| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
