| 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 |
| 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 |
| 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 |
| 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. | - |
| 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
