CELEBRATION REALTY, INC. - Florida Company Profile
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| Entity Name: | CELEBRATION REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| 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 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State