| Entity Name: | BUENA VISTA TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Oct 1992 (32 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: | V70257 |
| FEI/EIN Number | 59-3145676 |
| Address: | 215 CELEBRATION PLACE, SUITE 300, CELEBRATION, FL 34747 |
| Mail Address: | 500 SOUTH BUENA VISTA ST, BURBANK, CA 91521-0105 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BELZER, GREGORY | Asst. Treasurer | 500 SOUTH BUENA VISTA ST, BURBANK, CA 91521-0105 |
| GROSSMAN, DANIEL F | Asst. Treasurer | 500 SOUTH BUENA VISTA ST, BURBANK, CA 91521-0105 |
| Name | Role | Address |
|---|---|---|
| MAZLOUM, THOMAS | Director | 210 CELEBRATION PLACE, CELEBRATION, FL 34747 |
| GAVAZZI, CHAKIRA H | Director | 500 SOUTH BUENA VISTA ST, BURBANK, CA 91521-0105 |
| DIERCKSEN, WILLIAM | Director | 215 CELEBRATION PLACE, SUITE 300 CELEBRATION, FL 34747 |
| Name | Role | Address |
|---|---|---|
| MAZLOUM, THOMAS | President | 210 CELEBRATION PLACE, CELEBRATION, FL 34747 |
| Name | Role | Address |
|---|---|---|
| GOMEZ, CARLOS A | Treasurer | 500 SOUTH BUENA VISTA ST, BURBANK, CA 91521-0105 |
| Name | Role | Address |
|---|---|---|
| GAVAZZI, CHAKIRA H | Secretary | 500 SOUTH BUENA VISTA ST, BURBANK, CA 91521-0105 |
| Name | Role | Address |
|---|---|---|
| SAKASKE, SHANNON | Vice President | 215 CELEBRATION PLACE, CELEBRATION, FL 34747 |
| SCHULTZ, TERRI A | Vice President | 215 CELEBRATION PLACE, CELEBRATION, FL 34747 |
| STOWELL, JOHN A | Vice President | 500 SOUTH BUENA VISTA ST, BURBANK, CA 91521-0105 |
| MCGOWAN, JOHN M | Vice President | 1375 EAST BUENA VISTA DRIVE, LAKE BUENA VISTA, FL 32830 |
| Name | Role | Address |
|---|---|---|
| SOLOMON, AARON H | Asst. Secretary | 1170 CELEBRATION BLVD, CELEBRATION, FL 34747 |
| YOUNG, LEE R | Asst. Secretary | 1170 CELEBRATION BLVD, CELEBRATION, FL 34747 |
| SALAMA, MICHAEL | Asst. Secretary | 500 SOUTH BUENA VISTA ST, BURBANK, CA 91521-0105 |
| STEED, SHANNA L | Asst. Secretary | 640 PAULA AVE, GLENDALE, CA 91201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-01-24 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000038122. CONVERSION NUMBER 700000235807 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 215 CELEBRATION PLACE, SUITE 300, CELEBRATION, FL 34747 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 215 CELEBRATION PLACE, SUITE 300, CELEBRATION, FL 34747 | No data |
| MERGER | 2003-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000047653 |
| 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 |
| ANNUAL REPORT | 2017-05-01 |
| Reg. Agent Change | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
