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MAGICAL CRUISE COMPANY, LIMITED - Florida Company Profile

Company Details

Entity Name: MAGICAL CRUISE COMPANY, LIMITED
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: 29 Oct 1996 (28 years ago)
Document Number: F96000005618
FEI/EIN Number 593403765

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

Mail Address: 500 S. Buena Vista Street, Burbank, CA, 91521, US
Address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE, GB

Key Officers & Management

Name Role Address
LONDONO DIEGO F Director 3 Queen Caroline Street, London, W6 9P
SWETS EGBERT Director 210 Celebration Place, Celebration, FL, 34747
FILIPPATOS JAMES Director 3 Queen Caroline Street, London, W6 9P
KONSTANZ STEVEN L Director 3 Queen Caroline Street, London, W6 9P
MAZLOUM THOMAS Director 210 Celebration Place, Celebration, FL, 34747
DONALDSON DAYNA F Director 3 Queen Caroline Street, London, W6 9P
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000002855 DISNEY CRUISE LINE ACTIVE 2017-01-09 2027-12-31 - 500 S. BUENA VISTA STREET, BURBANK, CA, 91521

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 3 Queen Caroline Street, Hammersmith, London W6 9PE GB -
CHANGE OF MAILING ADDRESS 2024-04-10 3 Queen Caroline Street, Hammersmith, London W6 9PE GB -
REGISTERED AGENT NAME CHANGED 2021-10-05 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-10-05 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Court Cases

Title Case Number Docket Date Status
MAGICAL CRUISE COMPANY LIMITED D/B/A DISNEY CRUISE LINE VS ANA MARIA REIS MARTINS 5D2020-0379 2020-02-11 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
05-2015-CA-051858

