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THE CELEBRATION COMPANY - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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