| Entity Name: | DISNEY VACATION DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISNEY VACATION DEVELOPMENT, INC. 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: | 21 Dec 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Dec 2023 (a year ago) |
| Document Number: | S13764 |
| FEI/EIN Number |
593039587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 CELEBRATION PLACE, CELEBRATION, FL, 34747, US |
| Mail Address: | 500 S BUENA VISTA ST, BURBANK, CA, 91521, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| NIEMAN LEIGH A | Asst | 215 CELEBRATION PLACE, CELEBRATION, FL, 34747 |
| GAVAZZI CHAKIRA | Director | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
