DISNEY PARKS, EXPERIENCES AND PRODUCTS, INC. - Florida Company Profile
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| Entity Name: | DISNEY PARKS, EXPERIENCES AND PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 2009 (16 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: | F09000001204 |
| FEI/EIN Number | 263381284 |
| Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, US |
| Mail Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| GOMEZ CARLOS A | Treasurer | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| GAVAZZI CHAKIRA H | Director | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| D'AMARO JOSHUA | Director | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| GIACALONE MARGARET C | Director | 1375 E BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000019111 | DISNEY PARKS, EXPERIENCE AND PRODUCTS | EXPIRED | 2019-02-07 | 2024-12-31 | - | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| 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 | - |
| NAME CHANGE AMENDMENT | 2019-02-07 | DISNEY PARKS, EXPERIENCES AND PRODUCTS, INC. | - |
| NAME CHANGE AMENDMENT | 2018-04-27 | DISNEY PARKS, EXPERIENCES AND CONSUMER PRODUCTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-05 | 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 | 2020-05-04 |
| ANNUAL REPORT | 2019-04-23 |
| Name Change | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2018-04-28 |
| Name Change | 2018-04-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State