WALT DISNEY TRAVEL CO., INC. - Florida Company Profile
Share on:
| Entity Name: | WALT DISNEY TRAVEL CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Sep 2006 (19 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 |
| 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 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State