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DISNEY WORLDWIDE SERVICES, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
894703
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
2309912
State:
NEW YORK
Type:
Headquarter of
Company Number:
20061259241
State:
COLORADO
Type:
Headquarter of
Company Number:
0626584
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
630273
State:
IDAHO

Key Officers & Management

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 -

Fictitious Names

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

Events

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

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State