DISNEY VACATION CLUB MANAGEMENT CORP. - Florida Company Profile
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| Entity Name: | DISNEY VACATION CLUB MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Nov 1990 (35 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 |
| Mail Address: | 500 S BUENA VISTA ST, BURBANK, CA, 91521, US |
| Address: | 1390 CELEBRATION BLVD., CELEBRATION, FL, 34747 |
| ZIP code: | 34747 |
| City: | Kissimmee |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State