| Entity Name: | THE CELEBRATION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CELEBRATION COMPANY 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: | 17 Sep 1991 (33 years ago) |
| Date of dissolution: | 24 Jan 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jan 2023 (2 years ago) |
| Document Number: | S80694 |
| FEI/EIN Number |
593125104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521-0105, US |
| Address: | 700 CELEBRATION AVE, CELEBRATION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SOLOMON AARON H | Asst | 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
| HOPKINS ANDREW M | President | 1200 GRAND CENTRAL AVE, GLENDALE, CA, 91201 |
| GOMEZ CARLOS A | Treasurer | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521 |
| GAVAZZI CHAKIRA H | Director | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 915210105 |
| JONES CHRISTOPHER A | Asst | 1375 E BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
| BELZER GREGORY H | Asst | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 915210105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-01-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000037895. CONVERSION NUMBER 500000235795 |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 700 CELEBRATION AVE, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 700 CELEBRATION AVE, CELEBRATION, FL 34747 | - |
| MERGER | 1999-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000024797 |
| NAME CHANGE AMENDMENT | 1992-09-22 | THE CELEBRATION COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2021-10-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| Reg. Agent Change | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
