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STARWAVE CORPORATION - Florida Company Profile

Company Details

Entity Name: STARWAVE CORPORATION
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: 06 Oct 2005 (20 years ago)
Document Number: F05000005785
FEI/EIN Number 911544629

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 500 S. Buena Vista St., Burbank, CA, 91521, US
Address: 925 Fourth Avenue, Seattle, WA, 98104, US
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
GOMEZ CARLOS A Director 500 South Buena Vista St., Burbank, CA, 91521
GAVAZZI CHAKIRA H Secretary 500 South Buena Vista St, Burbank, CA, 91521
KAPENSTEIN JAMES M Director 3400 West Olive Avenue, Burbank, CA, 91505
Grossman Daniel F Asst 500 South Buena Vista St., Burbank, CA, 91521

Fictitious Names

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 - C/O WALT DISNEY WORLD CO.-LEGAL DEPT., 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 925 Fourth Avenue, Seattle, WA 98104 -
CHANGE OF MAILING ADDRESS 2024-04-09 925 Fourth Avenue, Seattle, WA 98104 -
REGISTERED AGENT NAME CHANGED 2021-10-05 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-10-05 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

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

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Grossman Daniel F

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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