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WALT DISNEY TRAVEL CO., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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.

Documents

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