| Entity Name: | DISNEY VACATION CLUB MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISNEY VACATION CLUB 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: | 20 Nov 1990 (34 years ago) |
| Date of dissolution: | 13 Jul 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Jul 2017 (8 years ago) |
| Document Number: | S13758 |
| FEI/EIN Number |
593039581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 S BUENA VISTA ST, BURBANK, CA, 91521, US |
| Address: | 1390 CELEBRATION BLVD., CELEBRATION, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DISNEY VACATION CLUB MANAGEMENT CORP., ILLINOIS | CORP_56235906 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SOLOMON AARON H | Assistant | 1170 CELEBRATION BOULEVARD, CELEEBRATION, FL, 34747 |
| WALLS ALISON | Assistant | 1390 CELEBRATION BLVD., CELEBRATION, FL, 34747 |
| GIBBS BRENT J | Assistant | 1375 E BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
| PAULSEN BRIAN | Assistant | 1390 CELEBRATION BLVD., CELEBRATION, FL, 34747 |
| VAHLE JEFF | SENI | 3401 EAST VISTA BOULEVARD, LAKE BUENA VISTA, FL, 32830 |
| STOWELL JOHN H | Assistant | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
| GIACALONE MARGARET C | Agent | 1375 BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04075900022 | THE SPA AT DISNEY'S SARATOGA SPRINGS RESORT | ACTIVE | 2004-03-15 | 2025-12-31 | - | C/O WALT DISNEY WORLD CO. LEGAL DEPT., 1375 BUENA VISTA DRIVE, 4TH FL. NORTH, LAKE BUENA VISTA, FL, 32830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-07-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000150930. CONVERSION NUMBER 900000172929 |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | GIACALONE, MARGARET C | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 1390 CELEBRATION BLVD., CELEBRATION, FL 34747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 1390 CELEBRATION BLVD., CELEBRATION, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-22 | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL 32830 | - |
| NAME CHANGE AMENDMENT | 1991-09-26 | DISNEY VACATION CLUB MANAGEMENT CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| Reg. Agent Change | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| AMENDED ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-14 |
| Reg. Agent Change | 2011-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
