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BUENA VISTA HOME ENTERTAINMENT, INC. - Florida Company Profile

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Company Details

Entity Name: BUENA VISTA HOME ENTERTAINMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Apr 1987 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Sep 1997 (28 years ago)
Document Number: P14122
FEI/EIN Number 954090650

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

Address: 500 S. Buena Vista Street, Burbank, CA, 91521, US
Mail Address: 500 S. Buena Vista Street, Burbank, CA, 91521, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
CONNOLLY JUSTIN S Director 500 South Buena Vista Street, Burbank, CA, 91521
GOMEZ CARLOS A Treasurer 500 South Buena Vista St, Burbank, CA, 91521
GAVAZZI CHAKIRA H Director 500 South Buena Vista St, Burbank, CA, 91521
Solomon Aaron H Assi 1170 Celebration Blvd, Celebration, FL, 34747
Grossman Daniel F Assi 500 South Buena Vista St, Burbank, CA, 91521
Salama Michael S Assi 500 South Buena Vista St, Burbank, CA, 91521
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000124231 DISNEY/ABC HOME ENTERTAINMENT AND TELEVISION DISTRIBUTION ACTIVE 2014-12-11 2029-12-31 - 500 S. BUENA VISTA STREET, BURBANK, CA, 91521
G07138900014 WALT DISNEY STUDIOS HOME ENTERTAINMENT ACTIVE 2007-05-18 2027-12-31 - 500 S. BUENA VISTA STREET, BURBANK, CA, 91521

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 500 S. Buena Vista Street, Burbank, CA 91521 -
CHANGE OF MAILING ADDRESS 2024-04-09 500 S. Buena Vista Street, Burbank, CA 91521 -
REGISTERED AGENT NAME CHANGED 2021-10-05 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-10-05 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
NAME CHANGE AMENDMENT 1997-09-19 BUENA VISTA HOME ENTERTAINMENT, INC. -
AMENDMENT 1993-03-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-20
Reg. Agent Change 2021-10-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-06-05
Reg. Agent Change 2017-04-24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State