| Entity Name: | DISNEY PHOTO IMAGING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Oct 2004 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Sep 2021 (3 years ago) |
| Document Number: | L04000076344 |
| FEI/EIN Number | 76-0770488 |
| Mail Address: | 500 S. Buena Vista Street, Burbank, CA 91521 |
| Address: | 1375 Buena Vista Dr., 4th Floor North, Lake Buena Vista, FL 32830 |
| ZIP code: | 32830 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DISNEY PHOTO IMAGING, LLC, ALABAMA | 000-532-072 | ALABAMA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SOLOMON, AARON H | Asst. Secretary | 1170 Celebration Blvd, Celebration, FL 34747 |
| ONTKO, DAVID A | Asst. Secretary | 700 West Ball Rd., Anaheim, CA 92802 |
| GREEN, JEFFREY | Asst. Secretary | 751 Backstage Lane, Lake Buena Vista, FL 32830 |
| MURPHY, JERRY R | Asst. Secretary | 5300 Center Drive, Bay Lake, FL 32830 |
| SALAMA, MICHAEL | Asst. Secretary | 500 S. Buena Vista Street, Burbank, CA 91521 |
| STEED, SHANNA L | Asst. Secretary | 640 Paula Ave., Glendale, CA 91201 |
| YOUNG, LEE R | Asst. Secretary | 1170 Celebration Blvd., Celebration, FL 34747 |
| Name | Role | Address |
|---|---|---|
| STOWELL, JOHN A | Vice President | 500 S. Buena Vista Street, Burbank, CA 91521 |
| JONES, BRIAN T | Vice President | 5300 Center Drive, Lake Buena Vista, FL 32830 |
| DANIELS, GARY B | Vice President | 200 Celebration Place, Celebration, FL 34747 |
| Name | Role | Address |
|---|---|---|
| GOMEZ, CARLOS A | Treasurer | 500 S. Buena Vista Street, Burbank, CA 91521 |
| Name | Role | Address |
|---|---|---|
| GAVAZZI, CHAKIRA H | Secretary | 500 S. Buena Vista Street, Burbank, CA 91521 |
| Name | Role |
|---|---|
| THE CELEBRATION COMPANY | Authorized Member |
| Name | Role | Address |
|---|---|---|
| GROSSMAN, DANIEL F | Asst. Treasurer | 500 S. Buena Vista Street, Burbank, CA 91521 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05272900012 | REEDY CREEK ENERGY SERVICES | ACTIVE | 2005-09-29 | 2026-12-31 | No data | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 1375 Buena Vista Dr., 4th Floor North, Lake Buena Vista, FL 32830 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 1375 Buena Vista Dr., 4th Floor North, Lake Buena Vista, FL 32830 | No data |
| LC STMNT OF RA/RO CHG | 2021-09-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2017-04-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000843440 | LAPSED | 1000000616935 | ORANGE | 2014-04-25 | 2024-08-01 | $ 1,233.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001580472 | TERMINATED | 1000000531257 | ORANGE | 2013-09-16 | 2023-10-29 | $ 147,203.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| CORLCRACHG | 2021-09-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-04-28 |
| AMENDED ANNUAL REPORT | 2017-05-19 |
| CORLCRACHG | 2017-04-24 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
