| Entity Name: | DISNEY WORLDWIDE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISNEY WORLDWIDE SERVICES, 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: |
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: | 01 May 1989 (36 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | K84262 |
| FEI/EIN Number |
954245682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, US |
| Address: | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830, US |
| ZIP code: | 32830 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DISNEY WORLDWIDE SERVICES, INC., MISSISSIPPI | 894703 | MISSISSIPPI |
| Headquarter of | DISNEY WORLDWIDE SERVICES, INC., NEW YORK | 2309912 | NEW YORK |
| Headquarter of | DISNEY WORLDWIDE SERVICES, INC., COLORADO | 20061259241 | COLORADO |
| Headquarter of | DISNEY WORLDWIDE SERVICES, INC., CONNECTICUT | 0626584 | CONNECTICUT |
| Headquarter of | DISNEY WORLDWIDE SERVICES, INC., IDAHO | 630273 | IDAHO |
| Name | Role | Address |
|---|---|---|
| SOLOMON AARON H | Asst | 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
| MYERS ALEC | Vice President | 1375 BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
| VARANKO ALEXI S | Vice President | 925 4TH AVE, SEATTLE, WA, 98104 |
| FJELLSTEDT ANDERS P | Asst | 1375 E BUENA VISTA, LAKE BUENA VISTA, FL, 32830 |
| HALE ANDRE | Vice President | 1180 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
| AREL ANDREW H | Vice President | 77 W 66TH ST, NEW YORK, NY, 10023 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
