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WALT DISNEY PICTURES, INC. - Florida Company Profile

Company Details

Entity Name: WALT DISNEY PICTURES, 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: 11 Apr 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Mar 2007 (18 years ago)
Document Number: F94000001827
FEI/EIN Number 953834209

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

Address: 500 S. Buena Vista Street, Burbank, CA, 91521, US
Mail Address: 500 S. Buena Vista Street, Burbank, CA, 91521, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
GAVAZZI CHAKIRA H Secretary 500 South Buena Vista St, Burbank, CA, 91521
GOMEZ CARLOS A Treasurer 500 S. Buena Vista Street, Burbank, CA, 91521
BERGMAN ALAN H President 500 S. Buena Vista Street, Burbank, CA, 91521
Neuschaefer William W Director 3400 West Olive Avenue, Burbank, CA, 91505
STEINKE PAUL D Director 500 South Buena Vista St, Burbank, CA, 91521
Grossman Daniel H Asst 500 South Buena Vista St, Burbank, CA, 91521

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000054060 WALT DISNEY STUDIOS MOTION PICTURE PRODUCTION EXPIRED 2019-05-02 2024-12-31 - 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
G07169900028 WALT DISNEY STUDIOS MOTION PICTURE PRODUCTION ACTIVE 2007-06-18 2027-12-31 - 500 S BUENA VISTA ST, BURBANK, CA, 91521, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 500 S. Buena Vista Street, Burbank, CA 91521 -
CHANGE OF MAILING ADDRESS 2024-04-09 500 S. Buena Vista Street, Burbank, CA 91521 -
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 2007-03-15 WALT DISNEY PICTURES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-23
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 2017-05-01
Reg. Agent Change 2017-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State