WALT DISNEY WORLD HOSPITALITY & RECREATION CORPORATION - Florida Company Profile

Entity Name: | WALT DISNEY WORLD HOSPITALITY & RECREATION CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 18 Aug 1997 (28 years ago) |
Date of dissolution: | 25 Sep 2007 (18 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 25 Sep 2007 (18 years ago) |
Document Number: | P97000071478 |
FEI/EIN Number | 952553596 |
Address: | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830 |
Mail Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521-0105 |
ZIP code: | 32830 |
City: | Orlando |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RASULO JAMES A | Director | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
REED MARSHA L | Assistant Secretary | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
REED MARSHA L | Director | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
CROFTON MEG | President | 1375 BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
SMITH JEFFREY H | Agent | 1375 BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
CONNELLY ANTHONY J | Chief Financial Officer | 1375 BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
SCHMUDDE LEE | Vice President | 1375 BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
SCHMUDDE LEE | Secretary | 1375 BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
THOMPSON DAVID A | Director | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2007-09-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000071529. MERGER NUMBER 100000068561 |
CHANGE OF MAILING ADDRESS | 2007-04-18 | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-04-25 | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 | - |
REGISTERED AGENT NAME CHANGED | 2002-04-25 | SMITH, JEFFREY H | - |
MERGER | 1999-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000024819 |
NAME CHANGE AMENDMENT | 1998-06-22 | WALT DISNEY WORLD HOSPITALITY & RECREATION CORPORATION | - |
CORPORATE MERGER NAME CHANGE | 1997-09-29 | LAKE BUENA VISTA COMMUNITIES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
CORPORATE MERGER | 1997-09-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000014559 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-18 |
ANNUAL REPORT | 2006-04-24 |
ANNUAL REPORT | 2005-04-26 |
ANNUAL REPORT | 2004-03-01 |
ANNUAL REPORT | 2003-04-22 |
ANNUAL REPORT | 2002-04-25 |
Reg. Agent Change | 2001-11-20 |
ANNUAL REPORT | 2001-05-11 |
ANNUAL REPORT | 2000-04-12 |
Merger | 1999-09-28 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State