| Entity Name: | WALT DISNEY IMAGINEERING RESEARCH & DEVELOPMENT, 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: | 24 Oct 1996 (28 years ago) |
| Document Number: | F96000005527 |
| FEI/EIN Number |
954600124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 S. Buena Vista St., Burbank, CA, 91521, US |
| Address: | 1401 Flower St., Glendale, CA, 91201, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SOLOMON AARON H | Asst | 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
| HOPKINS ANDREW M | Seni | 1200 GRAND CENTRAL AVE, GLENDALE, CA, 91201 |
| LEWIS AVIS L | Vice President | 1401 Flower St., Glendale, CA, 91201 |
| GOMEZ CARLOS A | Treasurer | 500 South Buena Vista St, Burbank, CA, 91521 |
| GAVAZZI CHAKIRA H | 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 |
|---|---|---|---|---|---|---|
| G19000044952 | WALT DISNEY PARKS AND RESORTS BUSINESS DEVELOPMENT | ACTIVE | 2019-04-09 | 2029-12-31 | - | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| G19000044955 | WALT DISNEY IMAGINEERING RESORT DEVELOPMENT | ACTIVE | 2019-04-09 | 2029-12-31 | - | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| G12000075140 | WALT DISNEY PARKS AND RESORTS BUSINESS DEVELOPMENT | EXPIRED | 2012-07-30 | 2017-12-31 | - | WALT DISNEY WORLD CO.- LEGAL DEPT., 1375 BUENA VISTA DR., 4TH FL N., LAKE BUENA, FL, 32830 |
| G10000077187 | DISNEY RESEARCH | EXPIRED | 2010-08-23 | 2015-12-31 | - | C/O WALT DISNEY WORLD CO., - LEGAL DEPT., 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830 |
| G09103900346 | DISNEY RESORT REAL ESTATE DEVELOPMENT | ACTIVE | 2009-04-13 | 2029-12-31 | - | 500 S. BUENA VISTA ST., BURBANK, CA, 91521 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 1401 Flower St., Glendale, CA 91201 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1401 Flower St., Glendale, CA 91201 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
