DISNEY WORLDWIDE SERVICES, INC. - Florida Company Profile
Headquarter
Entity Name: | DISNEY WORLDWIDE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 01 May 1989 (36 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 26 Sep 1997 (28 years ago) |
Document Number: | K84262 |
FEI/EIN Number | 954245682 |
Address: | 1375 Buena Vista Dr, Lake Buena Vista, FL, 32830, US |
Mail Address: | 500 S. Buena Vista Street, BURBANK, CA, 91521, US |
ZIP code: | 32830 |
City: | Orlando |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MYERS ALEC | Vice President | 1375 Buena Vista Dr, Lake Buena Vista, FL, 32830 |
VARANKO ALEXI S | Vice President | 925 4TH AVE, SEATTLE, WA, 98104 |
HALE ANDRE | Vice President | 1180 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
AREL ANDREW H | Vice President | 77 W 66TH ST, NEW YORK, NY, 10023 |
SOLOMON AARON H | Assi | 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
FJELLSTEDT ANDERS P | Assi | 1375 E Buena Vista Dr, Lake Buena Vista, FL, 32830 |
- | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000050682 | EXPLORING TWDC | ACTIVE | 2024-04-16 | 2029-12-31 | - | 1375 LAKE BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830 |
G19000040444 | DISNEY SOURCING | ACTIVE | 2019-03-28 | 2029-12-31 | - | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521 |
G15000004636 | DISNEY PRODUCT INTEGRITY | ACTIVE | 2015-01-13 | 2025-12-31 | - | WALT DISNEY WORLD CO.-LEGAL DEPT., 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830 |
G12000004100 | DISNEY CORPORATE ALLIANCES | ACTIVE | 2012-01-12 | 2027-12-31 | - | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521 |
G11000037582 | DISNEY CORPORATE REAL ESTATE | ACTIVE | 2011-04-18 | 2026-12-31 | - | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
G01037900448 | DISNEY CORE SERVICES | ACTIVE | 2001-02-06 | 2026-12-31 | - | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
G00350900228 | DISNEY WORLDWIDE SHARED SERVICES | ACTIVE | 2000-12-15 | 2026-12-31 | - | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
G99118900119 | DISNEY GROUP INSURANCE | ACTIVE | 1999-04-28 | 2025-12-31 | - | WALT DISNEY WORLD CO. LEGAL DEPT., 1375 BUENA VISTA DRIVE, 4TH FLOOR, LAKE BUENA VISTA, FL, 32830 |
G99062900015 | DISNEYQUEST REGIONAL ENTERTAINMENT | ACTIVE | 1999-03-03 | 2025-12-31 | - | C/O WALT DISNEY WORLD CO. LEGAL DEPT, 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830 |
G97272900077 | DISNEY SOURCING | ACTIVE | 1997-09-29 | 2027-12-31 | - | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-10-05 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-28 | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 | - |
CHANGE OF MAILING ADDRESS | 2015-04-29 | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 | - |
CORPORATE MERGER | 1997-09-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000014527 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-26 |
Reg. Agent Change | 2021-10-05 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-05-04 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-28 |
ANNUAL REPORT | 2017-05-01 |
Reg. Agent Change | 2017-04-24 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State