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MAGIC KINGDOM, INC. - Florida Company Profile

Company Details

Entity Name: MAGIC KINGDOM, 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: 03 Aug 1993 (32 years ago)
Document Number: F93000003521
FEI/EIN Number 952505481

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

Mail Address: 500 S. Buena Vista Street, Burbank, CA, 91521, US
Address: 1313 Harbor Blvd., Anaheim, CA, 92803, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
SOLOMON AARON H Asst 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747
HOPKINS ANDREW M Director 1200 GRAND CENTRAL AVE, GLENDALE, CA, 91201
GOMEZ CARLOS A Treasurer 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
GAVAZZI CHAKIRA H Director 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
GROSSMAN DANIEL F Asst 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
VAN LANGEVELD JEFFREY H Vice President 700 WEST BALL RD, ANAHEIM, CA, 92802
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000054046 DISNEY'S CHARACTER PREMIERE ACTIVE 2019-05-02 2029-12-31 - 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
G19000054053 THE CHARACTER WAREHOUSE ACTIVE 2019-05-02 2029-12-31 - 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
G19000054050 MERCHANDISE GUEST SERVICE ACTIVE 2019-05-02 2029-12-31 - 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
G19000054045 CHARACTER PREMIERE ACTIVE 2019-05-02 2029-12-31 - 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
G19000054048 DISNEY'S CHARACTER WAREHOUSE ACTIVE 2019-05-02 2029-12-31 - 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
G17000082299 SHOP DISNEY PARKS ACTIVE 2017-08-01 2027-12-31 - 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
G12000043073 MERCHANDISE GUEST SERVICE EXPIRED 2012-05-08 2017-12-31 - WALT DISNEY WORLD CO. - LEGAL DEPT., 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 1313 Harbor Blvd., Anaheim, CA 92803 -
CHANGE OF MAILING ADDRESS 2024-04-09 1313 Harbor Blvd., Anaheim, CA 92803 -
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

Date of last update: 01 Mar 2025

Sources: Florida Department of State