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UNIVERSAL STUDIOS WATER PARKS FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL STUDIOS WATER PARKS FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL STUDIOS WATER PARKS FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Apr 1986 (39 years ago)
Date of dissolution: 30 Apr 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Apr 2002 (23 years ago)
Document Number: J08109
FEI/EIN Number 592656726

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

Address: 6200 INTERNATIONAL DR., ORLANDO, FL, 32819
Mail Address: P.O. BOX 5023, NEW YORK, NY, 10150-5023
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUMPEL GLENN J President 1000 UNIVERSAL STUDIOS PLAZA, ORLANDO, FL, 32819
RANDALL KAREN Director 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608
RANDALL KAREN Executive Vice President 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608
WILLIAMS THOMAS L Director 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, FL, 91608
WILLIAMS THOMAS L Chairman 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, FL, 91608
GARCIA SHARON S Secretary 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608
CORCORAN MICHAEL Assistant Secretary 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608
CORCORAN MICHAEL Vice President 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608
BLACK, MICHAEL Executive Vice President 6200 INTERNATIONAL DR, ORLANDO, FL, 32819
BLACK, MICHAEL Agent 6200 INTERNATIONAL DR., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
MERGER 2002-04-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000009310. MERGER NUMBER 500000041215
CHANGE OF MAILING ADDRESS 2002-04-30 6200 INTERNATIONAL DR., ORLANDO, FL 32819 -
NAME CHANGE AMENDMENT 1999-05-27 UNIVERSAL STUDIOS WATER PARKS FLORIDA, INC. -
REGISTERED AGENT NAME CHANGED 1988-04-01 BLACK, MICHAEL -

Documents

Name Date
ANNUAL REPORT 2002-04-30
Merger Sheet 2002-04-30
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-05-23
Name Change 1999-05-27
ANNUAL REPORT 1999-03-08
ANNUAL REPORT 1998-01-26
ANNUAL REPORT 1997-01-29
ANNUAL REPORT 1996-01-24
ANNUAL REPORT 1995-01-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State