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DISNEY VACATION CLUB HAWAII MANAGEMENT CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: DISNEY VACATION CLUB HAWAII MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISNEY VACATION CLUB HAWAII MANAGEMENT CORP. 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: 21 Aug 2008 (17 years ago)
Date of dissolution: 01 Apr 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Apr 2010 (15 years ago)
Document Number: P08000077914
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 S BUENA VISTA STREET, BURBANK, CA, 91521
Mail Address: 500 S BUENA VISTA STREET, BURBANK, CA, 91521
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DISNEY VACATION CLUB HAWAII MANAGEMENT CORP., ILLINOIS CORP_67042506 ILLINOIS

Key Officers & Management

Name Role Address
RASULO JAMES A Director 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
REED MARSHA L Director 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
REED MARSHA L Secretary 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
THOMPSON DAVID K Director 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
GOODMAN DONALD W President 500 S BUENA VISTA STREET, BURBANK, CA, 91521
BUETTNER ANNE L Treasurer 500 S BUENA VISTA STREET, BURBANK, CA, 91521
SMITH JEFFREY H Agent 1375 BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830

Events

Event Type Filed Date Value Description
CONVERSION 2010-04-01 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000035543. CONVERSION NUMBER 900000103989
NAME CHANGE AMENDMENT 2009-08-28 DISNEY VACATION CLUB HAWAII MAANGEMENT CORP. -
CHANGE OF PRINCIPAL ADDRESS 2009-04-17 500 S BUENA VISTA STREET, BURBANK, CA 91521 -
CHANGE OF MAILING ADDRESS 2009-04-17 500 S BUENA VISTA STREET, BURBANK, CA 91521 -

Documents

Name Date
Name Change 2009-08-28
ANNUAL REPORT 2009-04-17
Domestic Profit 2008-08-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State