Parties

Name DISNEY CRUISE LINE
Role Appellant
Status Active
Name MAGICAL CRUISE COMPANY, LIMITED
Role Appellant
Status Active
Representations Sydney Feldman, Richard McAlpin, Jack R. Reiter
Name Ana Maria Reis Martins
Role Appellee
Status Active
Representations Julio J. Ayala, Ralph O. Anderson
Name HON. A.B. MAJEED
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-09-23
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ TO ENFORCE MANDATE
Docket Date 2022-08-29
Type Response
Subtype Response
Description RESPONSE ~ PER 8/19 ORDER
On Behalf Of Ana Maria Reis Martins
Docket Date 2022-08-19
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ AE W/IN 10 DYS FILE RESPONSE TO MOT TO ENFORCE MANDATE
Docket Date 2022-08-05
Type Record
Subtype Appendix
Description Appendix ~ TO MOT TO ENFORCE MANDATE
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2022-08-05
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO ENFORCE THE MANDATE
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2022-01-18
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2022-01-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-12-29
Type Order
Subtype Order on Motion for Rehearing
Description Order Deny Rehearing
Docket Date 2021-12-23
Type Response
Subtype Response
Description RESPONSE ~ TO AMENDED MOT FOR REHEARING
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2021-12-20
Type Order
Subtype Order on Motion for Extension of Time
Description Order Grant EOT ~ TO 12/23 TO FILE RESPONSE TO MOT REHEAR.
Docket Date 2021-12-16
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO FILE RESPONSE TO MOT FOR REHEARING
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2021-12-02
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ AMENDED MOT FOR REH IS ACCEPTED
Docket Date 2021-12-01
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ AMENDED
On Behalf Of Ana Maria Reis Martins
Docket Date 2021-12-01
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ FOR LEAVE TO FILE AMENDED MOTION FOR REHEARING
On Behalf Of Ana Maria Reis Martins
Docket Date 2021-11-29
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ SEE AMENDED MOTION
On Behalf Of Ana Maria Reis Martins
Docket Date 2021-11-12
Type Disposition by Opinion
Subtype Affirmed in Part/Reversed in Part
Description Affirmed in Part/Reversed in Part - Authored Opinion ~ AND REMANDED FOR NEW TRIAL ON PAST AND FUTURE ECONOMIC DAMAGES
Docket Date 2021-11-12
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Deny Attorney's Fees
Docket Date 2021-07-16
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Ana Maria Reis Martins
Docket Date 2021-07-14
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Ana Maria Reis Martins
Docket Date 2021-07-02
Type Response
Subtype Response
Description RESPONSE ~ AA'S ZOOM RESPONSE
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2021-06-18
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2021-06-18
Type Order
Subtype Zoom Instructions-OA
Description ZOOM INSTRUCTIONS-ORAL ARGUMENTS
Docket Date 2021-05-14
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant's Reply Brief
On Behalf Of Ana Maria Reis Martins
Docket Date 2021-04-28
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case ~ 5D20-1802
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2021-04-27
Type Notice
Subtype Notice of Agreed Extension of Time - Cross-Reply Brief
Description Notice of Agreed Extension - Cross-Reply Brief ~ TO 5/14
On Behalf Of Ana Maria Reis Martins
Docket Date 2021-04-14
Type Response
Subtype Response
Description RESPONSE ~ TO MOT ATTY FEES
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2021-04-12
Type Notice
Subtype Notice of Agreed Extension of Time - Cross-Reply Brief
Description Notice of Agreed Extension - Cross-Reply Brief ~ TO 4/29
On Behalf Of Ana Maria Reis Martins
Docket Date 2021-03-31
Type Order
Subtype Order on Motion for Extension of Time
Description Order Grant EOT ~ RESPONSE TO 3/10 MOTION FOR ATTY'S FEES BY 4/14
Docket Date 2021-03-25
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO MOT ATTY. FEES
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2021-03-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2021-03-11
Type Record
Subtype Appendix
Description Appendix ~ TO MOT FOR FEES
On Behalf Of Ana Maria Reis Martins
Docket Date 2021-03-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 11/12 ORDER
On Behalf Of Ana Maria Reis Martins
Docket Date 2021-02-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ REPLY BRF BY 3/15; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2021-02-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2021-02-04
Type Order
Subtype Order Striking Stipulation for Extension
Description ORD-STRIKE NOTICE OF EOT FOR RB-CIVIL ~ AA FILE MOT OR RB W/IN 5 DAYS
Docket Date 2021-02-03
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ TO 3/15
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2021-01-08
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ TO 2/11
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2020-12-14
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description ORD-Granting Amended Brief
Docket Date 2020-12-11
Type Brief
Subtype Amended Answer Brief
Description Amended Appellee's Answer Brief
On Behalf Of Ana Maria Reis Martins
Docket Date 2020-12-11
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief
On Behalf Of Ana Maria Reis Martins
Docket Date 2020-12-10
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Ana Maria Reis Martins
Docket Date 2020-12-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ ANSWER/CROSS-INITIAL BRF BY 12/10; NO FURTHER EXTENSION OF TIME WILL BE GRANTED
Docket Date 2020-11-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of Ana Maria Reis Martins
Docket Date 2020-11-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ ANSWER BRF BY 11/30; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2020-10-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of Ana Maria Reis Martins
Docket Date 2020-10-05
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 11/8
On Behalf Of Ana Maria Reis Martins
Docket Date 2020-09-01
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 10/9
On Behalf Of Ana Maria Reis Martins
Docket Date 2020-08-11
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2020-08-10
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2020-08-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ IB BY 8/10; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2020-07-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2020-07-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ INITIAL BRF BY 8/3; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS WILL BE DENIED
Docket Date 2020-07-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2020-06-01
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 7/2
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2020-04-27
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 6/2
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2020-03-18
Type Record
Subtype Record on Appeal
Description Received Records ~ 6105 PAGES
On Behalf Of Clerk Brevard
Docket Date 2020-02-21
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation ~ IB W/IN 70 DYS
Docket Date 2020-02-21
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE RALPH O. ANDERSON 0503207
On Behalf Of Ana Maria Reis Martins
Docket Date 2020-02-20
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA JACK R. REITER 0028304
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2020-02-19
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE RALPH O. ANDERSON 0503207
On Behalf Of Ana Maria Reis Martins
Docket Date 2020-02-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AND DESIGN OF EMAIL ADDRESS
On Behalf Of Ana Maria Reis Martins
Docket Date 2020-02-13
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Notice/Motion (295)
Docket Date 2020-02-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2020-02-13
Type Misc. Events
Subtype Cross-Notice Filing Fee Paid through Portal
Description CROSS NOTICE FILING FEE PAID THROUGH PORTAL
On Behalf Of Ana Maria Reis Martins
Docket Date 2020-02-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Ana Maria Reis Martins
Docket Date 2020-02-11
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2020-02-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2020-02-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 2/10/20
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2020-02-11
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
MAGICAL CRUISE COMPANY LIMITED D/B/A DISNEY, ETC VS DOROTHY TURK 5D2013-2780 2013-08-02 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
05-2010-CA-032492

