DISNEY VACATION DEVELOPMENT, INC. - Florida Company Profile
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| Entity Name: | DISNEY VACATION DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Nov 1990 (35 years ago) |
| Date of dissolution: | 21 Dec 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Dec 2023 (2 years ago) |
| Document Number: | S13764 |
| FEI/EIN Number | 593039587 |
| Address: | 215 CELEBRATION PLACE, CELEBRATION, FL, 34747, US |
| Mail Address: | 500 S BUENA VISTA ST, BURBANK, CA, 91521, US |
| ZIP code: | 34747 |
| City: | Kissimmee |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| NIEMAN LEIGH A | Asst | 215 CELEBRATION PLACE, CELEBRATION, FL, 34747 |
| GAVAZZI CHAKIRA | Director | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
| MAZLOUM THOMAS | Director | 210 CELEBRATION PLACE, CELEBRATION, FL, 34747 |
| GOMEZ CARLOS A | Treasurer | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
| AGAS KIMBERLY L | Asst | 92-1185 ALINUI DR, KAPOLEI, HI, 96707 |
| YOUNG LEE R | Asst | 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000042902 | DISNEY'S OLD KEY WEST RESORT | EXPIRED | 2019-04-03 | 2024-12-31 | - | 1390 CELEBRATION BOULEVARD, CELEBRATION, FL, 34747 |
| G16000053681 | BOULDER RIDGE VILLAS AT DISNEY'S WILDERNESS LODGE | EXPIRED | 2016-05-31 | 2021-12-31 | - | 1390 CELEBRATION BOULEVARD, CELEBRATION, FL, 34747 |
| G11000055404 | THE VILLAS AT DISNEY'S WILDERNESS LODGE | EXPIRED | 2011-06-08 | 2016-12-31 | - | C/O WALT DISNEY WORLD CO-LEGAL DEPT, 1375 BUENA VISTA DRIVE,4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000558466. CONVERSION NUMBER 700000248087 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 215 CELEBRATION PLACE, SUITE 300, CELEBRATION, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 215 CELEBRATION PLACE, SUITE 300, CELEBRATION, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2021-10-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-11-19 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| Reg. Agent Change | 2017-04-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State