| Entity Name: | WALT DISNEY TRAVEL CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALT DISNEY TRAVEL CO., 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: | 22 Sep 2006 (18 years ago) |
| Date of dissolution: | 24 Jan 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jan 2023 (2 years ago) |
| Document Number: | P06000122628 |
| FEI/EIN Number |
952553603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 S BUENA VISTA STREET, BURBANK, CA, 91521 |
| Address: | 190 CENTER STREET PROMENADE, SUITE 1955, ANAHEIM, CA, 92805, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILBY CLAIRE L | President | 220 Celebration Place, Celebration, FL, 34747 |
| GAVAZZI CHAKIRA H | Secretary | 500 S BUENA VISTA STREET, BURBANK, CA, 91521 |
| SALAMA MICHAEL | Asst | 500 S BUENA VISTA STREET, BURBANK, CA, 91521 |
| BELZER GREGORY H | Asst | 500 S BUENA VISTA STREET, BURBANK, CA, 91521 |
| CORPORATION SERVICE COMPANY | Agent | - |
| SOLOMON AARON H | Asst | 1170 CELEBRATION BOULEVARD, CELEBRATION, FL, 34747 |
| GOMEZ CARLOS A | Treasurer | 500 S BUENA VISTA STREET, BURBANK, CA, 91521 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07330900012 | DISNEY SPORTS TRAVEL | ACTIVE | 2007-11-26 | 2027-12-31 | - | 190 CENTER STREET PROMENADE, SUITE 1955, ANAHEIM, CA, 92805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-01-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000038085. CONVERSION NUMBER 300000235803 |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 190 CENTER STREET PROMENADE, SUITE 1955, ANAHEIM, CA 92805 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 190 CENTER STREET PROMENADE, SUITE 1955, ANAHEIM, CA 92805 | - |
| MERGER | 2006-09-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000059641 |
| MERGER NAME CHANGE | 2006-09-27 | WALT DISNEY TRAVEL CO., INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-30 |
| Reg. Agent Change | 2021-10-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| Reg. Agent Change | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
