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WALT DISNEY WORLD HOSPITALITY & RECREATION CORPORATION - Florida Company Profile

Company Details

Entity Name: WALT DISNEY WORLD HOSPITALITY & RECREATION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALT DISNEY WORLD HOSPITALITY & RECREATION CORPORATION 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: 18 Aug 1997 (28 years ago)
Date of dissolution: 25 Sep 2007 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Sep 2007 (17 years ago)
Document Number: P97000071478
FEI/EIN Number 952553596

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

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
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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
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
SMITH JEFFREY H Agent 1375 BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830

Events

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

Documents

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

Date of last update: 03 Mar 2025

Sources: Florida Department of State