| Entity Name: | CELEBRATION REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELEBRATION REALTY, 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: | 17 Sep 1991 (34 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: | S80725 |
| FEI/EIN Number |
593125085
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 |
|---|---|---|
| SOLOMON AARON H | Asst | 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
| GIBBS BRENT J | Asst | 1375 E BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
| BELZER GREGORY | Asst | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
| STOWELL JOHN A | Vice President | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
| GOMEZ CARLOS A | Treasurer | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
| GIACALONE MARGARET H | Director | 1375 E BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09041900119 | GOLDEN OAK ESTATES REALTY | EXPIRED | 2009-02-10 | 2014-12-31 | - | C/O WALT DISNEW WORLD CO., LEGAL DEPT., 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-01-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000037842. CONVERSION NUMBER 900000235789 |
| 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 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 215 CELEBRATION PLACE, SUITE 300, CELEBRATION, FL 34747 | - |
| 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 | 2020-05-04 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-28 |
| AMENDED ANNUAL REPORT | 2017-07-28 |
| ANNUAL REPORT | 2017-05-01 |
| Reg. Agent Change | 2017-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
