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  5. UNITED PARKS AND RESORTS INC.

UNITED PARKS AND RESORTS INC.

Company Details

Entity Name: UNITED PARKS AND RESORTS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 02 Apr 2013 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Mar 2024 (10 months ago)
Document Number: F13000001508
FEI/EIN Number 27-1220297
Address: 6240 Sea Harbor Drive, Orlando, FL 32821
Mail Address: 6240 Sea Harbor Drive, Orlando, FL 32821
ZIP code: 32821
County: Orange
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Zoological Officer

Name Role Address
Dold, Christopher Chief Zoological Officer 6240 Sea Harbor Drive, Orlando, FL 32821

Assistant Secretary

Name Role Address
Schwartz, Jeffrey Assistant Secretary 6240 Sea Harbor Drive, Orlando, FL 32821
Beechner, Laurie Assistant Secretary 6240 Sea Harbor Drive, Orlando, FL 32821

Chairman of the Board

Name Role Address
Ross, Scott Chairman of the Board 6240 Sea Harbor Drive, Orlando, FL 32821

Director

Name Role Address
Maruyama, Yoshikazu Director 6240 Sea Harbor Drive, Orlando, FL 32821
Bension, Ronald Director 6240 Sea Harbor Drive, Orlando, FL 32821
Gray, William Director 6240 Sea Harbor Drive, Orlando, FL 32821
Moloney, Thomas E. Director 6240 Sea Harbor Drive, Orlando, FL 32821
Chambers, James Director 6240 Sea Harbor Drive, Orlando, FL 32821
Schaefer, Kimberly Director 6240 Sea Harbor Drive, Orlando, FL 32821
Narang, Neha Jogani Director 6240 Sea Harbor Drive, Orlando, FL 32821
Hartnett, Timothy Director 6240 Sea Harbor Drive, Orlando, FL 32821
Lipman, Nathaniel Director 6240 Sea Harbor Drive, Orlando, FL 32821

Chief Commercial Officer

Name Role Address
Finazzo, Christopher Chief Commercial Officer 6240 Sea Harbor Drive, Orlando, FL 32821

Chief Human Resources Officer

Name Role Address
Hughes, James Chief Human Resources Officer 6240 Sea Harbor Drive, Orlando, FL 32821

Chief Park Operations Officer ? Florida Parks

Name Role Address
Miller, Kyle Chief Park Operations Officer ? Florida Parks 6240 Sea Harbor Drive, Orlando, FL 32821

Chief Park Operations Officer ? Non

Name Role Address
Surrett, Byron Chief Park Operations Officer ? Non 6240 Sea Harbor Drive, Orlando, FL 32821

Florida Parks

Name Role Address
Surrett, Byron Florida Parks 6240 Sea Harbor Drive, Orlando, FL 32821

Chief Accounting Officer

Name Role Address
Boyle, Shekufeh Chief Accounting Officer 6240 Sea Harbor Drive, Orlando, FL 32821

Interim Chief Financial Officer and Treasurer

Name Role Address
Forrester, James W. Interim Chief Financial Officer and Treasurer 6240 Sea Harbor Drive, Orlando, FL 32821
Forrester, James W., Jr. Interim Chief Financial Officer and Treasurer 6240 Sea Harbor Drive, Orlando, FL 32821

Assistant Treasurer

Name Role Address
Carey, Michael Assistant Treasurer 6240 Sea Harbor Drive, Orlando, FL 32821

Chief Executive Officer

Name Role Address
Swanson, Marc G. Chief Executive Officer 6240 Sea Harbor Drive, Orlando, FL 32821

Chief Legal Officer

Name Role Address
Taylor, G. Anthony Chief Legal Officer 6240 Sea Harbor Drive, Orlando, FL 32821

General Counsel and Corporate Secretary

Name Role Address
Taylor, G. Anthony General Counsel and Corporate Secretary 6240 Sea Harbor Drive, Orlando, FL 32821

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 6240 Sea Harbor Drive, Orlando, FL 32821 No data
CHANGE OF MAILING ADDRESS 2024-04-09 6240 Sea Harbor Drive, Orlando, FL 32821 No data
NAME CHANGE AMENDMENT 2024-03-20 UNITED PARKS AND RESORTS INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
Name Change 2024-03-20
ANNUAL REPORT 2023-02-23
AMENDED ANNUAL REPORT 2022-06-02
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-01-03
AMENDED ANNUAL REPORT 2019-12-06
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-11

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Date of last update: 22 Jan 2025

Sources: Florida Department of State

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