Parties

Name MAGICAL CRUISE COMPANY, LIMITED
Role Petitioner
Status Active
Representations CHARLES T. WELLS, THEODORE L. SHINKLE
Name DISNEY CRUISE LINE
Role Petitioner
Status Active
Name DOROTHY TURK
Role Respondent
Status Active
Representations CARLOS R. DIEZ-ARGUELLES DNU, NICHOLAS I. GERSON, EDWARD STEVEN SCHWARTZ, Shannon McLin
Name Hon. Jeffery F. Mahl
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2013-11-18
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2013-11-18
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2013-10-31
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2013-10-31
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal ~ PT'S MOT DETERMINE CONFIDENTIALITY IS MOOT
Docket Date 2013-10-29
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2013-09-18
Type Response
Subtype Reply
Description REPLY ~ TO 9/9RESPONSE
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2013-09-09
Type Response
Subtype Response
Description RESPONSE ~ PER 8/21ORDER
On Behalf Of DOROTHY TURK
Docket Date 2013-09-09
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DOROTHY TURK
Docket Date 2013-08-28
Type Response
Subtype Response
Description RESPONSE ~ TO 8/27MOTION
On Behalf Of DOROTHY TURK
Docket Date 2013-08-27
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ DETERMINE CONFIDENTIALY OF COURT RECORDS,ETC.;MOOT PER 10/31 ORDER
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2013-08-21
Type Order
Subtype Order to Show Cause
Description Order to Show Cause-Writs ~ 20 DYS;REPLY 10 DYS;EMERGENCY MOT STAY TRIAL COURT'S 8/14 ORAL RULING IS GRANTED;MOT FILE WORK PRODUCT IS DENIED W/OUT PREJUDICE TO REFILE A MOT IN COMPLIANCE W/ FLORIDA RULE OF JUD. ADMIN. 2.420(e) and (g). MOT DISSOLVE STAY IS GRANTED AND STAY IMPOSED BY 8/15 ORDER IS DISSOLVED.
Docket Date 2013-08-19
Type Response
Subtype Reply
Description REPLY ~ TO 8/16RESPONSE
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2013-08-16
Type Response
Subtype Response
Description RESPONSE ~ PER 8/15ORDER
On Behalf Of DOROTHY TURK
Docket Date 2013-08-16
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO DISSOLVE STAY;GRANTED PER 8/21 ORDER
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2013-08-15
Type Order
Subtype Order on Motion to Stay
Description ORD-Grant Stay ~ Petitioner's Motion to Stay this Proceeding, filed August 2, 2013, isgranted. The proceeding is stayed pending the trial court's ruling on the motion tovacate and/or for reconsideration. Petititoner shall either dismiss this proceeding at thattime or seek a renewal of the stay, if appropriate.
Docket Date 2013-08-15
Type Motions Other
Subtype Miscellaneous Motion
Description Emergency Motion ~ TO STAY PRODUCTION OF WORK PRODUCE PHOTOGRAPHS;GRANTED PER 8/21 ORDER
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2013-08-13
Type Response
Subtype Response
Description RESPONSE ~ PER 8/8 ORDER
On Behalf Of DOROTHY TURK
Docket Date 2013-08-08
Type Order
Subtype Order to Serve Brief
Description ORD- File briefs for summary appeal ~ ON OR BEFORE TUESDAY, 8/13, RS FILE RESPONSE TO MOT STAY
Docket Date 2013-08-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2013-08-02
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2013-08-02
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of MAGICAL CRUISE COMPANY LIMITED
Docket Date 2013-08-02
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-08-02
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of MAGICAL CRUISE COMPANY LIMITED

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-25
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: 03 Apr 2025

Sources: Florida Department of State