 500 South Buena Vista St, Burbank, CA, 91521 |
| Name | Role | Address |
|---|---|---|
| Grossman Daniel F | Asst | 500 South Buena Vista St., Burbank, CA, 91521 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000054178 | DISNEY CONNECTED AND ADVANCED TECHNOLOGIES | EXPIRED | 2010-06-15 | 2015-12-31 | No data | 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 |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 925 Fourth Avenue, Seattle, WA 98104 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 925 Fourth Avenue, Seattle, WA 98104 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-27 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
