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DISNEY VACATION CLUB HAWAII MANAGEMENT CORP. - Florida Company Profile

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Company Details

Entity Name: DISNEY VACATION CLUB HAWAII MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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:
Headquarter of
Company Number:
CORP_67042506
State:
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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State